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A. ROSE (NEWARK) LIMITED

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

Company details

17 CROSS STREET,, NEWARK,, NOTTS, NG24 1PP

A. ROSE (NEWARK) LIMITED on the map

Company type: Private Limited Company
Company number: 00455603
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.17
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 49410 - Freight transport by road

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: 2017.02.03
overdue: NO
last made update: 2016.01.06
documents available: 1

Mortgages:

NAT. PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1963.12.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.04.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.04.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.01.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.06.01
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.11.29

List of company documents:

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06/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 3800
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2016.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE ROSE / 11/12/2015
Form type: CH01
Date: 2016.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / DERRICK ROSE / 11/12/2015
Form type: CH01
Date: 2016.02.04
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SECRETARY'S CHANGE OF PARTICULARS / DERRICK ROSE / 11/12/2015
Form type: CH03
Date: 2016.02.04
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SAIL ADDRESS CHANGED FROM:, 33 CASTLE GATE, NEWARK, NOTTS, NG24 1BA, ENGLAND
Form type: AD02
Date: 2016.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER ROSE / 30/06/2015
Form type: CH01
Date: 2016.02.04
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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06/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROSE
Form type: TM01
Date: 2012.10.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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06/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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06/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ROSE / 06/01/2010
Form type: CH01
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ROSE / 06/01/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE ROSE / 06/01/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / DERRICK ROSE / 06/01/2010
Form type: CH01
Date: 2010.02.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DERRICK ROSE / 06/01/2010
Form type: CH01
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER ROSE / 06/01/2010
Form type: CH01
Date: 2010.02.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.17
£2.95
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RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10
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RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29

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Company directors and board members:

DERRICK ROSE (current)
Secretary, 2006.04.09
24 NEWARK ROAD CODDINGTON , NEWARK
NG24 2QF, NOTTINGHAMSHIRE
ENGLAND
DERRICK ROSE (current)
Director, COMPANY DIRECTOR, 1992.01.06
24 NEWARK ROAD CODDINGTON , NEWARK
NG24 2QF, NOTTINGHAMSHIRE
ENGLAND
MARGARET ROSE ROSE (current)
Director, HOUSEWIFE, 1992.01.06
24 NEWARK ROAD CODDINGTON , NEWARK
NG24 2QF, NOTTINGHAMSHIRE
ENGLAND
NIGEL CHRISTOPHER ROSE (current)
Director, DRIVER, 1996.08.12
2A GLADSTONE ROAD , NEWARK
NG24 4HZ, NOTTINGHAMSHIRE
ENGLAND
PAUL ANTHONY ROSE (current)
Director, DRIVER, 1996.08.12
32 BANCROFT ROAD , NEWARK
NG24 1SF, NOTTINGHAMSHIRE
STEPHEN DERRICK ROSE (current)
Director, OFFICE MANAGER, 1996.08.12
5 RUPERT CRESCENT , NEWARK
NG24 4AP, NOTTINGHAMSHIRE
JOAN BILTON (resigned)
Secretary, 1992.01.06 - 2006.04.09
THE JAYS BUNGALOW MOOR LANE EAST STOKE , NEWARK
NG23 5QD, NOTTS
JOAN BILTON (resigned)
Director, HOUSEWIFE, 1992.01.06 - 2006.04.09
THE JAYS BUNGALOW MOOR LANE EAST STOKE , NEWARK
NG23 5QD, NOTTS
NICHOLAS JOHN ROSE (resigned)
Director, FITTER, 1996.08.12 - 2012.09.25
CHOUS-DA MAIN STREET , NORTON DISNEY
LN6 9JU, LINCOLN
Date 2016.03.31
Tangible Fixed Assets £ 359,549
Current Assets £ 158,496
Tangible Fixed Assets Depreciation £ 59,576
Debtors £ 153,780
Shareholder Funds £ 234,193
Profit Loss Account Reserve £ 230,393
Called Up Share Capital £ 3,800
Net Assets Liabilities Including Pension Asset Liability £ 234,193
Total Assets Less Current Liabilities £ 425,486
Net Current Assets Liabilities £ 65,937
Creditors Due Within One Year £ 92,559
Cash Bank In Hand £ 816
Stocks Inventory £ 3,900
Share Capital Allotted Called Up Paid £ 3,800
Number Shares Allotted £ 3,800
Tangible Fixed Assets Disposals £ 120,639
Tangible Fixed Assets Cost Or Valuation £ 404,035
Tangible Fixed Assets Depreciation Charged In Period £ 15,090
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 120,639
Creditors Due After One Year £ 191,293

Companies near to A. ROSE (NEWARK) ltd.

Information about the Private Limited Company A. ROSE (NEWARK) 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: 2016.08.26. Reload the data