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Company Information for

ROOKERY FOODS LIMITED

MANEX ACCOUNTANTS, 9 Castle Court (Ii),, Castlegate Way, Dudley, WEST MIDLANDS, DY1 4RH,
Company Registration Number
04310475
Private Limited Company
Active

Company Overview

About Rookery Foods Ltd
ROOKERY FOODS LIMITED was founded on 2001-10-24 and has its registered office in Dudley. The organisation's status is listed as "Active". Rookery Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROOKERY FOODS LIMITED
 
Legal Registered Office
MANEX ACCOUNTANTS
9 Castle Court (Ii),
Castlegate Way
Dudley
WEST MIDLANDS
DY1 4RH
Other companies in DY1
 
Filing Information
Company Number 04310475
Company ID Number 04310475
Date formed 2001-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-10-22
Return next due 2024-11-05
Type of accounts FULL
VAT Number /Sales tax ID GB785939359  
Last Datalog update: 2024-04-19 15:35:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROOKERY FOODS LIMITED
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Company Officers of ROOKERY FOODS LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN SHAW
 Company Secretary 2001-12-14
CAROL ANN SHAW
 Director 2001-12-14
DAVID SHAW
 Director 2001-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT ATHERTON
 Director 2001-12-14 2003-10-22
BRIAN JOHN MULLENS
 Director 2001-12-14 2003-10-22
FORSTERS SECRETARIES LIMITED
 Company Secretary 2001-10-24 2001-12-14
THOMAS ANTHONY FREDERIKSE
 Director 2001-10-24 2001-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN SHAW ROOKERY HOLDINGS LIMITED Company Secretary 2003-10-01 CURRENT 2003-10-01 Active
CAROL ANN SHAW ROOKERY HOLDINGS LIMITED Director 2003-10-22 CURRENT 2003-10-01 Active
DAVID SHAW ROOKERY HOLDINGS LIMITED Director 2003-10-01 CURRENT 2003-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-19Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-23CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-01-04FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2021-11-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-03-26CC04Statement of company's objects
2021-03-26MEM/ARTSARTICLES OF ASSOCIATION
2021-03-26RES01ADOPT ARTICLES 26/03/21
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-09-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-09-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-09-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-08-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 443750
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 443750
2015-11-10AR0130/10/15 ANNUAL RETURN FULL LIST
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 443750
2014-10-24AR0124/10/14 ANNUAL RETURN FULL LIST
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 443750
2013-12-02AR0124/10/13 ANNUAL RETURN FULL LIST
2012-10-24AR0124/10/12 ANNUAL RETURN FULL LIST
2012-10-17CH01Director's details changed for Mrs Carol Ann Shaw on 2012-10-01
2012-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/12 FROM Rookery Farm Well Lane Manley Frodsham Cheshire WA6 9JG
2012-10-16CH01Director's details changed for Mr David Shaw on 2012-10-01
2012-10-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROL ANN SHAW on 2012-10-01
2011-11-16AR0124/10/11 ANNUAL RETURN FULL LIST
2011-09-26MISCSection 519
2010-10-27AR0124/10/10 ANNUAL RETURN FULL LIST
2010-01-20AR0124/10/09 FULL LIST
2009-09-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-12-17363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-08-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 9 CASTLE COURT 2, CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RD
2007-10-31363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-10-31287REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 90 WORCESTER ROAD HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NJ
2007-08-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2006-11-08363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-07-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2005-10-24363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-10-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-24288cDIRECTOR'S PARTICULARS CHANGED
2005-07-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2004-12-09363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-03-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2003-12-07363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-11-13225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2003-11-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-11-04288bDIRECTOR RESIGNED
2003-11-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-04288bDIRECTOR RESIGNED
2003-11-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-11-04RES12VARYING SHARE RIGHTS AND NAMES
2003-10-29225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03
2003-05-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-18363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-05-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-29123NC INC ALREADY ADJUSTED 11/01/02
2002-05-29RES04£ NC 100/443750 11/01
2002-05-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-05-2988(2)RAD 11/01/02--------- £ SI 443748@1=443748 £ IC 2/443750
2002-01-15288aNEW DIRECTOR APPOINTED
2001-12-27288aNEW DIRECTOR APPOINTED
2001-12-27225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2001-12-27288bDIRECTOR RESIGNED
2001-12-27288aNEW DIRECTOR APPOINTED
2001-12-27288bSECRETARY RESIGNED
2001-12-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-27287REGISTERED OFFICE CHANGED ON 27/12/01 FROM: 67 GROSVENOR STREET LONDON W1K 3JN
2001-12-19CERTNMCOMPANY NAME CHANGED FORSTERS SHELFCO 120 LIMITED CERTIFICATE ISSUED ON 19/12/01
2001-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to ROOKERY FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-04-11
Fines / Sanctions
No fines or sanctions have been issued against ROOKERY FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROOKERY FOODS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Filed Financial Reports
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROOKERY FOODS LIMITED

Intangible Assets
Patents
We have not found any records of ROOKERY FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROOKERY FOODS LIMITED
Trademarks
We have not found any records of ROOKERY FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROOKERY FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as ROOKERY FOODS LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
Business rates information was found for ROOKERY FOODS LIMITED for 5 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
MACDONALDS DRIVE THROUGH RESTAURANT RIVERSIDE RETAIL PARK WHARF STREET WARRINGTON WA1 2HY 94,500
840 EUROPA BOULEVARD WESTBROOK WARRINGTON WA5 5TY 83,500
16/18 BRIDGE STREET WARRINGTON WA1 2QW 68,500
MCDONALDS RESTAURANT BIRCHWOOD SHOPPING CENTRE BENSON ROAD BIRCHWOOD WARRINGTON WA3 7PQ 54,500
WINWICK ROAD WARRINGTON WA2 8HG 135,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by ROOKERY FOODS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0194054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROOKERY FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROOKERY FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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