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E.S.ROSE,LIMITED

Learn more about E.S.ROSE,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATSONS FARM, MAPLEBECK, NEWARK, NOTTINGHAMSHIRE, NG22 0BS

E.S.ROSE,LIMITED on the map

Company type: Private Limited Company
Company number: 00224329
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.09.10
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.02.19
LLOYDS BANK PLC
- Outstanding on 2014.05.16

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 4400
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002243290002
Form type: MR01
Date: 2014.05.16
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REGISTRATION OF A CHARGE / CHARGE CODE 002243290001
Form type: MR01
Date: 2014.02.19
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.08
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.07
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARWICK ROSE / 22/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE KINNEAR / 22/05/2010
Form type: CH01
Date: 2010.05.24
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.20
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
Child documents:
Document type: ANNOTATION
Date: 2005.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/02 FROM:, 39 DALE ROAD, MATLOCK, DERBYSHIRE DE4 3LT
Form type: 287
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.20
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REGISTERED OFFICE CHANGED ON 15/07/99 FROM:, TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LN1 1XW
Form type: 287
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.07
£2.95
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RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.28

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Company directors and board members:

ELIZABETH JANE KINNEAR (current)
Secretary, 2004.07.12
WATSONS FARM MAPLEBECK , NEWARK
NG22 0BS, NOTTINGHAMSHIRE
ELIZABETH JANE KINNEAR (current)
Director, AUCTIONEER/DIRECTOR, 1997.09.03
WATSONS FARM MAPLEBECK , NEWARK
NG22 0BS, NOTTINGHAMSHIRE
JOHN WARWICK ROSE (current)
Director, 1997.09.03
VERITY CHURCH LANE , TORKSEY
LN1 2YZ, LINCOLNSHIRE
BASIL WILLIAM ROSE (resigned)
Secretary, 1991.05.22 - 2004.07.12
THE STONE COTTAGE HALL DRIVE CANWICK , LINCOLN
LN4 2RG, LINCOLNSHIRE
BASIL WILLIAM ROSE (resigned)
Director, RETIRED, 1991.05.22 - 2004.07.12
THE STONE COTTAGE HALL DRIVE CANWICK , LINCOLN
LN4 2RG, LINCOLNSHIRE
MARGARET ELIZABETH ROSE (resigned)
Director, RETIRED, 1991.05.22 - 1997.09.21
THE STONE COTTAGE HALL DRIVE CANWICK , LINCOLN
LN4 2RG, LINCOLNSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 196,400
Shareholder Funds £ 192,366
Profit Loss Account Reserve £ 57,407
Revaluation Reserve £ 130,559
Called Up Share Capital £ 4,400
Total Assets Less Current Liabilities £ 192,366
Net Current Assets Liabilities £ 4,034
Creditors Due Within One Year £ 8,343
Cash Bank In Hand £ 4,309
Share Capital Allotted Called Up Paid £ 4,400
Number Shares Allotted £ 4,400
Tangible Fixed Assets Cost Or Valuation £ 196,400

Companies near to E.S.ROSE,ltd.

Information about the Private Limited Company E.S.ROSE,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data