| Company Name | Little Red Rooster Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07135755 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2010(14 years, 3 months ago) |
| Dissolution Date | 8 June 2021 (2 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mrs Victoria Jane Ruffy |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2010(same day as company formation) |
| Role | PR Consultant |
| Country of Residence | England |
| Correspondence Address | Grove End Pearson Road Sonning Reading RG4 6UH |
| Director Name | Mr Henry Carwyn Rees Griffiths |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2012(2 years, 4 months after company formation) |
| Appointment Duration | 9 years (closed 08 June 2021) |
| Role | Press Relations |
| Country of Residence | England |
| Correspondence Address | The Old Bakehouse 32 Main Street Wilsford Grantham Lincolnshire NG32 3NP |
Contact
| Telephone | 00183753413 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Victoria Jane Shortt 50.00% Ordinary |
|---|---|
| 50 at £1 | Henry Griffiths 25.00% Ordinary A |
| 50 at £1 | Ruth Griffiths 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,862 |
| Cash | £8,819 |
| Current Liabilities | £63,621 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Charges
| 20 July 2012 | Delivered on: 28 July 2012 Persons entitled: Royston William Brown Classification: Rental deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Bearing deposit account see image for full details. Outstanding |
|---|
Filing History
| 13 September 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
|---|---|
| 7 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 5 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 6 August 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 6 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 26 February 2013 | Director's details changed for Victoria Jane Shortt on 1 December 2012 (3 pages) |
| 26 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Director's details changed for Victoria Jane Shortt on 1 December 2012 (3 pages) |
| 28 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 18 July 2012 | Appointment of Henry Carwyn Rees Griffiths as a director (2 pages) |
| 22 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
|
| 22 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
|
| 25 April 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 1 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 3 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 26 January 2010 | Incorporation
|
| 26 January 2010 | Incorporation
|