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Company Information for ROSSITER ROAD UK LIMITED
303 THE PILL BOX, 115 COVENTRY ROAD, LONDON, E2 6GH,
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Company Registration Number
 03782129 Private Limited Company
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Company Overview
About Rossiter Road Uk Ltd
ROSSITER ROAD UK LIMITED was founded on 1999-06-03 and has its registered office in London. The organisation's status is listed as "Active". Rossiter Road Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ROSSITER ROAD UK LIMITED | |
| Legal Registered Office | |
| 303 THE PILL BOX 115 COVENTRY ROAD LONDON E2 6GH Other companies in NW11 | |
Filing Information
| Company Number | 03782129 | |
|---|---|---|
| Company ID Number | 03782129 | |
| Date formed | 1999-06-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 31/05/2016 | |
| Return next due | 28/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB736369603 |
| Last Datalog update: | 2024-05-05 16:50:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSSITER ROAD UK LIMITED
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Company Officers of ROSSITER ROAD UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DARIO BACCI |
||
ROLANDO BACCI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BACCI VEZIO |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
| Change of details for Mr. Rolando Bacci as a person with significant control on 2023-03-08 | ||
| Director's details changed for Rolando Bacci on 2023-03-08 | ||
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/22 FROM C/O De Claron Ltd Unit a 3 the Vale London NW11 8SB England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
| LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | |
| LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/16 FROM C/O C/O De Claron Ltd 3a the Vale London NW11 8SB | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/13 FROM 62 St. Edmunds Drive Stanmore Middlesex HA7 2AU United Kingdom | |
| AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DARIO BACCI on 2010-11-22 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROLANDO BACCI / 22/11/2010 | |
| AR01 | 31/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROLANDO BACCI / 31/05/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/10 FROM 2 St. Edmunds Drive Stanmore Middlesex HA7 2AU England | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 240 PORTOBELLO ROAD LONDON W11 1LL | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 25 NEELD CRESCENT WEMBLEY MIDDLESEX HA9 6LP | |
| 363s | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
| 363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 25 NEELD CRESCENT WEMBLEY MIDDLESEX HA9 6LP | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 28 KELMSCOTT GARDENS LONDON W12 9DB | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation
Licences & Regulatory approval
We could not find any licences issued to ROSSITER ROAD UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-09-28 |
| Proposal to Strike Off | 2005-11-29 |
Fines / Sanctions
No fines or sanctions have been issued against ROSSITER ROAD UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ROSSITER ROAD UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 21,058 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 ROSSITER ROAD UK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 88,738 |
| Current Assets | 2012-07-01 | £ 95,088 |
| Debtors | 2012-07-01 | £ 6,350 |
| Shareholder Funds | 2012-07-01 | £ 74,030 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ROSSITER ROAD UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROSSITER ROAD UK LIMITED
Income
Government Income
We have not found government income sources for ROSSITER ROAD UK 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 (90020 - Support activities to performing arts) as ROSSITER ROAD UK LIMITED are:
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| JUST FLL LTD | £ 243,704 |
| CHAMBERS MANAGEMENT LIMITED | £ 112,678 |
| CREATIVE SHIFT LIMITED | £ 101,000 |
| CHIMES INTERNATIONAL ENTERTAINMENTS LTD. | £ 55,293 |
| VIVA CHAMBER ORCHESTRA LTD. | £ 52,709 |
| TRANSMITTA LIMITED | £ 43,092 |
| LIVE & LOCAL LTD. | £ 39,682 |
| CCO THEATRICAL LIMITED | £ 34,650 |
| CALLIANDRA PRODUCTIONS LIMITED | £ 31,935 |
| PRATTS LIMITED | £ 8,433,909 |
| MHA LIMITED | £ 2,581,695 |
| CHAMBERS MANAGEMENT LIMITED | £ 2,060,760 |
| CROSSROADS LIVE UK LTD | £ 1,624,247 |
| LIMELIGHT SPORTS LTD | £ 1,560,509 |
| CHAMBERS MANAGEMENT TOURING LIMITED | £ 1,327,964 |
| MOUSETRAP ON TOUR LTD | £ 1,201,343 |
| REAL LIFE LIMITED | £ 1,074,104 |
| MICK PERRIN WORLDWIDE HOLDINGS LIMITED | £ 961,870 |
| SERIOUS LIMITED | £ 926,690 |
| PRATTS LIMITED | £ 8,433,909 |
| MHA LIMITED | £ 2,581,695 |
| CHAMBERS MANAGEMENT LIMITED | £ 2,060,760 |
| CROSSROADS LIVE UK LTD | £ 1,624,247 |
| LIMELIGHT SPORTS LTD | £ 1,560,509 |
| CHAMBERS MANAGEMENT TOURING LIMITED | £ 1,327,964 |
| MOUSETRAP ON TOUR LTD | £ 1,201,343 |
| REAL LIFE LIMITED | £ 1,074,104 |
| MICK PERRIN WORLDWIDE HOLDINGS LIMITED | £ 961,870 |
| SERIOUS LIMITED | £ 926,690 |
| PRATTS LIMITED | £ 8,433,909 |
| MHA LIMITED | £ 2,581,695 |
| CHAMBERS MANAGEMENT LIMITED | £ 2,060,760 |
| CROSSROADS LIVE UK LTD | £ 1,624,247 |
| LIMELIGHT SPORTS LTD | £ 1,560,509 |
| CHAMBERS MANAGEMENT TOURING LIMITED | £ 1,327,964 |
| MOUSETRAP ON TOUR LTD | £ 1,201,343 |
| REAL LIFE LIMITED | £ 1,074,104 |
| MICK PERRIN WORLDWIDE HOLDINGS LIMITED | £ 961,870 |
| SERIOUS LIMITED | £ 926,690 |
Outgoings
Business Rates/Property Tax
No properties were found where ROSSITER ROAD UK 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ROSSITER ROAD UK LIMITED | Event Date | 2010-09-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ROSSITER ROAD UK LIMITED | Event Date | 2005-11-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSSITER ROAD UK 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 ROSSITER ROAD UK 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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