Company NameRooney Ltd
DirectorsRichard Anthony Rooney and Amanda Jane Rooney
Company StatusActive
Company Number08615403
CategoryPrivate Limited Company
Incorporation Date18 July 2013(10 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr Richard Anthony Rooney
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2013(same day as company formation)
RoleTaxi Driver
Country of ResidenceUnited Kingdom
Correspondence Address22a Lower Road
Chorleywood
Rickmansworth
Herts
WD3 5LH
Director NameMrs Amanda Jane Rooney
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2016(2 years, 7 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22a Lower Road
Chorleywood
Rickmansworth
Herts
WD3 5LH

Contact

Websitewww.rooney2008.com

Location

Registered Address22a Lower Road
Chorleywood
Rickmansworth
Herts
WD3 5LH
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishChorleywood
WardChorleywood South & Maple Cross
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Mr Richard Anthony Rooney
100.00%
Ordinary

Financials

Year2014
Net Worth£782
Cash£3,048
Current Liabilities£10,142

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return18 July 2023 (8 months, 2 weeks ago)
Next Return Due1 August 2024 (4 months from now)

Filing History

31 December 2023Micro company accounts made up to 31 March 2023 (6 pages)
21 December 2023Previous accounting period extended from 30 March 2023 to 31 March 2023 (1 page)
18 August 2023Confirmation statement made on 18 July 2023 with no updates (3 pages)
18 March 2023Micro company accounts made up to 30 March 2022 (5 pages)
19 December 2022Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
21 August 2022Confirmation statement made on 18 July 2022 with no updates (3 pages)
10 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
1 September 2021Confirmation statement made on 18 July 2021 with no updates (3 pages)
28 February 2021Micro company accounts made up to 31 March 2020 (5 pages)
20 July 2020Confirmation statement made on 18 July 2020 with no updates (3 pages)
22 July 2019Confirmation statement made on 18 July 2019 with no updates (3 pages)
1 July 2019Micro company accounts made up to 31 March 2019 (6 pages)
28 August 2018Confirmation statement made on 18 July 2018 with no updates (3 pages)
28 August 2018Registered office address changed from C O Alan Solomons & Co 79 College Road Harrow Middlesex HA1 1BD to 22a Lower Road Chorleywood Rickmansworth Herts WD3 5LH on 28 August 2018 (1 page)
2 August 2018Micro company accounts made up to 31 March 2018 (5 pages)
16 August 2017Confirmation statement made on 18 July 2017 with updates (4 pages)
16 August 2017Confirmation statement made on 18 July 2017 with updates (4 pages)
3 July 2017Micro company accounts made up to 31 March 2017 (5 pages)
3 July 2017Micro company accounts made up to 31 March 2017 (5 pages)
26 September 2016Confirmation statement made on 18 July 2016 with updates (7 pages)
26 September 2016Confirmation statement made on 18 July 2016 with updates (7 pages)
2 July 2016Micro company accounts made up to 31 March 2016 (5 pages)
2 July 2016Micro company accounts made up to 31 March 2016 (5 pages)
22 March 2016Appointment of Mrs Amanda Jane Rooney as a director on 7 March 2016 (2 pages)
22 March 2016Appointment of Mrs Amanda Jane Rooney as a director on 7 March 2016 (2 pages)
13 March 2016Statement of capital following an allotment of shares on 24 February 2016
  • GBP 100
(3 pages)
13 March 2016Statement of capital following an allotment of shares on 24 February 2016
  • GBP 100
(3 pages)
26 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
(3 pages)
26 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
(3 pages)
10 August 2015Registered office address changed from C/O Alan Solomons + Co 79 College Road Harrow Middlesex HA1 1BD to C O Alan Solomons & Co 79 College Road Harrow Middlesex HA1 1BD on 10 August 2015 (1 page)
10 August 2015Registered office address changed from C/O Alan Solomons + Co 79 College Road Harrow Middlesex HA1 1BD to C O Alan Solomons & Co 79 College Road Harrow Middlesex HA1 1BD on 10 August 2015 (1 page)
15 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 September 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
(3 pages)
1 September 2014Director's details changed for Mr Richard Anthony Rooney on 23 July 2014 (2 pages)
1 September 2014Director's details changed for Mr Richard Anthony Rooney on 23 July 2014 (2 pages)
1 September 2014Director's details changed for Mr Richard Anthony Rooney on 23 July 2014 (2 pages)
1 September 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
(3 pages)
1 September 2014Director's details changed for Mr Richard Anthony Rooney on 23 July 2014 (2 pages)
9 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 June 2014Registered office address changed from 2 Gayton Road Harrow Middlesex HA1 2XU England on 11 June 2014 (1 page)
11 June 2014Registered office address changed from 2 Gayton Road Harrow Middlesex HA1 2XU England on 11 June 2014 (1 page)
4 June 2014Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
4 June 2014Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
18 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)