Rocket Publishing Co. Limited

Company Name	Rocket Publishing Co. Limited
Company Status	Active
Company Number	00516367
Category	Private Limited Company
Incorporation Date	23 February 1953(71 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr David Clarke
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(39 years, 8 months after company formation)
Appointment Duration	31 years, 6 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Ballifants Bishops Lydeard Taunton Somerset TA4 3DG

Director Name	Mrs Angela Jean Edwards
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(39 years, 8 months after company formation)
Appointment Duration	31 years, 6 months
Role	Administrator
Country of Residence	England
Correspondence Address	Cedar Cottage St Johns Road Driffield North Humberside YO25 6RS

Director Name	Mr Alasdair Martin Maclean
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(39 years, 8 months after company formation)
Appointment Duration	31 years, 6 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Howe Green House Howe Green Hertford Hertfordshire SG13 8LH

Secretary Name	Mrs Angela Jean Edwards
Nationality	British
Status	Current
Appointed	01 March 1993(40 years after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director (Pocket Publi
Country of Residence	England
Correspondence Address	Cedar Cottage St Johns Road Driffield North Humberside YO25 6RS

Director Name	Sir Arthur Charles Clarke
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(39 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 18 March 2008)
Role	Author
Correspondence Address	25 Barnes Place Columbo Foreign

Director Name	Mr Frederick William Clarke
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(39 years, 8 months after company formation)
Appointment Duration	20 years, 5 months (resigned 21 April 2013)
Role	Retired Engineer
Country of Residence	United Kingdom
Correspondence Address	15 Market Place Malton North Yorkshire YO17 7LP

Director Name	Mr Michael Heal Clarke
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(39 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 February 1997)
Role	Retired
Correspondence Address	Ballifants Bishops Lydeard Taunton Somerset TA4 3DG

Director Name	Mrs Nora Mary Maclean
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(39 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 09 June 2009)
Role	Retired
Correspondence Address	Howe Green House Howe Green Hertford Hertfordshire SG13 8LH

Secretary Name	Mr Frederick William Clarke
Nationality	British
Status	Resigned
Appointed	31 October 1992(39 years, 8 months after company formation)
Appointment Duration	4 months (resigned 01 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dene Court Bishops Lydeard Taunton Somerset TA4 3LT

Location

Registered Address	Cedar Cottage St. Johns Road Driffield YO25 6RS
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Shareholders

4 at £1	David Michael Clarke & Mary Anne Johnson & Rosalie Jane Gould 4.00% Ordinary
3 at £1	Alasdair Martin Maclean 3.00% Ordinary
3 at £1	Fiona Douglas Clifford 3.00% Ordinary
28 at £1	Dr Arthur C Clarke Family Trust 28.00% Ordinary
26 at £1	Angela Jean Edwards 26.00% Ordinary
16 at £1	Dianne Skates 16.00% Ordinary
16 at £1	Judith Anne Esmond 16.00% Ordinary
1 at £1	David Michael Clarke 1.00% Ordinary
1 at £1	Judith Anne Esmond & Angela Jean Edwards & Dianne Sylvia Skates 1.00% Ordinary
1 at £1	Mary Anne Johnson 1.00% Ordinary
1 at £1	Rosalie Jane Gould 1.00% Ordinary

Financials

Year	2014
Net Worth	£189,993
Cash	£191,051
Current Liabilities	£9,367

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (2 weeks from now)

Charges

15 February 1982	Delivered on: 17 February 1982 Satisfied on: 24 September 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises known as dene court, bishops lydeard, taunton somerset. Fully Satisfied

