Active
Company Information for ANTONY ROOKES LIMITED
9 MARKET PLACE, HEDON, EAST YORKSHIRE, HU12 8JA,
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Company Registration Number
05209053
Private Limited Company
Active |
Company Name | |
---|---|
ANTONY ROOKES LIMITED | |
Legal Registered Office | |
9 MARKET PLACE HEDON EAST YORKSHIRE HU12 8JA Other companies in HU19 | |
Company Number | 05209053 | |
---|---|---|
Company ID Number | 05209053 | |
Date formed | 2004-08-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB347559420 |
Last Datalog update: | 2024-03-07 02:23:23 |
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Officer | Role | Date Appointed |
---|---|---|
MARIA MICHELLE ROOKES |
||
ANDREW ROBERT GUY |
||
LEWIS ALEXANDER MCKINLEY |
||
ANTONY ROOKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AR CORPORATE SERVICES LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTHGATES LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-08-01 | Active - Proposal to Strike off | |
SOUTHGATES EDUCATION LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
EAST COAST TIDAL ENERGY LIMITED | Director | 2015-04-15 | CURRENT | 2014-04-30 | Active - Proposal to Strike off | |
MOZ CONSULTANCY LIMITED | Director | 2009-10-28 | CURRENT | 1998-09-11 | Active | |
FIBREUS LIMITED | Director | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2014-04-22 | |
SOUTHGATES LIMITED | Director | 2007-08-01 | CURRENT | 2007-08-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Andrew Robert Guy on 2022-02-14 | ||
REGISTERED OFFICE CHANGED ON 14/02/22 FROM Owthorne Manor 2 Hubert Street Withernsea Hull East Yorkshire HU19 2AT | ||
REGISTERED OFFICE CHANGED ON 14/02/22 FROM Owthorne Manor 2 Hubert Street Withernsea Hull East Yorkshire HU19 2AT | ||
Change of details for Mr Andrew Robert Guy as a person with significant control on 2022-02-14 | ||
Change of details for Mr Andrew Robert Guy as a person with significant control on 2022-02-14 | ||
Director's details changed for Mr Lewis Alexander Mckinley on 2022-02-14 | ||
Director's details changed for Mr Lewis Alexander Mckinley on 2022-02-14 | ||
Director's details changed for Mr Antony Rookes on 2022-02-14 | ||
Director's details changed for Mr Antony Rookes on 2022-02-14 | ||
SECRETARY'S DETAILS CHNAGED FOR MARIA MICHELLE ROOKES on 2022-02-14 | ||
SECRETARY'S DETAILS CHNAGED FOR MARIA MICHELLE ROOKES on 2022-02-14 | ||
Change of details for Mr Antony Rookes as a person with significant control on 2022-02-14 | ||
Change of details for Mr Antony Rookes as a person with significant control on 2022-02-14 | ||
PSC04 | Change of details for Mr Andrew Robert Guy as a person with significant control on 2022-02-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARIA MICHELLE ROOKES on 2022-02-14 | |
CH01 | Director's details changed for Mr Andrew Robert Guy on 2022-02-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/22 FROM Owthorne Manor 2 Hubert Street Withernsea Hull East Yorkshire HU19 2AT | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052090530003 | |
AP01 | DIRECTOR APPOINTED MR LEWIS ALEXANDER MCKINLEY | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS ALEXANDER MCKINLEY | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARIA MICHELLE ROOKES on 2019-08-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARIA MICHELLE ROOKES on 2019-08-01 | |
CH01 | Director's details changed for Mr Lewis Alexander Mckinley on 2019-08-01 | |
CH01 | Director's details changed for Mr Lewis Alexander Mckinley on 2019-08-01 | |
PSC04 | Change of details for Mr Andrew Robert Guy as a person with significant control on 2019-08-01 | |
PSC04 | Change of details for Mr Andrew Robert Guy as a person with significant control on 2019-08-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEWIS ALEXANDER MCKINLEY | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052090530002 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/11 ANNUAL RETURN FULL LIST | |
SH01 | 01/06/11 STATEMENT OF CAPITAL GBP 200 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT GUY | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 18/08/09; full list of members | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ROOKES / 15/11/2007 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 25/08/04--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 16,769 |
---|---|---|
Creditors Due Within One Year | 2013-05-31 | £ 81,119 |
Creditors Due Within One Year | 2012-05-31 | £ 97,822 |
Provisions For Liabilities Charges | 2013-05-31 | £ 1,426 |
Provisions For Liabilities Charges | 2012-05-31 | £ 1,432 |
Creditors and other liabilities
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 ANTONY ROOKES LIMITED
Cash Bank In Hand | 2013-05-31 | £ 1,327 |
---|---|---|
Current Assets | 2013-05-31 | £ 115,437 |
Current Assets | 2012-05-31 | £ 131,153 |
Debtors | 2013-05-31 | £ 114,110 |
Debtors | 2012-05-31 | £ 131,012 |
Fixed Assets | 2013-05-31 | £ 250,618 |
Fixed Assets | 2012-05-31 | £ 234,996 |
Shareholder Funds | 2013-05-31 | £ 266,741 |
Shareholder Funds | 2012-05-31 | £ 266,895 |
Tangible Fixed Assets | 2013-05-31 | £ 25,261 |
Tangible Fixed Assets | 2012-05-31 | £ 9,639 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ANTONY ROOKES LIMITED are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |