Undercover Rock Limited

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dissolved

Undercover Rock Limited

02599639•Private Limited With Share Capital

St Werburgh'S Church, The Bristol Climbing Centre, Bristol, BS29YT

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Incorporated

09/04/1991

Company Age

35 years

Directors

4

Employees

—

SIC Code

93110

Risk

—

Company Overview

Registration, classification & business activity

Undercover Rock Limited (02599639) is a private limited with share capital incorporated on 09/04/1991 (35 years old) and registered in bristol, BS29YT. The company operates under SIC code 93110 - operation of sports facilities.

Private Limited With Share Capital
SIC: 93110
Incorporated 09/04/1991
BS29YT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
R
richard mark emerson
director
P
paul twomey
director
A
alan fraser cassidy
director
R
robin ian sutton
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:04-06-2024
Gazette Notice Voluntary
Category:Gazette
Date:19-03-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2011
Termination Secretary Company With Name
Category:Officers
Date:17-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:17-01-2011
Termination Director Company With Name
Category:Officers
Date:03-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:12-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2010
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Officers
Date:30-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:22-07-2008
Legacy
Category:Address
Date:22-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2008
Legacy
Category:Capital
Date:25-09-2007
Resolution
Category:Resolution
Date:16-08-2007
Legacy
Category:Annual Return
Date:12-04-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Officers
Date:12-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2007
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Annual Return
Date:19-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2006
Legacy
Category:Annual Return
Date:20-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2004
Legacy
Category:Annual Return
Date:20-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2003
Legacy
Category:Annual Return
Date:22-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2002
Legacy
Category:Annual Return
Date:30-04-2002
Legacy
Category:Annual Return
Date:05-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2000
Legacy
Category:Officers
Date:18-04-2000
Legacy
Category:Capital
Date:18-04-2000
Legacy
Category:Capital
Date:18-04-2000
Legacy
Category:Annual Return
Date:18-04-2000
Legacy
Category:Officers
Date:18-08-1999
Legacy
Category:Capital
Date:21-07-1999
Legacy
Category:Capital
Date:21-07-1999
Legacy
Category:Capital
Date:02-07-1999
Legacy
Category:Annual Return
Date:22-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-1999
Legacy
Category:Capital
Date:06-11-1998
Legacy
Category:Officers
Date:22-09-1998
Legacy
Category:Annual Return
Date:14-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-1998
Legacy
Category:Officers
Date:18-09-1997
Legacy
Category:Officers
Date:18-09-1997
Legacy
Category:Accounts
Date:22-04-1997
Legacy
Category:Annual Return
Date:15-04-1997
Legacy
Category:Address
Date:25-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1996
Legacy
Category:Annual Return
Date:22-04-1996
Legacy
Category:Officers
Date:24-03-1996

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/06/2024
Filing Date02/03/2023
Latest Accounts30/09/2022

Trading Addresses

St. Werburghs Church, St. Werburghs Park, Bristol, Avon, BS29YT

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Contact

St Werburgh'S Church, The Bristol Climbing Centre, Bristol, BS29YT