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Company Information for

ALBRIGHTON ROSES LIMITED

C/O RENNIE WELCH LLP, ACADEMY HOUSE, KELSO, ROXBURGHSHIRE, TD5 7AL,
Company Registration Number
00979257
Private Limited Company
Liquidation

Company Overview

About Albrighton Roses Ltd
ALBRIGHTON ROSES LIMITED was founded on 1970-05-11 and has its registered office in Kelso. The organisation's status is listed as "Liquidation". Albrighton Roses 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
ALBRIGHTON ROSES LIMITED
 
Legal Registered Office
C/O RENNIE WELCH LLP
ACADEMY HOUSE
KELSO
ROXBURGHSHIRE
TD5 7AL
Other companies in TD5
 
Filing Information
Company Number 00979257
Company ID Number 00979257
Date formed 1970-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB159160754  
Last Datalog update: 2020-07-06 03:34:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBRIGHTON ROSES LIMITED
The accountancy firm based at this address is RENNIE WELCH AUDIT LIMITED
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Company Officers of ALBRIGHTON ROSES LIMITED

Current Directors
Officer Role Date Appointed
MORAG ANN HUNTER
 Company Secretary 2001-04-30
ALEXANDRA RACHEL BURCH
 Director 2011-10-31
MORAG ANN HUNTER
 Director 2011-10-31
JOHN JAMES SINCLAIR
 Director 2011-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN ERNEST SINCLAIR
 Director 1990-12-31 2011-05-20
ANTHONY STACEY SMITH
 Company Secretary 2000-01-10 2001-04-30
NORA MARY SINCLAIR
 Company Secretary 1996-12-16 1999-12-11
GILLIAN MARY SINCLAIR
 Company Secretary 1990-12-31 1996-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JAMES SINCLAIR IGNIAN LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
JOHN JAMES SINCLAIR WONDER LEARNING PARTNERSHIP Director 2016-12-09 CURRENT 2016-12-09 Active
JOHN JAMES SINCLAIR TARREC LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active - Proposal to Strike off
JOHN JAMES SINCLAIR UYE (UK) LIMITED Director 2012-02-08 CURRENT 2009-04-24 Active
JOHN JAMES SINCLAIR MEDIENA LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active
JOHN JAMES SINCLAIR ETTRICKHALL LIMITED Director 2010-06-16 CURRENT 2010-06-15 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
2020-08-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-12
2018-12-10AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04LIQ01Voluntary liquidation declaration of solvency
2018-12-04600Appointment of a voluntary liquidator
2018-12-04LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-13
2018-11-07AA01Previous accounting period shortened from 31/05/19 TO 31/10/18
2018-11-05AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009792570003
2018-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009792570003
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-04AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 3000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 3000
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 3000
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-05CH01Director's details changed for Morag Ann Hunter on 2015-01-05
2015-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS MORAG ANN HUNTER on 2015-01-05
2014-12-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 009792570003
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 3000
2014-01-10AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SINCLAIR / 24/06/2011
2014-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MORAG ANN HUNTER / 01/01/2013
2014-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA RACHEL BURCH / 01/01/2013
2013-11-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA RACHEL BURCH / 01/12/2012
2013-01-23CH03SECRETARY'S CHANGE OF PARTICULARS / MORAG ANN HUNTER / 01/12/2012
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SINCLAIR
2012-01-11AR0131/12/11 FULL LIST
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SINCLAIR
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2011 FROM LOWLEY COTTAGE 3 MAIN ROAD BOLTON LE SANDS CARNFORTH LA5 8DQ
2011-11-04AP01DIRECTOR APPOINTED MORAG ANN HUNTER
2011-11-04AP01DIRECTOR APPOINTED ALEXANDRA RACHEL BURCH
2011-09-02AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-24AP01DIRECTOR APPOINTED JOHN JAMES SINCLAIR
2011-02-22AA31/05/10 TOTAL EXEMPTION SMALL
2011-02-08AR0131/12/10 FULL LIST
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ERNEST SINCLAIR / 31/12/2010
2010-02-15AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-28AR0131/12/09 FULL LIST
2009-03-02AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-26288cSECRETARY'S CHANGE OF PARTICULARS / MORAG HUNTER / 31/08/2007
2008-03-05363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-21363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-18363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-31363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-18363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-30287REGISTERED OFFICE CHANGED ON 30/06/03 FROM: CHAPEL ASH HOUSE 6 COMPTON ROAD, CHAPEL ASH WOLVERHAMPTON, WEST MIDLANDS, WV3 9PH
2003-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-28363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-01-18363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-16288aNEW SECRETARY APPOINTED
2001-07-16288bSECRETARY RESIGNED
2001-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-12363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-02-16363(288)SECRETARY RESIGNED
2000-02-16363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-26288aNEW SECRETARY APPOINTED
1999-01-12363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-15363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-15288cDIRECTOR'S PARTICULARS CHANGED
1997-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-14363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-06288bSECRETARY RESIGNED
1997-01-06288aNEW SECRETARY APPOINTED
1996-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-01-19363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to ALBRIGHTON ROSES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-11-20
Resolution2018-11-20
Fines / Sanctions
No fines or sanctions have been issued against ALBRIGHTON ROSES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY REGISTERED IN SCOTLAND ON 20.11.90 1990-11-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY. 1984-12-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-10-31

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 ALBRIGHTON ROSES LIMITED

Intangible Assets
Patents
We have not found any records of ALBRIGHTON ROSES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBRIGHTON ROSES LIMITED
Trademarks
We have not found any records of ALBRIGHTON ROSES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBRIGHTON ROSES 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 (01500 - Mixed farming) as ALBRIGHTON ROSES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBRIGHTON ROSES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyALBRIGHTON ROSES LIMITEDEvent Date2018-11-20
Name of Company: ALBRIGHTON ROSES LIMITED Company Number: 00979257 Nature of Business: Mixed farming Registered office: C/O Rennie Welch LLP, Academy House, Shedden Park Road, Kelso, Roxburghshire TD5…
 
Initiating party Event TypeResolution
Defending partyALBRIGHTON ROSES LIMITEDEvent Date2018-11-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBRIGHTON ROSES 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 ALBRIGHTON ROSES LIMITED 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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