Staunton Rook Limited in Chester, CH1 4QN

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www.stauntonrook.com

Description

Data updated on: 01-11-2023

Located in Staunton House 5 Chantry Court, Chester CH1 4QN Staunton Rook Limited is a Private Limited Company with 05064661 Companies House Reg No. It has been set up twenty years ago. This firm is recognized as Staunton Rook Limited. However, this firm also operated as Affiliates Marketing Services until the company name was changed 20 years from now. The enterprise's SIC code is 73110 - Advertising agencies. 2022-03-31 is the last time account status updates were filed.

Current directors chosen by the following firm are as follow: Stewart T. arranged to perform management duties in 2013 and Rachael B. arranged to perform management duties in 2004. Furthermore, the director's responsibilities are constantly backed by a secretary - John H., who was officially appointed by this firm in 2004.

The companies that control this firm include: Staunton Rook Holding Company Limited owns over 3/4 of company shares. This business can be reached in Chester at 5 Chantry Court, Sovereign Way, CH1 4QN.

Previous company's names
Staunton Rook Limited 2004-04-06
Affiliates Marketing Services Limited 2004-03-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 075	627	19 636	12 770	15 625	36 801

Balance Sheet
Cash Bank In Hand	550	5 650	5 650	9 281	34 604	23 572
Cash Bank On Hand						23 572	23 307	28 720	134 988	24 914	60 203	26 868	65 971
Current Assets	83 190	112 624	112 456	60 729	101 127	168 015	131 899	106 568	268 133	135 185	121 647	129 600	529 420
Debtors	82 640	106 974	92 506	51 448	66 523	144 443	108 592	77 848	133 145	110 271	61 444	102 732	463 449
Net Assets Liabilities						36 801	1 507	269	364	10 581	13 641	20 165	206 417
Other Debtors								30 184		1 647	479	401	401
Property Plant Equipment						26 487	63 459	64 269	76 192	611 989	596 710	599 783	62 427
Tangible Fixed Assets	32 553	35 964	31 004	30 443	28 750	26 487
Net Assets Liabilities Including Pension Asset Liability	2 075	627	19 636	12 770
Stocks Inventory			14 300

Capital & Reserves
Called Up Share Capital	250	250	250	250	250	250
Profit Loss Account Reserve	1 825	377	19 386	12 520	15 375	36 551
Shareholder Funds	2 075	627	19 636	12 770	15 625	36 801

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						43 983	59 769	75 825	95 856	117 709	134 470	152 254	168 772
Average Number Employees During Period							9	9	10	8	8	8	8
Creditors						157 701	30 890	26 539	29 801	388 661	405 552	488 429	80 174
Creditors Due Within One Year		142 961	123 824	78 402	114 252	157 701
Finance Lease Liabilities Present Value Total							30 890	26 539	29 801	34 966	15 952	11 084	6 216
Increase From Depreciation Charge For Year Property Plant Equipment							15 786	16 056	20 031	21 853	16 761	17 784	25 695
Net Current Assets Liabilities	-25 478	-30 337	-11 368	-17 673	-13 125	10 314	-31 062	-37 461	-46 027	-212 747	-174 264	-86 966	228 387
Number Shares Allotted			250	250	250	250
Number Shares Issued Fully Paid							250	250	250	250	8	8	8
Other Creditors						83 676	44 640	41 084	218 400	200 937	147 237	110 304	88 892
Other Taxation Social Security Payable						56 897	48 600	52 476	49 843	49 738	69 962	32 835	111 222
Par Value Share			1	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						70 470	123 228	140 094	172 048	729 698	731 180	752 037	231 199
Share Capital Allotted Called Up Paid		250	250	250	250	250
Tangible Fixed Assets Additions		8 594		4 220	2 524	1 200
Tangible Fixed Assets Cost Or Valuation	53 932	62 526	62 526	66 746	69 270	70 470
Tangible Fixed Assets Depreciation	21 379	26 562	31 522	36 303	40 520	43 983
Tangible Fixed Assets Depreciation Charged In Period			4 960	4 781	4 217	3 463
Total Additions Including From Business Combinations Property Plant Equipment							52 758	16 866	31 954	557 650	1 482	20 857	62 299
Total Assets Less Current Liabilities	7 075	5 627	19 636	12 770	15 625	36 801	32 397	26 808	30 165	399 242	422 446	512 817	290 814
Trade Creditors Trade Payables						17 128	55 602	34 276	24 167	64 904	52 127	55 696	59 788
Trade Debtors Trade Receivables						144 443	108 592	47 664	133 145	108 624	60 426	67 887	164 106
Amounts Owed By Group Undertakings											539	34 444	298 942
Bank Borrowings Overdrafts										353 695	389 600	477 345	73 958
Disposals Decrease In Depreciation Impairment Property Plant Equipment													9 177
Disposals Property Plant Equipment													583 137
Provisions For Liabilities Balance Sheet Subtotal											3 253	4 223	4 223
Creditors Due Within One Year Total Current Liabilities	108 668	142 961
Fixed Assets	32 553	35 964	31 004	30 443
Provisions For Liabilities Charges	5 000	5 000
Tangible Fixed Assets Depreciation Charge For Period		5 183

Company staff

Stewart T.

Role: Director

Appointed: 02 December 2013

Latest update: 1 April 2024

Rachael B.

Role: Director

Appointed: 05 March 2004

Latest update: 1 April 2024

John H.

Role: Secretary

Appointed: 05 March 2004

Latest update: 1 April 2024

Stewart T.

Role: Director

Appointed: 10 April 2006

Resigned: 17 September 2008

Latest update: 1 April 2024

Stewart T.

Role: Director

Appointed: 05 March 2004

Resigned: 01 November 2004

Latest update: 1 April 2024

London Law Services Limited

Role: Corporate Nominee Director

Appointed: 05 March 2004

Resigned: 05 March 2004

Address: London, WC1B 4ET

Latest update: 1 April 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 05 March 2004

Resigned: 05 March 2004

Address: London, WC1B 4ET

Latest update: 1 April 2024

People with significant control

Staunton Rook Holding Company Limited

Address: Staunton House 5 Chantry Court, Sovereign Way, Chester, CH1 4QN, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Notified on 12 April 2021

Nature of control:

over 3/4 of shares

Rachael B.

Notified on 12 December 2021

Ceased on 22 March 2024

Nature of control:

1/2 or less of shares

Stewart T.

Notified on 1 February 2017

Ceased on 22 March 2024

Nature of control:

3/4 to full of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	19 March 2024
Confirmation statement last made up date	05 March 2023

Annual Accounts 19 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	19 December 2013
Annual Accounts 14 November 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	14 November 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	21 December 2015
Annual Accounts 1 December 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 December 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

Staunton Rook Limited

General information

Name:

Office Address:

Contact information

Website

www.stauntonrook.com

Description

Financial data based on annual reports

Company staff

Stewart T.

Rachael B.

John H.

Stewart T.

Stewart T.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Staunton Rook Holding Company Limited

Rachael B.

Stewart T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Staunton Rook Limited

General information

Name:

Office Address:

Contact information

Website

www.stauntonrook.com

Description

Financial data based on annual reports

Company staff

Stewart T.

Rachael B.

John H.

Stewart T.

Stewart T.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Staunton Rook Holding Company Limited

Rachael B.

Stewart T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016