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Company Information for

ROSE BOWER LIMITED

SYNERGY HOUSE, 7 ACORN BUSINESS PARK, COMMERCIAL GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1EX,
Company Registration Number
04924597
Private Limited Company
Active

Company Overview

About Rose Bower Ltd
ROSE BOWER LIMITED was founded on 2003-10-07 and has its registered office in Mansfield. The organisation's status is listed as "Active". Rose Bower Limited is a Private Limited Company registered in 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
ROSE BOWER LIMITED
 
Legal Registered Office
SYNERGY HOUSE, 7 ACORN BUSINESS PARK
COMMERCIAL GATE
MANSFIELD
NOTTINGHAMSHIRE
NG18 1EX
Other companies in NG18
 
Filing Information
Company Number 04924597
Company ID Number 04924597
Date formed 2003-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 11:46:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSE BOWER LIMITED

Company Officers of ROSE BOWER LIMITED

Current Directors
Officer Role Date Appointed
JUNE KIRK
Company Secretary 2006-09-29
WENDY ELLEN GENT
Director 2003-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DODSLEY
Company Secretary 2003-10-10 2006-09-29
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-10-07 2003-10-09
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-10-07 2003-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EILEEN CAMPBELL J C ELECTRICAL SERVICES (OBAN) LTD Director 2018-03-12 CURRENT 2018-03-12 Active

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
2018-04-09AA31/12/17 TOTAL EXEMPTION FULL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES
2017-05-02AA31/12/16 TOTAL EXEMPTION FULL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-04-14AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28AR0107/10/15 FULL LIST
2015-04-22AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-30AR0107/10/14 FULL LIST
2014-04-23AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-22AR0107/10/13 FULL LIST
2013-04-12AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-05AR0107/10/12 FULL LIST
2012-03-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-26AR0107/10/11 FULL LIST
2011-05-24AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-02AR0107/10/10 FULL LIST
2010-04-27AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-10AR0107/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELLEN BACON / 06/10/2009
2009-06-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-04287REGISTERED OFFICE CHANGED ON 04/02/2009 FROM SYNERGY HOUSE 3 ACORN BUSINESS PARK COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EX
2008-10-16363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-04-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-07363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-06363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-10-13287REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 66 OUTRAM STREET SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 4FS
2006-10-13288aNEW SECRETARY APPOINTED
2006-10-13288bSECRETARY RESIGNED
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-04363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-29363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-09-03225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2003-12-11288aNEW SECRETARY APPOINTED
2003-12-11287REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 66 OUTRAM STREET SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 4FS
2003-12-11288aNEW DIRECTOR APPOINTED
2003-10-09288bSECRETARY RESIGNED
2003-10-09288bDIRECTOR RESIGNED
2003-10-07NEWINCINCORPORATION 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
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores




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

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Creditors
Creditors Due After One Year 2012-01-01 £ 13,826
Provisions For Liabilities Charges 2012-01-01 £ 92

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 BOWER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 32,757
Current Assets 2012-01-01 £ 42,852
Debtors 2012-01-01 £ 7,986
Fixed Assets 2012-01-01 £ 8,069
Shareholder Funds 2012-01-01 £ 37,003
Stocks Inventory 2012-01-01 £ 2,109
Tangible Fixed Assets 2012-01-01 £ 2,569

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROSE BOWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSE BOWER LIMITED
Trademarks
We have not found any records of ROSE BOWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSE BOWER 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 (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as ROSE BOWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROSE BOWER 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 BOWER 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 BOWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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