Filing History

4 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
24 November 2020	Micro company accounts made up to 28 February 2020 (4 pages)
11 September 2020	Registered office address changed from 15 Market Place Malton North Yorkshire YO17 7LP to Cedar Cottage St. Johns Road Driffield YO25 6RS on 11 September 2020 (1 page)
12 December 2019	Confirmation statement made on 1 December 2019 with updates (5 pages)
5 August 2019	Micro company accounts made up to 28 February 2019 (4 pages)
12 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 28 February 2018 (4 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with updates (5 pages)
1 December 2017	Notification of Angela Jean Edwards as a person with significant control on 22 March 2017 (2 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with updates (5 pages)
1 December 2017	Notification of Angela Jean Edwards as a person with significant control on 22 March 2017 (2 pages)
31 July 2017	Micro company accounts made up to 28 February 2017 (4 pages)
31 July 2017	Cessation of Angela Jean Edwards as a person with significant control on 3 July 2017 (1 page)
31 July 2017	Cessation of Angela Jean Edwards as a person with significant control on 3 July 2017 (1 page)
31 July 2017	Cessation of Angela Jean Edward as a person with significant control on 31 July 2017 (1 page)
31 July 2017	Micro company accounts made up to 28 February 2017 (4 pages)
7 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
30 September 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (7 pages)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (7 pages)
23 July 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
23 July 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (7 pages)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (7 pages)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (7 pages)
30 July 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
30 July 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (8 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (8 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (8 pages)
4 December 2013	Termination of appointment of Frederick Clarke as a director (1 page)
4 December 2013	Termination of appointment of Frederick Clarke as a director (1 page)
3 September 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
3 September 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
23 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
23 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
23 August 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
23 August 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
10 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
7 October 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
7 October 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
30 November 2010	Register(s) moved to registered inspection location (1 page)
30 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
30 November 2010	Register(s) moved to registered inspection location (1 page)
29 November 2010	Director's details changed for Mr Frederick William Clarke on 1 August 2010 (2 pages)
29 November 2010	Director's details changed for Mr Frederick William Clarke on 1 August 2010 (2 pages)
29 November 2010	Register inspection address has been changed (1 page)
29 November 2010	Director's details changed for Mr Frederick William Clarke on 1 August 2010 (2 pages)
29 November 2010	Register inspection address has been changed (1 page)
8 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
8 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
3 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (9 pages)
3 December 2009	Director's details changed for Mr Frederick William Clarke on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Angela Jean Edwards on 9 November 2009 (2 pages)
3 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (9 pages)
3 December 2009	Director's details changed for Mr Frederick William Clarke on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Angela Jean Edwards on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Alasdair Martin Maclean on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr David Clarke on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Alasdair Martin Maclean on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Alasdair Martin Maclean on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr David Clarke on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Angela Jean Edwards on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Frederick William Clarke on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr David Clarke on 9 November 2009 (2 pages)
14 November 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
14 November 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
29 July 2009	Director's change of particulars / nora maclean / 09/06/2009 (2 pages)
29 July 2009	Director's change of particulars / nora maclean / 09/06/2009 (2 pages)
27 July 2009	Appointment terminated director nora maclean (1 page)
27 July 2009	Appointment terminated director nora maclean (1 page)
6 April 2009	Registered office changed on 06/04/2009 from dene court bishops lydeard taunton somerset TA4 3LT (1 page)
6 April 2009	Registered office changed on 06/04/2009 from dene court bishops lydeard taunton somerset TA4 3LT (1 page)
28 January 2009	Return made up to 31/10/08; full list of members (8 pages)
28 January 2009	Appointment terminated director arthur clarke (1 page)
28 January 2009	Return made up to 31/10/08; full list of members (8 pages)
28 January 2009	Appointment terminated director arthur clarke (1 page)
2 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
2 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
7 March 2008	Return made up to 31/10/07; full list of members (9 pages)
7 March 2008	Return made up to 31/10/07; full list of members (9 pages)
7 March 2008	Director's change of particulars / arthur clarke / 06/03/2008 (1 page)
7 March 2008	Director's change of particulars / arthur clarke / 06/03/2008 (1 page)
11 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
11 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
22 November 2006	Return made up to 31/10/06; full list of members (5 pages)
22 November 2006	Return made up to 31/10/06; full list of members (5 pages)
16 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
16 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
15 December 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
15 December 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
2 November 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
2 November 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
24 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2004	Total exemption full accounts made up to 29 February 2004 (10 pages)
20 December 2004	Total exemption full accounts made up to 29 February 2004 (10 pages)
9 November 2004	Return made up to 31/10/04; full list of members (13 pages)
9 November 2004	Return made up to 31/10/04; full list of members (13 pages)
31 October 2003	Return made up to 31/10/03; full list of members (13 pages)
31 October 2003	Return made up to 31/10/03; full list of members (13 pages)
6 October 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
6 October 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
2 January 2003	Total exemption full accounts made up to 28 February 2002 (13 pages)
2 January 2003	Total exemption full accounts made up to 28 February 2002 (13 pages)
15 November 2002	Return made up to 31/10/02; full list of members (13 pages)
15 November 2002	Return made up to 31/10/02; full list of members (13 pages)
14 November 2001	Return made up to 31/10/01; full list of members (12 pages)
14 November 2001	Return made up to 31/10/01; full list of members (12 pages)
13 August 2001	Total exemption full accounts made up to 28 February 2001 (12 pages)
13 August 2001	Total exemption full accounts made up to 28 February 2001 (12 pages)
24 November 2000	Return made up to 31/10/00; full list of members (12 pages)
24 November 2000	Return made up to 31/10/00; full list of members (12 pages)
4 September 2000	Full accounts made up to 29 February 2000 (13 pages)
4 September 2000	Full accounts made up to 29 February 2000 (13 pages)
22 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
22 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
4 August 1999	Full accounts made up to 28 February 1999 (13 pages)
4 August 1999	Full accounts made up to 28 February 1999 (13 pages)
11 November 1998	Return made up to 31/10/98; no change of members (6 pages)
11 November 1998	Return made up to 31/10/98; no change of members (6 pages)
26 October 1998	Full accounts made up to 28 February 1998 (13 pages)
26 October 1998	Full accounts made up to 28 February 1998 (13 pages)
14 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 1997	Full accounts made up to 28 February 1997 (13 pages)
7 July 1997	Full accounts made up to 28 February 1997 (13 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
10 November 1996	Return made up to 31/10/96; no change of members (6 pages)
10 November 1996	Return made up to 31/10/96; no change of members (6 pages)
15 September 1996	Full accounts made up to 29 February 1996 (10 pages)
15 September 1996	Full accounts made up to 29 February 1996 (10 pages)
10 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1995	Full accounts made up to 28 February 1995 (11 pages)
8 August 1995	Full accounts made up to 28 February 1995 (11 pages)

Rocket Publishing Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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