The Rooster Limited in NORTHWOOD - HA6 1SL

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The Rooster Limited NORTHWOOD

Founded in 2002, The Rooster, classified under reg no. 04363692 is an active company. Currently registered at 103 Hilliard Road HA6 1SL, Northwood the company has been in the business for 22 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Annick D., appointed on 30 January 2002. In addition, a secretary was appointed - Annick D., appointed on 30 January 2002. As of 28 May 2024, there was 1 ex director - David T.. There were no ex secretaries.

The Rooster Limited Address / Contact

Office Address	103 Hilliard Road
Town	Northwood
Post code	HA6 1SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04363692
Date of Incorporation	Wed, 30th Jan 2002
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Annick D.

Position: Director

Appointed: 30 January 2002

Annick D.

Position: Secretary

Appointed: 30 January 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2002

Resigned: 30 January 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 January 2002

Resigned: 30 January 2002

David T.

Position: Director

Appointed: 30 January 2002

Resigned: 31 May 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Annick D. The abovementioned PSC and has 75,01-100% shares.

Annick D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	6 868	7 426

Balance Sheet
Current Assets	6 828	4 436	2 954	2 518	2 931	5 743	10 211	10 414	9 721
Net Assets Liabilities		7 426	2 676	463	1 979	6 293	5 131	6 964	7 572
Net Assets Liabilities Including Pension Asset Liability	6 868	7 426

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	5 868	6 426
Shareholder Funds	6 868	7 426

Other
Average Number Employees During Period					1	1	1	1	1
Creditors		3 350	6 618	8 395	7 292	5 790	12 040	10 410	9 109
Fixed Assets	2 466	5 090	5 090	5 090	5 090	5 090	5 710	5 710	5 710
Net Current Assets Liabilities	4 402	2 336	4 204	-4 627	-3 111	1 203	-579	1 254	1 862
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 250	1 250	1 250	1 250	1 250	1 250	1 250	1 250	1 250
Total Assets Less Current Liabilities	6 868	7 426	9 294	463	1 979	6 293	5 131	6 964	7 572
Creditors Due Within One Year	3 676	3 350

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 24th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 24th, November 2023	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 15th, November 2022	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 16th, November 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 3rd, December 2020	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 21st, November 2019	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 22nd, November 2018	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 29th, August 2017	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2016 filed on: 17th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th January 2016 with full list of members filed on: 2nd, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 12th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th January 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd February 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 28th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th January 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th February 2014: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 11th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th January 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 25th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th January 2012 with full list of members filed on: 13th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 20th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th January 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 20th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th January 2010 with full list of members filed on: 17th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 29th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 5th February 2009 with shareholders record filed on: 5th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 11th, November 2008	accounts	Free Download (4 pages)
363a	Annual return up to 1st February 2008 with shareholders record filed on: 1st, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 1st February 2008 with shareholders record filed on: 1st, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 25th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 25th, October 2007	accounts	Free Download (5 pages)
363a	Annual return up to 31st January 2007 with shareholders record filed on: 31st, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 31st January 2007 with shareholders record filed on: 31st, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 28th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 28th, November 2006	accounts	Free Download (5 pages)
363a	Annual return up to 6th February 2006 with shareholders record filed on: 6th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 6th February 2006 with shareholders record filed on: 6th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 21st, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 21st, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to 22nd February 2005 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 22nd February 2005 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 20th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 20th, July 2004	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 23rd, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 23rd, February 2004	accounts	Free Download (1 page)
363s	Annual return up to 12th February 2004 with shareholders record filed on: 12th, February 2004	annual return	Free Download (7 pages)
363(288)	12th February 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 12th February 2004 with shareholders record filed on: 12th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 13th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 13th, April 2003	accounts	Free Download (6 pages)
363s	Annual return up to 27th February 2003 with shareholders record filed on: 27th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 27th February 2003 with shareholders record filed on: 27th, February 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on 30th January 2002. Value of each share 1 £, total number of shares: 1000. filed on: 18th, March 2002	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 30th January 2002. Value of each share 1 £, total number of shares: 1000. filed on: 18th, March 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, January 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 30th, January 2002	incorporation	Free Download (17 pages)

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