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ROOSTER ENTERPRISES LIMITED

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

This company is commonly known as Rooster Enterprises Limited. The company was founded 18 years ago and was given the registration number 05573193. The firm's registered office is in BISHOP AUCKLAND. You can find them at Unit 7 Hatfield Way, South Church Enterprise Park, Bishop Auckland, Co Durham. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROOSTER ENTERPRISES LIMITED
Company Number:05573193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 7 Hatfield Way, South Church Enterprise Park, Bishop Auckland, Co Durham, DL14 6XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45-55, Brownfields, Welwyn Garden City, England, AL7 1AN

Secretary30 April 2013Active
45-55, Brownfields, Welwyn Garden City, England, AL7 1AN

Director30 April 2013Active
Unit 7, Hatfield Way, South Church Enterprise Park, Bishop Auckland, England, DL14 6XF

Director28 March 2006Active
45-55, Brownfields, Welwyn Garden City, England, AL7 1AN

Director30 April 2013Active
Unit 7, Hatfield Way, South Church Enterprise Park, Bishop Auckland, England, DL14 6XF

Secretary15 October 2010Active
67, Northallerton Road, Brompton, Northallerton, DL6 2QA

Secretary23 September 2005Active
Castle Brae, Hallgarth Hill, Cotherstone, Barnard Castle, DL12 9QW

Secretary28 March 2006Active
Unit 7, Hatfield Way, South Church Enterprise Park, Bishop Auckland, England, DL14 6XF

Director28 March 2006Active
45-55, Brownfields, Welwyn Garden City, England, AL7 1AN

Director30 April 2013Active
3 North Meadow, Hutton Rudby, North Yorkshire, TS15 0LD

Director23 September 2005Active

People with Significant Control

Gilbertson & Page Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:44/45 Brownfields, Welwyn Garden City, United Kingdom, AL7 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type small.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type small.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type small.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-08-21Accounts

Accounts with accounts type small.

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2019-03-04Officers

Termination director company with name termination date.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-05-04Accounts

Accounts with accounts type small.

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2017-10-24Officers

Change person director company with change date.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-05-02Accounts

Accounts with accounts type small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-04Accounts

Accounts with accounts type small.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Mortgage

Mortgage satisfy charge full.

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2014-08-13Accounts

Accounts with accounts type small.

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2014-02-03Accounts

Change account reference date company previous shortened.

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2014-01-30Accounts

Accounts with accounts type small.

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