Rocket Consulting Limited

Company Name	Rocket Consulting Limited
Director	Lewis Peter Marston
Company Status	Active
Company Number	05100078
Category	Private Limited Company
Incorporation Date	13 April 2004(20 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Lewis Peter Marston
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Montpelier Row Twickenham TW1 2NQ

Secretary Name	Mrs Emma Ann Dart
Status	Current
Appointed	16 October 2020(16 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	No. 1 Aire Street Leeds Yorkshire LS1 4PR

Secretary Name	Anna McCullagh
Nationality	British
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	16 Montpelier Row Twickenham TW1 2NQ

Secretary Name	Mr Paul Ennis Russell
Nationality	British
Status	Resigned
Appointed	30 June 2004(2 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 30 June 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Langtree Cottage Bagshot Road, Worplesdon Hill Woking Surrey GU22 0QY

Secretary Name	Melinda Anne Farndell
Nationality	British
Status	Resigned
Appointed	01 November 2004(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2009)
Role	Self Employed
Correspondence Address	53 Astral Gardens Hamble Hampshire SO18 3LQ

Contact

Website	www.rocket-consulting.com/
Telephone	08707605660
Telephone region	Unknown

Location

Registered Address	No. 1 Aire Street Leeds Yorkshire LS1 4PR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£659,262
Cash	£456,776
Current Liabilities	£290,233

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

31 May 2020	Delivered on: 3 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

19 October 2020	Appointment of Mrs Emma Ann Dart as a secretary on 16 October 2020 (2 pages)
5 October 2020	Registered office address changed from Parkshot House, 5 Kew Road Richmond Surrey TW9 2PR to No. 1 Aire Street Leeds Yorkshire LS1 4PR on 5 October 2020 (1 page)
3 June 2020	Registration of charge 051000780001, created on 31 May 2020 (41 pages)
2 June 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
30 March 2020	Confirmation statement made on 15 February 2020 with updates (5 pages)
27 June 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
1 March 2019	Confirmation statement made on 15 February 2019 with updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (13 pages)
20 February 2018	Confirmation statement made on 15 February 2018 with updates (5 pages)
20 February 2017	Confirmation statement made on 15 February 2017 with updates (7 pages)
20 February 2017	Confirmation statement made on 15 February 2017 with updates (7 pages)
17 January 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
17 January 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
26 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 (4 pages)
26 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
24 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (4 pages)
24 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (4 pages)
7 September 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
7 September 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
10 June 2014	Registered office address changed from 16 Montpelier Row Twickenham TW1 2NQ on 10 June 2014 (1 page)
10 June 2014	Registered office address changed from 16 Montpelier Row Twickenham TW1 2NQ on 10 June 2014 (1 page)
17 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1,000 (4 pages)
17 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1,000 (4 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
1 June 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
1 June 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
24 July 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
2 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
2 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
2 August 2011	Sub-division of shares on 4 March 2011 (5 pages)
2 August 2011	Sub-division of shares on 4 March 2011 (5 pages)
2 August 2011	Sub-division of shares on 4 March 2011 (5 pages)
6 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
6 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
25 March 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
25 March 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
26 May 2010	Termination of appointment of Melinda Farndell as a secretary (1 page)
26 May 2010	Director's details changed for Lewis Peter Marston on 31 December 2009 (2 pages)
26 May 2010	Director's details changed for Lewis Peter Marston on 31 December 2009 (2 pages)
26 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Termination of appointment of Melinda Farndell as a secretary (1 page)
26 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
14 April 2009	Return made up to 13/04/09; full list of members (3 pages)
14 April 2009	Return made up to 13/04/09; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
21 April 2008	Return made up to 13/04/08; full list of members (3 pages)
21 April 2008	Secretary's change of particulars / melinda farndell / 01/03/2008 (1 page)
21 April 2008	Secretary's change of particulars / melinda farndell / 01/03/2008 (1 page)
21 April 2008	Return made up to 13/04/08; full list of members (3 pages)
10 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
10 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
16 April 2007	Return made up to 13/04/07; full list of members (2 pages)
16 April 2007	Return made up to 13/04/07; full list of members (2 pages)
12 June 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
12 June 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
15 May 2006	Return made up to 13/04/06; full list of members (2 pages)
15 May 2006	Return made up to 13/04/06; full list of members (2 pages)
22 June 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
22 June 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
9 May 2005	Accounting reference date shortened from 30/04/05 to 31/10/04 (1 page)
9 May 2005	Accounting reference date shortened from 30/04/05 to 31/10/04 (1 page)
27 April 2005	Return made up to 13/04/05; full list of members (2 pages)
27 April 2005	Return made up to 13/04/05; full list of members (2 pages)
7 December 2004	New secretary appointed (1 page)
7 December 2004	New secretary appointed (1 page)
22 September 2004	Secretary resigned (1 page)
22 September 2004	Secretary resigned (1 page)
1 July 2004	New secretary appointed (1 page)
1 July 2004	New secretary appointed (1 page)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Secretary resigned (1 page)
13 April 2004	Incorporation (19 pages)
13 April 2004	Incorporation (19 pages)

Rocket Consulting Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies