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R ROSE ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R Rose Engineering Limited. The company was founded 22 years ago and was given the registration number 04369609. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 2nd Floor Finance House, 20-21 Aviation Way, Southend-on-sea, Essex. This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:R ROSE ENGINEERING LIMITED
Company Number:04369609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:2nd Floor Finance House, 20-21 Aviation Way, Southend-on-sea, Essex, SS2 6UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Walsby Drive, Sittingbourne, ME10 2TY

Secretary04 June 2008Active
24 Walsby Drive, Sittingbourne, ME10 2TY

Director04 June 2008Active
Tudor Cottage, 2 Castle Road, Allington Maidston, ME16 0PY

Secretary07 February 2002Active
24 Walsby Drive, Sittingbourne, ME10 2TY

Secretary23 June 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 February 2002Active
Tudor Cottage, 2 Castle Road, Allington Maidston, ME16 0PY

Director23 June 2003Active
24 Walsby Drive, Sittingbourne, ME10 2TY

Director24 February 2005Active
24 Walsby Drive, Kemsley, Sittingbourne, ME10 2TY

Director07 February 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 February 2002Active

People with Significant Control

Mr Graham William Wall
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:2nd Floor, Finance House, Southend On Sea, England, SS2 6UN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2022-04-11Accounts

Change account reference date company current extended.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-09-08Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2018-01-24Persons with significant control

Change to a person with significant control.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type total exemption small.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2013-10-04Accounts

Accounts with accounts type total exemption small.

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2013-02-19Annual return

Annual return company with made up date full list shareholders.

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