ROOK SERVICES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ROOK SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
ROOK SERVICES LIMITED was incorporated 19 years ago on 24/01/2005 and has the registered number: 05340179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ROOK SERVICES LIMITED was incorporated 19 years ago on 24/01/2005 and has the registered number: 05340179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ROOK SERVICES LIMITED - BIRMINGHAM
This company is listed in the following categories:
42210 - Construction of utility projects for fluids
42210 - Construction of utility projects for fluids
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2023 | 04/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRAIG MAXWELL MURPHY | Jun 1970 | British | Director | 2009-10-16 | CURRENT |
| MR CRAIG MAXWELL MURPHY | Jun 1970 | British | Secretary | 2008-03-14 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-01-24 UNTIL 2005-01-24 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-01-24 UNTIL 2005-01-24 | RESIGNED | ||
| MRS SHARON MURPHY | Mar 1961 | British | Director | 2008-03-14 UNTIL 2010-11-05 | RESIGNED |
| JOHN ROOKER | Jun 1959 | British | Director | 2005-01-24 UNTIL 2008-04-08 | RESIGNED |
| MRS SHARON MURPHY | Mar 1961 | British | Director | 2015-02-19 UNTIL 2023-11-07 | RESIGNED |
| MRS SHARON MURPHY | Mar 1961 | British | Secretary | 2005-01-24 UNTIL 2008-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sharon Murphy | 2017-01-01 - 2023-11-07 | 3/1961 | Kidderminster Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Craig Maxwell Murphy | 2017-01-01 | 6/1970 | Kidderminster Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Craig Maxwell Murphy | 2016-04-06 - 2017-01-01 | 6/1970 | Kidderminster Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sharon Murphy | 2016-04-06 - 2017-01-01 | 3/1961 | Kidderminster Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ROOK_SERVICES_LIMITED - Accounts | 2023-07-21 | 31-03-2023 | £353,632 Cash £425,166 equity |
| ROOK_SERVICES_LIMITED - Accounts | 2022-10-11 | 31-03-2022 | £334,682 Cash £487,794 equity |
| ROOK_SERVICES_LIMITED - Accounts | 2021-08-28 | 31-03-2021 | £384,226 Cash £513,616 equity |
| ROOK_SERVICES_LIMITED - Accounts | 2020-10-30 | 31-03-2020 | £541,391 Cash £655,375 equity |
| ROOK_SERVICES_LIMITED - Accounts | 2019-08-30 | 31-03-2019 | £78,856 Cash £381,376 equity |
| ROOK_SERVICES_LIMITED - Accounts | 2018-10-25 | 31-03-2018 | £44,578 Cash £233,949 equity |
| ROOK_SERVICES_LIMITED - Accounts | 2017-11-01 | 31-03-2017 | £96,703 Cash |
| Rook Services Limited - Abbreviated accounts 16.3 | 2016-12-22 | 31-03-2016 | £131,822 Cash £302,042 equity |
| Rook Services Limited - Limited company - abbreviated - 11.6 | 2014-12-19 | 31-03-2014 | £55,822 Cash £238,511 equity |