Easington Lane
Houghton Le Spring
Tyne And Wear
DH5 0PA
Secretary Name | Mrs Adele Rose |
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Nationality | British |
Status | Current |
Appointed | 17 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Whitehill Road Easington Lane Tyne & Wear DH5 0PA |
Website | rosetrainer.com |
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Registered Address | 15a Front Street Hetton-Le-Hole Houghton Le Spring DH5 9PF |
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Region | North East |
Constituency | Houghton and Sunderland South |
County | Tyne and Wear |
Parish | Hetton |
Ward | Hetton |
Built Up Area | Sunderland |
50 at £1 | Adele Rose 50.00% Ordinary |
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50 at £1 | Gordon Rose 50.00% Ordinary |
Year | 2014 |
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Net Worth | £73,556 |
Cash | £65,305 |
Current Liabilities | £57,541 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 3 January 2024 (4 months ago) |
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Next Return Due | 17 January 2025 (8 months, 2 weeks from now) |
9 February 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
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8 February 2024 | Notification of Adele Rose as a person with significant control on 8 February 2024 (2 pages) |
31 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (10 pages) |
30 March 2023 | Unaudited abridged accounts made up to 31 March 2022 (10 pages) |
8 February 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
6 February 2023 | Director's details changed for Mr Gordon Rose on 26 December 2022 (2 pages) |
6 February 2023 | Director's details changed for Mr Gordon Rose on 26 December 2022 (2 pages) |
6 February 2023 | Secretary's details changed for Mrs Adele Rose on 26 December 2022 (1 page) |
18 March 2022 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
4 February 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
31 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
8 March 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
12 October 2020 | Director's details changed for Mr Gordon Rose on 8 September 2020 (2 pages) |
25 September 2020 | Secretary's details changed for Mrs Adele Rose on 8 September 2020 (2 pages) |
20 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
14 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
6 February 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
9 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
18 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
17 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
23 August 2017 | Registered office address changed from St Thomas Office Centre 4 st Thomas Street Sunderland Tyne & Wear SR1 1NW to 15a Front Street Hetton-Le-Hole Houghton Le Spring DH5 9PF on 23 August 2017 (1 page) |
23 August 2017 | Registered office address changed from St Thomas Office Centre 4 st Thomas Street Sunderland Tyne & Wear SR1 1NW to 15a Front Street Hetton-Le-Hole Houghton Le Spring DH5 9PF on 23 August 2017 (1 page) |
3 January 2017 | Confirmation statement made on 3 January 2017 with no updates (3 pages) |
3 January 2017 | Confirmation statement made on 3 January 2017 with no updates (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
22 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
22 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
31 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
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31 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
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13 January 2015 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-01-13
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5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
23 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 December 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
9 December 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
23 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 December 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (14 pages) |
2 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (14 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
9 November 2009 | Director's details changed for Gordon Rose on 1 October 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Adele Rose on 1 October 2009 (1 page) |
9 November 2009 | Secretary's details changed for Adele Rose on 1 October 2009 (1 page) |
9 November 2009 | Director's details changed for Gordon Rose on 1 October 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Adele Rose on 1 October 2009 (1 page) |
9 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Director's details changed for Gordon Rose on 1 October 2009 (2 pages) |
24 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
24 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
20 January 2009 | Return made up to 17/10/08; full list of members (10 pages) |
20 January 2009 | Return made up to 17/10/08; full list of members (10 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
7 January 2008 | Return made up to 17/10/07; full list of members (6 pages) |
7 January 2008 | Return made up to 17/10/07; full list of members (6 pages) |
30 November 2006 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
30 November 2006 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
17 October 2006 | Incorporation (13 pages) |
17 October 2006 | Incorporation (13 pages) |