Rosscon Ltd (registration number 03717912) is a private limited company created on 1999-02-23. This enterprise is located at 2 Jardine House, The Harrovian Business Village, Bessborough Road Harrow HA1 3EX. Rosscon Ltd operates Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Rosscon Ltd
Number 03717912
Date of Incorporation: February 23, 1999
End of financial year: 31 March
Address: 2 Jardine House, The Harrovian Business Village, Bessborough Road Harrow, HA1 3EX
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Caroline R. (appointed on 15 March 2022). 1 secretary is there as well: Caroline R. (appointed on 23 February 2000). The official register indexes 3 persons of significant control, namely: Alan R. has over 3/4 of shares, 3/4 to full of voting rights, Alan R. has over 3/4 of shares, 3/4 to full of voting rights, Caroline R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 25,159 13,071 - - - - - - - - - 528,603 371,289
Fixed Assets 670,213 971,374 1,307,501 1,578,772 1,877,977 1,878,791 2,502,660 2,502,841 2,501,986 2,911,392 3,116,948 2,086,361 2,261,061
Number Shares Allotted - 4 4 4 4 4 - - - - - - -
Shareholder Funds 424,719 473,846 823,389 1,121,522 1,155,867 1,187,282 - - - - - - -
Tangible Fixed Assets 213 1,374 2,501 3,772 2,977 3,791 - - - - - - -
Total Assets Less Current Liabilities 625,336 674,467 1,024,014 1,322,151 1,357,079 1,388,659 2,029,664 2,083,165 2,126,844 2,486,524 2,726,931 2,310,596 2,529,231

People with significant control

Alan R.
5 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alan R.
19 March 2019 - 5 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Caroline R.
19 March 2019 - 10 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023 | accounts
Free Download (10 pages)