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ROSETTES DIRECT COUNTY LIMITED

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

This company is commonly known as Rosettes Direct County Limited. The company was founded 20 years ago and was given the registration number 04851362. The firm's registered office is in BLACKBURN. You can find them at Guardian House, 42 Preston New Road, Blackburn, Lancashire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:ROSETTES DIRECT COUNTY LIMITED
Company Number:04851362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Guardian House, 42 Preston New Road, Blackburn, Lancashire, BB2 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Farrand House, Langbar, Ilkley, LS29 0ER

Secretary30 July 2003Active
2 William Foster Way, Burley In Wharfedale, Ilkley, LS29 7SS

Director30 July 2003Active

People with Significant Control

Mrs Lucy Victoria Wilkinson
Notified on:26 April 2024
Status:Active
Date of birth:October 1972
Nationality:British
Address:Guardian House, 42 Preston New Road, Blackburn, BB2 6AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Lucy Victoria Wilkinson
Notified on:30 July 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:Guardian House, 42 Preston New Road, Blackburn, BB2 6AH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2024-04-26Officers

Appoint person director company with name date.

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2024-04-26Persons with significant control

Notification of a person with significant control.

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2024-04-26Officers

Termination director company with name termination date.

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2024-04-26Persons with significant control

Cessation of a person with significant control.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-08-09Accounts

Change account reference date company previous extended.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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