Company Information for ROOKPOINT LIMITED
HIGHLAND HOUSE, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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ROOKPOINT LIMITED | ||||
Legal Registered Office | ||||
HIGHLAND HOUSE, ALBERT DRIVE BURGESS HILL WEST SUSSEX RH15 9TN Other companies in RH15 | ||||
Previous Names | ||||
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Company Number | 06438226 | |
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Company ID Number | 06438226 | |
Date formed | 2007-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-06 20:45:53 |
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Officer | Role | Date Appointed |
---|---|---|
FAIRWAYS SECRETARIES LIMITED |
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STEVEN EDWARD HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FAIRWAY SECRETARIES LIMITED |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEEP INSIGHT LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2013-02-08 | Active | |
GLOWPLEXION SUSSEX LTD | Company Secretary | 2017-09-05 | CURRENT | 2017-09-05 | Active - Proposal to Strike off | |
POPUPPETS LIMITED | Company Secretary | 2016-11-30 | CURRENT | 1997-11-13 | Active - Proposal to Strike off | |
NOVARO PUBLISHING LTD | Company Secretary | 2016-11-21 | CURRENT | 2015-02-04 | Active | |
EARLY DOORS BARS LTD | Company Secretary | 2016-08-01 | CURRENT | 2012-02-15 | Active | |
PENFOLD HIRE LTD | Company Secretary | 2016-03-03 | CURRENT | 2012-01-06 | Active | |
JOHN STERLING FILMS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2002-12-12 | Active | |
BERKELEY PROJECTS INTERNATIONAL LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1996-04-23 | Active | |
ALLIUM FARM LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2004-02-23 | Active | |
ORCHARDNET LTD | Company Secretary | 2015-12-17 | CURRENT | 2007-10-02 | Dissolved 2018-07-28 | |
STUDIO HARDIE LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2014-11-25 | Active | |
BATTERSEA INNS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1997-03-17 | Active | |
LMM DESIGNS LTD | Company Secretary | 2015-12-17 | CURRENT | 2007-03-19 | Active | |
GLOWPLEXION LTD | Company Secretary | 2015-12-17 | CURRENT | 2011-10-12 | Active | |
METO TRADING LTD | Company Secretary | 2015-12-17 | CURRENT | 2012-05-24 | Active | |
PREVENTIA SERVICES LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
INTENT SUPPORT LTD | Company Secretary | 2015-12-17 | CURRENT | 2012-11-27 | Active | |
ARBITRATION COURT REPORTING LTD | Company Secretary | 2015-12-17 | CURRENT | 2014-12-03 | Active | |
BERKELEY FOOD EQUIPMENT LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1972-09-14 | Active | |
LIGHTING WITH INTENT LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1996-11-19 | Active | |
ANDREWS HEALTHCARE LTD | Company Secretary | 2015-12-01 | CURRENT | 2004-02-12 | Active | |
FARMAEMPLEO (UK) LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2009-02-18 | Dissolved 2018-07-24 | |
BRIGHTON AESTHETICS LTD | Company Secretary | 2015-12-01 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
DENTON CLEANING SERVICES LTD | Company Secretary | 2015-12-01 | CURRENT | 2006-03-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
PSC04 | Change of details for Mr Steven Edward Harris as a person with significant control on 2019-01-07 | |
CH01 | Director's details changed for Mr Steven Edward Harris on 2019-01-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AP04 | Appointment of Fairways Secretaries Limited as company secretary on 2015-12-17 | |
TM02 | Termination of appointment of Fairway Secretaries Limited on 2015-12-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Steven Edward Harris on 2015-12-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
RES15 | CHANGE OF NAME 23/03/2014 | |
CERTNM | Company name changed norsage LTD\certificate issued on 25/03/14 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 27/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 27/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD HARRIS / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIRWAY SECRETARIES LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HARRIS / 12/02/2008 | |
CERTNM | COMPANY NAME CHANGED FORESTLAKE LTD CERTIFICATE ISSUED ON 21/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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 ROOKPOINT LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ROOKPOINT LIMITED are:
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. |