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ROCKS DRINKS LIMITED (08478448)

ROCKS DRINKS LIMITED (08478448) is an active UK company. incorporated on 8 April 2013. with registered office in Gloucester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ROCKS DRINKS LIMITED has been registered for 12 years. Current directors include GILLOW, Paul Matthew, LILLIE, Chris, ORR, Bernadette Marie and 1 others.

Company Number
08478448
Status
active
Type
ltd
Incorporated
8 April 2013
Age
12 years
Address
Manderson House, Gloucester, GL3 4FE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
GILLOW, Paul Matthew, LILLIE, Chris, ORR, Bernadette Marie, RICHMOND, Arthur William
SIC Codes
74990

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Introduction
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ROCKS DRINKS LIMITED

ROCKS DRINKS LIMITED is an active company incorporated on 8 April 2013 with the registered office located in Gloucester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ROCKS DRINKS LIMITED was registered 12 years ago.(SIC: 74990)

Status

active

Active since 12 years ago

Company No

08478448

LTD Company

Age

12 Years

Incorporated 8 April 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 27 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 30 December 2023 - 27 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 28 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

27 days left

Last Filed

Made up to 8 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)

Next Due

Due by 22 April 2026
For period ending 8 April 2026
Contact
Address

Manderson House 5230 Valiant Court Gloucester, GL3 4FE,

Previous Addresses

The Estate Office Sutton Scotney Winchester Hampshire SO21 3JW
From: 8 April 2013To: 21 December 2022
Timeline

10 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Apr 13
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Left
Feb 21
Director Left
Jul 22
Director Left
Jul 22
Director Left
Sept 23
Director Joined
Jun 24
Director Joined
Feb 25
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

GILLOW, Paul Matthew

Active
5230 Valiant Court, GloucesterGL3 4FE
Born January 1980
Director
Appointed 13 Jan 2025

LILLIE, Chris

Active
Airport Road West, BelfastBT3 9ED
Born December 1977
Director
Appointed 21 Mar 2018

ORR, Bernadette Marie

Active
5230 Valiant Court, GloucesterGL3 4FE
Born July 1983
Director
Appointed 21 May 2024

RICHMOND, Arthur William

Active
Airport Road West, BelfastBT3 9ED
Born May 1966
Director
Appointed 21 Mar 2018

ASHTON, James Richard Willmott

Resigned
Sutton Scotney, WinchesterSO21 3JW
Born May 1962
Director
Appointed 08 Apr 2013
Resigned 03 Sept 2021

BIRCHALL, Elaine

Resigned
Airport Road West, BelfastBT3 9ED
Born May 1966
Director
Appointed 21 Mar 2018
Resigned 31 Jul 2023

BUTLER, Neil William

Resigned
Sutton Scotney, WinchesterSO21 3JW
Born November 1963
Director
Appointed 08 Apr 2013
Resigned 03 Sept 2021

SMART, Russell Alexander

Resigned
Sutton Scotney, WinchesterSO21 3JW
Born October 1963
Director
Appointed 08 Apr 2013
Resigned 01 Feb 2021

Persons with significant control

1

3v Natural Foods Limited

Active
Sutton Scotney, WinchesterSO21 3JW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Accounts With Accounts Type Dormant
15 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
27 August 2025
CH01Change of Director Details
Confirmation Statement With No Updates
16 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 February 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
3 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 June 2024
AP01Appointment of Director
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 September 2023
TM01Termination of Director
Confirmation Statement With No Updates
2 May 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 December 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
27 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
11 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 February 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
18 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 June 2018
AAAnnual Accounts
Change Account Reference Date Company Current Extended
31 May 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
11 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
13 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2016
AR01AR01
Move Registers To Sail Company With New Address
8 April 2016
AD03Change of Location of Company Records
Accounts With Accounts Type Total Exemption Small
5 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2014
AR01AR01
Change Sail Address Company
8 April 2014
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Shortened
12 April 2013
AA01Change of Accounting Reference Date
Incorporation Company
8 April 2013
NEWINCIncorporation