Roseville Contracts Limited. net worth, address, company information. Free

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Roseville Contracts Limited (Companies House Registration Number 07915002) is a private limited company legally formed on 2012-01-18. This firm can be found at 59-61 Charlotte Street, St Pauls Square, Birmingham B3 1PX. Changed on 2012-12-11, the previous name this firm used was Roseville External Coatings Limited. Roseville Contracts Limited is operating under Standard Industrial Classification: 43310 which stands for "plastering".

Company details

Name	Roseville Contracts Limited
Number	07915002
Date of Incorporation:	Wed, 18th Jan 2012
End of financial year:	31 December
Address:	59-61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX
SIC code:	43310 - Plastering

Moving on to the 1 managing director that can be found in this business, we can name: Mark K. (appointed on 13 May 2013). The official register lists 1 person of significant control - Mark K., the single individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2013-06-30	2014-06-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100	1,462,734	2,106,377	2,428,311	2,516,026	4,625,658	2,932,763	3,558,011	3,648,817	3,320,430	4,195,563	4,544,038
Fixed Assets	-	142,878	84,173	55,066	52,659	123,635	111,062	102,735	61,974	36,620	39,515	197,681
Intangible Fixed Assets	-	109,999	54,999	27,499	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	222,311	332,470	502,331	708,434	-	-	-	-	-	-	-
Tangible Fixed Assets	-	32,879	29,174	27,567	52,659	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	234,110	419,675	577,586	762,751	1,397,126	1,246,517	1,243,698	1,266,599	1,337,883	1,452,159	1,896,910

People with significant control

Mark K.

18 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(MR04) Satisfaction of charge 079150020005 in full filed on: 22nd, January 2024 \| mortgage	Free Download (1 page)

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(MR04) Satisfaction of charge 079150020005 in full filed on: 22nd, January 2024 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 079150020006, created on 19th January 2024 filed on: 22nd, January 2024 \| mortgage	Free Download (25 pages)
(CS01) Confirmation statement with no updates 18th January 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 8th, March 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 18th January 2023 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 079150020004 in full filed on: 13th, October 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 24th, March 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 18th January 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 29th, March 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 18th January 2021 filed on: 20th, January 2021 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 079150020005, created on 29th May 2020 filed on: 4th, June 2020 \| mortgage	Free Download (22 pages)
(MR04) Satisfaction of charge 1 in full filed on: 3rd, June 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 21st, May 2020 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control 20th February 2020 filed on: 20th, February 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 20th February 2020 director's details were changed filed on: 20th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 18th January 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (4 pages)
(TM02) 25th October 2019 - the day secretary's appointment was terminated filed on: 28th, October 2019 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 079150020003 in full filed on: 3rd, September 2019 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 28th, June 2019 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 079150020004, created on 22nd March 2019 filed on: 25th, March 2019 \| mortgage	Free Download (25 pages)
(CS01) Confirmation statement with updates 18th January 2019 filed on: 22nd, January 2019 \| confirmation statement	Free Download (4 pages)
(CH03) On 24th July 2018 secretary's details were changed filed on: 24th, July 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 29th, June 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 18th January 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 7th, March 2017 \| accounts	Free Download (10 pages)
(CH03) On 28th February 2017 secretary's details were changed filed on: 1st, March 2017 \| officers	Free Download (1 page)
(CH03) On 24th January 2017 secretary's details were changed filed on: 25th, January 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 18th January 2017 filed on: 18th, January 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On 15th April 2016 director's details were changed filed on: 15th, April 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 10th, March 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 18th January 2016 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 21st January 2016: 100.00 GBP capital
(MR04) Satisfaction of charge 079150020002 in full filed on: 15th, July 2015 \| mortgage	Free Download (1 page)
(AR01) Annual return drawn up to 18th January 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 9th, February 2015 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 31st December 2014 filed on: 23rd, January 2015 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 13th, August 2014 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 079150020003 filed on: 27th, March 2014 \| mortgage	Free Download (14 pages)
(AR01) Annual return drawn up to 18th January 2014 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 079150020002 filed on: 13th, February 2014 \| mortgage	Free Download (36 pages)
(TM01) 10th February 2014 - the day director's appointment was terminated filed on: 10th, February 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 8th, August 2013 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 30th June 2013 filed on: 7th, August 2013 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st January 2013 filed on: 31st, July 2013 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 13th May 2013 filed on: 13th, May 2013 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 31st, January 2013 \| mortgage	Free Download (9 pages)
(AR01) Annual return drawn up to 18th January 2013 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Roseville House Ash Street Bilston West Midlands WV14 8UL England on 8th January 2013 filed on: 8th, January 2013 \| address	Free Download (1 page)
(AP03) New secretary appointment on 17th December 2012 filed on: 17th, December 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham B3 1PX United Kingdom on 17th December 2012 filed on: 17th, December 2012 \| address	Free Download (1 page)
(CERTNM) Company name changed roseville external coatings LIMITEDcertificate issued on 11/12/12 filed on: 11th, December 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 3rd December 2012 change of name
(CONNOT) Notice of change of name filed on: 11th, December 2012 \| change of name	Free Download (4 pages)
(AP01) New director was appointed on 3rd December 2012 filed on: 3rd, December 2012 \| officers	Free Download (2 pages)
(TM01) 3rd December 2012 - the day director's appointment was terminated filed on: 3rd, December 2012 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, January 2012 \| incorporation
(MODEL ARTICLES) Model articles adopted incorporation

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