Rookway Food Systems Limited

General information

Name:

Rookway Food Systems Ltd

Office Address:

Glenewes House Gate Way Drive Yeadon LS19 7XY Leeds

Number: 04148709

Incorporation date: 2001-01-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rookway Food Systems came into being in 2001 as a company enlisted under no 04148709, located at LS19 7XY Leeds at Glenewes House Gate Way Drive. This company has been in business for 23 years and its official state is active. Rookway Food Systems Limited was known 23 years from now under the name of Rookwa. This enterprise's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. Rookway Food Systems Ltd filed its latest accounts for the period up to Fri, 31st Mar 2023. The company's latest confirmation statement was filed on Thu, 26th Jan 2023.

William R. and Peter R. are registered as the company's directors and have been managing the firm since 2010-01-01. In addition, the director's assignments are often backed by a secretary - Peter R., who joined the following firm 23 years ago.

Executives who have control over the firm are as follows: Peter R. owns 1/2 or less of company shares and has 3/4 to full of voting rights. William R. owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Rookway Food Systems Limited 2001-03-12
  • Rookwa Limited 2001-01-26

Financial data based on annual reports

Company staff

William R.

Role: Director

Appointed: 01 January 2010

Latest update: 5 April 2024

Peter R.

Role: Director

Appointed: 20 February 2001

Latest update: 5 April 2024

Peter R.

Role: Secretary

Appointed: 20 February 2001

Latest update: 5 April 2024

People with significant control

Peter R.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
William R.
Notified on 2 December 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts 13 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 13 November 2014
Annual Accounts 7 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 7 August 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 1 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

27a Lidget Hill Pudsey

Post code:

LS28 7LG

City / Town:

Leeds

HQ address,
2015

Address:

27a Lidget Hill Pudsey

Post code:

LS28 7LG

City / Town:

Leeds

HQ address,
2016

Address:

27a Lidget Hill Pudsey

Post code:

LS28 7LG

City / Town:

Leeds

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
Company Age

Closest Companies - by postcode