Rook Services Limited. Head office in Kidderminster. Check Director.

Rook Services Limited, Kidderminster

Rook Services Limited is a private limited company. Situated at 39C Birmingham Road, Blakedown, Kidderminster DY10 3JW, the aforementioned 19 years old enterprise was incorporated on 2005-01-24 and is officially classified as "construction of utility projects for fluids" (SIC code: 42210).
1 director can be found in this company: Craig M. (appointed on 16 October 2009). Moving to the secretaries (1 in total), we can name: Craig M. (appointed on 14 March 2008).

About
Name: Rook Services Limited
Number: 05340179
Incorporation date: 2005-01-24
End of financial year: 31 March


Address:	39c Birmingham Road Blakedown Kidderminster DY10 3JW
SIC code:	42210 - Construction of utility projects for fluids

Company staff

People with significant control

Craig M.

1 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sharon M.

1 January 2017 - 7 November 2023

Nature of control:	25-50% voting rights 25-50% shares

Sharon M.

6 April 2016 - 1 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Craig M.

6 April 2016 - 1 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	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
Current Assets	229,545	277,117	288,546	289,902	252,178	181,554	556,986	712,651	456,217	416,041	360,951
Fixed Assets	79,054	92,643	94,227	100,545	98,221	89,175	69,836	93,870	139,849	111,579	93,144
Total Assets Less Current Liabilities	214,491	238,511	274,703	302,042	277,852	233,949	392,142	672,126	529,870	498,791	425,166
Intangible Fixed Assets	-	31,164	38,930	54,092	-	-	-	-	-	-	-
Number Shares Allotted	-	200	1	1	-	-	-	-	-	-	-
Shareholder Funds	214,491	238,511	274,703	302,042	-	-	-	-	-	-	-
Tangible Fixed Assets	79,054	61,479	55,297	46,453	-	-	-	-	-	-	-

The date for Rook Services Limited confirmation statement filing is 2024-02-04. The latest confirmation statement was submitted on 2023-01-21. The due date for the next accounts filing is 31 December 2024. Most recent accounts filing was filed for the time up to 31 March 2023.

4 persons of significant control are listed in the official register, namely: Craig M. that has over 3/4 of shares, 3/4 to full of voting rights. Sharon M. that has 1/2 or less of shares, 1/2 or less of voting rights. Sharon M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD United Kingdom to 79 Caroline Street Birmingham B3 1UP on Tuesday 23rd January 2024 filed on: 23rd, January 2024 \| address	Free Download

Type		Free download
AD01	Registered office address changed from Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD United Kingdom to 79 Caroline Street Birmingham B3 1UP on Tuesday 23rd January 2024 filed on: 23rd, January 2024 \| address	Free Download
SH08	Change of share class name or designation filed on: 14th, January 2024 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 14th, January 2024 \| resolution	Free Download (1 page)
AD01	Registered office address changed from 39C Birmingham Road Blakedown Kidderminster Worcestershire DY10 3JW to Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD on Monday 4th December 2023 filed on: 4th, December 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, July 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 10th, October 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 27th, August 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 29th, October 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 29th, August 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 24th, October 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 31st, October 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 25th January 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 21st, December 2015 \| accounts	Free Download (8 pages)
SH01	202.00 GBP is the capital in company's statement on Monday 26th January 2015 filed on: 20th, February 2015 \| capital	Free Download (4 pages)
SH01	202.00 GBP is the capital in company's statement on Monday 26th January 2015 filed on: 20th, February 2015 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 20th, February 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, February 2015 \| resolution
AR01	Annual return made up to Sunday 25th January 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on Tuesday 17th February 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 18th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 25th January 2014 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 19th, December 2013 \| accounts	Free Download (9 pages)
AD01	Change of registered office on Friday 15th November 2013 from Unit 8 Basepoint Business Centre Bromsgrove Technology Park Bromsgrove Worcestershire B60 3ET filed on: 15th, November 2013 \| address	Free Download (1 page)
SH01	200.00 GBP is the capital in company's statement on Tuesday 12th February 2013 filed on: 18th, March 2013 \| capital	Free Download (3 pages)
AR01	Annual return made up to Friday 25th January 2013 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 2nd, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 25th January 2012 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Tuesday 24th January 2012 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 3rd, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 24th January 2011 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 14th, December 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 3rd, February 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 24th January 2010 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (5 pages)
363a	Annual return made up to Friday 6th March 2009 filed on: 6th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 3rd, November 2008 \| accounts	Free Download (7 pages)
287	Registered office changed on 17/04/2008 from unit 8 basepoint business centre bromsgrove technology park bromsgrove worcestershire B61 3ET filed on: 17th, April 2008 \| address	Free Download (1 page)
287	Registered office changed on 10/04/2008 from lakeview house 4 lake meadows office park woodbrook crescent, billericay essex CM12 0EQ filed on: 10th, April 2008 \| address	Free Download (1 page)
363a	Annual return made up to Wednesday 19th March 2008 filed on: 19th, March 2008 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, February 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, February 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to Saturday 17th February 2007 filed on: 17th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 17th February 2007 filed on: 17th, February 2007 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 27th, November 2006 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 27th, November 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 27th, November 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 27th, November 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 25th January 2006 filed on: 25th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 25th January 2006 filed on: 25th, January 2006 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Thursday 27th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 3rd, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 27th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 3rd, February 2005 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, January 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 24th, January 2005 \| incorporation	Free Download (17 pages)

Companies nearby
D.l. Albutt Ltd (0.00 mile)
Albutt Investments Limited (0.00 mile)
Speech And Language Therapy Hub Ltd (0.07 mile)
Xl (gb) Limited (0.08 mile)


K.m. Properties (midlands) Limited (0.00 mile)
Mkdl Holdings Limited (0.00 mile)
Jones Skip Hire (wolverhampton) Limited (0.08 mile)
Life Cinematic Ltd (0.09 mile)

Find other company