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Home > England & Wales Companies > ROSEBERY TRADING (HIGH WYCOMBE) LIMITED
Company Information for

ROSEBERY TRADING (HIGH WYCOMBE) LIMITED

59 UNION STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1EX,
Company Registration Number
00537644
Private Limited Company
Active

Company Overview

About Rosebery Trading (high Wycombe) Ltd
ROSEBERY TRADING (HIGH WYCOMBE) LIMITED was founded on 1954-09-02 and has its registered office in Dunstable. The organisation's status is listed as "Active". Rosebery Trading (high Wycombe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ROSEBERY TRADING (HIGH WYCOMBE) LIMITED
 
Legal Registered Office
59 UNION STREET
DUNSTABLE
BEDFORDSHIRE
LU6 1EX
Other companies in LU6
 
Previous Names
FRANK HUDSON & SON ARCHITECTURAL WOODWORK & FURNITURE LIMITED23/06/2014
Filing Information
Company Number 00537644
Company ID Number 00537644
Date formed 1954-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-09-26
Return next due 2018-10-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-07 12:34:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSEBERY TRADING (HIGH WYCOMBE) LIMITED

Company Officers of ROSEBERY TRADING (HIGH WYCOMBE) LIMITED

Current Directors
Officer Role Date Appointed
JAMES FRANK HUDSON
Director 1993-07-28
TIMOTHY REX HUDSON
Director 1991-09-30
TIMOTHY REX HUDSON
Company Secretary 1994-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
OWEN REX HUDSON
Director 1991-09-30 1994-03-04
OWEN REX HUDSON
Company Secretary 1991-09-30 1994-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY REX HUDSON RED LETTER BOX LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-03-10AA30/06/16 TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 4100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2015-11-19AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 4100
2015-10-01AR0126/09/15 FULL LIST
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 4100
2014-09-29AR0126/09/14 FULL LIST
2014-09-15AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2014 FROM ROSEBERY AVENUE HIGH WYCOMBE BUCKS HP13 7AH
2014-06-23RES15CHANGE OF NAME 12/06/2014
2014-06-23CERTNMCOMPANY NAME CHANGED FRANK HUDSON & SON ARCHITECTURAL WOODWORK & FURNITURE LIMITED CERTIFICATE ISSUED ON 23/06/14
2014-06-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-24AA30/06/13 TOTAL EXEMPTION SMALL
2013-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 005376440009
2013-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 005376440010
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 4100
2013-10-30AR0126/09/13 FULL LIST
2012-10-22AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-16AR0126/09/12 FULL LIST
2012-01-17AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-04AR0126/09/11 FULL LIST
2010-12-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-20AR0126/09/10 FULL LIST
2010-02-05AA30/06/09 TOTAL EXEMPTION FULL
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY REX HUDSON / 01/10/2009
2009-10-22AR0126/09/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY REX HUDSON / 01/10/2009
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY REX HUDSON / 01/10/2009
2008-11-14AA30/06/08 TOTAL EXEMPTION FULL
2008-10-01363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-10-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HUDSON / 26/09/2008
2007-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-11-09363sRETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
2006-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-15363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-06363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2004-10-12AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-09-16363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-09-20363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2002-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-02363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-04-23AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-22363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-20363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-01-18225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-12363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-05363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-02-17MISCREMOVAL OF AUDITOR
1997-10-28363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-09-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-28395PARTICULARS OF MORTGAGE/CHARGE
1997-01-27AUDAUDITOR'S RESIGNATION
1996-11-29363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-02395PARTICULARS OF MORTGAGE/CHARGE
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-21363sRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-14288DIRECTOR'S PARTICULARS CHANGED
1994-10-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-10-24363sRETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1994-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-05395PARTICULARS OF MORTGAGE/CHARGE
1994-05-11395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to ROSEBERY TRADING (HIGH WYCOMBE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSEBERY TRADING (HIGH WYCOMBE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-12 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-11-12 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1997-05-24 Satisfied OWEN REX HUDSON, TIMOTHY REX HUDSON & POINTON YORK TRUSTEES LIMITED
LEGAL MORTGAGE 1996-10-02 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-09-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1994-04-27 Satisfied OWEN REX HUDSON
LEGAL CHARGE 1991-05-22 Outstanding AND POINTON YORK TRUSTEES
LEGAL CHARGE 1984-03-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1973-01-15 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1963-12-23 Satisfied WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSEBERY TRADING (HIGH WYCOMBE) LIMITED

Intangible Assets
Patents
We have not found any records of ROSEBERY TRADING (HIGH WYCOMBE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEBERY TRADING (HIGH WYCOMBE) LIMITED
Trademarks
We have not found any records of ROSEBERY TRADING (HIGH WYCOMBE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEBERY TRADING (HIGH WYCOMBE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as ROSEBERY TRADING (HIGH WYCOMBE) LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
Business rates information was found for ROSEBERY TRADING (HIGH WYCOMBE) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Aylesbury Vale District Council Unit 6 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, HP18 9PH 43,00001/Aug/2014

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSEBERY TRADING (HIGH WYCOMBE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSEBERY TRADING (HIGH WYCOMBE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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