Staunton Rook Limited in Sovereign Way CHESTER

Staunton Rook Limited CHESTER

Staunton Rook started in year 2004 as Private Limited Company with registration number 05064661. The Staunton Rook company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Chester at Staunton House 5 Chantry Court. Postal code: CH1 4QN. Since 2004-04-06 Staunton Rook Limited is no longer carrying the name Affiliates Marketing Services.

At the moment there are 2 directors in the the company, namely Stewart T. and Rachael B.. In addition one secretary - John H. - is with the firm. As of 25 April 2024, there were 2 ex directors - Stewart T., Stewart T. and others listed below. There were no ex secretaries.

Staunton Rook Limited Address / Contact

Office Address	Staunton House 5 Chantry Court
Office Address2	Sovereign Way
Town	Chester
Post code	CH1 4QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05064661
Date of Incorporation	Fri, 5th Mar 2004
Industry	Advertising agencies
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Stewart T.

Position: Director

Appointed: 02 December 2013

Rachael B.

Position: Director

Appointed: 05 March 2004

John H.

Position: Secretary

Appointed: 05 March 2004

Stewart T.

Position: Director

Appointed: 10 April 2006

Resigned: 17 September 2008

Stewart T.

Position: Director

Appointed: 05 March 2004

Resigned: 01 November 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 05 March 2004

Resigned: 05 March 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 2004

Resigned: 05 March 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Staunton Rook Holding Company Limited from Chester, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Rachael B. This PSC owns 25-50% shares. The third one is Stewart T., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Staunton Rook Holding Company Limited

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:	75,01-100% shares

Rachael B.

Notified on	12 December 2021
Ceased on	22 March 2024
Nature of control:	25-50% shares

Stewart T.

Notified on	1 February 2017
Ceased on	22 March 2024
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Affiliates Marketing Services	April 6, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	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
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

Reserves/Capital
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
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 filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 7th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 7th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 7th, November 2022	accounts	Free Download (8 pages)
AD01	New registered office address Staunton House 5 Chantry Court Sovereign Way Chester CH1 4QN. Change occurred on 2022-07-26. Company's previous address: 6 Kings Buildings King Street Chester CH1 2AJ. filed on: 26th, July 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 21st, December 2021	accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 23rd, March 2021	capital	Free Download (2 pages)
SH01	Statement of Capital on 2021-02-12: 258.00 GBP filed on: 16th, March 2021	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 1st, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 13th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 17th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 13th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-05 filed on: 10th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 21st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-05 filed on: 5th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-05: 250.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 14th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-05 filed on: 5th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-05: 250.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, December 2013	accounts	Free Download (3 pages)
AD01	Registered office address changed from 38 King Street Chester Cheshire CH1 2AH on 2013-04-10 filed on: 10th, April 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-05 filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-06 filed on: 1st, May 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-05 filed on: 26th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 29th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-05 filed on: 16th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 27th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-05 filed on: 17th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 3rd, January 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-03-12 - Annual return with full member list filed on: 12th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 18th, November 2008	accounts	Free Download (7 pages)
363s	Period up to 2008-03-29 - Annual return with full member list filed on: 29th, March 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 20th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 20th, November 2007	accounts	Free Download (7 pages)
363s	Period up to 2007-03-28 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-03-28 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 13th, November 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 13th, November 2006	accounts	Free Download (3 pages)
123	£ nc 100/250 10/04/06 filed on: 15th, May 2006	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 15th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 15th, May 2006	resolution	Free Download (1 page)
88(2)R	Alloted 150 shares on 2006-04-10. Value of each share 1 £, total number of shares: 250. filed on: 15th, May 2006	capital	Free Download (2 pages)
123	£ nc 100/250 10/04/06 filed on: 15th, May 2006	capital	Free Download (1 page)
88(2)R	Alloted 150 shares on 2006-04-10. Value of each share 1 £, total number of shares: 250. filed on: 15th, May 2006	capital	Free Download (2 pages)
363s	Period up to 2006-05-12 - Annual return with full member list filed on: 12th, May 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-05-12 - Annual return with full member list filed on: 12th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 31st, October 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 31st, October 2005	accounts	Free Download (3 pages)
363s	Period up to 2005-04-08 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-04-08 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-04-08 (Director's particulars changed;director resigned)	annual return
88(2)R	Alloted 99 shares on 2004-03-05. Value of each share 1 £, total number of shares: 100. filed on: 18th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-03-05. Value of each share 1 £, total number of shares: 100. filed on: 18th, March 2004	capital	Free Download (2 pages)
287	Registered office changed on 05/03/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 5th, March 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, March 2004	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 5th, March 2004	incorporation	Free Download (30 pages)
287	Registered office changed on 05/03/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 5th, March 2004	address	Free Download (1 page)

Staunton Rook Limited CHESTER

Staunton Rook Limited Address / Contact

Company Information / Profile

Company staff

Stewart T.

Rachael B.

John H.

Stewart T.

Stewart T.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us