Rooksmoor Logistics Ltd. Head office in Runcorn. Check Director.

Rooksmoor Logistics Ltd, Runcorn

Rooksmoor Logistics Ltd is a private limited company. Registered at 4 Toll Bar Cottage, Runcorn WA7 6PE, the above-mentioned 10 years old business was incorporated on 2014-03-20 and is classified as "freight transport by road" (SIC: 49410).
1 director can be found in this firm: Mohammed A. (appointed on 14 March 2024).

About
Name: Rooksmoor Logistics Ltd
Number: 08950080
Incorporation date: 2014-03-20
End of financial year: 31 March


Address:	4 Toll Bar Cottage Runcorn WA7 6PE
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Mohammed A.

14 March 2024

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

Lewis V.

16 November 2020 - 14 March 2024

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

Allan W.

7 October 2020 - 16 November 2020

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

Jan G.

18 June 2020 - 7 October 2020

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

Toma G.

2 September 2019 - 18 June 2020

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

Michael R.

22 March 2019 - 2 September 2019

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

Julio T.

8 August 2018 - 22 March 2019

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

Terry D.

5 April 2018 - 8 August 2018

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

Paul L.

12 December 2017 - 5 April 2018

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

Steven C.

11 August 2016 - 12 December 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	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	1,444	906	1,052	209	21	393	481	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-	-	-

The due date for Rooksmoor Logistics Ltd confirmation statement filing is 2024-01-21. The last one was filed on 2023-01-07. The deadline for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.

10 persons of significant control are reported in the Companies House, namely: Mohammed A. who has over 3/4 of shares, 3/4 to full of voting rights. Lewis V. who has over 3/4 of shares, 3/4 to full of voting rights. Allan W. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 4th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 4th, December 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 20th, September 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 17th, December 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 1st, February 2021 \| accounts	Free Download (5 pages)
AD01	Address change date: 2020/12/10. New Address: 4 Toll Bar Cottage Runcorn WA7 6PE. Previous address: 51 Holmes Hill Road Bristol BS5 7JS United Kingdom filed on: 10th, December 2020 \| address	Free Download (1 page)
TM01	2020/11/16 - the day director's appointment was terminated filed on: 10th, December 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/11/16. filed on: 10th, December 2020 \| officers	Free Download (2 pages)
TM01	2020/10/07 - the day director's appointment was terminated filed on: 28th, October 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/10/07. filed on: 28th, October 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2020/10/28. New Address: 51 Holmes Hill Road Bristol BS5 7JS. Previous address: 65 Shawsfield Road Rotherham S60 2RS United Kingdom filed on: 28th, October 2020 \| address	Free Download (1 page)
TM01	2020/06/18 - the day director's appointment was terminated filed on: 10th, July 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/06/18. filed on: 10th, July 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2020/07/10. New Address: 65 Shawsfield Road Rotherham S60 2RS. Previous address: 33 Staverton Road Daventry NN11 4EY United Kingdom filed on: 10th, July 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 20th, November 2019 \| accounts	Free Download (5 pages)
TM01	2019/09/02 - the day director's appointment was terminated filed on: 23rd, September 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/09/02. filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/09/23. New Address: 33 Staverton Road Daventry NN11 4EY. Previous address: 61 Naseby Road Stockport SK5 6EW United Kingdom filed on: 23rd, September 2019 \| address	Free Download (1 page)
AD01	Address change date: 2019/04/01. New Address: 61 Naseby Road Stockport SK5 6EW. Previous address: 56 Thornton Place Horley RH6 8RZ United Kingdom filed on: 1st, April 2019 \| address	Free Download (1 page)
AP01	New director appointment on 2019/03/22. filed on: 1st, April 2019 \| officers	Free Download (2 pages)
TM01	2019/03/22 - the day director's appointment was terminated filed on: 1st, April 2019 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 3rd, September 2018 \| accounts	Free Download (5 pages)
AD01	Address change date: 2018/08/16. New Address: 56 Thornton Place Horley RH6 8RZ. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England filed on: 16th, August 2018 \| address	Free Download (1 page)
AP01	New director appointment on 2018/08/08. filed on: 16th, August 2018 \| officers	Free Download (2 pages)
TM01	2018/08/08 - the day director's appointment was terminated filed on: 16th, August 2018 \| officers	Free Download (1 page)
AD01	Address change date: 2018/07/03. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 31 Ramsbury Road Leicester LE2 6HR England filed on: 3rd, July 2018 \| address	Free Download (1 page)
AP01	New director appointment on 2018/04/05. filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
TM01	2018/04/05 - the day director's appointment was terminated filed on: 3rd, July 2018 \| officers	Free Download (1 page)
TM01	2017/12/12 - the day director's appointment was terminated filed on: 12th, February 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/12/12. filed on: 12th, February 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 2018/02/12. New Address: 31 Ramsbury Road Leicester LE2 6HR. Previous address: 3 Lytham Court Wellingborough NN8 5PB United Kingdom filed on: 12th, February 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 17th, November 2017 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/03/31 filed on: 9th, November 2016 \| accounts	Free Download (5 pages)
TM01	2016/08/11 - the day director's appointment was terminated filed on: 18th, August 2016 \| officers	Free Download (1 page)
AD01	Address change date: 2016/08/18. New Address: 3 Lytham Court Wellingborough NN8 5PB. Previous address: 31 Cheadle Road Sunderland SR5 3NN United Kingdom filed on: 18th, August 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/08/11. filed on: 18th, August 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 2016/06/28. New Address: 31 Cheadle Road Sunderland SR5 3NN. Previous address: 159 Chantry Avenue Walsall WS3 1HZ United Kingdom filed on: 28th, June 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/06/21. filed on: 28th, June 2016 \| officers	Free Download (2 pages)
TM01	2016/06/21 - the day director's appointment was terminated filed on: 28th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/20 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (3 pages)
AD01	Address change date: 2015/12/16. New Address: 159 Chantry Avenue Walsall WS3 1HZ. Previous address: 2 Knights Court Little Biiling Northampton NN3 9AT filed on: 16th, December 2015 \| address	Free Download (1 page)
TM01	2015/12/09 - the day director's appointment was terminated filed on: 16th, December 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/12/09. filed on: 16th, December 2015 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/03/31 filed on: 9th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/20 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/30 capital
AD01	Change of registered office on 2014/04/16 from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 16th, April 2014 \| address	Free Download (1 page)
AP01	New director appointment on 2014/04/16. filed on: 16th, April 2014 \| officers	Free Download (2 pages)
TM01	2014/04/16 - the day director's appointment was terminated filed on: 16th, April 2014 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, March 2014 \| incorporation	Free Download (38 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/20 capital

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