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Company Information for

ROSE AND COMPANY (HULL) LIMITED

UNIT 1 NORDIC BUSINESS PARK, OSLO ROAD, HULL, EAST YORKSHIRE, HU7 0YN,

Company Registration Number

00469819

Private Limited Company

Active

Company Overview

About Rose And Company (hull) Ltd

ROSE AND COMPANY (HULL) LIMITED was founded on 1949-06-18 and has its registered office in Hull. The organisation's status is listed as "Active". Rose And Company (hull) 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

Legal Registered Office
Company Name
ROSE AND COMPANY (HULL) LIMITED

UNIT 1 NORDIC BUSINESS PARK OSLO ROAD HULL EAST YORKSHIRE HU7 0YN Other companies in HU7

Filing Information

Company Number		00469819
Company ID Number		00469819
Date formed		1949-06-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB167464144

Last Datalog update:	2024-12-05 07:29:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSE AND COMPANY (HULL) LIMITED

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Company Officers of ROSE AND COMPANY (HULL) LIMITED

Current Directors

Officer	Role	Date Appointed
IBEN PERNILLE HUGHES	Company Secretary	2004-01-01
IAN HUGHES	Director	2011-08-31
IBEN PERNILLE HUGHES	Director	2004-01-01
BJORN WILL KNAPPE	Director	2010-09-01
GUNVER LISA KNAPPE	Director	2010-09-01
LOUISE RICHARDSON	Director	2004-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILLIP KEITH HENDERSON	Director	2004-01-12	2014-07-31
BJORN WILL KNAPPE	Director	1991-12-31	2005-01-01
PETER HOOD	Director	1994-03-01	2004-01-12
GUNVER LISA KNAPPE	Company Secretary	1992-11-12	2004-01-01
GUNVER LISA KNAPPE	Director	1992-11-12	2003-12-31
BJORN WILL KNAPPE	Company Secretary	1991-12-31	1992-11-12
DENNIS MICHAEL MILES	Director	1991-12-31	1992-11-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IBEN PERNILLE HUGHES	SCAN-TERIEUR LIMITED	Company Secretary	2004-01-01	CURRENT	1972-07-27	Active
IAN HUGHES	SCAN-TERIEUR LIMITED	Director	2000-06-01	CURRENT	1972-07-27	Active
IBEN PERNILLE HUGHES	SCAN-TERIEUR LIMITED	Director	2000-02-01	CURRENT	1972-07-27	Active
BJORN WILL KNAPPE	SCAN-TERIEUR LIMITED	Director	2010-09-01	CURRENT	1972-07-27	Active
GUNVER LISA KNAPPE	SCAN-TERIEUR LIMITED	Director	2010-09-01	CURRENT	1972-07-27	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.

