Rooster Design Ltd in Long Itchington SOUTHAM

Rooster Design Ltd SOUTHAM

Rooster Design started in year 2010 as Private Limited Company with registration number 07335844. The Rooster Design company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Southam at 7 Dale Close. Postal code: CV47 9SE. Since 2012/03/06 Rooster Design Ltd is no longer carrying the name 1082 Web Design.

The firm has one director. Neil D., appointed on 4 August 2010. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Neil S.. There were no ex secretaries.

Rooster Design Ltd Address / Contact

Office Address	7 Dale Close
Office Address2	Long Itchington
Town	Southam
Post code	CV47 9SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07335844
Date of Incorporation	Wed, 4th Aug 2010
Industry	Business and domestic software development
End of financial Year	31st August
Company age	14 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Neil D.

Position: Director

Appointed: 04 August 2010

Neil S.

Position: Director

Appointed: 04 August 2010

Resigned: 04 August 2010

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Neil D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Neil D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

1082 Web Design	March 6, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	567	907	1 287	147	584

Balance Sheet
Cash Bank On Hand						4 576				10 142	15 216	4 667
Current Assets	2 701	1 360	7 650	10 341	10 554	13 253	20 442		31 140	22 024	19 536	19 552
Debtors	583		7 308	6 975	10 554	6 637	20 442	21 541	31 140	11 882	4 320	14 885
Net Assets Liabilities						269	130	295	283	208	240	395
Other Debtors						6 637	17 922	15 241	21 924	1 682		5 000
Property Plant Equipment						4 839	8 846	6 853	5 258	1 444		1 143
Total Inventories						2 040
Cash Bank In Hand	2 118	1 360	342	3 366		4 576
Net Assets Liabilities Including Pension Asset Liability	567	907	1 287	147	584	269
Tangible Fixed Assets	3 086	3 450	3 979	5 315	3 496	4 839
Stocks Inventory						2 040

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	467	807	1 187	47	484	169
Shareholder Funds	567	907	1 287	147	584

Other
Accumulated Depreciation Impairment Property Plant Equipment						11 568	16 672	22 553	29 506	37 243	45 500	45 700
Additions Other Than Through Business Combinations Property Plant Equipment							9 111	3 888	5 358	3 923	6 813	1 343
Average Number Employees During Period						1	1		1	1	1	1
Bank Overdrafts							11 072	8 254	14 521
Creditors						17 823	29 158	28 099	36 115	23 260	19 296	20 300
Finance Lease Liabilities Present Value Total									2 511
Increase From Depreciation Charge For Year Property Plant Equipment							5 104	5 881	6 953	7 737	8 257	200
Net Current Assets Liabilities	-2 519	-2 543	-2 692	-5 168	-2 912	-4 570	-8 716	-6 558	-4 975	-1 236	240	-748
Other Creditors							995	997	995	995	1 350	602
Property Plant Equipment Gross Cost						16 407	25 518	29 406	34 764	38 687	45 500	46 843
Taxation Social Security Payable						16 704	17 022	18 742	18 043	22 217	17 705	19 676
Trade Creditors Trade Payables						1 119	69	106	45	48	241	22
Trade Debtors Trade Receivables							2 520	6 300	9 216	10 200	4 320	9 885
Amount Specific Advance Or Credit Directors								15 241	21 924
Amount Specific Advance Or Credit Made In Period Directors									54 183
Amount Specific Advance Or Credit Repaid In Period Directors									47 500
Capital Employed					584	269
Creditors Due Within One Year	5 220	3 903	10 342	15 509	13 466	17 823
Par Value Share		1	1	1	1	1
Fixed Assets	3 086	3 450	3 979	5 315	3 496
Number Shares Allotted		100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		1 484	2 061	3 586	538	4 624
Tangible Fixed Assets Cost Or Valuation	4 115	5 599	7 660	11 246	11 783	16 407
Tangible Fixed Assets Depreciation	1 029	2 149	3 681	5 931	8 287	11 568
Tangible Fixed Assets Depreciation Charged In Period		1 120	1 532	2 250	2 357	3 281
Total Assets Less Current Liabilities	567	907	1 287	147	584

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/08/04 director's details were changed filed on: 19th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/08/04 director's details were changed filed on: 19th, March 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 2nd, November 2023	accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 16th, August 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/08/04 filed on: 15th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 24th, January 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/08/04 filed on: 4th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 5th, January 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/08/04 filed on: 12th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 24th, November 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/08/04 filed on: 14th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 5th, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/08/04 filed on: 16th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 19th, February 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/08/04 filed on: 17th, August 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 31st, January 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/08/04 filed on: 8th, August 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 10th, May 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/08/04 filed on: 4th, August 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 5th, May 2016	accounts	Free Download (4 pages)
AD01	Address change date: 2016/01/19. New Address: 7 Dale Close Long Itchington Southam Warwickshire CV47 9SE. Previous address: 49 Slade Meadow Radford Semele Leamington Spa Warwickshire CV31 1TL filed on: 19th, January 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/08/04 with full list of members filed on: 10th, August 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 9th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/04 with full list of members filed on: 20th, August 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 24th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/08/04 with full list of members filed on: 19th, September 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/19	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 12th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/08/04 with full list of members filed on: 6th, August 2012	annual return	Free Download (3 pages)
CERTNM	Company name changed 1082 web design LIMITEDcertificate issued on 06/03/12 filed on: 6th, March 2012	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 6th, March 2012	change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 25th, February 2012	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2011/08/31 filed on: 6th, February 2012	accounts	Free Download (1 page)
CH01	On 2011/08/28 director's details were changed filed on: 28th, August 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/08/04 with full list of members filed on: 28th, August 2011	annual return	Free Download (3 pages)
AA01	Accounting period extended to 2011/09/30. Originally it was 2011/08/31 filed on: 12th, October 2010	accounts	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2010/08/17 filed on: 23rd, August 2010	capital	Free Download (4 pages)
TM01	2010/08/09 - the day director's appointment was terminated filed on: 9th, August 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/08/09. filed on: 9th, August 2010	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, August 2010	incorporation	Free Download (20 pages)