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ROOKE (BUILDERS) LIMITED

Learn more about ROOKE (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 HIGH STREET, CHATTERIS, CAMBRIDGESHIRE, PE16 6BG

ROOKE (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00595088
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.09
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

List of company documents:

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26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 5350
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
£2.95
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.06
£2.95
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CARL MUNNS / 01/02/2013
Form type: CH01
Date: 2013.02.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.03
£2.95
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY CHARLES ROOKE / 31/12/2010
Form type: CH01
Date: 2011.03.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
£2.95
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY CHARLES ROOKE / 31/12/2009
Form type: CH01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE JOY FROST / 31/12/2009
Form type: CH01
Date: 2010.03.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MUNNS / 31/01/2009
Form type: 288c
Date: 2009.02.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 26/02/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.22
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.21
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/01 FROM:, 30 WEST PARK STREET,, CHATTERIS,, CAMBS, PE16 6AL
Form type: 287
Date: 2001.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.17

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Company directors and board members:

MADELEINE JOY FROST (current)
Secretary, 1992.12.14
18 HIGH STREET , CHATTERIS
PE16 6BG, CAMBRIDGESHIRE
MADELEINE JOY FROST (current)
Director, SECRETARY, 1991.02.26
18 HIGH STREET , CHATTERIS
PE16 6BG, CAMBRIDGESHIRE
NICHOLAS CARL MUNNS (current)
Director, HIGHWAY MAINTENANCE CONTRACTOR, 2002.09.13
73C LONDON ROAD , CHATTERIS
PE16 6LW, CAMBRIDGESHIRE
HARRY CHARLES ROOKE (current)
Director, RETIRED SYSTEM MANAGER, 1999.12.01
65 CAVALRY DRIVE , MARCH
PE15 9EQ, CAMBRIDGESHIRE
PERCY ELLIS ROOKE (resigned)
Secretary, 1991.02.26 - 1992.12.04
4 PARK STREET , CHATTERIS
PE16 6AE, CAMBRIDGESHIRE
NELLIE FLORENCE ROOKE (resigned)
Director, COMPANY DIRECTOR, 1991.02.26 - 1999.01.05
4 PARK STREET , CHATTERIS
PE16 6AE, CAMBRIDGESHIRE
PERCY ELLIS ROOKE (resigned)
Director, BUILDER, 1991.02.26 - 1992.12.04
4 PARK STREET , CHATTERIS
PE16 6AE, CAMBRIDGESHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 45,000 £ 45,000
Tangible Fixed Assets £ 45,000 £ 45,000
Current Assets £ 49,767 + 5.41 % £ 47,215
Shareholder Funds £ 88,750 + 3.11 % £ 86,076
Profit Loss Account Reserve £ 63,221 + 4.42 % £ 60,547
Revaluation Reserve £ 20,179 £ 20,179
Called Up Share Capital £ 5,350 £ 5,350
Net Assets Liabilities Including Pension Asset Liability £ 88,750 + 3.11 % £ 86,076
Total Assets Less Current Liabilities £ 88,750 + 3.11 % £ 86,076
Net Current Assets Liabilities £ 43,750 + 6.51 % £ 41,076
Creditors Due Within One Year £ 6,017 - 1.99 % £ 6,139
Cash Bank In Hand £ 49,767 + 5.41 % £ 47,215
Tangible Fixed Assets Cost Or Valuation £ 45,000 £ 45,000

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Information about the Private Limited Company ROOKE (BUILDERS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data