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A.P. ROSNER & CO. LIMITED

Learn more about A.P. ROSNER & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STANDEN BARN SMARDEN ROAD, BIDDENDEN, ASHFORD, KENT, TN27 8JT

A.P. ROSNER & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00425761
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.14
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities
Company A.P. ROSNER & CO. LIMITED is a Private Limited Company, registration number 00425761, established in United Kingdom on the 14. December 1946. The company is now active. The company has been in business for 69 years and 11 months. The company is based on STANDEN BARN SMARDEN ROAD, BIDDENDEN, ASHFORD, KENT, TN27 8JT. Business of the company A.P. ROSNER & CO. LIMITED by SIC and NACE code is "62020 - Information technology consultancy activities". There are 62 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.18. We do not have any information about the company A.P. ROSNER & CO. LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.08.18
documents available: 1

List of company documents:

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Find out more information about A.P. ROSNER & CO. LIMITED. Our website makes it possible to view other available documents related to A.P. ROSNER & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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18/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROLAND ALBERT ROSNER / 17/05/2013
Form type: CH01
Date: 2013.08.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.08.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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REGISTERED OFFICE CHANGED ON 09/02/2011 FROM, 3A ALAN ROAD, WIMBLEDON, LONDON, SW19 7PT
Form type: AD01
Date: 2011.02.09
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERNEST ROSNER / 18/08/2010
Form type: CH01
Date: 2010.08.20
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AAMD
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/02 FROM:, 3A ALAN ROAD, LONDON, SW19 7PT
Form type: 287
Date: 2002.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.22
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RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
Child documents:
Document type: ANNOTATION
Date: 1999.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/99
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RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.18
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/98 TO 31/03/98
Form type: 225
Date: 1997.09.24
£2.95
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S366A DISP HOLDING AGM 06/06/97
Form type: ELRES
Date: 1997.09.16
£2.95
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S252 DISP LAYING ACC 06/06/97
Form type: ELRES
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.25
£2.95
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S252 DISP LAYING ACC 05/10/95
Form type: ELRES
Date: 1995.10.12
£2.95
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S366A DISP HOLDING AGM 05/10/95
Form type: ELRES
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AAMD
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.08.30

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Company directors and board members:

HENRY JAMES PAGET (current)
Secretary, FINANCIAL, 2002.06.01
GLENLIVET HOUSE , BALLINDALLOCH
AB37 9DJ, BANFFSHIRE
PETER ERNEST ROSNER (current)
Director, SCIENTIST, 1991.08.18
20 WHITESTILE ROAD , BRENTFORD
TW8 9NJ, MIDDLESEX
ROLAND ALBERT ROSNER (current)
Director, COMPUTER SCIENTIST, 1991.08.18
STANDEN BARN SMARDEN ROAD BIDDENDEN , ASHFORD
TN27 8JT, KENT
ENGLAND
ALENA ROSNER (resigned)
Secretary, 1991.08.18 - 2002.05.31
13 SEYMOUR ROAD WIMBLEDON , LONDON
SW19 5JL
ALENA ROSNER (resigned)
Director, SHIRT MANUFACTURER, 1991.08.18 - 2004.06.03
13 SEYMOUR ROAD WIMBLEDON , LONDON
SW19 5JL
Date 2014.03.31 2013.03.31
Current Assets £ 38,579 + 7.71 % £ 35,819
Shareholder Funds £ 37,326 + 7.78 % £ 34,631
Profit Loss Account Reserve £ 36,326 + 8.01 % £ 33,631
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 37,326 + 7.78 % £ 34,631
Total Assets Less Current Liabilities £ 37,326 + 7.78 % £ 34,631
Net Current Assets Liabilities £ 37,326 + 7.78 % £ 34,631
Creditors Due Within One Year £ 1,253 + 5.47 % £ 1,188
Cash Bank In Hand £ 38,579 + 7.71 % £ 35,819
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each

Companies near to A.P. ROSNER & CO. ltd.

Information about the Private Limited Company A.P. ROSNER & CO. 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: 2016.05.03. Reload the data