General information

Name:

Anmac Limited

Office Address:

5 Elstree Gate Elstree Way WD6 1JD Borehamwood

Number: 05790230

Incorporation date: 2006-04-21

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • contact@rockflower.co.uk

Websites

rockflower.co.uk
www.rockflower.co.uk

Description

Data updated on:

Anmac Ltd has been prospering in the business for eighteen years. Registered under the number 05790230 in the year 2006, the company is based at 5 Elstree Gate, Borehamwood WD6 1JD. This Anmac Ltd business was known under three different names in the past. It was established under the name of Rockflower Auto Retail to be changed to Rockflower Vending on 2020-07-09. The company's third name was current name up till 2016. This business's SIC code is 27900, that means Manufacture of other electrical equipment. The business most recent financial reports were submitted for the period up to 2022-03-31 and the most current confirmation statement was submitted on 2022-12-23.

From the information we have gathered, the business was incorporated in April 2006 and has so far been governed by five directors, and out this collection of individuals two (Gemma M. and Andrew M.) are still in the management. Additionally, the managing director's responsibilities are constantly assisted with by a secretary - Andrew M., who was chosen by this business in April 2006.

  • Previous company's names
  • Anmac Ltd 2020-07-09
  • Rockflower Auto Retail Ltd 2019-07-31
  • Rockflower Vending Ltd 2016-06-24
  • Rockflower Limited 2006-04-21

Financial data based on annual reports

Company staff

Gemma M.

Role: Director

Appointed: 21 April 2006

Latest update: 6 April 2024

Andrew M.

Role: Secretary

Appointed: 21 April 2006

Latest update: 6 April 2024

Andrew M.

Role: Director

Appointed: 21 April 2006

Latest update: 6 April 2024

People with significant control

Executives who control the firm include: Andrew M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gemma M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gemma M.
Notified on 31 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts 4 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 4 April 2013
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 December 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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