| Company Name | Roses Of Anlaby Limited |
|---|---|
| Directors | Stephen Mark Rose and Deborah Elaine Rose |
| Company Status | Active |
| Company Number | 07973498 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2012(12 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47760 | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
Directors
| Director Name | Mr Stephen Mark Rose |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2012(same day as company formation) |
| Role | Greengrocer |
| Country of Residence | England |
| Correspondence Address | 38 Hull Road Anlaby Hull HU10 6UA |
| Director Name | Mrs Deborah Elaine Rose |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2012(5 days after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 38 Hull Road Anlaby Hull HU10 6UA |
| Director Name | Mrs Deborah Elaine Rose |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2012(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 38 Hull Road Anlaby Hull HU10 6UA |
Location
| Registered Address | 38 Hull Road Anlaby Hull HU10 6UA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Anlaby with Anlaby Common |
| Ward | Tranby |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£13,091 |
| Cash | £11,404 |
| Current Liabilities | £77,213 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (11 months from now) |
Charges
| 1 September 2014 | Delivered on: 8 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property known as 38 hull road anlaby east yorkshire. Outstanding |
|---|---|
| 22 July 2014 | Delivered on: 25 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 10 January 2024 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 10 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 15 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 24 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 22 March 2021 | Change of details for Mr Stephen Mark Rose as a person with significant control on 13 March 2020 (2 pages) |
| 22 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 22 March 2021 | Change of details for Mrs Deborah Elaine Rose as a person with significant control on 13 March 2020 (2 pages) |
| 12 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 13 March 2019 | Confirmation statement made on 2 March 2019 with updates (5 pages) |
| 26 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 21 March 2018 | Confirmation statement made on 2 March 2018 with updates (4 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 16 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 16 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 1 December 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 1 December 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 16 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 28 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 28 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 28 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 8 September 2014 | Registration of charge 079734980002, created on 1 September 2014 (12 pages) |
| 25 July 2014 | Registration of charge 079734980001, created on 22 July 2014 (18 pages) |
| 25 July 2014 | Registration of charge 079734980001, created on 22 July 2014 (18 pages) |
| 31 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 28 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 7 March 2012 | Termination of appointment of Deborah Rose as a director (1 page) |
| 7 March 2012 | Appointment of Mrs Deborah Elaine Rose as a director (2 pages) |
| 7 March 2012 | Appointment of Mrs Deborah Elaine Rose as a director (2 pages) |
| 7 March 2012 | Termination of appointment of Deborah Rose as a director (1 page) |
| 2 March 2012 | Incorporation
|
| 2 March 2012 | Incorporation
|
| 2 March 2012 | Incorporation
|