ROSEGRADE LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Rosegrade Ltd

ROSEGRADE LIMITED was founded on 1984-02-24 and has its registered office in Hadleigh. The organisation's status is listed as "Active". Rosegrade Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
ROSEGRADE LIMITED

OFFICE 10, HADLEIGH BUSINESS & LEARNING CENTRE CROCKATT ROAD HADLEIGH SUFFOLK IP7 6RH Other companies in IP7

Filing Information

Company Number		01794587
Company ID Number		01794587
Date formed		1984-02-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		16/04/2016
Return next due		14/05/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB386405141

Last Datalog update:	2024-05-05 07:06:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSEGRADE LIMITED

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Companies with same name ROSEGRADE LIMITED

The following companies were found which have the same name as ROSEGRADE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Rosegrade (america), LLC	Delaware	Unknown

Company Officers of ROSEGRADE LIMITED

Current Directors

Officer	Role	Date Appointed
PETER JOHN HOLLIS	Company Secretary	1994-04-17
PETER JOHN HOLLIS	Director	1992-04-17
RIAD TAWFIK SADIK	Director	1992-04-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RONALD JOHN HORSEY	Director	1992-04-17	1998-09-30
ADNAN SADEK	Director	1992-04-17	1992-09-08
MATTHEW WILLIAM BROOKER MARSH	Company Secretary	1992-04-17	1992-06-08

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
2024-04-26		CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES
2024-03-26		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-03		CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-03-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-03-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-03-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-04-06	PSC04	Change of details for Peter John Hollis as a person with significant control on 2021-04-06
2021-03-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-22	PSC04	Change of details for Riad Tawfik Sadik as a person with significant control on 2020-04-16
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-04-16	CS01	CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-14	LATEST SOC	14/06/17 STATEMENT OF CAPITAL;GBP 329799
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-11-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-24	AR01	16/04/16 ANNUAL RETURN FULL LIST
2016-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HOLLIS / 24/06/2016
2016-06-24	CH03	SECRETARY'S DETAILS CHNAGED FOR PETER JOHN HOLLIS on 2016-06-24
2016-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RIAD TAWFIK SADIK / 24/06/2016
2016-01-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 329799
2015-04-29	AR01	16/04/15 ANNUAL RETURN FULL LIST
2015-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/15 FROM 10 Hadleigh Business & Learning Centre Crockatt Road Hadleigh Suffolk IP7 6RH
2014-11-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 329799
2014-06-02	AR01	16/04/14 ANNUAL RETURN FULL LIST
2013-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/13 FROM 11 Hadleigh Business & Learning Centre Crockatt Road Hadleigh Suffolk IP7 6RH
2013-12-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-05-09	AR01	16/04/13 ANNUAL RETURN FULL LIST
2013-01-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-19	AR01	16/04/12 ANNUAL RETURN FULL LIST
2011-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-04-26	AR01	16/04/11 ANNUAL RETURN FULL LIST
2010-11-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-04-16	AR01	16/04/10 ANNUAL RETURN FULL LIST
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RIAD TAWFIK SADIK / 01/10/2009
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HOLLIS / 01/10/2009
2010-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / RIAD SADIK / 24/08/2009
2009-08-24	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HOLLIS / 24/08/2009
2009-08-24	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HOLLIS / 24/08/2009
2009-05-01	363a	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-25	363a	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-15	363a	RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-02	363a	RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-05	363(287)	REGISTERED OFFICE CHANGED ON 05/05/05
2005-05-05	363s	RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-30	363s	RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-11	363s	RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-27	363s	RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-09	363s	RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-15	244	DELIVERY EXT'D 3 MTH 31/03/00
2000-05-12	363s	RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-02	244	DELIVERY EXT'D 3 MTH 31/03/99
1999-05-26	363s	RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
1999-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-02-02	244	DELIVERY EXT'D 3 MTH 31/03/98
1998-11-10	288b	DIRECTOR RESIGNED
1998-08-25	395	PARTICULARS OF MORTGAGE/CHARGE
1998-04-29	363s	RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
1998-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-08	363s	RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
1997-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-04-23	363s	RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS
1996-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-30	244	DELIVERY EXT'D 3 MTH 31/03/95
1995-07-08	395	PARTICULARS OF MORTGAGE/CHARGE
1995-05-12	363s	RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS
1995-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-18	244	DELIVERY EXT'D 3 MTH 31/03/94
1994-05-10	288	NEW SECRETARY APPOINTED
1994-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-04-21	363b	RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS
1994-02-05	244	DELIVERY EXT'D 3 MTH 31/03/93
1993-05-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-19	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-05-19	363s	RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS
1993-05-11	AUD	AUDITOR'S RESIGNATION
1987-01-01		Error

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to ROSEGRADE 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 ROSEGRADE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	20
Mortgages/Charges outstanding	13
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF RENTAL ASSIGNMENT	1998-08-25	Outstanding	CITIBANK N A
DEED OF ASSIGNMENT OF RENTAL INCOME	1995-07-08	Outstanding	THE UNITED BANK OF KUWAIT PLC
DEED OF ASSIGNMENT OF RENTAL INCOME	1992-12-04	Outstanding	THE UNITED BANK OF KUWAIT PLC
DEED OF ASSIGNMENT OF RENTAL INCOME	1992-10-01	Outstanding	THE UNITED BANK OF OF KUWAIT PLC
DEED OF ASSIGNMENT OF RENTAL INCOME	1992-07-15	Outstanding	THE UNITED BANK OF KUWAIT PLC
ASSIGNMENT OF RENTAL INCOME	1990-06-06	Outstanding	CITIBANK NA
LEGAL CHARGE	1990-06-01	Outstanding	CITIBANK NA
LEGAL CHARGE	1990-06-01	Outstanding	CITIBANK NA
COLLATERAL AGREEMENT	1990-04-18	Outstanding	CITIBANK, N.A.
DEED OF ASSIGNMENT OF RENTAL INCOME	1989-09-07	Outstanding	THE UNITED BANK OF KUWAIT PLC
DEED OF ASSIGNMENT OF RENTAL INCOME	1989-09-07	Outstanding	THE UNITED BANK OF KUWAIT PLC
LEGAL CHARGE	1989-09-07	Outstanding	THE UNITED BANK OF KUWAIT PLC
LEGAL CHARGE	1989-04-20	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1989-04-20	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1989-04-20	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1989-04-20	Satisfied	BARCLAYS BANK PLC
FLOATING CHARGE	1988-06-09	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1988-06-09	Satisfied	BARCLAYS BANK PLC
DEED OF COVENANT	1988-05-24	Outstanding	ALLIED BREWERIES LIMITED
LEGAL CHARGE	1987-06-24	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ROSEGRADE LIMITED

Intangible Assets

Patents

We have not found any records of ROSEGRADE LIMITED registering or being granted any patents

Domain Names

ROSEGRADE LIMITED owns 1 domain names.

alhabtoor.co.uk

Trademarks

We have not found any records of ROSEGRADE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROSEGRADE 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 (41100 - Development of building projects) as ROSEGRADE LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where ROSEGRADE 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 ROSEGRADE 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 ROSEGRADE 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.

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