About

Registered Number: 01921893
Date of Incorporation: 12/06/1985 (39 years and 10 months ago)
Company Status: Active
Registered Address: 4 Trident Business Park Holman Way, Nuneaton, Warwickshire, CV11 4PN

 

Rockwarm Insulation Ltd was registered on 12 June 1985 and are based in Warwickshire, it's status at Companies House is "Active". The current directors of this business are listed as Knott, Charlotte Jane, Mcquade, Susan at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNOTT, Charlotte Jane 01 January 2009 - 1
Secretary Name Appointed Resigned Total Appointments
MCQUADE, Susan N/A 26 October 2018 1

Filing History

Document Type Date
AAMD - Amended Accounts 30 October 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 27 August 2019
CS01 - N/A 08 August 2019
CS01 - N/A 23 May 2019
CS01 - N/A 04 April 2019
CS01 - N/A 03 November 2018
TM02 - Termination of appointment of secretary 29 October 2018
CS01 - N/A 29 October 2018
AA - Annual Accounts 10 September 2018
CS01 - N/A 29 October 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 29 October 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 25 November 2014
CH01 - Change of particulars for director 25 November 2014
MR01 - N/A 18 October 2014
AA - Annual Accounts 03 October 2014
AA01 - Change of accounting reference date 03 January 2014
AR01 - Annual Return 12 November 2013
MR01 - N/A 06 November 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 11 January 2013
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 13 October 2011
AA - Annual Accounts 04 July 2011
AA01 - Change of accounting reference date 23 June 2011
AA01 - Change of accounting reference date 30 March 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 October 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 29 April 2009
288a - Notice of appointment of directors or secretaries 28 April 2009
363a - Annual Return 26 January 2009
287 - Change in situation or address of Registered Office 26 January 2009
287 - Change in situation or address of Registered Office 27 November 2008
AA - Annual Accounts 23 May 2008
363s - Annual Return 29 March 2007
AA - Annual Accounts 18 December 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 27 April 2006
363s - Annual Return 22 February 2005
AA - Annual Accounts 08 February 2005
AA - Annual Accounts 08 March 2004
363s - Annual Return 06 February 2004
363s - Annual Return 09 February 2003
AA - Annual Accounts 28 January 2003
AA - Annual Accounts 05 March 2002
363s - Annual Return 28 February 2002
363s - Annual Return 12 February 2001
AA - Annual Accounts 03 January 2001
225 - Change of Accounting Reference Date 03 January 2001
287 - Change in situation or address of Registered Office 30 October 2000
AA - Annual Accounts 11 July 2000
363s - Annual Return 23 March 2000
AA - Annual Accounts 22 March 1999
363s - Annual Return 04 March 1999
AA - Annual Accounts 30 March 1998
363s - Annual Return 09 February 1998
363s - Annual Return 25 February 1997
AA - Annual Accounts 14 January 1997
AA - Annual Accounts 27 February 1996
363s - Annual Return 19 February 1996
AA - Annual Accounts 26 April 1995
363s - Annual Return 06 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 15 April 1994
363s - Annual Return 22 February 1994
363s - Annual Return 17 February 1993
AA - Annual Accounts 02 December 1992
AA - Annual Accounts 01 April 1992
395 - Particulars of a mortgage or charge 14 February 1992
363s - Annual Return 28 January 1992
AA - Annual Accounts 18 April 1991
363a - Annual Return 18 April 1991
363a - Annual Return 06 March 1991
AA - Annual Accounts 26 April 1990
363 - Annual Return 26 April 1990
363 - Annual Return 29 June 1989
AA - Annual Accounts 25 November 1988
288 - N/A 16 November 1988
287 - Change in situation or address of Registered Office 01 February 1988
386 - Notice of passing of resolution removing an auditor 01 February 1988
AA - Annual Accounts 01 February 1988
363 - Annual Return 01 February 1988
AA - Annual Accounts 25 August 1987
363 - Annual Return 25 August 1987
288 - N/A 06 August 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 January 1987
363 - Annual Return 17 January 1987
288 - N/A 13 January 1987
288 - N/A 07 July 1986
NEWINC - New incorporation documents 12 June 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 October 2014 Outstanding

N/A

A registered charge 25 October 2013 Outstanding

N/A

Mortgage debenture 11 February 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.