Rooster Design Ltd. Head office in Southam. Check Director.

Rooster Design Ltd, Southam

Rooster Design Ltd is a private limited company. Once, it was called 1082 Web Design Limited (changed on 2012-03-06). Registered at 7 Dale Close, Long Itchington, Southam CV47 9SE, this 13 years old company was incorporated on 2010-08-04 and is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
1 director can be found in this business: Neil D. (appointed on 04 August 2010).

About
Name: Rooster Design Ltd
Number: 07335844
Incorporation date: 2010-08-04
End of financial year: 31 August


Address:	7 Dale Close Long Itchington Southam CV47 9SE
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Neil D.

6 April 2016

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

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	2,701	1,360	7,650	10,341	10,554	13,253	20,442	31,140	22,024	19,536	19,552
Fixed Assets	3,086	3,450	3,979	5,315	3,496	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	567	907	1,287	147	584	-	-	-	-	-	-
Tangible Fixed Assets	3,086	3,450	3,979	5,315	3,496	4,839	-	-	-	-	-
Total Assets Less Current Liabilities	567	907	1,287	147	584	-	-	-	-	-	-

The deadline for Rooster Design Ltd confirmation statement filing is 2024-08-18. The last confirmation statement was filed on 2023-08-04. The target date for the next annual accounts filing is 31 May 2024. Most recent accounts filing was sent for the time period up to 31 August 2022.

1 person of significant control is reported in the official register, an only professional Neil D. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2023/08/04 director's details were changed filed on: 19th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/08/04 director's details were changed filed on: 19th, March 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 2nd, November 2023 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 16th, August 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/08/04 filed on: 15th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 24th, January 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/08/04 filed on: 4th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 5th, January 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/08/04 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 24th, November 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/08/04 filed on: 14th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 5th, December 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/08/04 filed on: 16th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 19th, February 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/08/04 filed on: 17th, August 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 31st, January 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/08/04 filed on: 8th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 10th, May 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/08/04 filed on: 4th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 5th, May 2016 \| accounts	Free Download (4 pages)
AD01	Address change date: 2016/01/19. New Address: 7 Dale Close Long Itchington Southam Warwickshire CV47 9SE. Previous address: 49 Slade Meadow Radford Semele Leamington Spa Warwickshire CV31 1TL filed on: 19th, January 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/08/04 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 9th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/04 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 24th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/08/04 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/19 capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 12th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/08/04 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (3 pages)
CERTNM	Company name changed 1082 web design LIMITEDcertificate issued on 06/03/12 filed on: 6th, March 2012 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 6th, March 2012 \| change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 25th, February 2012 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2011/08/31 filed on: 6th, February 2012 \| accounts	Free Download (1 page)
CH01	On 2011/08/28 director's details were changed filed on: 28th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/08/04 with full list of members filed on: 28th, August 2011 \| annual return	Free Download (3 pages)
AA01	Accounting period extended to 2011/09/30. Originally it was 2011/08/31 filed on: 12th, October 2010 \| accounts	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2010/08/17 filed on: 23rd, August 2010 \| capital	Free Download (4 pages)
TM01	2010/08/09 - the day director's appointment was terminated filed on: 9th, August 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/08/09. filed on: 9th, August 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, August 2010 \| incorporation	Free Download (20 pages)

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