W.h.rooke & Co.(redditch)limited in Birmingham Road REDDITCH

W.h.rooke & Co.(redditch)limited REDDITCH

Founded in 1958, W.h.rooke & .(redditch), classified under reg no. 00601986 is an active company. Currently registered at Vesta Works B97 6DX, Redditch the company has been in the business for sixty six years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely Andrew D. and Robert S.. In addition one secretary - Janice C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

W.h.rooke & Co.(redditch)limited Address / Contact

Office Address	Vesta Works
Office Address2	Birmingham Road
Town	Redditch
Post code	B97 6DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00601986
Date of Incorporation	Tue, 1st Apr 1958
Industry	Manufacture of wire products, chain and springs
End of financial Year	30th September
Company age	66 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Janice C.

Position: Secretary

Appointed: 14 May 2020

Andrew D.

Position: Director

Appointed: 21 January 2010

Robert S.

Position: Director

Appointed: 21 January 2010

Daniel S.

Position: Director

Appointed: 16 September 2003

Resigned: 24 January 2008

Nicholas M.

Position: Director

Appointed: 16 September 2003

Resigned: 06 July 2020

Nicholas M.

Position: Secretary

Appointed: 31 March 1994

Resigned: 14 May 2020

Jeffrey S.

Position: Director

Appointed: 16 March 1992

Resigned: 24 March 2010

John S.

Position: Director

Appointed: 16 March 1992

Resigned: 03 June 2003

Walter P.

Position: Secretary

Appointed: 16 March 1992

Resigned: 31 March 1994

People with significant control

The register of PSCs who own or control the company includes 4 names. As BizStats identified, there is Andrew D. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Robert S. This PSC has significiant influence or control over the company,. Then there is Nicholas M., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Andrew D.

Notified on	18 March 2019
Nature of control:	significiant influence or control

Robert S.

Notified on	18 March 2019
Nature of control:	significiant influence or control

Nicholas M.

Notified on	18 March 2019
Ceased on	6 July 2020
Nature of control:	significiant influence or control

Jeffrey S.

Notified on	16 March 2017
Ceased on	18 March 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	734 173	443 380	535 474	1 408 213	570 939	522 611	601 016	515 943
Current Assets	995 428	618 677	738 669	1 580 334	905 158	891 838	967 707	875 710
Debtors	260 380	174 762	201 879	170 344	331 706	368 081	365 871	359 022
Net Assets Liabilities	1 508 681	1 166 801	1 246 109	1 578 306	869 914	917 303	983 769	921 060
Property Plant Equipment	615 731	607 514	602 300	106 100	103 432	100 948	93 660
Total Inventories	875	535	1 316	1 777	2 513	1 146	820	745

Other
Accumulated Depreciation Impairment Property Plant Equipment	179 121	187 338	194 712	150 959	155 209	164 211	171 499	179 364
Average Number Employees During Period		16	13	15	17	15	14	14
Creditors	96 637	53 549	89 019	100 015	133 415	70 078	71 766	42 349
Disposals Decrease In Depreciation Impairment Property Plant Equipment				54 428	5 287
Disposals Property Plant Equipment				565 484	5 600
Increase From Depreciation Charge For Year Property Plant Equipment		8 217	7 374	10 675	9 537	9 002	7 288	7 865
Net Current Assets Liabilities	898 791	565 128	649 650	1 480 319	771 743	821 760	895 941	833 361
Number Shares Issued Fully Paid		1 000	1 000	1 000	329	329	329	329
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost	794 852	794 852	797 012	257 059	258 641	265 159	265 159	271 284
Provisions For Liabilities Balance Sheet Subtotal	5 841	5 841	5 841	8 113	5 261	5 405	5 832	4 221
Total Additions Including From Business Combinations Property Plant Equipment			2 160	25 531	7 182	6 518		6 125
Total Assets Less Current Liabilities	1 514 522	1 172 642	1 251 950	1 586 419	875 175	922 708	989 601	925 281
Nominal Value Allotted Share Capital						329	329

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 27th, March 2017	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 27th, March 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 22nd, April 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 3rd, March 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 26th, February 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 30th, April 2013	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 17th, May 2012	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 3rd, June 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 30th, June 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 4th, June 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 9th, January 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 9th, January 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 19th, January 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 19th, January 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 16th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 16th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 16th, February 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 16th, February 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 24th, December 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 24th, December 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 14th, February 2003	accounts	Free Download (12 pages)
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AA	Full accounts for the period ending 2001/09/30 filed on: 17th, January 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 17th, January 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 16th, February 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 16th, February 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 29th, December 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 29th, December 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 22nd, December 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 22nd, December 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 19th, June 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 19th, June 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 4th, July 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 4th, July 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 25th, February 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 25th, February 1996	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1994/09/30 filed on: 20th, February 1995	accounts	Free Download
AA	Small company accounts made up to 1994/09/30 filed on: 20th, February 1995	accounts
AA	Small company accounts made up to 1993/09/30 filed on: 8th, March 1994	accounts	Free Download
AA	Small company accounts made up to 1993/09/30 filed on: 8th, March 1994	accounts
AA	Full accounts for the period ending 1992/09/30 filed on: 8th, June 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 8th, June 1993	accounts
AA	Full accounts for the period ending 1991/09/30 filed on: 20th, May 1992	accounts
AA	Full accounts for the period ending 1991/09/30 filed on: 20th, May 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/09/30 filed on: 29th, April 1991	accounts
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AA	Full accounts for the period ending 1989/09/30 filed on: 20th, March 1990	accounts
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AA	Full accounts for the period ending 1987/09/30 filed on: 15th, April 1988	accounts
AA	Full accounts for the period ending 1986/09/30 filed on: 11th, February 1987	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1986/09/30 filed on: 11th, February 1987	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1985/09/30 filed on: 25th, September 1986	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1985/09/30 filed on: 25th, September 1986	accounts	Free Download (10 pages)

W.h.rooke & Co.(redditch)limited REDDITCH

W.h.rooke & Co.(redditch)limited Address / Contact

Company Information / Profile

Company staff

Janice C.

Andrew D.

Robert S.

Daniel S.

Nicholas M.

Nicholas M.

Jeffrey S.

John S.

Walter P.

People with significant control

Annual reports financial information

Company filings

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