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ANTONY ROOKES LIMITED

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ANTONY ROOKES LIMITED

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Key Data

Status

Active

Company No.

05209053

Incorporation date

18/08/2004

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

Registered address

9 Market Place, Hedon, East Yorkshire HU12 8JACopy
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Latest events (Record since 18/08/2004)
dot icon06/03/2026
Total exemption full accounts made up to 2025-05-31
View PDF (9 pages)
dot icon03/06/2025
Confirmation statement made on 2025-05-31 with updates
View PDF (7 pages)
dot icon28/05/2025
Total exemption full accounts made up to 2024-05-31
View PDF (9 pages)
dot icon08/08/2024
Confirmation statement made on 2024-08-05 with no updates
View PDF (3 pages)
dot icon28/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (10 pages)
dot icon17/08/2023
Confirmation statement made on 2023-08-05 with updates
View PDF (5 pages)
dot icon19/08/2022
Confirmation statement made on 2022-08-05 with updates
View PDF (5 pages)
dot icon28/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (10 pages)
dot icon14/02/2022
Change of details for Mr Antony Rookes as a person with significant control on 2022-02-14
View PDF (2 pages)
dot icon14/02/2022
Secretary's details changed for Maria Michelle Rookes on 2022-02-14
View PDF (1 pages)
dot icon14/02/2022
Director's details changed for Mr Antony Rookes on 2022-02-14
View PDF (2 pages)
dot icon14/02/2022
Registered office address changed from Owthorne Manor 2 Hubert Street Withernsea Hull East Yorkshire HU19 2AT to 9 Market Place Hedon East Yorkshire HU12 8JA on 2022-02-14
View PDF (1 pages)
dot icon14/02/2022
Change of details for Mr Andrew Robert Guy as a person with significant control on 2022-02-14
View PDF (2 pages)
dot icon14/02/2022
Director's details changed for Mr Lewis Alexander Mckinley on 2022-02-14
View PDF (2 pages)
dot icon14/02/2022
Director's details changed for Mr Andrew Robert Guy on 2022-02-14
View PDF (2 pages)
dot icon13/10/2021
Confirmation statement made on 2021-08-05 with updates
View PDF (6 pages)
dot icon08/07/2021
Registration of charge 052090530003, created on 2021-06-25
View PDF (22 pages)
dot icon10/02/2021
Appointment of Mr Lewis Alexander Mckinley as a director on 2021-02-10
View PDF (2 pages)
dot icon09/02/2021
Total exemption full accounts made up to 2020-05-31
View PDF (9 pages)
dot icon17/08/2020
Confirmation statement made on 2020-08-05 with updates
View PDF (5 pages)
dot icon21/05/2020
Termination of appointment of Lewis Alexander Mckinley as a director on 2020-05-21
View PDF (1 pages)
dot icon20/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (10 pages)
dot icon03/09/2019
Confirmation statement made on 2019-08-05 with updates
View PDF (5 pages)
dot icon03/09/2019
Secretary's details changed for Maria Michelle Rookes on 2019-08-01
View PDF (1 pages)
dot icon03/09/2019
Director's details changed for Mr Lewis Alexander Mckinley on 2019-08-01
View PDF (2 pages)
dot icon03/09/2019
Director's details changed for Mr Antony Rookes on 2019-02-06
View PDF (2 pages)
dot icon03/09/2019
Director's details changed for Mr Andrew Robert Guy on 2019-08-01
View PDF (2 pages)
dot icon03/09/2019
Change of details for Mr Andrew Robert Guy as a person with significant control on 2019-08-01
View PDF (2 pages)
dot icon16/03/2019
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (10 pages)
dot icon07/08/2018
Confirmation statement made on 2018-08-05 with updates
View PDF (5 pages)
dot icon20/06/2018
Appointment of Mr Lewis Alexander Mckinley as a director on 2018-06-01
View PDF (2 pages)
dot icon15/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (10 pages)
dot icon08/09/2017
Confirmation statement made on 2017-08-05 with updates
View PDF (5 pages)
dot icon04/11/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon30/08/2016
Confirmation statement made on 2016-08-18 with updates
View PDF (5 pages)
dot icon15/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon23/09/2015
Annual return made up to 2015-08-18 with full list of shareholders
View PDF (6 pages)
dot icon15/12/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon19/11/2014
Registration of charge 052090530002, created on 2014-11-08
View PDF (25 pages)
dot icon20/08/2014
Annual return made up to 2014-08-18 with full list of shareholders
View PDF (6 pages)
dot icon02/12/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (9 pages)
dot icon09/09/2013
Annual return made up to 2013-08-18 with full list of shareholders
View PDF (6 pages)
dot icon30/11/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (8 pages)
dot icon20/09/2012
Annual return made up to 2012-08-18 with full list of shareholders
View PDF (6 pages)
dot icon23/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon13/09/2011
Annual return made up to 2011-08-18 with full list of shareholders
View PDF (6 pages)
dot icon09/09/2011
Statement of capital following an allotment of shares on 2011-06-01
View PDF (3 pages)
dot icon09/06/2011
Appointment of Mr Andrew Robert Guy as a director
View PDF (2 pages)
dot icon27/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon27/08/2010
Annual return made up to 2010-08-18 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon01/09/2009
Return made up to 18/08/09; full list of members
View PDF (3 pages)
dot icon31/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon10/09/2008
Return made up to 18/08/08; full list of members
View PDF (3 pages)
dot icon09/09/2008
Director's change of particulars / antony rookes / 15/11/2007
View PDF (1 pages)
dot icon31/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon14/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon03/10/2007
Return made up to 18/08/07; full list of members
View PDF (3 pages)
dot icon04/09/2007
Director's particulars changed
View PDF (1 pages)
dot icon05/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (7 pages)
dot icon04/10/2006
Return made up to 18/08/06; full list of members
View PDF (2 pages)
dot icon04/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon05/04/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (7 pages)
dot icon08/09/2005
Return made up to 18/08/05; full list of members
View PDF (2 pages)
dot icon14/03/2005
Accounting reference date shortened from 31/08/05 to 31/05/05
View PDF (1 pages)
dot icon22/09/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/09/2004
Secretary resigned
View PDF (1 pages)
dot icon07/09/2004
Director resigned
View PDF (1 pages)
dot icon06/09/2004
Ad 25/08/04--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon01/09/2004
New secretary appointed
View PDF (2 pages)
dot icon01/09/2004
New director appointed
View PDF (2 pages)
dot icon01/09/2004
Registered office changed on 01/09/04 from: 12-14 st mary's street newport shropshire TF10 7AB
View PDF (1 pages)
dot icon18/08/2004
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

