Rooster Creative Limited in 320 Garratt Lane LONDON

Rooster Creative Limited LONDON

Rooster Creative started in year 1999 as Private Limited Company with registration number 03871129. The Rooster Creative company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Franklin Chartered Accountants. Postal code: SW18 4EJ.

The company has 2 directors, namely James B., Henry H.. Of them, Henry H. has been with the company the longest, being appointed on 4 November 1999 and James B. has been with the company for the least time - from 1 April 2008. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rooster Creative Limited Address / Contact

Office Address	Franklin Chartered Accountants
Office Address2	320 Garratt Lane
Town	London
Post code	SW18 4EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03871129
Date of Incorporation	Thu, 4th Nov 1999
Industry	Public relations and communications activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

James B.

Position: Director

Appointed: 01 April 2008

Henry H.

Position: Director

Appointed: 04 November 1999

Sian W.

Position: Director

Appointed: 04 April 2012

Resigned: 04 April 2012

Sian W.

Position: Director

Appointed: 02 April 2012

Resigned: 31 March 2013

Sian W.

Position: Secretary

Appointed: 29 November 2010

Resigned: 31 March 2013

Jamie W.

Position: Secretary

Appointed: 25 January 2010

Resigned: 28 November 2010

Alaina H.

Position: Secretary

Appointed: 15 September 2008

Resigned: 24 January 2010

Zuzana K.

Position: Secretary

Appointed: 01 December 2006

Resigned: 15 September 2008

Richard A.

Position: Director

Appointed: 15 May 2006

Resigned: 15 February 2008

Fletcher Kennedy Secretaries Ltd

Position: Corporate Secretary

Appointed: 24 November 2005

Resigned: 28 November 2006

Helen R.

Position: Secretary

Appointed: 13 April 2004

Resigned: 21 October 2005

Sarah C.

Position: Secretary

Appointed: 14 November 2001

Resigned: 13 April 2004

Barbara W.

Position: Secretary

Appointed: 16 November 1999

Resigned: 14 November 2001

Charles M.

Position: Director

Appointed: 04 November 1999

Resigned: 01 December 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 November 1999

Resigned: 04 November 1999

Henry H.

Position: Secretary

Appointed: 04 November 1999

Resigned: 16 November 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 November 1999

Resigned: 04 November 1999

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Henry H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Henry H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	50 321	65 574	95 530	127 705	208 861

Balance Sheet
Cash Bank On Hand					125 892	74 255	220 939	134 561	51 276	116 941	53 877	129 988
Current Assets	160 707	123 152	155 546	206 829	288 091	324 975	394 183	469 243	250 993	281 224	378 070	554 635
Debtors	160 583	122 893	131 811	115 684	162 199	250 720	173 244	348 337	199 717	182 124	284 766	424 647
Net Assets Liabilities					208 861	208 963	247 556	140 608	50 828	98 484	143 094	239 507
Other Debtors					22 310	15 858		11 536	16 811	18 797	59 243	82 953
Property Plant Equipment					11 175	8 184	4 704	18 689	15 886	11 043	14 814	19 474
Cash Bank In Hand	124	259	23 735	91 145	125 892
Tangible Fixed Assets	15 735	9 028	9 577	5 854	11 175

Reserves/Capital
Called Up Share Capital	25 000	25 000	25 000	25 000	25 000
Profit Loss Account Reserve	25 321	40 574	70 530	102 705	183 861
Shareholder Funds	50 321	65 574	95 530	127 705	208 861

