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Rooster Enterprises Limited BISHOP AUCKLAND

Founded in 2005, Rooster Enterprises, classified under reg no. 05573193 is an active company. Currently registered at Unit 7 Hatfield Way DL14 6XF, Bishop Auckland the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 31st March 2006 Rooster Enterprises Limited is no longer carrying the name Jacko 126.

Currently there are 3 directors in the the company, namely Kim W., Alexander D. and Christopher W.. In addition one secretary - Kim W. - is with the firm. Currently 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 Enterprises Limited Address / Contact

Office Address Unit 7 Hatfield Way
Office Address2 South Church Enterprise Park
Town Bishop Auckland
Post code DL14 6XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05573193
Date of Incorporation Fri, 23rd Sep 2005
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Kim W.

Position: Director

Appointed: 30 April 2013

Alexander D.

Position: Director

Appointed: 30 April 2013

Kim W.

Position: Secretary

Appointed: 30 April 2013

Christopher W.

Position: Director

Appointed: 28 March 2006

Richard W.

Position: Director

Appointed: 30 April 2013

Resigned: 02 February 2019

Tina A.

Position: Secretary

Appointed: 15 October 2010

Resigned: 30 April 2013

Kate W.

Position: Director

Appointed: 28 March 2006

Resigned: 30 April 2013

Kate W.

Position: Secretary

Appointed: 28 March 2006

Resigned: 15 October 2010

David L.

Position: Secretary

Appointed: 23 September 2005

Resigned: 28 March 2006

Anthony W.

Position: Director

Appointed: 23 September 2005

Resigned: 28 March 2006

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Gilbertson & Page Limited from Welwyn Garden City, United Kingdom. The abovementioned PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gilbertson & Page Limited

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 00055762
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

Jacko 126 March 31, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-31
Balance Sheet
Net Assets Liabilities127 996127 996127 996
Other
Amounts Owed To Group Undertakings1 063 5001 063 5001 063 500
Creditors1 063 5001 063 5001 063 500
Investments Fixed Assets1 191 4961 591 4961 591 496
Investments In Group Undertakings1 191 4961 591 4961 591 496
Net Current Assets Liabilities -400 000-400 000
Number Shares Issued But Not Fully Paid 20 50020 500
Par Value Share 11
Total Assets Less Current Liabilities1 191 4961 191 4961 191 496

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 31st, July 2023 		Free Download (14 pages)

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