Redrock Commercial Finance Ltd

Company Registration Number: 07765306

Company registered in England and Wales

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Redrock Commercial Finance Ltd is a Private Company Limited by Shares first registered on 7 September 2011. Its current registered address is in Bournemouth.

Registered Address

864 CHRISTCHURCH ROAD
BOURNEMOUTH
ENGLAND
BH7 6DQ

There are 94 companies currently registered at this postcode, including this one.

All companies at BH7 6DQ

Registration Data

Company Number

07765306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £276,896£355,130£89,005£7,158
of which Cash £7,525£1,975£9,299£7,158
Total Assets £276,896£355,130£89,005£7,158
Current Liabilities £379,471£405,498£97,948£21,864
Net Current Assets £-102,575£-50,368£-8,943£-14,706
Total Net Worth £956£80,788£-8,943£-14,706

Previous Names

No previous names

Company Officers

  • POULTON, Gary Mark

    Director

    Appointed on 7 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    20
    Honeycombe Beach
    Honeycombe Chine Boscombe
    Bournemouth
    BH5 1LE
    England

  • SMITH, Peter Anthony

    Director

    Appointed on 12 January 2015

    Resigned on 26 January 2015

    Nationality: British

    Occupation: Finance Consultant

    Month of birth: January 1964

    61 Honeycombe Beach
    Honeycombe Chine
    Boscombe
    Bournemouth
    BH5 1LE
    England

  • SMITH, Peter Anthony

    Director

    Appointed on 2 October 2012

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Commercial Finance Manager

    Month of birth: January 1964

    61
    Honeycombe Beach
    Honeycombe Chine Boscombe
    Bournemouth
    BH5 1LE

This information was most recently updated 21/07/2017.

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 1 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U3YIZ. Transaction: MzE3MTgxMTczMWFkaXF6a2N4.

  2. 22 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MTYwOTE3NGFkaXF6a2N4.

  3. 21 March 2017 Registered office address changed from C4 Arena Business Centre Holy Rood Close Poole Dorset BH17 7FJ to 864 Christchurch Road Bournemouth BH7 6DQ on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Address. Type: AD01. Barcode: X62OV3B5. Transaction: MzE3MTYwOTUxMGFkaXF6a2N4.

  4. 21 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MTAzNTMxMGFkaXF6a2N4.

  5. 4 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5IF2NZS. Transaction: MzE2MDkyNDMxMmFkaXF6a2N4.

  6. 19 February 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X513SXWG. Transaction: MzE0MjI2NDIzM2FkaXF6a2N4.

  7. 7 December 2015 Registered office address changed from Unit 1 the Sidings Victoria Avenue Ind Estate Swanage Dorset BH19 1AU to C4 Arena Business Centre Holy Rood Close Poole Dorset BH17 7FJ on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: A4L8GENN. Transaction: MzEzNjkwOTMzN2FkaXF6a2N4.

  8. 19 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4K0S2HN. Transaction: MzEzNTE5MzA5MWFkaXF6a2N4.

  9. 19 November 2015 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A4K0S2HF. Transaction: MzEzNTE5MzA5MGFkaXF6a2N4.

  10. 27 January 2015 Termination of appointment of Peter Anthony Smith as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: TM01. Barcode: X3ZY53XL. Transaction: MzExNjEzMjI0OWFkaXF6a2N4.

  11. 13 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0DOGR. Transaction: MzExNTI5MDQwMGFkaXF6a2N4.

  12. 13 January 2015 Appointment of Mr Peter Anthony Smith as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X3Z0DOIJ. Transaction: MzExNTI5MDI2NGFkaXF6a2N4.

  13. 19 December 2014 Registration of charge , created on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Mortgage. Type: MR01. Barcode: X3N387NE. Transaction: MzExMzkwNTE4MGFkaXF6a2N4.

  14. 10 February 2014 Amended accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: R3127RZN. Transaction: MzA5NDIyNjg2MGFkaXF6a2N4.

  15. 22 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X304OWDK. Transaction: MzA5MzEzNjIxMWFkaXF6a2N4.

  16. 22 January 2014 Termination of appointment of Peter Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X304OWDC. Transaction: MzA5MzEzNjA4NGFkaXF6a2N4.

  17. 22 January 2014 Termination of appointment of Peter Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X304OUYJ. Transaction: MzA5MzEzNTU5MWFkaXF6a2N4.

  18. 21 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3023V0Y. Transaction: MzA5MzA1NTk4N2FkaXF6a2N4.

  19. 1 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2DUNYEX. Transaction: MzA4MjU5NzA4NmFkaXF6a2N4.

  20. 1 August 2013 Director's details changed for Mr Peter Anthony Smith on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2DUNYEP. Transaction: MzA4MjU5NjkwNmFkaXF6a2N4.

  21. 1 August 2013 Director's details changed for Mr Gary Mark Poulton on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2DUNYEH. Transaction: MzA4MjU5NjkwM2FkaXF6a2N4.

  22. 29 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29E3DC3. Transaction: MzA3ODg0OTMwNGFkaXF6a2N4.

  23. 22 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1K422D5. Transaction: MzA2NjIwOTU4MGFkaXF6a2N4.

  24. 2 October 2012 Appointment of Mr Peter Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IOKS8X. Transaction: MzA2NTExMzU1N2FkaXF6a2N4.

  25. 1 June 2012 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1A64FMA. Transaction: MzA1ODU0MTUwM2FkaXF6a2N4.

  26. 26 October 2011 Registered office address changed from Unit 1 the Sidings Victoria Avenue Ind Estate Swanage Dorset BH19 1AU United Kingdom on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Address. Type: AD01. Barcode: X561OYPK. Transaction: MzA0NjEwNDg1M2FkaXF6a2N4.

  27. 26 October 2011 Registered office address changed from Flat 6 18a Fairway House Wimborne Road Bournemouth Dorset BH2 6NT England on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Address. Type: AD01. Barcode: X54RHYP1. Transaction: MzA0NjA5Mzc3N2FkaXF6a2N4.

  28. 7 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOG7VXBB. Transaction: MzA0MzM3MzcwNWFkaXF6a2N4.

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