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ANGEL & ROCKET LIMITED

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ANGEL & ROCKET LIMITED

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Key Data

Status

Active

Company No.

08874522

Incorporation date

04/02/2014

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

Prospect House, 38 Crendon Street, High Wycombe, Buckinghamshire HP13 6LACopy
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Latest events (Record since 04/02/2014)
dot icon20/02/2026
Confirmation statement made on 2026-02-04 with updates
View PDF (5 pages)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon01/08/2025
Registration of charge 088745220003, created on 2025-07-28
View PDF (22 pages)
dot icon16/07/2025
Statement of capital following an allotment of shares on 2025-06-28
View PDF (3 pages)
dot icon26/06/2025
Satisfaction of charge 088745220002 in full
View PDF (1 pages)
dot icon20/06/2025
Satisfaction of charge 088745220001 in full
View PDF (1 pages)
dot icon12/05/2025
Change of details for S.P. Retail Brands Limited as a person with significant control on 2025-03-11
View PDF (2 pages)
dot icon18/02/2025
Statement of capital following an allotment of shares on 2025-01-13
View PDF (3 pages)
dot icon18/02/2025
Confirmation statement made on 2025-02-04 with updates
View PDF (5 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon06/03/2024
Termination of appointment of Stuart Sidney Clayton as a director on 2024-03-06
View PDF (1 pages)
dot icon14/02/2024
Amended total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon09/02/2024
Confirmation statement made on 2024-02-04 with updates
View PDF (5 pages)
dot icon02/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon29/06/2023
Second filing of Confirmation Statement dated 2023-02-04
View PDF (3 pages)
dot icon20/06/2023
Statement of capital following an allotment of shares on 2022-03-03
View PDF (3 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-04 with no updates
View PDF (4 pages)
dot icon19/12/2022
Accounts for a small company made up to 2022-03-31
View PDF (16 pages)
dot icon16/03/2022
Confirmation statement made on 2022-02-04 with no updates
View PDF (3 pages)
dot icon31/12/2021
Accounts for a small company made up to 2021-03-31
View PDF (16 pages)
dot icon28/04/2021
Confirmation statement made on 2021-02-04 with updates
View PDF (4 pages)
dot icon01/04/2021
Accounts for a small company made up to 2020-03-31
View PDF (16 pages)
dot icon10/06/2020
Registered office address changed from Mulberry House Harvest Hill Bourne End Buckinghamshire SL8 5JJ United Kingdom to Prospect House 38 Crendon Street High Wycombe Buckinghamshire HP13 6LA on 2020-06-10
View PDF (1 pages)
dot icon26/02/2020
Appointment of Mr Lewis Michael Beresford-Bostock as a director on 2020-02-26
View PDF (2 pages)
dot icon26/02/2020
Termination of appointment of Stephen James Franklin as a secretary on 2020-02-26
View PDF (1 pages)
dot icon25/02/2020
Resolutions
View PDF (22 pages)
dot icon24/02/2020
Notification of S.P. Retail Brands Limited as a person with significant control on 2020-02-19
View PDF (2 pages)
dot icon24/02/2020
Statement of capital following an allotment of shares on 2020-02-19
View PDF (3 pages)
dot icon24/02/2020
Cessation of Karen Margaret Bostock as a person with significant control on 2020-02-19
View PDF (1 pages)
dot icon24/02/2020
Termination of appointment of Neil Andrew Bostock as a director on 2020-02-19
View PDF (1 pages)
dot icon24/02/2020
Appointment of Mr Stuart Sidney Clayton as a director on 2020-02-19
View PDF (2 pages)
dot icon24/02/2020
Appointment of Mr Chendhuran Sundararajan as a director on 2020-02-19
View PDF (2 pages)
dot icon24/02/2020
Appointment of Mr Latha Sundararajan as a director on 2020-02-19
View PDF (2 pages)
dot icon24/02/2020
Appointment of Mr Sundararajan Perumal as a director on 2020-02-19
View PDF (2 pages)
dot icon18/02/2020
Confirmation statement made on 2020-02-04 with no updates
View PDF (3 pages)
dot icon15/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon27/06/2019
Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB to Mulberry House Harvest Hill Bourne End Buckinghamshire SL8 5JJ on 2019-06-27
View PDF (1 pages)
dot icon06/02/2019
Confirmation statement made on 2019-02-04 with updates
View PDF (5 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon21/02/2018
Confirmation statement made on 2018-02-04 with updates
View PDF (5 pages)
dot icon18/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon14/08/2017
Registered office address changed from C/O Simpson & Co 21 High Street Lutterworth Leics LE17 4AT to Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB on 2017-08-14
View PDF (2 pages)
dot icon24/02/2017
Confirmation statement made on 2017-02-04 with updates
View PDF (5 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (12 pages)
dot icon24/06/2016
Appointment of Mr Neil Andrew Bostock as a director on 2016-06-14
View PDF (3 pages)
dot icon07/03/2016
Annual return made up to 2016-02-04 with full list of shareholders
View PDF (4 pages)
dot icon14/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon29/04/2015
Previous accounting period extended from 2015-02-28 to 2015-03-31
View PDF (1 pages)
dot icon02/03/2015
Annual return made up to 2015-02-04 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2014
Registration of charge 088745220002
View PDF (17 pages)
dot icon03/06/2014
Registration of charge 088745220001
View PDF (26 pages)
dot icon06/03/2014
Appointment of Stephen James Franklin as a secretary
View PDF (3 pages)
dot icon04/02/2014
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon5 *

* during past year

Number of employees

27
2023
change arrow icon+484.88 % *

* during past year

Cash in Bank

£100,430.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
274.59K
-
0.00
30.86K
-
2022
22
168.74K
-
0.00
17.17K
-
2023
27
743.44K
-
0.00
100.43K
-
2023
27
743.44K
-
0.00
100.43K
-

Employees

2023

Employees

27 Ascended23 % *

Net Assets(GBP)

743.44K £Ascended340.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.43K £Ascended484.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bostock, Karen Margaret
Director
04/02/2014 - Present
6
Beresford-Bostock, Lewis Michael
Director
26/02/2020 - Present
2
Clayton, Stuart Sidney
Director
19/02/2020 - 06/03/2024
1
Perumal Mudaliar, Sundararajan
Director
19/02/2020 - Present
1
Sundararajan, Latha
Director
19/02/2020 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANGEL & ROCKET LIMITED

ANGEL & ROCKET LIMITED is an(a) Active company incorporated on 04/02/2014 with the registered office located at Prospect House, 38 Crendon Street, High Wycombe, Buckinghamshire HP13 6LA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGEL & ROCKET LIMITED?

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ANGEL & ROCKET LIMITED is currently Active. It was registered on 04/02/2014 .

Where is ANGEL & ROCKET LIMITED located?

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ANGEL & ROCKET LIMITED is registered at Prospect House, 38 Crendon Street, High Wycombe, Buckinghamshire HP13 6LA.

What does ANGEL & ROCKET LIMITED do?

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ANGEL & ROCKET LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does ANGEL & ROCKET LIMITED have?

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ANGEL & ROCKET LIMITED had 27 employees in 2023.

What is the latest filing for ANGEL & ROCKET LIMITED?

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The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-04 with updates.