Active - Proposal to Strike off
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Home > England & Wales Companies > MINIATURE ROSE COMPANY LIMITED
Company Information for MINIATURE ROSE COMPANY LIMITED
LGJ HOUSE KNOWLES FARM ESTATE, WYCKE HILL, MALDON, ESSEX, CM9 6SH,
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Company Registration Number
 02835537 Private Limited Company
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Company Overview
About Miniature Rose Company Ltd
MINIATURE ROSE COMPANY LIMITED was founded on 1993-07-13 and has its registered office in Maldon. The organisation's status is listed as "Active - Proposal to Strike off". Miniature Rose Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| MINIATURE ROSE COMPANY LIMITED | |
| Legal Registered Office | |
| LGJ HOUSE KNOWLES FARM ESTATE WYCKE HILL MALDON ESSEX CM9 6SH Other companies in CB8 | |
Filing Information
| Company Number | 02835537 | |
|---|---|---|
| Company ID Number | 02835537 | |
| Date formed | 1993-07-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2020 | |
| Account next due | 30/04/2022 | |
| Latest return | 13/07/2015 | |
| Return next due | 10/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2022-02-07 10:06:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINIATURE ROSE COMPANY LIMITED
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Company Officers of MINIATURE ROSE COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEIRDRE DEALTREY |
||
PETER MAYNARD DEALTREY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY MALCOLM POULTER |
Company Secretary | ||
ANTHONY MALCOLM POULTER |
Director | ||
ROGER TAYLOR |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | |
| AD02 | Register inspection address changed from Mill House 21 High Street Wicken Ely Cambridgeshire CB7 5XR United Kingdom to Lgj House Wycke Hill Maldon Essex CM9 6SH | |
| CH01 | Director's details changed for Peter Maynard Dealtrey on 2020-07-13 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DEIRDRE DEALTREY on 2020-07-13 | |
| PSC04 | Change of details for Mr Peter Maynard Dealtrey as a person with significant control on 2020-07-13 | |
| AD04 | Register(s) moved to registered office address Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/20 FROM 3 Kings Court Willie Snaith Road Newmarket Suffolk CB8 7SG England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM C/O Fletcher Thompson 8 Kings Court Willie Snaith Road Newmarket Suffolk CB8 7SG | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
| LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
| AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/12 FROM Mill House 21 High Street Wicken Ely Cambridgeshire CB7 5XR United Kingdom | |
| AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 13/07/11 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 17 Hart Street Maidstone Kent ME16 8RA United Kingdom | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/11 FROM 17 Hart Street Maidstone Kent ME16 8RA | |
| AR01 | 13/07/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MAYNARD DEALTREY / 13/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 9/10 THE CRESCENT WISBECH CAMBRIDGESHIRE PE13 1EH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | |
| 363s | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | |
| 363s | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 | |
| 363s | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/08/94 FROM: 9 PORTLAND STREET KINGS LYNN NORFOLK PE30 1PB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 | |
| 363s | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 12/07/94--------- £ SI 2@1=2 £ IC 2/4 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/07/94 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/93 FROM: LYNDHURST HOUSE 19 MALVERN ROAD MAPPERLEY NOTTINGHAM NG3 5GZ | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to MINIATURE ROSE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MINIATURE ROSE COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MINIATURE ROSE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 MINIATURE ROSE COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-31 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-07-31 | £ 2 |
| Cash Bank In Hand | 2013-07-31 | £ 2 |
| Cash Bank In Hand | 2012-07-31 | £ 2 |
| Cash Bank In Hand | 2012-07-31 | £ 2 |
| Cash Bank In Hand | 2011-07-31 | £ 2 |
| Current Assets | 2012-07-31 | £ 2 |
| Current Assets | 2011-07-31 | £ 2 |
| Shareholder Funds | 2013-07-31 | £ 2 |
| Shareholder Funds | 2012-07-31 | £ 2 |
| Shareholder Funds | 2012-07-31 | £ 2 |
| Shareholder Funds | 2011-07-31 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MINIATURE ROSE COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MINIATURE ROSE COMPANY LIMITED
Income
Government Income
We have not found government income sources for MINIATURE ROSE COMPANY 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 (74990 - Non-trading company) as MINIATURE ROSE COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MINIATURE ROSE COMPANY 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 MINIATURE ROSE COMPANY 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 MINIATURE ROSE COMPANY 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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