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Company Information for

ROSFORD CONSTRUCTION LTD

BENNETT VERBY LLP, 7 ST. PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
05166148
Private Limited Company
Active

Company Overview

About Rosford Construction Ltd
ROSFORD CONSTRUCTION LTD was founded on 2004-06-29 and has its registered office in Stockport. The organisation's status is listed as "Active". Rosford Construction Ltd 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
ROSFORD CONSTRUCTION LTD
 
Legal Registered Office
BENNETT VERBY LLP
7 ST. PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in SK1
 
Filing Information
Company Number 05166148
Company ID Number 05166148
Date formed 2004-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 29/08/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 11:51:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSFORD CONSTRUCTION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   MARSHALL & WITHENSHAW LTD   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED
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Company Officers of ROSFORD CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
NICOLA FORD
 Company Secretary 2004-06-29
NICOLA FORD
 Director 2004-06-29
NICHOLAS JOHN GROSS
 Director 2004-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-06-29 2004-07-01
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-06-29 2004-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA FORD 135 DICKENSON ROAD MANAGEMENT LIMITED Company Secretary 2006-07-12 CURRENT 2006-07-12 Active
NICOLA FORD CLEARSCRIPT LIMITED Company Secretary 2005-11-08 CURRENT 2005-11-03 Liquidation
NICOLA FORD NJ LAND LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
NICOLA FORD 135 DICKENSON ROAD MANAGEMENT LIMITED Director 2006-07-12 CURRENT 2006-07-12 Active
NICOLA FORD CLEARSCRIPT LIMITED Director 2005-11-08 CURRENT 2005-11-03 Liquidation
NICHOLAS JOHN GROSS TURF VALE PROPERTIES LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
NICHOLAS JOHN GROSS BROWNS SURVEYING LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
NICHOLAS JOHN GROSS MAJELLA PROPERTIES LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active
NICHOLAS JOHN GROSS PARKVALE PROPERTIES LIMITED Director 2012-09-07 CURRENT 2012-09-07 Liquidation
NICHOLAS JOHN GROSS FIELDVALE PROPERTIES LIMITED Director 2008-10-28 CURRENT 2008-08-08 Active
NICHOLAS JOHN GROSS 135 DICKENSON ROAD MANAGEMENT LIMITED Director 2006-07-12 CURRENT 2006-07-12 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
2023-08-2930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-08-18AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-09-08AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-11-24AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-01-17AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30AA01Previous accounting period shortened from 30/11/18 TO 29/11/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN GROSS
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA FORD
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2016-08-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0129/06/15 ANNUAL RETURN FULL LIST
2014-08-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0129/06/14 ANNUAL RETURN FULL LIST
2013-09-20AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0129/06/13 ANNUAL RETURN FULL LIST
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0129/06/12 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0129/06/11 ANNUAL RETURN FULL LIST
2010-09-21AR0129/06/10 ANNUAL RETURN FULL LIST
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/10 FROM C/O Mckellens 11 Riverview Embankment Bus Pk Vale Rd, Heaton Mersey, Stockport, Cheshire SK4 3GN
2010-01-08AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-24AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2009-07-10DISS40DISS40 (DISS40(SOAD))
2009-07-08363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-04-07GAZ1FIRST GAZETTE
2008-07-22363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-07-16363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-11363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-05-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-12225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05
2005-11-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-04363aRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-08-24395PARTICULARS OF MORTGAGE/CHARGE
2004-08-13395PARTICULARS OF MORTGAGE/CHARGE
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-0888(2)RAD 29/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-07-01288bDIRECTOR RESIGNED
2004-07-01288bSECRETARY RESIGNED
2004-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to ROSFORD CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-04-07
Fines / Sanctions
No fines or sanctions have been issued against ROSFORD CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2004-08-24 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2004-08-13 Outstanding AIB GROUP (UK) P.L.C.
Creditors
Creditors Due Within One Year 2011-12-01 £ 58,983

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ROSFORD CONSTRUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 260
Current Assets 2011-12-01 £ 1,271
Debtors 2011-12-01 £ 1,011
Shareholder Funds 2011-12-01 £ 57,712

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROSFORD CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROSFORD CONSTRUCTION LTD
Trademarks
We have not found any records of ROSFORD CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSFORD CONSTRUCTION LTD. 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 (43390 - Other building completion and finishing) as ROSFORD CONSTRUCTION LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where ROSFORD CONSTRUCTION LTD 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 TypeProposal to Strike Off
Defending partyROSFORD CONSTRUCTION LTDEvent Date2009-04-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSFORD CONSTRUCTION LTD 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 ROSFORD CONSTRUCTION LTD 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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