Company NameRockcliffe Cars Limited
DirectorsJamie Lee Scotchbrook and Nicholas James Harding
Company StatusActive
Company Number11674379
CategoryPrivate Limited Company
Incorporation Date13 November 2018(5 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameMr Jamie Lee Scotchbrook
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2019(3 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit G Master Road
Thornaby
Stockton-On-Tees
TS17 0BE
Director NameMr Nicholas James Harding
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2022(3 years, 9 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit G Master Road
Thornaby
Stockton-On-Tees
TS17 0BE
Director NameMr Nicholas James Harding
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 The Post Horn
Newton Aycliffe
County Durham
DL5 7LU

Location

Registered AddressUnit G Master Road
Thornaby
Stockton-On-Tees
TS17 0BE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardVillage
Built Up AreaTeesside

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return12 November 2023 (5 months, 1 week ago)
Next Return Due26 November 2024 (7 months, 1 week from now)

Filing History

15 November 2023Confirmation statement made on 12 November 2023 with no updates (3 pages)
21 April 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
16 November 2022Confirmation statement made on 12 November 2022 with updates (6 pages)
15 November 2022Memorandum and Articles of Association (19 pages)
15 November 2022Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
20 September 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share transfers/new class of share created/share structure 12/09/2022
(1 page)
20 September 2022Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
20 September 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Transfer of shares/new share class created/company business 12/09/2022
(1 page)
15 September 2022Appointment of Mr Nicholas James Harding as a director on 1 September 2022 (2 pages)
12 September 2022Registered office address changed from 9 the Post Horn Newton Aycliffe County Durham DL5 7LU United Kingdom to Unit 9 Master Road Thornaby Stockton-on-Tees TS17 0BE on 12 September 2022 (1 page)
12 September 2022Registered office address changed from Unit 9 Master Road Thornaby Stockton-on-Tees TS17 0BE England to Unit G Master Road Thornaby Stockton-on-Tees TS17 0BE on 12 September 2022 (1 page)
18 August 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
9 December 2021Confirmation statement made on 12 November 2021 with no updates (3 pages)
25 August 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
12 November 2020Confirmation statement made on 12 November 2020 with no updates (3 pages)
31 July 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
15 November 2019Confirmation statement made on 12 November 2019 with updates (4 pages)
28 March 2019Resolutions
  • RES13 ‐ Ordinry shares of £1 in the name of transferred to.. 11/02/2019
(1 page)
19 March 2019Appointment of Mr Jamie Lee Scotchbrook as a director on 11 February 2019 (2 pages)
19 March 2019Termination of appointment of Nicholas James Harding as a director on 11 February 2019 (1 page)
19 March 2019Change of details for Mr Jamie Lee Scotchbrook as a person with significant control on 11 February 2019 (2 pages)
19 March 2019Cessation of Nicholas James Harding as a person with significant control on 11 February 2019 (1 page)
13 November 2018Incorporation
Statement of capital on 2018-11-13
  • GBP 100
(32 pages)