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Company Information for

ROSITABAY TRADING LIMITED

STUDIO 1, 305A GOLDHAWK ROAD, LONDON, W12 8EU,
Company Registration Number
06496736
Private Limited Company
Active

Company Overview

About Rositabay Trading Ltd
ROSITABAY TRADING LIMITED was founded on 2008-02-07 and has its registered office in London. The organisation's status is listed as "Active". Rositabay Trading 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
ROSITABAY TRADING LIMITED
 
Legal Registered Office
STUDIO 1
305A GOLDHAWK ROAD
LONDON
W12 8EU
Other companies in W12
 
Filing Information
Company Number 06496736
Company ID Number 06496736
Date formed 2008-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB940636524  
Last Datalog update: 2018-06-08 11:35:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSITABAY TRADING LIMITED
The accountancy firm based at this address is NASH HARVEY CONSULTANCY LIMITED

Company Officers of ROSITABAY TRADING LIMITED

Current Directors
Officer Role Date Appointed
PIA RICKI BROWN-STONE
Director 2017-03-16
SYLVIA ANN WILSON
Director 2014-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA PERRY
Director 2014-11-18 2017-03-16
MARIA PERRY
Director 2008-03-10 2014-01-22
NASH HARVEY SECRETARIAL SERVICES LTD
Company Secretary 2008-06-27 2012-06-01
MICHAEL DAVID JOHN HARRISON
Director 2008-06-27 2010-01-01
LESLEY JOYCE GRAEME
Director 2008-02-07 2008-06-27
PAUL GORDON GRAEME
Company Secretary 2008-02-07 2008-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIA RICKI BROWN-STONE WILLOWPOINT LIMITED Director 2017-03-16 CURRENT 2009-01-14 Active
PIA RICKI BROWN-STONE OLDSGREEN ASSOCIATES LIMITED Director 2017-03-16 CURRENT 2007-03-14 Active
PIA RICKI BROWN-STONE CRYSTALSIDE LIMITED Director 2017-03-16 CURRENT 2013-04-19 Active
PIA RICKI BROWN-STONE APS PARK AND HIRE LIMITED Director 2017-03-16 CURRENT 2003-09-19 Active
PIA RICKI BROWN-STONE APS C/T PROPERTIES LIMITED Director 2016-03-01 CURRENT 2003-09-19 Active
PIA RICKI BROWN-STONE LINESIDE INVESTMENTS LIMITED Director 2016-03-01 CURRENT 2005-08-09 Active
PIA RICKI BROWN-STONE LIMEWOOD HOMES LIMITED Director 2016-03-01 CURRENT 2005-10-25 Active
PIA RICKI BROWN-STONE HOLLYRIDGE MANAGEMENT LIMITED Director 2016-03-01 CURRENT 2005-11-09 Active
PIA RICKI BROWN-STONE NOSTALGIC DESIGNS LIMITED Director 2016-03-01 CURRENT 2005-12-07 Active
PIA RICKI BROWN-STONE BOARDROOM MANAGEMENT LIMITED Director 2016-03-01 CURRENT 2005-12-12 Active
PIA RICKI BROWN-STONE IVANTHORPE LIMITED Director 2016-03-01 CURRENT 2006-09-01 Active
PIA RICKI BROWN-STONE INSTONE LIMITED Director 2016-03-01 CURRENT 2007-01-26 Active
PIA RICKI BROWN-STONE MORLEY OF ROCHESTER LIMITED Director 2016-03-01 CURRENT 2009-05-18 Active
PIA RICKI BROWN-STONE ASHBYHILL LIMITED Director 2016-03-01 CURRENT 1996-10-25 Active
PIA RICKI BROWN-STONE JUBILEEBAY LIMITED Director 2016-03-01 CURRENT 1995-01-09 Active
PIA RICKI BROWN-STONE LOVELLRISE LIMITED Director 2016-03-01 CURRENT 1996-10-17 Active
PIA RICKI BROWN-STONE AARON PAUL STONE INVESTMENTS LIMITED Director 2016-03-01 CURRENT 2003-09-19 Active
PIA RICKI BROWN-STONE APS CASINO PROPERTIES LIMITED Director 2016-03-01 CURRENT 2003-09-19 Active
PIA RICKI BROWN-STONE APS INN PROPERTIES LIMITED Director 2016-03-01 CURRENT 2003-09-19 Active
PIA RICKI BROWN-STONE THE VICTORIA & BULL PROPERTIES LIMITED Director 2016-03-01 CURRENT 2004-04-13 Active
SYLVIA ANN WILSON INSTONE LIMITED Director 2014-01-24 CURRENT 2007-01-26 Active
SYLVIA ANN WILSON TEMPLESIDE LIMITED Director 2012-10-17 CURRENT 2012-02-15 Dissolved 2017-05-16
SYLVIA ANN WILSON WORLDVIEW 2000 LIMITED Director 2012-06-13 CURRENT 1997-09-17 Active
SYLVIA ANN WILSON AARON PAUL STONE CASINO LIMITED Director 2012-05-01 CURRENT 2003-09-19 Dissolved 2017-02-14
SYLVIA ANN WILSON LINESIDE INVESTMENTS LIMITED Director 2012-05-01 CURRENT 2005-08-09 Active
