Company information:
Staunton Rook Limited (No: 05064661)
Address: STAUNTON HOUSE 5 CHANTRY COURT, SOVEREIGN WAY, CHESTER, CH1 4QN, ENGLAND
Status: Active
Incorporated: 03-May-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 73110 - Advertising agencies
Current Director: RACHAEL BATTERSBY ( DOB: Jan-1983 From: Mar-2004 )
Current Director: RACHAEL BATTERSBY ( DOB: Jan-1983 From: Mar-2004 )
Current Director: STEWART THOMPSON ( DOB: Nov-1954 From: Dec-2013 )
Current Director: STEWART THOMPSON ( DOB: Nov-1954 From: Dec-2013 )
Current Secretary: JOHN ADDISON HUNT ( DOB: Jan-1962 From: Mar-2004 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Director: STEWART THOMPSON ( DOB: Nov-1954 From: Apr-2006 To: Sep-2008 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Mar-2004 To: Mar-2004 )
Persons of Significant Control:
Mr Stewart Thompson, Staunton House 5 Chantry Court, Sovereign Way, Chester, CH1 4QN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-01, Ceased: 2024-03-22)
Mrs Rachael Battersby, Staunton House 5 Chantry Court, Sovereign Way, Chester, CH1 4QN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-12-12, Ceased: 2024-03-22)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 26,487 | 63,459 | 64,269 | 76,192 | 611,989 | 596,710 | 599,783 | 62,427 | 26487.0,63459.0,64269.0,76192.0,611989.0,596710.0,599783.0,62427 |
| Current assets | 168,015 | 131,899 | 106,568 | 268,133 | 135,185 | 121,647 | 129,600 | 529,420 | 168015.0,131899.0,106568.0,268133.0,135185.0,121647.0,129600.0,529420 |
| Current assets / Debtors | 144,443 | 108,592 | 77,848 | 133,145 | 110,271 | 61,444 | 102,732 | 463,449 | 144443.0,108592.0,77848.0,133145.0,110271.0,61444.0,102732.0,463449 |
| Current assets / Cash at bank and on hand | 23,572 | 23,307 | 28,720 | 134,988 | 24,914 | 60,203 | 26,868 | 65,971 | 23572.0,23307.0,28720.0,134988.0,24914.0,60203.0,26868.0,65971 |
| Net current assets (liabilities) | 10,314 | -31,062 | -37,461 | -46,027 | -212,747 | -174,264 | -86,966 | 228,387 | 10314.0,-31062.0,-37461.0,-46027.0,-212747.0,-174264.0,-86966.0,228387 |
| Total assets less current liabilities | 36,801 | 32,397 | 26,808 | 30,165 | 399,242 | 422,446 | 512,817 | 290,814 | 36801.0,32397.0,26808.0,30165.0,399242.0,422446.0,512817.0,290814 |
| Net assets (liabilities) | 36,801 | 1,507 | 269 | 364 | 10,581 | 13,641 | 20,165 | 206,417 | 36801.0,1507.0,269.0,364.0,10581.0,13641.0,20165.0,206417 |
| Equity / share capital and reserves | 36,801 | 1,507 | 269 | 364 | 10,581 | 13,641 | 20,165 | 206,417 | 36801.0,1507.0,269.0,364.0,10581.0,13641.0,20165.0,206417 |