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Company Information for

ALLAN ROSEN LIMITED

C/O SEFTON YODAIKEN & CO, FAIRWAYS HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, M25 9WS,
Company Registration Number
04070912
Private Limited Company
Active

Company Overview

About Allan Rosen Ltd
ALLAN ROSEN LIMITED was founded on 2000-09-13 and has its registered office in Manchester. The organisation's status is listed as "Active". Allan Rosen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLAN ROSEN LIMITED
 
Legal Registered Office
C/O SEFTON YODAIKEN & CO
FAIRWAYS HOUSE GEORGE STREET
PRESTWICH
MANCHESTER
M25 9WS
Other companies in M25
 
Filing Information
Company Number 04070912
Company ID Number 04070912
Date formed 2000-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB785273103  
Last Datalog update: 2023-11-06 17:32:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLAN ROSEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MIM CONSULTING LIMITED   PARK LANE PARTNERS LIMITED   SEFTON YODAIKEN & CO LTD   SILVERHALL ESTATES LTD   TIEKEY LIMITED   UNITED STATES TAX SERVICES LTD
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Companies with same name ALLAN ROSEN LIMITED
The following companies were found which have the same name as ALLAN ROSEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Allan Rosenthal's A Gathering Of Miracles 12301 Wilshire Blvd Ste 413 Los Angeles CA 90025 SOS/FTB Suspended Company formed on the 1989-11-29
Allan Rosenthal & Associates Accountancy Corporation 4766 Park Granada, Suite 101 Calabasas CA 91302 Active Company formed on the 1985-08-05
Allan Rosenblum, A Law Corporation 3600 Wilshire Bl #1814 Los Angeles CA 90010 FTB Suspended Company formed on the 1985-08-30
ALLAN ROSENBERG & ASSOCIATES, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1995-01-17
ALLAN ROSENBAUM, INCORPORATED 1570 MICHIGAN BLVD. DUNEDIN FL 34698 Inactive Company formed on the 1981-06-01
ALLAN ROSENTHAL ASSOCIATES New Jersey Unknown

Company Officers of ALLAN ROSEN LIMITED

Current Directors
Officer Role Date Appointed
HILARY ROSEN
Company Secretary 2000-09-13
ALLAN DAVID ROSEN
Director 2000-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-09-13 2000-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN DAVID ROSEN PASOP PRODUCTS LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-06-06MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-02CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-10-02CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-21SH08Change of share class name or designation
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 5
2017-12-12SH0130/09/17 STATEMENT OF CAPITAL GBP 5
2017-12-12SH0130/09/17 STATEMENT OF CAPITAL GBP 5
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-09-27LATEST SOC27/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-27AR0113/09/15 ANNUAL RETURN FULL LIST
2015-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0113/09/14 ANNUAL RETURN FULL LIST
2014-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/13
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-11AR0113/09/13 ANNUAL RETURN FULL LIST
2013-06-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0113/09/12 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-27SH0101/03/11 STATEMENT OF CAPITAL GBP 2
2011-10-05AR0113/09/11 ANNUAL RETURN FULL LIST
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/11 FROM 40a Bury New Road Prestwich Manchester M25 0LD United Kingdom
2011-06-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0113/09/10 ANNUAL RETURN FULL LIST
2010-10-24CH01Director's details changed for Allan David Rosen on 2010-09-13
2010-08-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/10 FROM 113 Union Street Oldham Lancashire OL1 1RZ
2009-11-29AR0113/09/09 ANNUAL RETURN FULL LIST
2009-08-18AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2009-01-05363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2009-01-02363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2008-06-27AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-18363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-11-18288cDIRECTOR'S PARTICULARS CHANGED
2005-11-18288cSECRETARY'S PARTICULARS CHANGED
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-09-24363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2003-11-10363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-05363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-11-22363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2000-09-13288bSECRETARY RESIGNED
2000-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ALLAN ROSEN 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 ALLAN ROSEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLAN ROSEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2011-10-01 £ 15,259

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ALLAN ROSEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 225
Current Assets 2011-10-01 £ 225
Fixed Assets 2011-10-01 £ 2,207
Shareholder Funds 2011-10-01 £ 12,827
Tangible Fixed Assets 2011-10-01 £ 2,207

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLAN ROSEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLAN ROSEN LIMITED
Trademarks
We have not found any records of ALLAN ROSEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLAN ROSEN 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 (62090 - Other information technology service activities) as ALLAN ROSEN LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ALLAN ROSEN 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 ALLAN ROSEN 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 ALLAN ROSEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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