Rooster Enterprises Limited

Active05573193 Private limited company
Incorporated
23 September 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Medium
Region
North East
Address
Unit 7 Hatfield Way
South Church Enterprise Park
Bishop Auckland
DL14 6XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Wong, Kim Kong
Secretary · Appointed 30 April 2013
Director · Appointed 30 April 2013
British
Born March 1957 (69)
Director · Appointed 30 April 2013
Malaysian
Born December 1959 (66)
Director · Appointed 28 March 2006
British
Born November 1972
Officer history (6 former)
2 February 2019
Resigned Ware, Richard Ivor Wakefield as Director
30 April 2013
Appointed Dale, Alexander Joseph as Director
30 April 2013
Appointed Wong, Kim Kong as Director
30 April 2013
Resigned Ware, Kate Louise Beata as Director
30 April 2013
Appointed Ware, Richard Ivor Wakefield as Director
30 April 2013
Resigned Atkins, Tina Maria as Secretary
30 April 2013
Appointed Wong, Kim Kong as Secretary
15 October 2010
Resigned Ware, Kate Louise Beata as Secretary
15 October 2010
Appointed Atkins, Tina Maria as Secretary
28 March 2006
Appointed Ware, Kate Louise Beata as Secretary
28 March 2006
Appointed Ware, Kate Louise Beata as Director
28 March 2006
Appointed Ware, Christopher Arthur Cory as Director
28 March 2006
Resigned Lucas, David Paul as Secretary
28 March 2006
Resigned Wentworth, Anthony James as Director
23 September 2005
Appointed Lucas, David Paul as Secretary
23 September 2005
Appointed Wentworth, Anthony James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 00055762

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Dr John Limited Owns 75–100% of shares
Rooster Enterprises Limited This company Owns 75–100% of shares
WV Associates Limited Owns 75–100% of shares

Financials

Net Assets
£127,996
no change

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 £127,996 £127,996
Balance sheet detail
20212020
Fixed Assets£1,591,496£1,591,496
Creditors (< 1 year)£400,000£400,000
Creditors (> 1 year)£1,063,500£1,063,500
Net Current Assets(£400,000)(£400,000)
Net Assets£127,996£127,996
Shareholder Funds£127,996£127,996

Filings 78

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates21 September 2026
7 September 2026Accounts for a medium company31 December 2025
3 October 2025Confirmation statement with no updates21 September 2025
24 July 2025Full accounts31 December 2024
4 October 2024Confirmation statement with no updates21 September 2024
Show all 78 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?