Rose Consulting Ltd. net worth, address, company information. Free

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Rose Consulting Ltd (registration number 06437460) is a private limited company legally formed on 2007-11-26. The business was registered at The Courtyard, Tewkesbury Business Park, Tewkesbury GL20 8GD. Rose Consulting Ltd is operating under SIC code: 41100 which means "development of building projects".

Company details

Name	Rose Consulting Ltd
Number	06437460
Date of Incorporation:	2007-11-26
End of financial year:	31 December
Address:	The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD
SIC code:	41100 - Development of building projects

When it comes to the 2 directors that can be found in this firm, we can name: Jamie L. (in the company from 02 November 2020), Robert H. (appointment date: 02 November 2020). The official register lists 4 persons of significant control, namely: Jamie L. has 1/2 or less of shares, 1/2 or less of voting rights, Robert H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Christopher L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2015-03-31	2017-09-30	2018-09-30	2019-09-30	2019-12-31
Current Assets	213,632	133,528	165,399	149,015	195,347	90,580	111,351	243,194	100,244
Number Shares Allotted	-	100	100	100	100	-	-	-	-
Shareholder Funds	1,977	-85,282	-37,939	-84,838	-38,806	-	-	-	-
Tangible Fixed Assets	2,396	304	1,098	700	401	-	-	-	-
Total Assets Less Current Liabilities	113,277	-282	22,061	30,162	9,727	9,527	-3,788	23,470	-23,827

People with significant control

Jamie L.

29 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Robert H.

2 November 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Christopher L.

28 September 2020 - 29 September 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Monaghans Limited

6 April 2016 - 27 September 2020

Address	Quayside House Furnival Road, Sheffield, S4 7YA, England
Legal authority	Uk Companies Act 2006
Legal form	Private Limited Company By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	06455453
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment was terminated on 2023-09-29 filed on: 29th, September 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2023-09-29 filed on: 29th, September 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 12th, July 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 26th, April 2021 \| accounts	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 22nd, February 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 9th, February 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 9th, February 2021 \| incorporation	Free Download (16 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 31st, December 2020 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2020-11-02 filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-11-02 filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-10-14 filed on: 19th, October 2020 \| officers	Free Download (1 page)
(AA01) Accounting period ending changed to 2019-09-30 (was 2019-12-31). filed on: 8th, June 2020 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to 2018-09-30 filed on: 26th, June 2019 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 2nd, July 2018 \| accounts	Free Download (37 pages)
(AA) Audit exemption subsidiary accounts made up to 2017-09-30 filed on: 2nd, July 2018 \| accounts	Free Download (7 pages)
(AA) Audit exemption subsidiary accounts made up to 2016-09-30 filed on: 1st, August 2017 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 1st, August 2017 \| accounts	Free Download (35 pages)
(AA) Small company accounts for the period up to 2015-09-30 filed on: 6th, October 2016 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from 2016-03-31 to 2015-09-30 filed on: 30th, June 2016 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-05-25 filed on: 27th, May 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 24th, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-26 filed on: 23rd, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-12-23: 100.00 GBP capital
(AA01) Accounting period ending changed to 2014-12-31 (was 2015-03-31). filed on: 28th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-26 filed on: 23rd, January 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 18th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-26 filed on: 17th, December 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-12-17: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-26 filed on: 22nd, February 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 30th, November 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-26 filed on: 20th, December 2011 \| annual return	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on 2011-12-20 filed on: 20th, December 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 19th, May 2011 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from the Courtyard Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8GD on 2010-11-30 filed on: 30th, November 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-26 filed on: 30th, November 2010 \| annual return	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 14th, October 2010 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 14th, October 2010 \| resolution	Free Download (17 pages)
(AA) Total exemption full accounts data made up to 2009-12-31 filed on: 17th, September 2010 \| accounts	Free Download (11 pages)
(CH01) On 2009-12-01 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-26 filed on: 1st, December 2009 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from the Courtyard Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8GD on 2009-12-01 filed on: 1st, December 2009 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2008-12-31 filed on: 6th, November 2009 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2009-10-07 filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 5th, August 2009 \| accounts	Free Download (1 page)
(288a) On 2009-04-08 Director appointed filed on: 8th, April 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 12/12/2008 from the courtyard tewkesbury business park tewkesbury gloucestershire GL20 8GD filed on: 12th, December 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 12th, December 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 12th, December 2008 \| address	Free Download (1 page)
(363a) Period up to 2008-12-12 - Annual return with full member list filed on: 12th, December 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 11/04/2008 from clifton-crick sharp & co. 40 High street pershore worcestershire WR10 1DP filed on: 11th, April 2008 \| address	Free Download (1 page)
(288b) On 2008-04-08 Appointment terminated director filed on: 8th, April 2008 \| officers	Free Download (1 page)
(288a) On 2008-04-08 Director appointed filed on: 8th, April 2008 \| officers	Free Download (2 pages)
(288a) On 2007-12-20 New director appointed filed on: 20th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007-12-20 New secretary appointed filed on: 20th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007-12-20 New secretary appointed filed on: 20th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007-12-20 New director appointed filed on: 20th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007-12-10 Director resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007-12-10 Secretary resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007-12-10 Secretary resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007-12-10 Director resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 10/12/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 10th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 10/12/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 10th, December 2007 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, November 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 26th, November 2007 \| incorporation	Free Download (13 pages)

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