ROOSTER SAILING LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
ROOSTER SAILING LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
ROOSTER SAILING LIMITED was incorporated 23 years ago on 20/07/2000 and has the registered number: 04037973. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/06/2024.
ROOSTER SAILING LIMITED was incorporated 23 years ago on 20/07/2000 and has the registered number: 04037973. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/06/2024.
ROOSTER SAILING LIMITED - FAREHAM
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
F2/F3 FORT WALLINGTON INDUSTRIAL ESTATE
FAREHAM
HAMPSHIRE
PO16 8TT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LUKE CHRISTOPHER MORRISON | Nov 1982 | British | Director | 2016-09-01 | CURRENT |
| MR DAVID GEORGE KELLY | Feb 1961 | Irish | Director | 2022-05-17 | CURRENT |
| MRS SARAH CURTIS | Mar 1980 | British | Director | 2021-07-06 | CURRENT |
| STEPHEN COCKERILL | Nov 1962 | British | Director | 2000-07-24 | CURRENT |
| MRS SARAH LOUISE COCKERILL | Secretary | 2020-03-19 | CURRENT | ||
| QA NOMINEES LIMITED | Corporate Nominee Director | 2000-07-20 UNTIL 2000-07-20 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-07-20 UNTIL 2000-07-20 | RESIGNED | ||
| CLIFFORD MALCOLM SHAW | Apr 1963 | British | Director | 2013-02-20 UNTIL 2022-11-30 | RESIGNED |
| MS KATHRYN HEALEY | Dec 1958 | British | Director | 2016-09-12 UNTIL 2017-03-01 | RESIGNED |
| ROSLYN MARIE CASSIDY | Oct 1971 | British | Director | 2007-07-09 UNTIL 2013-02-20 | RESIGNED |
| CLIFF SHAW | British | Secretary | 2007-05-01 UNTIL 2020-03-19 | RESIGNED | |
| JULIE COCKERILL | Mar 1962 | Secretary | 2000-07-24 UNTIL 2007-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aighlinn Holdings Limited | 2022-05-17 | Dublin | Ownership of shares 25 to 50 percent | |
| Mrs Ingrid Whipp | 2021-07-29 - 2022-05-17 | 5/1970 | Fareham Hampshire | Ownership of shares 25 to 50 percent |
| Mr Peter Whipp | 2021-07-29 - 2022-05-17 | 11/1948 | Fareham Hampshire | Ownership of shares 25 to 50 percent |
| Mr Stephen Cockerill | 2016-04-06 | 11/1962 | Fareham Hampshire | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rooster Sailing Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-09-14 | 30-09-2022 | £129,209 Cash £1,688,381 equity |
| Rooster Sailing Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-17 | 30-09-2021 | £593,215 Cash £1,569,763 equity |
| Rooster Sailing Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-26 | 30-09-2020 | £556,776 Cash £1,191,026 equity |
| Rooster Sailing Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-20 | 30-09-2019 | £252,515 Cash £1,160,733 equity |
| Rooster Sailing Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-01 | 30-09-2017 | £93,688 Cash £905,460 equity |
| Rooster Sailing Limited - Abbreviated accounts 16.3 | 2017-06-29 | 30-09-2016 | £47,015 Cash £816,939 equity |
| Rooster Sailing Limited - Abbreviated accounts 16.1 | 2016-07-01 | 30-09-2015 | £61,821 Cash £475,398 equity |
| Rooster Sailing Limited - Limited company - abbreviated - 11.6 | 2015-06-27 | 30-09-2014 | £41,412 Cash £463,064 equity |