| Company Name | ROO Enterprises Limited |
|---|---|
| Company Status | Active |
| Company Number | 04182885 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2001(23 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Anthony Mulroy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2001(same day as company formation) |
| Role | Commercial Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Timberscombe Close Ingleby Barwick Stockton On Tees TS17 0FJ |
| Director Name | Christopher Neil |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2001(same day as company formation) |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | The George & Dragon High Street Yarm Cleveland TS15 9AU |
| Secretary Name | Mr Anthony Mulroy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2001(same day as company formation) |
| Role | Commercial Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Timberscombe Close Ingleby Barwick Stockton On Tees TS17 0FJ |
| Director Name | Brian Cohen |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2001(6 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rose Cottage Low Lane High Leven Yarm Cleveland TS15 9JT |
| Director Name | Shaun Connolly |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2001(same day as company formation) |
| Role | Bricklayer |
| Correspondence Address | The Fox Covert High Leven Yarm Cleveland TS15 9JW |
Location
| Registered Address | 8 Timberscombe Close Ingleby Barwick Stockton-On-Tees TS17 0FJ |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Ingleby Barwick |
| Ward | Ingleby Barwick West |
| Built Up Area | Teesside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£40,072 |
| Current Liabilities | £40,812 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months from now) |
Filing History
| 5 April 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
|---|---|
| 29 September 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 5 April 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 9 September 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 21 March 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 9 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 31 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 4 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 28 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 7 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 1 April 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 1 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 25 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 25 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 6 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (6 pages) |
| 24 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (6 pages) |
| 2 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (6 pages) |
| 7 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for Christopher Neil on 20 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Anthony Mulroy on 20 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Anthony Mulroy on 20 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Christopher Neil on 20 March 2010 (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 March 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 March 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 24 March 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 25 February 2008 | Registered office changed on 25/02/2008 from the fox covert high leven yarm cleveland TS15 9JW (1 page) |
| 25 February 2008 | Registered office changed on 25/02/2008 from the fox covert high leven yarm cleveland TS15 9JW (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 April 2007 | Return made up to 20/03/07; full list of members (8 pages) |
| 26 April 2007 | Return made up to 20/03/07; full list of members (8 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 April 2006 | Return made up to 20/03/06; full list of members (9 pages) |
| 24 April 2006 | Return made up to 20/03/06; full list of members (9 pages) |
| 8 March 2006 | Director resigned (1 page) |
| 8 March 2006 | Director resigned (1 page) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 April 2005 | Return made up to 20/03/05; full list of members (9 pages) |
| 4 April 2005 | Return made up to 20/03/05; full list of members (9 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 April 2004 | Return made up to 20/03/04; full list of members (9 pages) |
| 1 April 2004 | Return made up to 20/03/04; full list of members (9 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 25 April 2003 | Return made up to 20/03/03; full list of members
|
| 25 April 2003 | Return made up to 20/03/03; full list of members
|
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 24 April 2002 | Return made up to 20/03/02; full list of members (7 pages) |
| 24 April 2002 | Return made up to 20/03/02; full list of members (7 pages) |
| 17 April 2002 | New director appointed (2 pages) |
| 17 April 2002 | New director appointed (2 pages) |
| 23 March 2001 | Memorandum and Articles of Association (8 pages) |
| 23 March 2001 | Memorandum and Articles of Association (8 pages) |
| 20 March 2001 | Incorporation (14 pages) |
| 20 March 2001 | Incorporation (14 pages) |