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RED ROSE (LINGERIE & HOSIERY) COMPANY LIMITED (THE)

Learn more about RED ROSE (LINGERIE & HOSIERY) COMPANY LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, M3 2LG

RED ROSE (LINGERIE & HOSIERY) COMPANY LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00862506
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LTD
DEBENTURE - Outstanding on 1973.05.03
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1975.11.13
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1976.06.18
WILLIAMS & GLYN'S BANK LIMITED
DEED - Outstanding on 1982.01.13

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.06
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / NASEEN AKHTAR TUFAIL / 15/01/2013
Form type: CH01
Date: 2013.01.15
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.29
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / SHAMIM AHMAD / 31/12/2009
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / NASEEN AKHTAR TUFAIL / 31/12/2009
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR AYUB MOHAMMED / 31/12/2009
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR BASHIR AHMED / 31/12/2009
Form type: CH01
Date: 2010.02.19
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SECRETARY'S CHANGE OF PARTICULARS / MR AYUB MOHAMMED / 31/12/2009
Form type: CH03
Date: 2010.02.19
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.28
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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REGISTERED OFFICE CHANGED ON 17/01/05 FROM:, C/O LOPIAN. GROSS, BARNETT & CO,, HARVESTER HOUSE,, 37. PETER STREET., MANCHESTER M2. 5QD.
Form type: 287
Date: 2005.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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S366A DISP HOLDING AGM 27/07/02
Form type: ELRES
Date: 2002.08.03
Child documents:
Document type: ANNOTATION
Date: 2002.08.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/07/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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ALTER MEM AND ARTS 10/06/96
Form type: SRES01
Date: 1996.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.03

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Company directors and board members:

AYUB MOHAMMED (current)
Secretary, 1991.12.31
192 UPPER CHORLTON ROAD , MANCHESTER
M16 7SF, LANCASHIRE
BASHIR AHMED (current)
Director, GENERAL WAREHOUSE MANAGER, 1991.12.31
20 ELLESMERE ROAD ECCLES , MANCHESTER
M30 9FD, LANCASHIRE
SHAMIM AHMED (current)
Director, HOSIERY MERCHANT, 1991.12.31
20 ELLESMERE ROAD ECCLES , MANCHESTER
M30 9FD, LANCASHIRE
NASEEM AKHTAR (current)
Director, COMPANY DIRECTOR, 1991.12.31
192 UPPER CHORLTON ROAD , MANCHESTER
M16 7SF, LANCASHIRE
AYUB MOHAMMED (current)
Director, HOSIERY MERCHANT WHOLESALER, 1991.12.31
192 UPPER CHORLTON ROAD , MANCHESTER
M16 7SF, LANCASHIRE
Date 2015.09.30
Tangible Fixed Assets £ 15
Current Assets £ 172,107
Shareholder Funds £ 314,161
Profit Loss Account Reserve £ 172,811
Revaluation Reserve £ 140,350
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 314,161
Net Current Assets Liabilities £ 169,130
Creditors Due Within One Year £ 2,977
Cash Bank In Hand £ 109,812
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each

Companies near to RED ROSE (LINGERIE & HOSIERY) COMPANY LIMITED (THE)

Information about the Private Limited Company RED ROSE (LINGERIE & HOSIERY) COMPANY LIMITED (THE) 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: 2016.06.28. Reload the data