Rockwood Specialties Limited

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Rockwood Specialties Limited

04050394•Private Limited With Share Capital

C/O Gowling Wlg (Uk) Llp, Two Snowhill, Birmingham, B46WR
Website

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Incorporated

10/08/2000

Company Age

25 years

Directors

3

Employees

2

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Rockwood Specialties Limited (04050394) is a private limited with share capital incorporated on 10/08/2000 (25 years old) and registered in birmingham, B46WR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 10/08/2000
B46WR
2 employees

Financial Overview

Total Assets

£7.17M

Liabilities

£27.86M

Net Assets

£-20.69M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£752.0K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
H
hugh david wilson
director
C
corey elizabeth tanner
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Termination Director Company With Name
Category:Officers
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-08-2012
Capital Allotment Shares
Category:Capital
Date:25-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-01-2012
Resolution
Category:Resolution
Date:24-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Change Sail Address Company With Old Address
Category:Address
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Capital Allotment Shares
Category:Capital
Date:02-12-2009
Resolution
Category:Resolution
Date:02-12-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2009
Move Registers To Sail Company
Category:Address
Date:12-11-2009
Change Sail Address Company
Category:Address
Date:12-11-2009
Termination Secretary Company With Name
Category:Officers
Date:12-11-2009
Legacy
Category:Mortgage
Date:07-09-2009
Legacy
Category:Annual Return
Date:04-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Capital
Date:07-01-2008
Legacy
Category:Capital
Date:07-01-2008
Resolution
Category:Resolution
Date:07-01-2008

Import / Export

Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

Two Snowhill, Snow Hill Queensway, Birmingham, B46WRRegistered

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Contact

altana.com
C/O Gowling Wlg (Uk) Llp, Two Snowhill, Birmingham, B46WR