ROSE PLASTIC UK LTD - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About Rose Plastic Uk Ltd

ROSE PLASTIC UK LTD was founded on 1992-01-30 and has its registered office in Park Sheffield. The organisation's status is listed as "Active". Rose Plastic Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ROSE PLASTIC UK LTD

Legal Registered Office

THE HART SHAW BUILDING
EUROPA LINK SHEFFIELD BUSINESS
PARK SHEFFIELD
SOUTH YORKSHIRE
S9 1XU
Other companies in S9

Previous Names

ROSE PLASTICS LIMITED

18/05/2004

Filing Information

Company Number		02682865
Company ID Number		02682865
Date formed		1992-01-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB600052513

Last Datalog update:	2024-04-07 04:47:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSE PLASTIC UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DAINS GROUP LIMITED HALLIDAY & CO (1960) LIMITED HUTCHINS AND CO LIMITED

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Company Officers of ROSE PLASTIC UK LTD

Current Directors

Officer	Role	Date Appointed
IRMGARD WALSER	Company Secretary	2009-01-31
CRAIG NORTH	Director	2013-08-03
THIEMO ROESLER	Director	2013-08-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER KEITH GREEN	Director	1992-07-06	2013-08-03
PETER ROESLER	Director	1992-07-06	2013-08-03
THIEMO ROESLER	Director	2010-07-09	2011-02-22
THOMAS PHILIPP HENLE	Director	2008-07-01	2010-07-09
ROBERT ALFRED HEISS	Company Secretary	2008-07-01	2009-01-31
BERNWARD RUDOLPH	Company Secretary	2005-07-11	2008-06-30
BERNHARD LINK	Director	2001-01-01	2005-09-30
JEREMY MARK GREEN	Company Secretary	1992-07-06	2005-07-11
FRANZ BAUMANN	Director	1992-07-06	2001-12-31
LOUISE ROSE STEWART	Company Secretary	1992-01-27	1992-07-06
TIMOTHY MICHAEL WIMBUSH	Director	1992-01-27	1992-07-06

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
2024-03-04		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-02		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-07-03		Termination of appointment of Irmgard Walser on 2023-07-01
2023-07-03		Appointment of Mr Johannes Michael Glaser as company secretary on 2023-07-01
2023-03-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-07		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-03-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-01		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-03-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-05	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-11-30	AP01	DIRECTOR APPOINTED MR THORSTEN KIRCHER
2020-04-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-03-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-04-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-02	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-03-13	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 5000
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-04-01	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-09	AR01	01/02/16 ANNUAL RETURN FULL LIST
2015-03-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-11	AR01	01/02/15 ANNUAL RETURN FULL LIST
2014-02-07	LATEST SOC	07/02/14 STATEMENT OF CAPITAL;GBP 5000
2014-02-07	AR01	01/02/14 ANNUAL RETURN FULL LIST
2014-02-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ROESLER
2013-09-06	AP01	DIRECTOR APPOINTED MR THIEMO ROESLER
2013-09-06	AP01	DIRECTOR APPOINTED MR CRAIG NORTH
2013-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER GREEN
2013-03-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-12	AR01	01/02/13 ANNUAL RETURN FULL LIST
2012-02-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-06	AR01	01/02/12 ANNUAL RETURN FULL LIST
2011-03-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR THIEMO ROESLER
2011-02-08	AR01	01/02/11 ANNUAL RETURN FULL LIST
2010-08-20	AP01	DIRECTOR APPOINTED THIEMO ROESLER
2010-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS HENLE
2010-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-18	AR01	01/02/10 FULL LIST
2010-02-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / FRAU IRMGARD WALSER / 01/01/2010
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROESLER / 01/10/2009
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILIPP HENLE / 01/10/2009
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KEITH GREEN / 01/10/2009
2009-11-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-17	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-17	288a	SECRETARY APPOINTED FRAU IRMGARD WALSER
2009-02-17	288b	APPOINTMENT TERMINATED SECRETARY ROBERT HEISS
2008-07-30	288b	APPOINTMENT TERMINATED SECRETARY BERNWARD RUDOLPH
2008-07-30	288a	SECRETARY APPOINTED ROBERT ALFRED HEISS
2008-07-30	288a	DIRECTOR APPOINTED THOMAS PHILIPP HENLE
2008-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-08	363a	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-22	363a	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-02-22	353	LOCATION OF REGISTER OF MEMBERS
2006-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-21	363s	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-11-21	288b	DIRECTOR RESIGNED
2005-09-01	288a	NEW SECRETARY APPOINTED
2005-09-01	288b	SECRETARY RESIGNED
2005-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-23	363s	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 37 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2AE
2004-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-18	CERTNM	COMPANY NAME CHANGED ROSE PLASTICS LIMITED CERTIFICATE ISSUED ON 18/05/04
2004-04-06	288c	DIRECTOR'S PARTICULARS CHANGED
2004-02-19	363s	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-18	363s	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-21	363s	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2002-01-08	288a	NEW DIRECTOR APPOINTED
2002-01-08	288b	DIRECTOR RESIGNED
2001-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-26	363s	RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-22	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-14	363s	RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/99 FROM: TRAFALGAR HOUSE 29 PARK PLACE LEEDS LS1 2SP

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to ROSE PLASTIC UK LTD 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 ROSE PLASTIC UK LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2000-03-17	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	1997-09-12	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2018-12-31

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 ROSE PLASTIC UK LTD

Intangible Assets

Patents

We have not found any records of ROSE PLASTIC UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ROSE PLASTIC UK LTD

Trademarks

We have not found any records of ROSE PLASTIC UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROSE PLASTIC UK LTD. 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 (46900 - Non-specialised wholesale trade) as ROSE PLASTIC UK LTD are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where ROSE PLASTIC UK LTD 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.

Import/Export of Goods

Goods imported/exported by ROSE PLASTIC UK LTD

Date	Import Code	Imported Goods classification description
2018-05-00	42021250	Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers, with outer surface of moulded plastic material
2018-05-00	42021250	Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers, with outer surface of moulded plastic material
2018-04-00	39231090
2018-04-00	39231090
2018-03-00	39231090
2018-03-00	39231090
2018-02-00	39231090
2018-02-00	39231090
2018-01-00	39231090
2018-01-00	39231090
2016-10-00	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2016-07-00	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2016-05-00	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2016-04-00	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2016-01-00	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2016-01-00	42021250	Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers, with outer surface of moulded plastic material
2015-10-00	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2015-02-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2015-02-00	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2014-11-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2014-06-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2013-12-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2013-11-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2013-10-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2013-07-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2013-06-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2013-04-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2012-12-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2012-11-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2012-09-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2012-08-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2012-07-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2012-07-01	42021250	Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers, with outer surface of moulded plastic material
2012-06-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2012-01-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2011-09-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2011-08-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2011-07-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2011-02-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-10-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-09-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-08-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-05-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-01-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROSE PLASTIC UK LTD 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 PLASTIC UK LTD any grants or awards.

Ownership

We could not find any group structure information

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