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S. ROSTRON LIMITED

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

This company is commonly known as S. Rostron Limited. The company was founded 75 years ago and was given the registration number 00457435. The firm's registered office is in NEAR LIVERPOOL. You can find them at 121 Church Rd.,, Formby,, Near Liverpool, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:S. ROSTRON LIMITED
Company Number:00457435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1948
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:121 Church Rd.,, Formby,, Near Liverpool, L37 3ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gulls Way, Croit E Quill Road, Laxey, IM4 7JG

Secretary-Active
Gulls Way, Croit E Quill Road, Laxey, IM4 7JG

Director24 February 2000Active
121a Church Road, Formby,

Director29 September 1997Active
Gulls Way, Croit E Quill Road, Laxey, IM4 7JG

Director-Active
121a Church Road, Formby, England, L37 3ND

Director04 January 2019Active
15 Montague Road, Formby, Liverpool, L37 1LA

Director-Active
121 Church Road, Formby, Liverpool, L37 3ND

Director-Active
121 Church Road, Formby, Liverpool, L37 3ND

Director-Active

People with Significant Control

Mr Barry Anthony Rostron
Notified on:27 November 2017
Status:Active
Date of birth:February 1964
Nationality:British
Address:121 Church Rd.,, Near Liverpool, L37 3ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Brian Alexander Rostron
Notified on:06 April 2016
Status:Active
Date of birth:December 1933
Nationality:British
Address:121 Church Rd.,, Near Liverpool, L37 3ND
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-08-03Accounts

Accounts with accounts type unaudited abridged.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type unaudited abridged.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type unaudited abridged.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type unaudited abridged.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-12-19Officers

Appoint person director company with name date.

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2019-07-03Accounts

Accounts with accounts type unaudited abridged.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type unaudited abridged.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-11-27Persons with significant control

Notification of a person with significant control.

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2017-11-27Persons with significant control

Cessation of a person with significant control.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Incorporation

Memorandum articles.

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2015-11-09Resolution

Resolution.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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