Rookpoint Limited in West Sussex, RH15 9TN

Description

Data updated on: 01-11-2023

Rookpoint Limited is a Private Limited Company, that is registered in Highland House, Albert Drive, Burgess Hill in West Sussex. It's zip code RH15 9TN. The company was formed in 2007. The reg. no. is 06438226. The company has a history in registered name change. Up till now the company had two different company names. Before 2014 the company was prospering under the name of Norsage and up to that point its official company name was Forestlake. This business's classified under the NACE and SIC code 62020 which means Information technology consultancy activities. Rookpoint Ltd released its latest accounts for the period that ended on 30th November 2022. The latest confirmation statement was submitted on 27th November 2022.

Right now, this specific firm has a single managing director: Steven H., who was chosen to lead the company 17 years ago. At least one secretary in this firm is a limited company, specifically Fairways Secretaries Limited.

Steven H. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
Rookpoint Limited 2014-03-25
Norsage Ltd 2008-03-21
Forestlake Ltd 2007-11-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	1	1	1	1	1	-318

Balance Sheet
Current Assets					1	305	60 348	48 253	38 403	33 485
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	-318

Capital & Reserves
Called Up Share Capital					1	1
Profit Loss Account Reserve						-319
Shareholder Funds	1	1	1	1	1	-318

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							634	1 168	688	738
Average Number Employees During Period							1	1	1	1
Creditors							4 295	428	932	1 497
Fixed Assets							133	745	397	48
Net Current Assets Liabilities					1	-318	56 053	47 825	37 471	31 988
Total Assets Less Current Liabilities					1	-318	56 186	48 570	37 868	32 036
Advances Credits Directors							2 545	428	932	1 497
Advances Credits Made In Period Directors							2 543	2 117	504
Creditors Due Within One Year						623
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Fairways Secretaries Limited

Role: Corporate Secretary

Appointed: 17 December 2015

Address: Albert Drive, Burgess Hill, West Sussex, RH15 9TN, England

Latest update: 25 January 2024

Steven H.

Role: Director

Appointed: 18 December 2007

Latest update: 25 January 2024

People with significant control

Steven H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	11 December 2023
Confirmation statement last made up date	27 November 2022

Annual Accounts 18 December 2012
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	18 December 2012
Annual Accounts 5 August 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	5 August 2014
Annual Accounts 21 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	21 August 2015
Annual Accounts 9 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	9 August 2016
Annual Accounts 15 September 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	15 September 2017
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	30 November 2022

Rookpoint Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fairways Secretaries Limited

Steven H.

Fairway Secretaries Limited

People with significant control

Steven H.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies