Rook Services Limited

General information

Name:

Rook Services Ltd

Office Address:

39c Birmingham Road Blakedown DY10 3JW Kidderminster

Number: 05340179

Incorporation date: 2005-01-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rook Services Limited can be reached at Kidderminster at 39c Birmingham Road. You can find the company by referencing its postal code - DY10 3JW. Rook Services's launching dates back to year 2005. The enterprise is registered under the number 05340179 and company's last known status is active. This firm's principal business activity number is 42210: Construction of utility projects for fluids. The latest filed accounts documents describe the period up to 2023-03-31 and the most current annual confirmation statement was filed on 2023-01-21.

1 transaction have been registered in 2015 with a sum total of £1,530. Cooperation with the Stroud District Council council covered the following areas: Consultants Fees.

At the moment, the business is directed by 1 managing director: Craig M., who was chosen to lead the company 15 years ago. This business had been directed by Sharon W. until November 2023. In addition a different director, specifically Sharon W. gave up the position fourteen years ago. In order to support the directors in their duties, this specific business has been using the skills of Craig M. as a secretary since March 2008.

Financial data based on annual reports

Company staff

Craig M.

Role: Director

Appointed: 16 October 2009

Latest update: 4 March 2024

Craig M.

Role: Secretary

Appointed: 14 March 2008

Latest update: 4 March 2024

People with significant control

Craig M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Craig M.
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sharon M.
Notified on 1 January 2017
Ceased on 7 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sharon M.
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Craig M.
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 30th November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30th November 2015
Annual Accounts 23rd November 2016
Start Date For Period Covered By Report 01 April 2015
Date Approval Accounts 23rd November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2016
Annual Accounts 9th December 2014
Date Approval Accounts 9th December 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD United Kingdom to 79 Caroline Street Birmingham B3 1UP on Tuesday 23rd January 2024 (AD01)
filed on: 23rd, January 2024
address
Free Download Download filing

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Ormerod Rutter Limited

Address:

The Oakley Kidderminster Road

Post code:

WR9 9AY

City / Town:

Droitwich

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Stroud District Council 1 £ 1 530.00
2015-07-28 50157990 £ 1 530.00 Consultants Fees

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Services (by SIC Code)

  • 42210 : Construction of utility projects for fluids
19
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