| Company Name | Rosedale Lighting Ltd. |
|---|---|
| Company Status | Active |
| Company Number | 04496329 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2002(21 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
Directors
| Director Name | Mr Anthony Garth Davies |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2002(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 2 Hallgarth Pickering North Yorkshire YO18 7AW |
| Secretary Name | Mrs Joy Rae Davies |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Hallgarth Pickering North Yorkshire YO18 7AW |
| Director Name | Mr Ben Charles Davies |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2019(17 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 2 Hallgarth Pickering North Yorkshire YO18 7AW |
| Director Name | Mrs Joy Rae Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2019(17 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Hallgarth Pickering North Yorkshire YO18 7AW |
Location
| Registered Address | 2 Hallgarth Pickering North Yorkshire YO18 7AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Pickering |
| Ward | Pickering East |
| Built Up Area | Pickering |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £499,564 |
| Cash | £13,316 |
| Current Liabilities | £4,937 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Charges
| 30 June 2008 | Delivered on: 17 July 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 23 November 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 19 August 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 8 August 2022 | Confirmation statement made on 26 July 2022 with updates (4 pages) |
| 11 July 2022 | Resolutions
|
| 11 July 2022 | Memorandum and Articles of Association (23 pages) |
| 11 July 2022 | Statement of company's objects (2 pages) |
| 11 July 2022 | Statement of capital following an allotment of shares on 4 April 2022
|
| 8 July 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 16 November 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 5 August 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 5 November 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 1 August 2020 | Confirmation statement made on 26 July 2020 with updates (4 pages) |
| 30 October 2019 | Appointment of Mr Ben Charles Davies as a director on 28 October 2019 (2 pages) |
| 30 October 2019 | Statement of capital following an allotment of shares on 28 October 2019
|
| 30 October 2019 | Appointment of Mrs Joy Rae Davies as a director on 28 October 2019 (2 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 8 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 25 April 2019 | Satisfaction of charge 1 in full (1 page) |
| 9 October 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 26 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 3 August 2017 | Cessation of Anthony Garth Davies as a person with significant control on 3 August 2017 (1 page) |
| 3 August 2017 | Cessation of Joy Rae Davies as a person with significant control on 3 July 2017 (1 page) |
| 3 August 2017 | Notification of Joy Rae Davies as a person with significant control on 29 June 2016 (2 pages) |
| 3 August 2017 | Cessation of Anthony Garth Davie as a person with significant control on 3 August 2017 (1 page) |
| 3 August 2017 | Notification of Joy Rae Davies as a person with significant control on 29 June 2016 (2 pages) |
| 3 August 2017 | Cessation of Anthony Garth Davies as a person with significant control on 3 August 2017 (1 page) |
| 3 August 2017 | Notification of Anthony Garth Davies as a person with significant control on 29 June 2016 (2 pages) |
| 3 August 2017 | Cessation of Joy Rae Davie as a person with significant control on 3 August 2017 (1 page) |
| 3 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 3 August 2017 | Notification of Joy Rae Davies as a person with significant control on 3 August 2017 (2 pages) |
| 3 August 2017 | Notification of Anthony Garth Davies as a person with significant control on 3 August 2017 (2 pages) |
| 3 August 2017 | Cessation of Joy Rae Davies as a person with significant control on 3 July 2017 (1 page) |
| 3 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 3 August 2017 | Notification of Anthony Garth Davies as a person with significant control on 29 June 2016 (2 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 8 September 2016 | Director's details changed for Mr Anthony Garth Davies on 8 September 2016 (2 pages) |
| 8 September 2016 | Director's details changed for Mr Anthony Garth Davies on 8 September 2016 (2 pages) |
| 8 September 2016 | Secretary's details changed for Mrs Joy Rae Davies on 8 September 2016 (1 page) |
| 8 September 2016 | Secretary's details changed for Mrs Joy Rae Davies on 8 September 2016 (1 page) |
| 4 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 4 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 31 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 12 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 19 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 4 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 8 July 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
| 8 July 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
| 30 July 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 17 July 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 17 July 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 6 June 2008 | Ad 19/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 6 June 2008 | Ad 19/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 20 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 15 August 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 3 August 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 3 August 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 17 August 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 17 August 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 12 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 12 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 7 November 2002 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
| 7 November 2002 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
| 26 July 2002 | Incorporation (16 pages) |
| 26 July 2002 | Incorporation (16 pages) |