Company NameRocoil Limited
DirectorsDavid Alan Ward and Loraine Warner Ward
Company StatusActive
Company Number02666578
CategoryPrivate Limited Company
Incorporation Date28 November 1991(32 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 27900Manufacture of other electrical equipment

Directors

Director NameDr David Alan Ward
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 1991(same day as company formation)
RolePhysicist/Engineer
Country of ResidenceEngland
Correspondence Address5 Almsford Avenue
Harrogate
North Yorkshire
HG2 8HD
Director NameMrs Loraine Warner Ward
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 1991(same day as company formation)
RoleProposed Director
Country of ResidenceEngland
Correspondence Address5 Almsford Avenue
Harrogate
North Yorkshire
HG2 8HD
Secretary NameMrs Loraine Warner Ward
NationalityBritish
StatusCurrent
Appointed28 November 1991(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Almsford Avenue
Harrogate
North Yorkshire
HG2 8HD
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 November 1991
Appointment Duration2 days (resigned 28 November 1991)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitehomepage.ntlworld.com/rocoil/
Telephone01423 547946
Telephone regionBoroughbridge / Harrogate

Location

Registered Address5 Almsford Avenue
Harrogate
N. Yorkshire
HG2 8HD
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardPannal
Built Up AreaHarrogate

Shareholders

40 at £1David Ward
66.67%
Ordinary
20 at £1Loraine Ward
33.33%
Ordinary

Financials

Year2014
Net Worth£170,085
Cash£52,159
Current Liabilities£79,657

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Returns

Latest Return17 November 2023 (4 months, 1 week ago)
Next Return Due1 December 2024 (8 months, 1 week from now)

Filing History

17 November 2020Confirmation statement made on 17 November 2020 with no updates (3 pages)
16 July 2020Total exemption full accounts made up to 30 April 2020 (7 pages)
19 November 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
3 September 2019Unaudited abridged accounts made up to 30 April 2019 (6 pages)
19 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
3 September 2018Unaudited abridged accounts made up to 30 April 2018 (7 pages)
29 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
30 October 2017Total exemption full accounts made up to 30 April 2017 (6 pages)
30 October 2017Total exemption full accounts made up to 30 April 2017 (6 pages)
4 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
4 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
29 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
29 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
30 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 60
(5 pages)
30 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 60
(5 pages)
11 November 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
11 November 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-29
  • GBP 60
(5 pages)
29 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-29
  • GBP 60
(5 pages)
22 October 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 October 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
18 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 60
(5 pages)
18 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 60
(5 pages)
30 October 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 October 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
4 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
29 November 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 November 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
16 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
16 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
28 November 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 November 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
25 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
23 November 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
23 November 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
8 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
8 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 December 2009Director's details changed for Dr David Alan Ward on 15 December 2009 (2 pages)
16 December 2009Director's details changed for Mrs Loraine Warner Ward on 15 December 2009 (2 pages)
16 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
16 December 2009Director's details changed for Mrs Loraine Warner Ward on 15 December 2009 (2 pages)
16 December 2009Director's details changed for Dr David Alan Ward on 15 December 2009 (2 pages)
16 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
12 December 2008Return made up to 17/11/08; full list of members (4 pages)
12 December 2008Return made up to 17/11/08; full list of members (4 pages)
9 December 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 December 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
10 January 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 January 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
20 November 2007Return made up to 17/11/07; full list of members (3 pages)
20 November 2007Return made up to 17/11/07; full list of members (3 pages)
11 December 2006Return made up to 17/11/06; full list of members (3 pages)
11 December 2006Return made up to 17/11/06; full list of members (3 pages)
10 December 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 December 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
1 December 2005Return made up to 17/11/05; full list of members (7 pages)
1 December 2005Return made up to 17/11/05; full list of members (7 pages)
2 November 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 November 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
15 December 2004Return made up to 17/11/04; full list of members (7 pages)
15 December 2004Return made up to 17/11/04; full list of members (7 pages)
15 December 2004Resolutions
  • RES13 ‐ Issue shares 23/08/04
(1 page)
15 December 2004Ad 23/08/04--------- £ si 54@1=54 £ ic 6/60 (2 pages)
15 December 2004Resolutions
  • RES13 ‐ Issue shares 23/08/04
(1 page)
15 December 2004Ad 23/08/04--------- £ si 54@1=54 £ ic 6/60 (2 pages)
3 September 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 September 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
22 November 2003Return made up to 17/11/03; full list of members (7 pages)
22 November 2003Return made up to 17/11/03; full list of members (7 pages)
14 November 2003Total exemption small company accounts made up to 30 April 2003 (6 pages)
14 November 2003Total exemption small company accounts made up to 30 April 2003 (6 pages)
3 January 2003Return made up to 17/11/02; full list of members (7 pages)
3 January 2003Return made up to 17/11/02; full list of members (7 pages)
9 December 2002Total exemption small company accounts made up to 30 April 2002 (6 pages)
9 December 2002Total exemption small company accounts made up to 30 April 2002 (6 pages)
12 December 2001Return made up to 17/11/01; full list of members (6 pages)
12 December 2001Return made up to 17/11/01; full list of members (6 pages)
1 November 2001Total exemption small company accounts made up to 30 April 2001 (6 pages)
1 November 2001Total exemption small company accounts made up to 30 April 2001 (6 pages)
21 November 2000Accounts for a small company made up to 30 April 2000 (7 pages)
21 November 2000Accounts for a small company made up to 30 April 2000 (7 pages)
17 November 2000Return made up to 17/11/00; full list of members (6 pages)
17 November 2000Return made up to 17/11/00; full list of members (6 pages)
16 December 1999Return made up to 17/11/99; full list of members (6 pages)
16 December 1999Return made up to 17/11/99; full list of members (6 pages)
22 September 1999Accounts for a small company made up to 30 April 1999 (7 pages)
22 September 1999Accounts for a small company made up to 30 April 1999 (7 pages)
24 November 1998Return made up to 17/11/98; full list of members (6 pages)
24 November 1998Return made up to 17/11/98; full list of members (6 pages)
11 September 1998Accounts for a small company made up to 30 April 1998 (7 pages)
11 September 1998Accounts for a small company made up to 30 April 1998 (7 pages)
26 November 1997Return made up to 28/11/97; full list of members (6 pages)
26 November 1997Return made up to 28/11/97; full list of members (6 pages)
23 September 1997Accounts for a small company made up to 30 April 1997 (7 pages)
23 September 1997Accounts for a small company made up to 30 April 1997 (7 pages)
7 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
7 July 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
7 July 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 December 1996Return made up to 28/11/96; no change of members (4 pages)
5 December 1996Return made up to 28/11/96; no change of members (4 pages)
6 November 1996Accounts for a small company made up to 30 April 1996 (7 pages)
6 November 1996Accounts for a small company made up to 30 April 1996 (7 pages)
16 November 1995Return made up to 28/11/95; full list of members (6 pages)
16 November 1995Return made up to 28/11/95; full list of members (6 pages)
17 October 1995Accounts for a small company made up to 30 April 1995 (6 pages)
17 October 1995Accounts for a small company made up to 30 April 1995 (6 pages)
4 May 1995Ad 28/03/95--------- £ si 3@1=3 £ ic 3/6 (2 pages)
4 May 1995Ad 28/03/95--------- £ si 3@1=3 £ ic 3/6 (2 pages)