Active
Company Information for ROSEVILLE CONTRACTS LIMITED
59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX,
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Company Registration Number
07915002
Private Limited Company
Active |
Company Name | ||
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ROSEVILLE CONTRACTS LIMITED | ||
Legal Registered Office | ||
59-61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1PX Other companies in B3 | ||
Previous Names | ||
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Company Number | 07915002 | |
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Company ID Number | 07915002 | |
Date formed | 2012-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 18:12:40 |
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Officer | Role | Date Appointed |
---|---|---|
OWEN DAVID CHARLES CRESWELL |
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MARK SEAN JOHN MIGUEL KELSEY |
Officer | Role | Date Appointed | Date Resigned |
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PAUL ERIC SLATER |
Director | ||
MARK SEAN JOHN MIGUEL KELSEY |
Director |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 079150020006 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079150020004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079150020004 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079150020005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Mark Sean John Miguel Kelsey on 2020-02-20 | |
PSC04 | Change of details for Mr Mark Sean John Miguel Kelsey as a person with significant control on 2020-02-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES | |
TM02 | Termination of appointment of Owen David Charles Cresswell on 2019-10-25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079150020003 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079150020004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR OWEN DAVID CHARLES CRESWELL on 2018-07-24 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR OWEN DAVID CHARLES CRESWELL on 2017-02-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR OWEN DAVID CHARLES CRESWELL on 2017-01-24 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Sean John Miguel Kelsey on 2016-04-15 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079150020002 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/15 TO 31/12/14 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079150020003 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079150020002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SLATER | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/01/14 TO 30/06/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AP01 | DIRECTOR APPOINTED MR MARK SEAN JOHN MIGUEL KELSEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 18/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM ROSEVILLE HOUSE ASH STREET BILSTON WEST MIDLANDS WV14 8UL ENGLAND | |
AP03 | SECRETARY APPOINTED MR OWEN DAVID CHARLES CRESWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 59-61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM B3 1PX UNITED KINGDOM | |
RES15 | CHANGE OF NAME 03/12/2012 | |
CERTNM | COMPANY NAME CHANGED ROSEVILLE EXTERNAL COATINGS LIMITED CERTIFICATE ISSUED ON 11/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KELSEY | |
AP01 | DIRECTOR APPOINTED MR PAUL ERIC SLATER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BLACK COUNTRY REINVESTMENT SOCIETY LTD | ||
Satisfied | LLOYDS BANK PLC | ||
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) |
Creditors Due After One Year | 2013-06-30 | £ 11,799 |
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Creditors Due Within One Year | 2013-06-30 | £ 1,371,502 |
Creditors and other liabilities
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 ROSEVILLE CONTRACTS LIMITED
Cash Bank In Hand | 2013-06-30 | £ 2,706 |
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Current Assets | 2013-06-30 | £ 1,462,734 |
Debtors | 2013-06-30 | £ 1,449,473 |
Fixed Assets | 2013-06-30 | £ 142,878 |
Secured Debts | 2013-06-30 | £ 529,615 |
Shareholder Funds | 2013-06-30 | £ 222,311 |
Stocks Inventory | 2013-06-30 | £ 10,555 |
Tangible Fixed Assets | 2013-06-30 | £ 32,879 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43310 - Plastering) as ROSEVILLE CONTRACTS LIMITED are:
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. |