A. ROSEN (CARDIFF) LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About A. Rosen (cardiff) Ltd

A. ROSEN (CARDIFF) LIMITED was founded on 1957-12-23 and has its registered office in Business Park Cardiff. The organisation's status is listed as "Active". A. Rosen (cardiff) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
A. ROSEN (CARDIFF) LIMITED

ELFED HOUSE OAK TREE COURT MULBERRY DRIVE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS Other companies in CF23

Filing Information

Company Number		00595860
Company ID Number		00595860
Date formed		1957-12-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		14/05/2016
Return next due		11/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-10-05 22:38:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A. ROSEN (CARDIFF) LIMITED

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Company Officers of A. ROSEN (CARDIFF) LIMITED

Current Directors

Officer	Role	Date Appointed
SANDRA EILEEN YATES	Company Secretary	2003-07-10
DAVINE AVRIL ROSEN	Director	1991-05-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ISIDORE ISAAC ROSEN	Company Secretary	1995-05-10	2002-10-10
ISIDORE ISAAC ROSEN	Director	1995-11-29	2002-10-10
HELENA ROSEN	Company Secretary	1991-05-14	1995-04-17
HELENA ROSEN	Director	1991-05-14	1995-04-17

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
2024-09-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-06-18		CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES
2024-06-18	CS01	CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES
2023-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-25		CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES
2023-05-25	CS01	CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES
2022-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2021-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2020-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-04	CS01	CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2019-10-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-24	CS01	CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2018-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-06	LATEST SOC	06/06/18 STATEMENT OF CAPITAL;GBP 500
2018-06-06	CS01	CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2017-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-14	LATEST SOC	14/06/17 STATEMENT OF CAPITAL;GBP 500
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 500
2016-07-12	AR01	14/05/16 ANNUAL RETURN FULL LIST
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 500
2015-05-21	AR01	14/05/15 ANNUAL RETURN FULL LIST
2015-04-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 500
2014-06-13	AR01	14/05/14 ANNUAL RETURN FULL LIST
2013-10-01	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23	AR01	14/05/13 ANNUAL RETURN FULL LIST
2012-09-04	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-10	AR01	14/05/12 ANNUAL RETURN FULL LIST
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23	AR01	14/05/11 ANNUAL RETURN FULL LIST
2010-08-31	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28	AR01	14/05/10 ANNUAL RETURN FULL LIST
2010-05-28	CH01	Director's details changed for Miss Davine Avril Rosen on 2010-05-13
2010-05-28	CH03	SECRETARY'S DETAILS CHNAGED FOR SANDRA EILEEN YATES on 2010-05-13
2009-11-04	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-11	363a	Return made up to 14/05/09; full list of members
2008-11-03	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-20	363a	Return made up to 14/05/08; full list of members
2007-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-21	363a	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-12	363a	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-27	363(287)	REGISTERED OFFICE CHANGED ON 27/06/05
2005-06-27	363s	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-11	363s	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-29	288a	NEW SECRETARY APPOINTED
2003-07-20	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-20	363s	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-05	363s	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-18	363s	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-23	363s	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-21	363s	RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1998-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-27	363s	RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1997-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-04	363s	RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
1996-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-07	363s	RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
1995-12-06	288	NEW DIRECTOR APPOINTED
1995-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-17	363s	RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
1995-05-17	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-01	363s	RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
1993-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-17	363s	RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
1992-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-24	363s	RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
1992-02-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-05-20	363b	RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
1991-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/88
1990-05-23	363	RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
1990-02-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-01-31	395	PARTICULARS OF MORTGAGE/CHARGE
1989-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1989-01-03	363	RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
1988-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to A. ROSEN (CARDIFF) 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 A. ROSEN (CARDIFF) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MEMORANDUM OF DEPOSIT OF DEEDS	1990-01-31	Outstanding	LLOYDS BANK PLC
DEBENTURE	1985-07-30	Outstanding	& I. I. ROSEN

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

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 A. ROSEN (CARDIFF) LIMITED

Intangible Assets

Patents

We have not found any records of A. ROSEN (CARDIFF) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A. ROSEN (CARDIFF) LIMITED

Trademarks

We have not found any records of A. ROSEN (CARDIFF) LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	BONANZA 2000 LIMITED	2003-04-17	Outstanding

We have found 1 mortgage charges which are owed to A. ROSEN (CARDIFF) LIMITED

Income

Government Income

We have not found government income sources for A. ROSEN (CARDIFF) 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 (68209 - Other letting and operating of own or leased real estate) as A. ROSEN (CARDIFF) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A. ROSEN (CARDIFF) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A. ROSEN (CARDIFF) 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 A. ROSEN (CARDIFF) 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.
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