SECOND ROCK LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

SECOND ROCK LIMITED is a Private Limited Company from GLOUCESTER UNITED KINGDOM and has the status: Active.
SECOND ROCK LIMITED was incorporated 8 years ago on 20/05/2016 and has the registered number: 10192273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SECOND ROCK LIMITED - GLOUCESTER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 3, THE IO CENTRE HURRICANE ROAD
GLOUCESTER
GLOUCESTERSHIRE
GL3 4AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN BRUCE PHILIP STEVENS Aug 1966 British Director 2016-05-20 CURRENT
MR PETER BARRY Aug 1967 Irish Director 2016-05-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Bruce Philip Stevens 2016-05-20 8/1966 Gloucester   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Barry 2016-05-20 8/1967 Gloucester   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SECOND_ROCK_LIMITED - Accounts 2023-12-26 31-03-2023 £211,591 Cash £189,055 equity
SECOND_ROCK_LIMITED - Accounts 2022-12-22 31-03-2022 £225,179 Cash £224,706 equity
SECOND_ROCK_LIMITED - Accounts 2022-04-01 31-03-2021 £209,003 Cash £157,355 equity
SECOND_ROCK_LIMITED - Accounts 2020-11-11 31-03-2020 £110,857 Cash £86,233 equity
SECOND_ROCK_LIMITED - Accounts 2019-12-19 31-03-2019 £122,836 Cash £12,295 equity
SECOND_ROCK_LIMITED - Accounts 2018-12-18 31-03-2018 £35,280 Cash £39,093 equity
Second Rock Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £45,468 Cash £2,332 equity

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TBS ENGINEERING LIMITED GLOUCESTER ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
INFUSION GB LIMITED GLOUCESTER BUSINESS PARK Active FULL 10831 - Tea processing
INFUSION GB HOLDINGS LIMITED GLOUCESTER Active FULL 70100 - Activities of head offices
LONDON INFUSIONS CO LIMITED GLOUCESTER UNITED KINGDOM Active NO ACCOUNTS FILED 10831 - Tea processing