Rockliffe Europe Limited

Company Name	Rockliffe Europe Limited
Director	John Gareth Davies
Company Status	Active
Company Number	04134625
Category	Private Limited Company
Incorporation Date	2 January 2001(23 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr John Gareth Davies
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 January 2001(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1332 Pauline Drive Sunnyvale California Ca 94087 United States

Secretary Name	Mr Alun Thomas Davies
Nationality	British
Status	Resigned
Appointed	02 January 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	90 North Park Avenue Leeds West Yorkshire LS8 1HP

Director Name	Mr Alun Thomas Davies
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2005)
Role	Computer Specialist
Country of Residence	England
Correspondence Address	90 North Park Avenue Leeds West Yorkshire LS8 1HP

Director Name	Mr Robin Charles Hair
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(5 years after company formation)
Appointment Duration	3 years, 3 months (resigned 22 April 2009)
Role	IT Manager
Country of Residence	England
Correspondence Address	Orchard House 73 Hinton Way Great Shelford Cambridge Cambridgeshire CB22 5AH

Secretary Name	Mr Robin Charles Hair
Nationality	British
Status	Resigned
Appointed	01 January 2006(5 years after company formation)
Appointment Duration	3 years, 3 months (resigned 22 April 2009)
Role	IT Manager
Country of Residence	England
Correspondence Address	Orchard House 73 Hinton Way Great Shelford Cambridge Cambridgeshire CB22 5AH

Director Name	Mr Benjamin Jan Cwilewicz
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(8 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2014)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	42 Commercial Road Hayle Cornwall TR27 4DH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 January 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 January 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	rockliffe.com
Email address	[email protected]
Telephone	0113 3830125
Telephone region	Leeds

Location

Registered Address	100 High Ash Drive Alwoodley Leeds West Yorkshire LS17 8RE
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Parish	Harewood
Ward	Alwoodley
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£4,644
Current Liabilities	£32,691

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Filing History

14 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
31 January 2020	Confirmation statement made on 1 January 2020 with updates (4 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
6 February 2019	Confirmation statement made on 1 January 2019 with updates (4 pages)
23 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
7 February 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 March 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (3 pages)
20 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (3 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 February 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (3 pages)
23 February 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (3 pages)
23 February 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 May 2014	Termination of appointment of Benjamin Cwilewicz as a director (1 page)
7 May 2014	Termination of appointment of Benjamin Cwilewicz as a director (1 page)
19 February 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (5 pages)
19 February 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (5 pages)
19 February 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (5 pages)
7 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Registered office address changed from 100 High Ash Drive Leeds West Yorkshire LS17 8RE on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from 100 High Ash Drive Leeds West Yorkshire LS17 8RE on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from 100 High Ash Drive Leeds West Yorkshire LS17 8RE on 6 January 2011 (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 January 2010	Director's details changed for John Gareth Davies on 4 January 2010 (2 pages)
5 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for John Gareth Davies on 4 January 2010 (2 pages)
5 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for John Gareth Davies on 4 January 2010 (2 pages)
5 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Mr Benjamin Jan Cwilewicz on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Benjamin Jan Cwilewicz on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Benjamin Jan Cwilewicz on 4 January 2010 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 April 2009	Appointment terminated secretary robin hair (1 page)
22 April 2009	Appointment terminated secretary robin hair (1 page)
22 April 2009	Appointment terminated director robin hair (1 page)
22 April 2009	Appointment terminated director robin hair (1 page)
16 March 2009	Director appointed mr benjamin jan cwilewicz (1 page)
16 March 2009	Director appointed mr benjamin jan cwilewicz (1 page)
21 January 2009	Return made up to 02/01/09; full list of members (3 pages)
21 January 2009	Director and secretary's change of particulars / robin hair / 21/01/2009 (1 page)
21 January 2009	Director and secretary's change of particulars / robin hair / 21/01/2009 (1 page)
21 January 2009	Return made up to 02/01/09; full list of members (3 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
18 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2008	Return made up to 02/01/08; full list of members (2 pages)
18 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2008	Registered office changed on 18/01/08 from: leon schiller accountants 100 high ash drive leeds west yorkshire LS17 8RE (1 page)
18 January 2008	Return made up to 02/01/08; full list of members (2 pages)
18 January 2008	Registered office changed on 18/01/08 from: leon schiller accountants 100 high ash drive leeds west yorkshire LS17 8RE (1 page)
13 August 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
13 August 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
2 February 2007	Return made up to 02/01/07; full list of members (2 pages)
2 February 2007	Return made up to 02/01/07; full list of members (2 pages)
22 August 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
22 August 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
22 February 2006	Return made up to 02/01/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
22 February 2006	Return made up to 02/01/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
26 January 2006	Secretary resigned;director resigned (1 page)
26 January 2006	Secretary resigned;director resigned (1 page)
13 January 2006	New secretary appointed;new director appointed (2 pages)
13 January 2006	New secretary appointed;new director appointed (2 pages)
8 December 2005	Secretary resigned;director resigned (1 page)
8 December 2005	Registered office changed on 08/12/05 from: 90 north park avenue leeds west yorkshire LS8 1HP (1 page)
8 December 2005	Registered office changed on 08/12/05 from: 90 north park avenue leeds west yorkshire LS8 1HP (1 page)
8 December 2005	Secretary resigned;director resigned (1 page)
10 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
10 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
2 March 2005	Return made up to 02/01/05; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
2 March 2005	Return made up to 02/01/05; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
27 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
27 September 2004	New director appointed (2 pages)
6 March 2004	Return made up to 02/01/04; full list of members (6 pages)
6 March 2004	Return made up to 02/01/04; full list of members (6 pages)
25 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 May 2003	Return made up to 02/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 2003	Return made up to 02/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 March 2002	Return made up to 02/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 March 2002	Return made up to 02/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Secretary resigned (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	Secretary resigned (1 page)
4 April 2001	New director appointed (2 pages)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New secretary appointed (2 pages)
8 March 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
8 March 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
2 January 2001	Incorporation (13 pages)
2 January 2001	Incorporation (13 pages)

Rockliffe Europe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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