Ltd Facts The UK company register, as filed

Register entry · No. 08015973

AMES-ROOKS LIMITED

Active Private Limited Company Incorporated 2 Apr 2012

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    Disqualified directors

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    Companies House disqualified directors register · What this means
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    Directors

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    Officers on the register · What this means
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    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Apr 2027.

    Companies House register
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Apr 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE QUADRANT CENTRE, LIMES ROAD, WEYBRIDGE, SURREY, KT13 8DH

    As filed with Companies House.

  2. Nature of business

    • 47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    16 Apr 2027
    Last made up to
    2 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AMES-ROOKS LIMITED 2 Apr 2012 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AMES-ROOKS LIMITED still trading?

The register shows AMES-ROOKS LIMITED as active.

What does AMES-ROOKS LIMITED do?

It files the industry code 47599 (Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store).

When was AMES-ROOKS LIMITED set up?

It was incorporated on 2 April 2012.

When are AMES-ROOKS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is AMES-ROOKS LIMITED's next confirmation statement due?

By 16 April 2027.

Similar companies

Same industry code (47599), active, set up around the same time. More in this industry →

  1. 08469900 RESOURCE RENEW LTD Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 2 Apr 2013 47599 · Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  2. 08470022 WATERWORKS OPERATING COMPANY UK LTD Active Private Limited Company Inc. 2 Apr 2013 47599 · Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  3. 08466994 MARSI SUPPLIERS LTD Active Private Limited Company Inc. 28 Mar 2013 47599 · Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  4. 08461991 HAMKO EUROPE LTD Active Private Limited Company Inc. 26 Mar 2013 47599 · Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  5. 08461085 CARMEN & RAFAELE LTD. Active Private Limited Company Inc. 25 Mar 2013 47510 · Retail sale of textiles in specialised stores

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
17 Jun 2026 PSC04 Change to a person with significant control 2 PDF ↓
4 Jun 2026 CH01 Director's details changed: Mr William Peter Steward Ranoe 2 PDF ↓
19 May 2026 CS01 Confirmation statement, with changes, made up to 2 Apr 2026 5 PDF ↓
19 May 2026 TM01 Director left: Martin Rooks 1 PDF ↓
18 May 2026 CH01 Director's details changed: Mr William Peter Steward Ranoe 2 PDF ↓
28 Oct 2025 PSC07 Person with significant control removed 1 PDF ↓
28 Oct 2025 PSC01 Person with significant control added 2 PDF ↓
11 Sep 2025 AP01 Director appointed: Mr William Peter Steward Ranoe 2 PDF ↓
9 Sep 2025 AA Accounts (micro entity), made up to 30 Apr 2025 6 PDF ↓
24 Apr 2025 CS01 Confirmation statement, no changes, made up to 2 Apr 2025 3 PDF ↓
4 Oct 2024 AA Accounts (micro entity), made up to 30 Apr 2024 3 PDF ↓
23 Apr 2024 CS01 Confirmation statement, no changes, made up to 2 Apr 2024 3 PDF ↓
23 Apr 2024 PSC04 Change to a person with significant control 2 PDF ↓
16 Oct 2023 AA Accounts (micro entity), made up to 30 Apr 2023 3 PDF ↓
20 Apr 2023 CS01 Confirmation statement, no changes, made up to 2 Apr 2023 3 PDF ↓
22 Sep 2022 AA Accounts (micro entity), made up to 30 Apr 2022 4 PDF ↓
16 May 2022 CS01 Confirmation statement, no changes, made up to 2 Apr 2022 3 PDF ↓
12 Oct 2021 AA Accounts (micro entity), made up to 30 Apr 2021 4 PDF ↓
21 Apr 2021 CS01 Confirmation statement, no changes, made up to 2 Apr 2021 3 PDF ↓
14 Apr 2021 AA Accounts (micro entity), made up to 30 Apr 2020 4 PDF ↓
27 Apr 2020 CS01 Confirmation statement, no changes, made up to 2 Apr 2020 3 PDF ↓
30 Jan 2020 AA Accounts (micro entity), made up to 30 Apr 2019 2 PDF ↓
30 Apr 2019 CS01 Confirmation statement, no changes, made up to 2 Apr 2019 3 PDF ↓
26 Jan 2019 AA Accounts (micro entity), made up to 30 Apr 2018 2 PDF ↓
16 May 2018 CS01 Confirmation statement, no changes, made up to 2 Apr 2018 3 PDF ↓
29 Jan 2018 AA Accounts (micro entity), made up to 30 Apr 2017 2 PDF ↓
9 Jun 2017 CS01 Confirmation statement, with changes, made up to 2 Apr 2017 5 PDF ↓
31 Jan 2017 AA Accounts (total exemption small), made up to 30 Apr 2016 4 PDF ↓
27 Apr 2016 AR01 Annual return company with made up date full list shareholders, made up to 2 Apr 2016 3 PDF ↓
6 Jan 2016 AA Accounts (total exemption small), made up to 30 Apr 2015 4 PDF ↓
28 Apr 2015 AR01 Annual return company with made up date full list shareholders, made up to 2 Apr 2015 3 PDF ↓
24 Apr 2015 AA Accounts (total exemption small), made up to 30 Apr 2014 4 PDF ↓
25 Apr 2014 AR01 Annual return company with made up date full list shareholders, made up to 2 Apr 2014 3 PDF ↓
2 Jan 2014 AA Accounts (total exemption small), made up to 30 Apr 2013 4 PDF ↓
4 Jun 2013 TM01 Director left: Beverley Ames-Rooks 1 PDF ↓
14 May 2013 AR01 Annual return company with made up date full list shareholders, made up to 2 Apr 2013 4 PDF ↓
2 Apr 2012 NEWINC Incorporated 23 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House