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ROSEVEARE TRACTORS LIMITED

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

Company details

2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT

ROSEVEARE TRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00389255
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.08.15
last member list: 2015.05.08
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: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 29001
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REGISTERED OFFICE CHANGED ON 12/05/2015 FROM, WOLSDON HOUSE, ANTONY TORPOINT, CORNWALL, PL11 3AD
Form type: AD01
Date: 2015.05.12
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
£2.95
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
£2.95
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
£2.95
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.10
£2.95
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STUART BRIAN ROSEVEARE / 08/05/2011
Form type: CH01
Date: 2011.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD MARK ROSEVEARE / 08/05/2011
Form type: CH01
Date: 2011.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE ESTHER ROSEVEARE / 08/05/2011
Form type: CH01
Date: 2011.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE ELIZABETH JANE ROSEVEARE / 08/05/2011
Form type: CH01
Date: 2011.05.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS STUART BRIAN ROSEVEARE / 08/05/2011
Form type: CH03
Date: 2011.05.19
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STUART BRIAN ROSEVEARE / 08/05/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD MARK ROSEVEARE / 08/05/2010
Form type: CH01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE ESTHER ROSEVEARE / 08/05/2010
Form type: CH01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE ELIZABETH JANE ROSEVEARE / 08/05/2010
Form type: CH01
Date: 2010.05.10
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.02.27
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
Child documents:
Document type: ANNOTATION
Date: 2003.06.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.24
Child documents:
Document type: ANNOTATION
Date: 1995.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.18

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Company directors and board members:

THOMAS STUART BRIAN ROSEVEARE (current)
Secretary, COMPANY DIRECTOR, 1992.12.31
2 BARNFIELD CRESCENT , EXETER
EX1 1QT, DEVON
ENGLAND
CLARE ELIZABETH JANE ROSEVEARE (current)
Director, HOUSEWIFE, 1992.05.31
2 BARNFIELD CRESCENT , EXETER
EX1 1QT, DEVON
ENGLAND
JUNE ESTHER ROSEVEARE (current)
Director, HOUSEWIFE, 1994.12.21
2 BARNFIELD CRESCENT , EXETER
EX1 1QT, DEVON
ENGLAND
THOMAS RICHARD MARK ROSEVEARE (current)
Director, BUYER, 1992.05.31
2 BARNFIELD CRESCENT , EXETER
EX1 1QT, DEVON
ENGLAND
THOMAS STUART BRIAN ROSEVEARE (current)
Director, COMPANY DIRECTOR, 1992.05.31
2 BARNFIELD CRESCENT , EXETER
EX1 1QT, DEVON
ENGLAND
THOMAS RICHARD MARK ROSEVEARE (resigned)
Secretary, 1992.05.31 - 1992.12.31
12 CHURCH LANE SUTTON WALDRON , BLANDFORD FORUM
DT11 8PA, DORSET
Date 2013.11.30
Tangible Fixed Assets £ 340,000
Current Assets £ 99,904
Shareholder Funds £ 418,865
Profit Loss Account Reserve £ 56,132
Revaluation Reserve £ 333,732
Called Up Share Capital £ 29,001
Total Assets Less Current Liabilities £ 418,865
Net Current Assets Liabilities £ 78,865
Creditors Due Within One Year £ 21,039
Cash Bank In Hand £ 99,904
Share Capital Allotted Called Up Paid £ 29,001
Number Shares Allotted £ 29,001
Tangible Fixed Assets Cost Or Valuation £ 340,000

Companies near to ROSEVEARE TRACTORS ltd.

Information about the Private Limited Company ROSEVEARE TRACTORS 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: 2016.04.30. Reload the data