SYLVIA ANN WILSON APS CASINO PROPERTIES LIMITED Director 2012-05-01 CURRENT 2003-09-19 Active
SYLVIA ANN WILSON CORALBAY LIMITED Director 2012-04-19 CURRENT 2012-03-15 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
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES
2017-10-30AA31/01/17 TOTAL EXEMPTION FULL
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MARIA PERRY
2017-03-16AP01DIRECTOR APPOINTED PIA RICKI BROWN-STONE
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-10-07AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-10AR0107/02/16 FULL LIST
2015-10-27AA31/01/15 TOTAL EXEMPTION SMALL
2015-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA PERRY / 15/09/2015
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25AR0107/02/15 FULL LIST
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA PERRY / 04/03/2015
2014-11-19AP01DIRECTOR APPOINTED MS MARIA PERRY
2014-11-19AP01DIRECTOR APPOINTED MS MARIA PERRY
2014-10-10AA31/01/14 TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27AR0107/02/14 FULL LIST
2014-01-22AP01DIRECTOR APPOINTED MS SYLVIA ANN WILSON
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MARIA PERRY
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM STUDIO 1 GOLDHAWK ROAD LONDON W12 8EU ENGLAND
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2013 FROM ST PETERS STUDIO 50 NORTH EYOT GARDENS LONDON W6 9NL UNITED KINGDOM
2013-10-21AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-21AR0107/02/13 FULL LIST
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-10-19TM02APPOINTMENT TERMINATED, SECRETARY NASH HARVEY SECRETARIAL SERVICES LTD
2012-03-09AR0107/02/12 FULL LIST
2011-10-07AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA PERRY / 28/01/2011
2011-02-22AR0107/02/11 FULL LIST
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-23AR0107/02/10 FULL LIST
2010-03-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NASH HARVEY SECRETARIAL SERVICES LTD / 07/02/2010
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON
2009-09-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-03-26353LOCATION OF REGISTER OF MEMBERS
2009-03-26190LOCATION OF DEBENTURE REGISTER
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 5 PARRS HEAD MEWS GEORGE LANE ROCHESTER KENT ME1 1NP
2009-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / MARIA PERRY / 07/03/2009
2008-10-16288aDIRECTOR APPOINTED MARIA PERRY
2008-08-11288aDIRECTOR APPOINTED MICHAEL DAVID JOHN HARRISON
2008-07-25288bAPPOINTMENT TERMINATED DIRECTOR LESLEY GRAEME
2008-07-25287REGISTERED OFFICE CHANGED ON 25/07/2008 FROM ST PETERS STUDIO 50 NORTH EYOT GARDENS LONDON W6 9NL
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2008-07-23225CURRSHO FROM 28/02/2009 TO 31/01/2009
2008-07-23288aSECRETARY APPOINTED NASH HARVEY SECRETARIAL SERVICES LTD
2008-04-09288bAPPOINTMENT TERMINATED SECRETARY PAUL GRAEME
2008-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-02-01 £ 9,687

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 ROSITABAY TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 8,159
Current Assets 2012-02-01 £ 13,452
Debtors 2012-02-01 £ 5,293
Fixed Assets 2012-02-01 £ 2,153
Shareholder Funds 2012-02-01 £ 5,918
Tangible Fixed Assets 2012-02-01 £ 2,153

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROSITABAY TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSITABAY TRADING LIMITED
Trademarks
We have not found any records of ROSITABAY TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSITABAY TRADING 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 (96090 - Other service activities n.e.c.) as ROSITABAY TRADING LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where ROSITABAY TRADING 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 ROSITABAY TRADING 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 ROSITABAY TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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