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Home > England & Wales Companies > ROSE PARK OFF LICENCE LIMITED
Company Information for

ROSE PARK OFF LICENCE LIMITED

THE GATEHOUSE, 453 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6EW,
Company Registration Number
04858961
Private Limited Company
Active

Company Overview

About Rose Park Off Licence Ltd
ROSE PARK OFF LICENCE LIMITED was founded on 2003-08-07 and has its registered office in Ilford. The organisation's status is listed as "Active". Rose Park Off Licence 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
ROSE PARK OFF LICENCE LIMITED
 
Legal Registered Office
THE GATEHOUSE
453 CRANBROOK ROAD
ILFORD
ESSEX
IG2 6EW
Other companies in IG2
 
Filing Information
Company Number 04858961
Company ID Number 04858961
Date formed 2003-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB820921746  
Last Datalog update: 2023-12-05 16:46:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSE PARK OFF LICENCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARUNFIELD ACCOUNTANCY SERVICES LIMITED   J3 SOLUTIONS LIMITED   RAJCO CONSULTANCY LTD
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Company Officers of ROSE PARK OFF LICENCE LIMITED

Current Directors
Officer Role Date Appointed
KULWINDER KAUR
Director 2003-08-07
MALKIT RAM
Director 2003-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
SURJIT SINGH MALHI
Company Secretary 2003-08-07 2014-12-01
SURJIT KAUR
Director 2003-08-07 2014-12-01
SURJIT SINGH MALHI
Director 2003-08-07 2014-12-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-08-07 2003-08-07
COMPANY DIRECTORS LIMITED
Nominated Director 2003-08-07 2003-08-07

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
2024-01-08Director's details changed for Mrs Kulwinder Kaur on 2009-10-01
2023-12-01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-05-20AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-05-24AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-03AR0101/12/15 ANNUAL RETURN FULL LIST
2015-08-31AR0107/08/15 ANNUAL RETURN FULL LIST
2015-06-04AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR SURJIT MALHI
2015-05-05TM02Termination of appointment of Surjit Singh Malhi on 2014-12-01
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR SURJIT KAUR
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-29AR0107/08/14 ANNUAL RETURN FULL LIST
2014-08-02AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0107/08/13 ANNUAL RETURN FULL LIST
2013-06-14AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-02AR0107/08/12 ANNUAL RETURN FULL LIST
2012-04-29AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0107/08/11 ANNUAL RETURN FULL LIST
2011-06-06AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0107/08/10 ANNUAL RETURN FULL LIST
2010-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MALKIT RAM / 01/01/2010
2010-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SURJIT SINGH MALHI / 01/01/2010
2010-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SURJIT KAUR / 01/01/2010
2010-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KULWINDER KAUR / 01/01/2010
2010-05-10AA28/02/10 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-07-07AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM THE GATEHOUSE 784-788 HIGH ROAD TOTTENHAM LONDON N17 0DA
2008-08-26363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-06-19AA29/02/08 TOTAL EXEMPTION SMALL
2007-08-08363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-06225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 28/02/07
2006-08-25363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-09363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-11363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-07-02288aNEW DIRECTOR APPOINTED
2004-07-02288aNEW DIRECTOR APPOINTED
2004-07-02288aNEW DIRECTOR APPOINTED
2003-09-12395PARTICULARS OF MORTGAGE/CHARGE
2003-08-27288aNEW DIRECTOR APPOINTED
2003-08-27288aNEW SECRETARY APPOINTED
2003-08-20288bSECRETARY RESIGNED
2003-08-20288bDIRECTOR RESIGNED
2003-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to ROSE PARK OFF LICENCE 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 ROSE PARK OFF LICENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-09-12 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 19,685
Creditors Due After One Year 2012-02-29 £ 27,274
Creditors Due Within One Year 2013-02-28 £ 213,912
Creditors Due Within One Year 2012-02-29 £ 176,533

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 PARK OFF LICENCE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 1,489
Cash Bank In Hand 2012-02-29 £ 3,396
Current Assets 2013-02-28 £ 165,984
Current Assets 2012-02-29 £ 126,823
Fixed Assets 2013-02-28 £ 120,412
Fixed Assets 2012-02-29 £ 124,108
Shareholder Funds 2013-02-28 £ 52,799
Shareholder Funds 2012-02-29 £ 47,124
Stocks Inventory 2013-02-28 £ 164,495
Stocks Inventory 2012-02-29 £ 123,180
Tangible Fixed Assets 2013-02-28 £ 39,412
Tangible Fixed Assets 2012-02-29 £ 41,108

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROSE PARK OFF LICENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSE PARK OFF LICENCE LIMITED
Trademarks
We have not found any records of ROSE PARK OFF LICENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSE PARK OFF LICENCE 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as ROSE PARK OFF LICENCE LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where ROSE PARK OFF LICENCE 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 ROSE PARK OFF LICENCE 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 ROSE PARK OFF LICENCE 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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