Staunton Rook Limited
Company Profile
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MicroStaunton Rook Limited
05064661•Private Limited With Share Capital
Staunton House 5 Chantry Court, Sovereign Way, Chester, CH14QN
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Incorporated
05/03/2004
Company Age
22 years
Directors
4
Employees
8
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Staunton Rook Limited (05064661) is a private limited with share capital incorporated on 05/03/2004 (22 years old) and registered in chester, CH14QN. The company operates under SIC code 73110 - advertising agencies.
Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 05/03/2004
CH14QN
8 employees
Financial Overview
Total Assets
£608.9K
Liabilities
£392.4K
Net Assets
£216.6K
Est. Turnover
£19.20M
AI Estimated
Unreported
Cash
£653
Key Metrics
8
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Capital Allotment Shares
Category:Capital
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Legacy
Category:Mortgage
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2010
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2008
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Annual Return
Date:29-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Capital
Date:15-05-2006
Resolution
Category:Resolution
Date:15-05-2006
Legacy
Category:Capital
Date:15-05-2006
Legacy
Category:Annual Return
Date:12-05-2006
Legacy
Category:Mortgage
Date:16-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:08-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:06-04-2004
Legacy
Category:Capital
Date:18-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Address
Date:05-03-2004
Incorporation Company
Category:Incorporation
Date:05-03-2004
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date09/10/2025
Latest Accounts31/03/2025
Trading Addresses
Staunton House 5 Chantry Court, Sovereign Way, Chester, Ch1 4Qn, CH14QNRegistered
6 Kings Buildings, King Street, Chester, Cheshire, CH12AJ
Related Companies
4
Contact
01244323250
Staunton House 5 Chantry Court, Sovereign Way, Chester, CH14QN