13
2023
change arrow icon-25.54 % *

* during past year

Cash in Bank

£42,070.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
266.66K
-
0.00
134.49K
-
2022
13
266.66K
-
0.00
56.50K
-
2023
13
273.28K
-
0.00
42.07K
-
2023
13
273.28K
-
0.00
42.07K
-

Employees

2023

Employees

13 Ascended0 % *

Net Assets(GBP)

273.28K £Ascended2.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

42.07K £Descended-25.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckinley, Lewis Alexander
Director
10/02/2021 - Present
-
Guy, Andrew Robert
Director
01/06/2011 - Present
-
Rookes, Antony
Director
18/08/2004 - Present
20

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANTONY ROOKES LIMITED

ANTONY ROOKES LIMITED is an(a) Active company incorporated on 18/08/2004 with the registered office located at 9 Market Place, Hedon, East Yorkshire HU12 8JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTONY ROOKES LIMITED?

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ANTONY ROOKES LIMITED is currently Active. It was registered on 18/08/2004 .

Where is ANTONY ROOKES LIMITED located?

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ANTONY ROOKES LIMITED is registered at 9 Market Place, Hedon, East Yorkshire HU12 8JA.

What does ANTONY ROOKES LIMITED do?

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ANTONY ROOKES LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does ANTONY ROOKES LIMITED have?

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ANTONY ROOKES LIMITED had 13 employees in 2023.

What is the latest filing for ANTONY ROOKES LIMITED?

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The latest filing was on 06/03/2026: Total exemption full accounts made up to 2025-05-31.