Staunton Rook Limited. net worth, address, company information. Free

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Staunton Rook Limited (number 05064661) is a private limited company started on 2004-03-05 originating in England. The firm is situated at Staunton House 5 Chantry Court, Sovereign Way, Chester CH1 4QN. Changed on 2004-04-06, the previous name this business utilized was Affiliates Marketing Services Limited. Staunton Rook Limited operates SIC: 73110 which means "advertising agencies".

Company details

Name	Staunton Rook Limited
Number	05064661
Date of Incorporation:	Friday 5th March 2004
End of financial year:	31 March
Address:	Staunton House 5 Chantry Court, Sovereign Way, Chester, CH1 4QN
SIC code:	73110 - Advertising agencies

Moving to the 2 directors that can be found in this particular company, we can name: Stewart T. (in the company from 02 December 2013), Rachael B. (appointment date: 05 March 2004). 1 secretary is present: John H. (appointed on 05 March 2004). The Companies House reports 3 persons of significant control, namely: Staunton Rook Holding Company Limited can be reached at 5 Chantry Court, Sovereign Way, CH1 4QN Chester. The corporate PSC has over 3/4 of shares,. Rachael B. has 1/2 or less of shares, Stewart T. has 1/2 or less of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	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	83,190	112,624	112,456	60,729	101,127	168,015	131,899	106,568	268,133	135,185	121,647	129,600	529,420
Number Shares Allotted	-	-	250	250	250	250	-	-	-	-	-	-	-
Shareholder Funds	2,075	627	19,636	12,770	15,625	36,801	-	-	-	-	-	-	-
Tangible Fixed Assets	32,553	35,964	31,004	30,443	28,750	26,487	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	7,075	5,627	19,636	12,770	15,625	36,801	32,397	26,808	30,165	399,242	422,446	512,817	290,814
Fixed Assets	32,553	35,964	31,004	30,443	-	-	-	-	-	-	-	-	-

People with significant control

Staunton Rook Holding Company Limited

12 April 2021

Address	Staunton House 5 Chantry Court, Sovereign Way, Chester, CH1 4QN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Rachael B.

12 December 2021 - 22 March 2024

Nature of control:	25-50% shares

Stewart T.

1 February 2017 - 22 March 2024

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 7th, November 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 7th, November 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 7th, November 2022 \| accounts	Free Download (8 pages)
(AD01) New registered office address Staunton House 5 Chantry Court Sovereign Way Chester CH1 4QN. Change occurred on 2022-07-26. Company's previous address: 6 Kings Buildings King Street Chester CH1 2AJ. filed on: 26th, July 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 21st, December 2021 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 23rd, March 2021 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2021-02-12: 258.00 GBP filed on: 16th, March 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 1st, March 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 13th, December 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 17th, December 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 13th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-05 filed on: 10th, March 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 21st, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-05 filed on: 5th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-03-05: 250.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 14th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-05 filed on: 5th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-03-05: 250.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, December 2013 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 38 King Street Chester Cheshire CH1 2AH on 2013-04-10 filed on: 10th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-05 filed on: 5th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-06 filed on: 1st, May 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-05 filed on: 26th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 29th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-05 filed on: 16th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 27th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-05 filed on: 17th, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 3rd, January 2010 \| accounts	Free Download (7 pages)
(363a) Period up to 2009-03-12 - Annual return with full member list filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 18th, November 2008 \| accounts	Free Download (7 pages)
(363s) Period up to 2008-03-29 - Annual return with full member list filed on: 29th, March 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 20th, November 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 20th, November 2007 \| accounts	Free Download (7 pages)
(363s) Period up to 2007-03-28 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-03-28 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 13th, November 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 13th, November 2006 \| accounts	Free Download (3 pages)
(123) £ nc 100/250 10/04/06 filed on: 15th, May 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 15th, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 15th, May 2006 \| resolution	Free Download (1 page)
(88(2)R) Alloted 150 shares on 2006-04-10. Value of each share 1 £, total number of shares: 250. filed on: 15th, May 2006 \| capital	Free Download (2 pages)
(123) £ nc 100/250 10/04/06 filed on: 15th, May 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 150 shares on 2006-04-10. Value of each share 1 £, total number of shares: 250. filed on: 15th, May 2006 \| capital	Free Download (2 pages)
(363s) Period up to 2006-05-12 - Annual return with full member list filed on: 12th, May 2006 \| annual return	Free Download (6 pages)
(363s) Period up to 2006-05-12 - Annual return with full member list filed on: 12th, May 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 31st, October 2005 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 31st, October 2005 \| accounts	Free Download (3 pages)
(363s) Period up to 2005-04-08 - Annual return with full member list filed on: 8th, April 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-04-08 - Annual return with full member list filed on: 8th, April 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2005-04-08 (Director's particulars changed;director resigned) annual return
(88(2)R) Alloted 99 shares on 2004-03-05. Value of each share 1 £, total number of shares: 100. filed on: 18th, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004-03-05. Value of each share 1 £, total number of shares: 100. filed on: 18th, March 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 05/03/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 5th, March 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, March 2004 \| incorporation	Free Download (30 pages)
(NEWINC) Incorporation filed on: 5th, March 2004 \| incorporation	Free Download (30 pages)
(287) Registered office changed on 05/03/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 5th, March 2004 \| address	Free Download (1 page)

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