Other
Accumulated Depreciation Impairment Property Plant Equipment					7 388	10 533	8 140	6 179	9 604	6 296	7 383	5 410
Additions Other Than Through Business Combinations Property Plant Equipment							2 025	18 420	622	687	4 858	6 576
Amounts Owed By Related Parties								-8 239	-34 250	-30 761	1 561	5 229
Average Number Employees During Period						17	17	18	15	13	17	27
Comprehensive Income Expense								59 888	74 556	135 160
Creditors					90 405	122 818	162 105	357 428	213 032	209 525	246 975	330 902
Decrease In Loans Owed By Related Parties Due To Loans Repaid						136 005	78 475	88 384	116 137	-48 702	-57 477	-81 516
Disposals Decrease In Depreciation Impairment Property Plant Equipment						1 453	-6 829	-6 396		-4 949		-3 889
Disposals Property Plant Equipment						1 453	-7 898	-6 396		-8 838		-3 889
Dividend Per Share Interim							5	7	7	4
Dividends Paid								-166 836	-164 336	-87 504
Dividends Paid On Shares Interim							122 552	166 836	164 336	87 504
Increase From Depreciation Charge For Year Property Plant Equipment						4 598	4 436	4 435	3 421	1 641	1 087	1 916
Increase In Loans Owed By Related Parties Due To Loans Advanced						-83 809	-130 155	-93 185	-142 148	52 191	89 800	85 184
Loans Owed By Related Parties					-3 954	48 242	-3 438	-8 239	-34 250	-30 761	1 561	5 229
Net Current Assets Liabilities	34 586	56 547	85 953	121 851	197 686	202 157	243 746	125 470	37 961	89 540	131 095	223 733
Number Shares Issued Fully Paid						25 000	25 000	25 000	25 000	25 000	25 000	25 000
Other Creditors					9 426	78 924		74 843	-3 028	43 081	37 585	72 859
Par Value Share		1	1	1	1		1	1	1	1	1	1
Prepayments								13 655	17 116	17 841	39 427	41 438
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						10 426	11 668	13 655		17 841	39 427
Profit Loss								59 888	74 556	135 160
Property Plant Equipment Gross Cost					18 563	18 717	12 844	24 868	25 490	17 339	22 197	24 884
Provisions For Liabilities Balance Sheet Subtotal						1 378	894	3 551	3 019	2 099	2 815	3 700
Taxation Social Security Payable								227 318	157 684	160 786	165 684	203 317
Total Assets Less Current Liabilities	50 321	65 573	95 530	127 705	208 861	210 341	248 450	144 159	53 847	100 583	145 909	243 207
Trade Creditors Trade Payables					36 917	19 786		55 267	58 376	5 658	43 706	54 726
Trade Debtors Trade Receivables					139 117	186 620		331 385	200 040	176 247	223 962	295 027
Amount Specific Advance Or Credit Directors					248	864	-369	-4 608	-925	8 840	8 840	8 836
Amount Specific Advance Or Credit Made In Period Directors					248	864	122 058	48 137	-203 397	-29 296	-39 061	-4
Amount Specific Advance Or Credit Repaid In Period Directors						248	-122 058	-219 212	39 061	39 061	39 061	66 682
Director Remuneration						20 317	190 027	213 349	197 765	161 492	213 462	271 120
Creditors Due Within One Year	126 121	66 605	69 593	84 978	90 405
Number Shares Allotted		25 000	25 000	25 000	25 000
Other Taxation Social Security Payable					39 336	24 108
Secured Debts	24 796
Share Capital Allotted Called Up Paid	25 000	25 000	25 000	25 000	25 000
Tangible Fixed Assets Additions		3 278		489
Tangible Fixed Assets Cost Or Valuation	30 069	33 347	29 226	11 298	18 563
Tangible Fixed Assets Depreciation	14 334	24 319	19 649	5 444	7 388
Tangible Fixed Assets Depreciation Charged In Period		9 985		4 212
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				18 417
Tangible Fixed Assets Disposals				18 417
Total Additions Including From Business Combinations Property Plant Equipment						1 607
Advances Credits Directors	248	248	248		248
Advances Credits Made In Period Directors	5 133
Advances Credits Repaid In Period Directors	5 148			248

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, December 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 2nd, November 2021	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 15th, October 2020	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 28th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 11th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to October 4, 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 7, 2015: 25000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 25th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to October 4, 2014 with full list of members filed on: 14th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 14, 2014: 25000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, July 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to October 4, 2013 with full list of members filed on: 7th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, May 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to October 4, 2012 with full list of members filed on: 4th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to October 4, 2011 with full list of members filed on: 13th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to October 4, 2010 with full list of members filed on: 1st, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 3rd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to October 4, 2009 with full list of members filed on: 17th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 27th, October 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 1st, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to October 8, 2008 filed on: 8th, October 2008	annual return	Free Download (3 pages)
363a	Annual return made up to November 15, 2007 filed on: 15th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 15, 2007 filed on: 15th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 12th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 12th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 15th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 15th, December 2006	accounts	Free Download (5 pages)
363a	Annual return made up to November 9, 2006 filed on: 9th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to November 9, 2006 filed on: 9th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 10, 2006 filed on: 10th, April 2006	annual return	Free Download (5 pages)
363a	Annual return made up to April 10, 2006 filed on: 10th, April 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 3rd, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 3rd, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (5 pages)
363s	Annual return made up to October 11, 2004 filed on: 11th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to October 11, 2004 filed on: 11th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 27th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 27th, November 2003	accounts	Free Download (5 pages)
363s	Annual return made up to November 25, 2003 filed on: 25th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 25, 2003 (Secretary's particulars changed)	annual return
363s	Annual return made up to November 25, 2003 filed on: 25th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 25, 2003 (Secretary's particulars changed)	annual return
363s	Annual return made up to October 24, 2002 filed on: 24th, October 2002	annual return	Free Download (8 pages)
363s	Annual return made up to October 24, 2002 filed on: 24th, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 24, 2002 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 22nd, July 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 22nd, July 2002	accounts	Free Download (4 pages)
363s	Annual return made up to December 11, 2001 filed on: 11th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to December 11, 2001 filed on: 11th, December 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 5th, September 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 5th, September 2001	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 10th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 10th, August 2001	accounts	Free Download (1 page)
363s	Annual return made up to January 3, 2001 filed on: 3rd, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to January 3, 2001 filed on: 3rd, January 2001	annual return	Free Download (6 pages)

Rooster Creative Limited LONDON

Rooster Creative Limited Address / Contact

Company Information / Profile

Company staff

James B.

Henry H.

Sian W.

Sian W.

Sian W.

Jamie W.

Alaina H.

Zuzana K.

Richard A.

Fletcher Kennedy Secretaries Ltd

Helen R.

Sarah C.

Barbara W.

Charles M.

Waterlow Nominees Limited

Henry H.

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us