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Company Information for

ROCARA LIMITED

Unit 4, Elmbank Channel Commercial Park, Queens Road, Belfast, BT3 9DT,
Company Registration Number
NI060414
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rocara Ltd
ROCARA LIMITED was founded on 2006-08-07 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Rocara Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROCARA LIMITED
 
Legal Registered Office
Unit 4, Elmbank Channel Commercial Park
Queens Road
Belfast
BT3 9DT
Other companies in BT3
 
Filing Information
Company Number NI060414
Company ID Number NI060414
Date formed 2006-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts FULL
Last Datalog update: 2023-12-07 04:34:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCARA LIMITED
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Companies with same name ROCARA LIMITED
The following companies were found which have the same name as ROCARA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROCARA CORP. 600 CCORPORATE DRIVE FORT LAUDERDALE FL 33334 Inactive Company formed on the 1988-10-14
ROCARA HOLDINGS LIMITED Unit 4-6 Ashbank Channel Commercial Park Belfast Harbour Estate, Queens Road Belfast BT3 9DT Active - Proposal to Strike off Company formed on the 2017-05-25
ROCARA HOMECARE LIMITED ENTERPRISE HOUSE COURTAULDS WAY FOLESHILL COVENTRY WEST MIDLANDS CV6 5NX Active Company formed on the 2023-01-15
ROCARA IRELAND LIMITED 26 PEMBROKE STREET UPPER DUBLIN 2, DUBLIN, D02 X361, IRELAND D02 X361 Active Company formed on the 2006-08-21
Rocara7 Ltd. Voluntary Liquidation

Company Officers of ROCARA LIMITED

Current Directors
Officer Role Date Appointed
JOHNATHAN MORROW
 Company Secretary 2006-08-07
KARL CARPENTER
 Director 2006-08-07
JOHNATHAN MORROW
 Director 2006-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY KANE
 Company Secretary 2006-08-07 2006-08-07
MALCOLM JOSEPH HARRISON
 Director 2006-08-07 2006-08-07
DOROTHY MAY KANE
 Director 2006-08-07 2006-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL CARPENTER 50 CAL DETAILING LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
KARL CARPENTER FUSION BESPOKE MANUFACTURING LTD. Director 2012-04-26 CURRENT 2012-04-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12SECOND GAZETTE not voluntary dissolution
2023-09-26FIRST GAZETTE notice for voluntary strike-off
2023-09-18Application to strike the company off the register
2023-08-09CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2022-09-06FULL ACCOUNTS MADE UP TO 31/12/21
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW IAN CHEESMAN
2021-09-03PSC05Change of details for Rocara Holdings Limited as a person with significant control on 2021-09-01
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-07-22PSC05Change of details for Gebruder Overlack Ag as a person with significant control on 2021-07-01
2021-06-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-08-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-06-02PSC02Notification of Gebruder Overlack Ag as a person with significant control on 2019-08-02
2020-06-02PSC09Withdrawal of a person with significant control statement on 2020-06-02
2019-12-19AA01Current accounting period extended from 31/08/19 TO 31/12/19
2019-10-07PSC08Notification of a person with significant control statement
2019-10-07PSC07CESSATION OF KARL CARPENTER AS A PERSON OF SIGNIFICANT CONTROL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-08-20AP01DIRECTOR APPOINTED MR ROBERT ANDREW MOSS
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR KARL CARPENTER
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2017-09-15RES12Resolution of varying share rights or name
2017-09-15RES01ADOPT ARTICLES 21/08/2017
2017-09-08SH08Change of share class name or designation
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-03-14AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-04-21AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-10AR0107/08/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-08AR0107/08/14 ANNUAL RETURN FULL LIST
2014-07-18AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0107/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0107/08/12 ANNUAL RETURN FULL LIST
2012-05-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0107/08/11 ANNUAL RETURN FULL LIST
2011-08-19CH01Director's details changed for Johnathan Morrow on 2011-06-24
2011-08-19CH03SECRETARY'S DETAILS CHNAGED FOR JOHNATHAN MORROW on 2011-06-24
2011-05-23AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0107/08/10 ANNUAL RETURN FULL LIST
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/10 FROM 39 Beechfield Drive Old Bangor Road Bangor BT19 7ZN
2010-07-21AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-04371S(NI)07/08/09 annual return shuttle
2009-07-16AC(NI)31/08/08 ANNUAL ACCTS
2008-08-15371S(NI)07/08/08 ANNUAL RETURN SHUTTLE
2008-07-03AC(NI)31/08/07 ANNUAL ACCTS
2008-02-27402(NI)PARS RE MORTAGE
2007-11-20UDM+A(NI)UPDATED MEM AND ARTS
2007-11-20132(NI)NOT RE CONSOL/DIVN OF SHS
2007-08-17371S(NI)07/08/07 ANNUAL RETURN SHUTTLE
2006-09-12RES(NI)SPECIAL/EXTRA RESOLUTION
2006-09-12RES(NI)SPECIAL/EXTRA RESOLUTION
2006-09-12296(NI)CHANGE OF DIRS/SEC
2006-09-12296(NI)CHANGE OF DIRS/SEC
2006-09-12296(NI)CHANGE OF DIRS/SEC
2006-09-12UDM+A(NI)UPDATED MEM AND ARTS
2006-09-12295(NI)CHANGE IN SIT REG ADD
2006-09-1298-2(NI)RETURN OF ALLOT OF SHARES
2006-08-17CNRES(NI)RESOLUTION TO CHANGE NAME
2006-08-17CERTC(NI)CERT CHANGE
2006-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products




Licences & Regulatory approval
We could not find any licences issued to ROCARA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROCARA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2008-02-27 Outstanding NORTHERN BANK LIMITED
Creditors
Creditors Due Within One Year 2011-09-01 £ 906,767

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCARA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 3,974
Current Assets 2011-09-01 £ 1,455,491
Debtors 2011-09-01 £ 1,165,881
Fixed Assets 2011-09-01 £ 14,049
Shareholder Funds 2011-09-01 £ 562,773
Stocks Inventory 2011-09-01 £ 285,636
Tangible Fixed Assets 2011-09-01 £ 14,049

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROCARA LIMITED registering or being granted any patents
Domain Names

ROCARA LIMITED owns 1 domain names.

rocara.co.uk  

Trademarks
We have not found any records of ROCARA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCARA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46750 - Wholesale of chemical products) as ROCARA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROCARA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCARA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROCARA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT3 9DT