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ROOKE'S PET PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rooke's Pet Products Limited. The company was founded 45 years ago and was given the registration number 01410054. The firm's registered office is in SPALDING. You can find them at Unit 1, Cradge Bank Industrial Estate, Spalding, Lincolnshire. This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:ROOKE'S PET PRODUCTS LIMITED
Company Number:01410054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1979
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:Unit 1, Cradge Bank Industrial Estate, Spalding, Lincolnshire, PE11 3AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Cradge Bank Industrial Estate, Spalding, PE11 3AB

Secretary02 December 2019Active
5 Town End Manor, London Road, Spalding, PE11 2TP

Director17 April 1994Active
Four Acres Beck Bank, West Pinchbeck, Spalding, PE11 3QN

Secretary-Active
Four Acres, Beck Bank, West Pinchbeck, Spalding, PE11 3QN

Secretary17 August 2000Active
Four Acres Beck Bank, West Pinchbeck, Spalding, PE11 3QN

Director-Active
Four Acres, Beck Bank, West Pinchbeck, Spalding, PE11 3QN

Director-Active

People with Significant Control

Mr Jason Rooke
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Address:Unit 1, Cradge Bank Industrial Estate, Spalding, PE11 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-09-06Mortgage

Mortgage satisfy charge full.

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2023-09-06Mortgage

Mortgage satisfy charge full.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2021-12-11Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-11-28Confirmation statement

Confirmation statement with no updates.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-12-04Officers

Appoint person secretary company with name date.

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2019-12-04Officers

Termination secretary company with name termination date.

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2019-12-04Officers

Termination director company with name termination date.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type total exemption small.

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