ROSEWOOD PUBLISHING LIMITED - Other publishing activities - A business based in ENGLAND registered with Companies House

Company Overview

About Rosewood Publishing Ltd

ROSEWOOD PUBLISHING LIMITED was founded on 2001-08-22 and has its registered office in Berkhamsted. The organisation's status is listed as "Active - Proposal to Strike off". Rosewood Publishing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
ROSEWOOD PUBLISHING LIMITED

HAINES WATTS 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF Other companies in HP4

Filing Information

Company Number		04275101
Company ID Number		04275101
Date formed		2001-08-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2018
Account next due		30/06/2020
Latest return		28/05/2016
Return next due		25/06/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB772898564~~

Last Datalog update:	2019-04-06 11:28:31
Primary Source:	Companies House

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

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Companies with same name ROSEWOOD PUBLISHING LIMITED

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

		Registered address	Last known status	Formation date
	ROSEWOOD PUBLISHING LTD	24 TAX SUITE 137B WESTLINK HOUSE 981 GREAT WEST ROAD BRENTFORD TW8 9DN	Active - Proposal to Strike off	Company formed on the 2023-01-27

Company Officers of ROSEWOOD PUBLISHING LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ALAN GUEST	Company Secretary	2003-11-20
SANDRA JANE SMITH	Director	2001-08-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SANDRA JANE SMITH	Company Secretary	2001-08-22	2003-11-20
DAVID ALAN GUEST	Director	2003-09-08	2003-11-20
ANDREW WILLIAM SMITH	Director	2001-08-22	2003-09-08

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
2019-06-18	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-04-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-20	DS01	Application to strike the company off the register
2018-12-10	AA01	Previous accounting period extended from 31/03/18 TO 30/09/18
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16	LATEST SOC	16/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-12-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14	AR01	28/05/16 ANNUAL RETURN FULL LIST
2016-07-14	CH01	Director's details changed for Sandra Jane Smith on 2016-03-01
2016-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/16 FROM C/O Rickaby & Co 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF
2015-12-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-15	AR01	28/05/15 ANNUAL RETURN FULL LIST
2014-12-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-16	AR01	28/05/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05	AR01	28/05/13 ANNUAL RETURN FULL LIST
2012-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/12 FROM C/O Hjp Audley House Northbridge Road Berkhamsted Herts HP4 1EH
2012-08-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07	AR01	28/05/12 ANNUAL RETURN FULL LIST
2011-07-19	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22	AR01	28/05/11 ANNUAL RETURN FULL LIST
2010-09-20	AR01	22/08/10 ANNUAL RETURN FULL LIST
2010-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/10 FROM C O Harris and Company Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH
2010-07-29	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14	363a	Return made up to 22/08/09; full list of members
2008-09-03	363s	RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS
2008-07-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-07	225	PREVSHO FROM 31/07/2008 TO 31/03/2008
2007-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-06	363s	RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
2006-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-26	363s	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2005-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-01	363s	RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2004-10-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-23	363s	RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-02-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-06	363s	RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-12-19	288a	NEW SECRETARY APPOINTED
2003-12-19	288b	DIRECTOR RESIGNED
2003-12-19	288b	SECRETARY RESIGNED
2003-12-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-09-16	288b	DIRECTOR RESIGNED
2003-09-16	288a	NEW DIRECTOR APPOINTED
2003-03-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-20	363s	RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2003-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/03 FROM: ROSEWOOD DARRS LANE, NORTHCHURCH BERKHAMSTED HERTFORDSHIRE HP4 3TT
2002-10-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-06-11	225	ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02
2001-08-22	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

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58190 - Other publishing activities

Licences & Regulatory approval

We could not find any licences issued to ROSEWOOD PUBLISHING 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 ROSEWOOD PUBLISHING LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ROSEWOOD PUBLISHING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.28	9
MortgagesNumMortOutstanding	0.17	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Creditors

Creditors Due Within One Year	2013-03-31	£ 36,589
Creditors Due Within One Year	2012-03-31	£ 48,921

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-09-30

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 ROSEWOOD PUBLISHING LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 39,613
Cash Bank In Hand	2012-03-31	£ 38,144
Current Assets	2013-03-31	£ 62,158
Current Assets	2012-03-31	£ 83,213
Debtors	2013-03-31	£ 22,545
Debtors	2012-03-31	£ 45,069
Shareholder Funds	2013-03-31	£ 27,348
Shareholder Funds	2012-03-31	£ 34,579
Tangible Fixed Assets	2013-03-31	£ 1,779

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for ROSEWOOD PUBLISHING LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for ROSEWOOD PUBLISHING 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 (58190 - Other publishing activities) as ROSEWOOD PUBLISHING LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,724,023
GL EDUCATION GROUP LIMITED	£ 662,965
SPEAKUP SELF ADVOCACY LIMITED	£ 311,337
ANSPEAR LIMITED	£ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED	£ 176,784
DISCOVERY EDUCATION EUROPE LIMITED	£ 117,238
FINANCIAL DATA MANAGEMENT LIMITED	£ 44,021
SHAW & SONS LIMITED	£ 36,601
ISUBSCRIBE LTD	£ 29,954
BELMONT PRESS LIMITED	£ 15,657
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154

Outgoings

Business Rates/Property Tax

No properties were found where ROSEWOOD PUBLISHING 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 ROSEWOOD PUBLISHING 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 ROSEWOOD PUBLISHING 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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