Date	Document Type	Document Description
2024-11-20		CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES
2024-11-20	CS01	CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES
2024-02-29		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29	AA	31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29		CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-11-29	CS01	CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-05-17		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28	CS01	CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-03-17	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-02-10	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-01-07	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BJORN WILL KNAPPE
2019-07-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004698190004
2019-01-29	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2017-12-27	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-01-27	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-04-26	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-11-30
2016-04-26	ANNOTATION	Clarification
2016-02-11	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-21	AR01	30/11/15 FULL LIST
2015-12-21	AR01	30/11/15 FULL LIST
2015-02-20	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-09	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP KEITH HENDERSON
2014-01-21	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-09	AR01	30/11/13 ANNUAL RETURN FULL LIST
2012-12-28	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03	AR01	30/11/12 ANNUAL RETURN FULL LIST
2012-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IBEN PERNILLE HUGHES / 30/10/2012
2012-10-30	CH03	SECRETARY'S DETAILS CHNAGED FOR IBEN PERNILLE HUGHES on 2012-10-30
2012-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP KEITH HENDERSON / 30/10/2012
2012-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE RICHARDSON / 30/10/2012
2012-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/2012 FROM WESTMORELAND STREET HULL EAST YORKSHIRE HU2 0HS
2012-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/2012 FROM, WESTMORELAND STREET, HULL, EAST YORKSHIRE, HU2 0HS
2012-01-30	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15	AR01	30/11/11 ANNUAL RETURN FULL LIST
2011-12-14	AD03	Register(s) moved to registered inspection location
2011-12-14	AD02	Register inspection address has been changed
2011-11-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-07	AP01	DIRECTOR APPOINTED MR IAN HUGHES
2011-01-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-30	AR01	30/11/10 FULL LIST
2010-11-15	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GUNTHER LISA KNAPPE / 15/10/2010
2010-10-15	AP01	DIRECTOR APPOINTED MR BJORN WILL KNAPPE
2010-10-15	AP01	DIRECTOR APPOINTED MRS GUNTHER LISA KNAPPE
2010-02-03	AR01	30/11/09 NO CHANGES
2009-08-24	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-08-18	RES01	ALTER ARTICLES 11/08/2009
2009-08-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/2009 FROM WILBERFORCE COURT ALFRED GELDER STREET HULL EAST YORKSHIRE HU1 1YH
2009-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/2009 FROM, WILBERFORCE COURT ALFRED GELDER STREET, HULL, EAST YORKSHIRE, HU1 1YH
2009-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-12-23	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-11-25	287	REGISTERED OFFICE CHANGED ON 25/11/2008 FROM C/O HAINES FLOWERS CHART ACC 7 WRIGHT STREET HULL HU2 8HU
2008-11-25	287	REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, C/O HAINES FLOWERS CHART ACC, 7 WRIGHT STREET, HULL, HU2 8HU
2008-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-02-19	363s	RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2007-01-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-15	363s	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-02-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-19	363s	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-04-28	288b	DIRECTOR RESIGNED
2005-01-18	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-01-18	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/04 FROM: UNIT 30 WATFORD METRO CENTRE TOLPITS LANE WATFORD WD1 8SB
2004-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/04 FROM: UNIT 30, WATFORD METRO CENTRE, TOLPITS LANE, WATFORD WD1 8SB
2004-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-01-22	288a	NEW DIRECTOR APPOINTED
2004-01-22	288a	NEW DIRECTOR APPOINTED
2004-01-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-09	288b	SECRETARY RESIGNED
2003-12-12	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2002-12-18	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2001-12-20	363s	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-01-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-23	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
1999-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-12-09	363s	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1998-12-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-12-10	363s	RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-10-31	395	PARTICULARS OF MORTGAGE/CHARGE
1998-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1997-12-31	363s	RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to ROSE AND COMPANY (HULL) 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 AND COMPANY (HULL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2011-11-24	Outstanding	VENTURE FINANCE PLC
DEBENTURE	2006-02-02	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1998-10-28	Satisfied	BJORN KNAPPE AND LISA KNAPPE

Creditors

Creditors Due Within One Year	2013-05-31	£ 723,677

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

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 AND COMPANY (HULL) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 100,000
Cash Bank In Hand	2013-05-31	£ 242,454
Current Assets	2013-05-31	£ 1,295,880
Debtors	2013-05-31	£ 612,805
Stocks Inventory	2013-05-31	£ 440,621
Tangible Fixed Assets	2013-05-31	£ 45,809
Tangible Fixed Assets	2012-06-01	£ 52,805

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ROSE AND COMPANY (HULL) LIMITED registering or being granted any patents

Domain Names

ROSE AND COMPANY (HULL) LIMITED owns 2 domain names.

omnistor.co.uk roseandcompany.co.uk

Trademarks

We have not found any records of ROSE AND COMPANY (HULL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROSE AND COMPANY (HULL) 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 (46900 - Non-specialised wholesale trade) as ROSE AND COMPANY (HULL) LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where ROSE AND COMPANY (HULL) 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.

Import/Export of Goods

Goods imported/exported by ROSE AND COMPANY (HULL) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-07-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROSE AND COMPANY (HULL) 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 AND COMPANY (HULL) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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