WARSTON MANAGEMENT SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
WARSTON MANAGEMENT SERVICES LIMITED

COMPANY NUMBER
07303491

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
02/07/2010 (14 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/07/2010 22/10/2014
ROK HOMELAND SECURITY LIMITED

REGISTERED ADDRESS

ROKIT HOUSE KINGSWOOD BUSINESS P, HOLYHEAD ROAD, ALBRIGHTON
STAFFORDSHIRE
WV7 3AU

TRADING ADDRESSES

Rokit House Kingswood Business P
Holyhead Road
Albrighton
Staffordshire WV7 3AU
WV7 3AU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£2.9k

31.04%

TOTAL LIABILITIES

£580k

31.12%

NET ASSETS

£2.9k

31.04%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 20/07/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: ROKIT CORP LIMITED (927307695) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WARSTON MANAGEMENT SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£2.9k

31.04%

TOTAL LIABILITIES

£580k

31.12%

NET ASSETS

£2.9k

31.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROKIT GAMES LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Mark Kendrick 26/09/2014 - Present (10 years and 2 months) Born in Jun 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 22 Past: 226	View Report
Arthur Robert Jones 02/07/2010 - Present (14 years and 5 months) Born in Nov 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report
Ian Maurice Grew 02/07/2010 - 08/09/2014 (4 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
ROK ASSET MANAGEMENT INTERNATIONAL LIMITED 02/07/2010 - 23/12/2010 (5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Michael Wigg 24/10/2010 - Present (14 years and 1 months) Born in Jun 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ROKIT LAUNCH LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 20/07/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: ROKIT CORP LIMITED (927307695) has left the board
Date: 27/09/2023	Event: New Accounts filed
Date: 18/07/2023	Event: New Confirmation Statement filed
Date: 02/10/2022	Event: New Accounts filed
Date: 08/07/2022	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 16/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Accounts filed
Date: 29/08/2020	Event: New Confirmation Statement filed
Date: 19/08/2020	Event: ROK ENDORSEMENTS LIMITED (918165835) has left the board
Date: 17/08/2020	Event: New Board Member ROKIT CORP LIMITED (927307695) Appointed
Date: 31/08/2019	Event: New Accounts filed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 03/05/2019	Event: ROK ENDORSEMENTS LIMITED (925776810) has left the board
Date: 03/05/2019	Event: New Board Member ROK ENDORSEMENTS LIMITED (918165835) Appointed
Date: 25/04/2019	Event: PURE ROK LIMITED (919202787) has left the board
Date: 25/04/2019	Event: New Board Member ROK ENDORSEMENTS LIMITED (925776810) Appointed
Date: 26/08/2018	Event: New Accounts filed
Date: 29/07/2018	Event: New Confirmation Statement filed
Date: 22/07/2017	Event: New Annual Return filed
Date: 10/06/2017	Event: New Accounts filed
Date: 20/09/2016	Event: New Annual Return filed
Date: 10/06/2016	Event: New Accounts filed
Date: 02/11/2015	Event: New Accounts filed
Date: 20/09/2015	Event: New Annual Return filed
Date: 04/12/2014	Event: New Accounts filed
Date: 27/10/2014	Event: New Board Member PURE ROK LIMITED (919202787) Appointed
Date: 27/10/2014	Event: BRANDWICH LIMITED (918127915) has left the board
Date: 27/10/2014	Event: ROK GROUP INTERNATIONAL LIMITED (918127917) has left the board
Date: 24/10/2014	Event: New Board Member Jonathan Mark Kendrick (907714911) Appointed
Date: 11/09/2014	Event: Paolo Fidanza (915741091) has left the board
Date: 11/09/2014	Event: Ian Maurice Grew (915241551) has left the board
Date: 26/07/2014	Event: New Annual Return filed
Date: 15/01/2014	Event: New Accounts filed
Date: 16/09/2013	Event: ROK INVESTMENT GROUP LIMITED (917266158) has left the board
Date: 16/09/2013	Event: ROK OFFICE LIMITED (916261084) has left the board
Date: 16/09/2013	Event: New Board Member BRANDWICH LIMITED (918127915) Appointed
Date: 16/09/2013	Event: New Board Member ROK GROUP INTERNATIONAL LIMITED (918127917) Appointed
Date: 18/07/2013	Event: New Annual Return filed
Date: 22/03/2013	Event: Change in Reg. Office
Date: 10/01/2013	Event: New Accounts filed
Date: 15/10/2012	Event: New Annual Return filed
Date: 11/10/2012	Event: New Board Member Paolo Fidanza (915741091) Appointed
Date: 10/10/2012	Event: New Board Member ROK INVESTMENT GROUP LIMITED (917266158) Appointed
Date: 10/10/2012	Event: ROK MOBILE PROTECTION GROUP LIMITED (915685659) has left the board
Date: 10/10/2012	Event: Michael Wigg (912465857) has left the board
Date: 19/01/1970	Event: New Accounts filed

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WARSTON MANAGEMENT SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.9k

£580k

£2.9k

People Overview

1

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.9k

£580k

£2.9k

Accounts

People Overview

1

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™