ROSE OF COLCHESTER LIMITED

Company Number		00575231
Company ID Number		00575231
Date formed		1956-12-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB102584204

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ROSE OF COLCHESTER LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW DONALD CLEMENT	Company Secretary	1996-09-16
ANDREW DONALD CLEMENT	Director	1998-01-01
CHRISTOPHER GEORGE ROSE	Director	1992-03-31
MICHAEL DAVID ROSE	Director	1994-01-01
MARK IVOR SHIPLEY	Director	2016-03-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RALPH WHITE-ROBINSON	Director	2007-04-30	2014-12-19
EDWARD RICHARD ROSE	Director	1992-03-31	2008-02-03
CHRISTOPHER GEORGE ROSE	Company Secretary	1992-03-31	1996-09-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW DONALD CLEMENT	STARLINE (SALES IDEAS) LIMITED	Director	2017-05-26	CURRENT	2017-05-26	Active
ANDREW DONALD CLEMENT	CALENDARS & DIARIES OF BRISTOL LIMITED	Director	2017-05-26	CURRENT	2017-05-26	Active - Proposal to Strike off
ANDREW DONALD CLEMENT	P.I.P.S. TRUSTEE LIMITED	Director	2003-09-25	CURRENT	1986-04-18	Active
CHRISTOPHER GEORGE ROSE	IVOR ROSE LIMITED	Director	2015-12-17	CURRENT	2015-12-17	Active
MICHAEL DAVID ROSE	NOVERCAL LIMITED	Director	2017-05-19	CURRENT	2017-05-19	Active
MARK IVOR SHIPLEY	NOVERCAL LIMITED	Director	2017-05-19	CURRENT	2017-05-19	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.

Date	Document Type	Document Description
2024-01-31		APPOINTMENT TERMINATED, DIRECTOR DANIEL GEORGE GODBOLD
2024-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL GEORGE GODBOLD
2023-09-10		APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD CLEMENT
2023-09-10		Termination of appointment of Andrew Donald Clement on 2023-08-30
2023-09-10	TM02	Termination of appointment of Andrew Donald Clement on 2023-08-30
2023-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD CLEMENT
2023-09-05		SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-09-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-08-17		DIRECTOR APPOINTED MR DANIEL GEORGE GODBOLD
2023-08-17	AP01	DIRECTOR APPOINTED MR DANIEL GEORGE GODBOLD
2023-05-02		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-05-02	CS01	CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-10-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-04-29		CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-29	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-08-11	AAMD	Amended small company accounts made up to 2020-02-29
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE ROSE
2020-12-29	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-11-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-08-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-05-26	LATEST SOC	26/05/17 STATEMENT OF CAPITAL;GBP 253061
2017-05-26	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-01	AUD	AUDITOR'S RESIGNATION
2016-10-18	AA	FULL ACCOUNTS MADE UP TO 29/02/16
2016-05-06	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-04-29	RES13	Resolutions passed: Approve the transfer of a freehold property for £825062.75 08/04/2016
2016-04-12	AA01	Previous accounting period extended from 30/09/15 TO 29/02/16
2016-03-24	AP01	DIRECTOR APPOINTED MR MARK IVOR SHIPLEY
2016-01-28	RES12	VARYING SHARE RIGHTS AND NAMES
2016-01-28	CC04	Statement of company's objects
2016-01-28	RES12	VARYING SHARE RIGHTS AND NAMES
2016-01-28	RES01	ADOPT ARTICLES 28/01/16
2016-01-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-24	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 253061
2015-05-11	AR01	31/03/15 ANNUAL RETURN FULL LIST
2015-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RALPH WHITE-ROBINSON
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 253061
2014-05-15	AR01	31/03/14 ANNUAL RETURN FULL LIST
2014-04-28	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2013-05-16	AR01	31/03/13 ANNUAL RETURN FULL LIST
2013-05-08	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2012-06-01	AR01	31/03/12 FULL LIST
2012-05-21	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2011-07-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
2011-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH WHITE-ROBINSON / 27/05/2011
2011-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE ROSE / 27/05/2011
2011-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSE / 27/05/2011
2011-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD CLEMENT / 27/05/2011
2011-05-27	AR01	31/03/11 FULL LIST
2011-05-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW DONALD CLEMENT / 27/05/2011
2010-06-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2010-05-17	AR01	31/03/10 FULL LIST
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH WHITE-ROBINSON / 31/03/2010
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSE / 31/03/2010
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE ROSE / 31/03/2010
2009-06-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2009-05-11	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-07-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2008-07-03	288a	DIRECTOR APPOINTED MR RALPH WHITE-ROBINSON
2008-07-02	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-07-02	288b	APPOINTMENT TERMINATED DIRECTOR EDWARD ROSE
2008-02-28	AAMD	AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2007-07-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2007-05-17	363s	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-05-15	363s	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-07-25	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-08-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2004-05-19	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-08-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2003-05-10	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-08-17	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2002-05-09	363(287)	REGISTERED OFFICE CHANGED ON 09/05/02
2002-05-09	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-05-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
2001-04-23	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-15	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-04	363s	RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-04-29	363(287)	REGISTERED OFFICE CHANGED ON 29/04/98
1998-04-29	363s	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-01-07	288a	NEW DIRECTOR APPOINTED
1997-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-05-02	363s	RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-09-19	288	NEW SECRETARY APPOINTED
1996-09-19	288	SECRETARY RESIGNED
1996-04-29	363s	RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1996-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-06-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-06-16	363s	RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1995-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-07-01	88(2)R	AD 08/04/94--------- £ SI 2461@1=2461 £ IC 250600/253061
1994-05-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-05-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-05-09	363s	RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1994-04-19	SRES01	ADOPT MEM AND ARTS 08/04/94
1994-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-14	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ROSE OF COLCHESTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 ROSE OF COLCHESTER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2002-08-17	Satisfied	LLOYDS TSB BANK PLC
LEGAL MORTGAGE	1991-04-16	Satisfied	LLOYDS BANK PLC
SINGLE DEBENTURE	1986-08-21	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

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 ROSE OF COLCHESTER LIMITED

Intangible Assets

Patents

We have not found any records of ROSE OF COLCHESTER LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

ROSE OF COLCHESTER LIMITED owns 2 domain names.

kalend.co.uk rosecalendars.co.uk

Trademarks

We have not found any records of ROSE OF COLCHESTER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROSE OF COLCHESTER 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 (32990 - Other manufacturing n.e.c.) as ROSE OF COLCHESTER LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

Business rates information was found for ROSE OF COLCHESTER LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Colchester Borough Council	FACTORY & PREMISES	14 CLOUGH ROAD COLCHESTER CO4 9QS	GBP £53,737	1990-04-01

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 ROSE OF COLCHESTER 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 ROSE OF COLCHESTER LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-05-05 07:06:44
Primary Source:	Companies House

Company Overview

Company Officers of ROSE OF COLCHESTER LIMITED

Related Directorships