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Home > England & Wales Companies > ROZEN FURNITURE LIMITED
Company Information for

ROZEN FURNITURE LIMITED

ALPHA HOUSE, 40 COINAGEHALL STREET, HELSTON, CORNWALL, TR13 8EQ,
Company Registration Number
03362178
Private Limited Company
Active

Company Overview

About Rozen Furniture Ltd
ROZEN FURNITURE LIMITED was founded on 1997-04-29 and has its registered office in Helston. The organisation's status is listed as "Active". Rozen Furniture 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
ROZEN FURNITURE LIMITED
 
Legal Registered Office
ALPHA HOUSE
40 COINAGEHALL STREET
HELSTON
CORNWALL
TR13 8EQ
Other companies in TR13
 
Filing Information
Company Number 03362178
Company ID Number 03362178
Date formed 1997-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB434431572  
Last Datalog update: 2025-02-05 07:51:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROZEN FURNITURE LIMITED
The accountancy firm based at this address is KITCHEN AND BROWN LIMITED
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Companies with same name ROZEN FURNITURE LIMITED
The following companies were found which have the same name as ROZEN FURNITURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROZEN FURNITURE (HOLDINGS) LIMITED ALPHA HOUSE 40 COINAGEHALL STREET HELSTON CORNWALL TR13 8EQ Active Company formed on the 2003-02-20

Company Officers of ROZEN FURNITURE LIMITED

Current Directors
Officer Role Date Appointed
IAN MICHAEL COX
 Company Secretary 2002-03-01
IAN MICHAEL COX
 Director 1997-04-29
WILLIAM ALAN JOSLIN PEARCE
 Director 1997-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH PAMELA STURMAN
 Company Secretary 2002-07-03 2003-03-01
BERNARD PATRICK COLEMAN
 Company Secretary 1997-04-29 2002-07-03
CHARLES GEORGE BARBAZ
 Director 1997-04-29 2002-07-03
BERNARD PATRICK COLEMAN
 Director 1997-04-29 2002-07-03
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-04-29 1997-04-29
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-04-29 1997-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL COX ROZEN FURNITURE (HOLDINGS) LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
IAN MICHAEL COX ROZEN FURNITURE (HOLDINGS) LIMITED Director 2003-02-20 CURRENT 2003-02-20 Active
WILLIAM ALAN JOSLIN PEARCE ROZEN FURNITURE (HOLDINGS) LIMITED Director 2003-02-20 CURRENT 2003-02-20 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
2025-01-1430/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-07CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES
2024-04-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-03-14REGISTRATION OF A CHARGE / CHARGE CODE 033621780004
2023-10-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-09-0830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-05-03APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL COX
2023-05-03Termination of appointment of Ian Michael Cox on 2023-04-30
2023-01-1930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-01-0730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-12-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-11-01AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-11-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-01-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-11-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10AR0129/04/16 ANNUAL RETURN FULL LIST
2015-11-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-11AR0129/04/15 ANNUAL RETURN FULL LIST
2014-09-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-07AR0129/04/14 ANNUAL RETURN FULL LIST
2013-10-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0129/04/13 ANNUAL RETURN FULL LIST
2013-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALAN JOSLIN PEARCE / 29/04/2013
2013-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL COX / 29/04/2013
2013-05-07CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN MICHAEL COX on 2013-04-29
2013-01-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0129/04/12 ANNUAL RETURN FULL LIST
2011-09-15AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0129/04/11 ANNUAL RETURN FULL LIST
2011-05-09MG01Particulars of a mortgage or charge / charge no: 3
2011-02-04MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-09-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0129/04/10 ANNUAL RETURN FULL LIST
2009-06-30AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11363aReturn made up to 29/04/09; full list of members
2009-01-22AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-16288cDIRECTOR'S PARTICULARS CHANGED
2007-05-16363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-17363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-11363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-08363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-04395PARTICULARS OF MORTGAGE/CHARGE
2003-08-22395PARTICULARS OF MORTGAGE/CHARGE
2003-05-30363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-04-29288bSECRETARY RESIGNED
2003-04-1788(2)RAD 20/02/03--------- £ SI 98@1=98 £ IC 2/100
2003-04-04288aNEW SECRETARY APPOINTED
2003-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-11288bDIRECTOR RESIGNED
2002-07-11363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-07-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-11288aNEW SECRETARY APPOINTED
2002-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-10363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2000-11-07AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-24363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
2000-03-14AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-26363sRETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS
1999-03-17AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-06-03363sRETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
1997-06-04288aNEW DIRECTOR APPOINTED
1997-06-04288bSECRETARY RESIGNED
1997-06-04288bDIRECTOR RESIGNED
1997-06-04288aNEW DIRECTOR APPOINTED
1997-06-04288aNEW DIRECTOR APPOINTED
1997-06-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1038707 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ROZEN FURNITURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-05-09 Outstanding BIBBY FINANCIAL SERVICES LIMITED
FIXED CHARGE ON ALL DEBTS AND RELATED RIGHTS AND FLOATING CHARGE ON ALL OTHER PROPERTY 2003-10-03 Satisfied ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED
DEBENTURE DEED 2003-08-22 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 33,320
Creditors Due After One Year 2012-04-30 £ 59,240
Creditors Due Within One Year 2013-04-30 £ 259,077
Creditors Due Within One Year 2012-04-30 £ 241,763
Provisions For Liabilities Charges 2013-04-30 £ 16,300
Provisions For Liabilities Charges 2012-04-30 £ 13,200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ROZEN FURNITURE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 1,836
Cash Bank In Hand 2012-04-30 £ 2,142
Current Assets 2013-04-30 £ 196,320
Current Assets 2012-04-30 £ 197,983
Debtors 2013-04-30 £ 123,375
Debtors 2012-04-30 £ 121,335
Fixed Assets 2013-04-30 £ 126,419
Fixed Assets 2012-04-30 £ 117,141
Secured Debts 2013-04-30 £ 66,432
Secured Debts 2012-04-30 £ 92,957
Shareholder Funds 2013-04-30 £ 14,042
Stocks Inventory 2013-04-30 £ 71,109
Stocks Inventory 2012-04-30 £ 74,506
Tangible Fixed Assets 2013-04-30 £ 96,419
Tangible Fixed Assets 2012-04-30 £ 84,141

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROZEN FURNITURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROZEN FURNITURE LIMITED
Trademarks
We have not found any records of ROZEN FURNITURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROZEN FURNITURE 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 (31090 - Manufacture of other furniture) as ROZEN FURNITURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROZEN FURNITURE 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 ROZEN FURNITURE 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 ROZEN FURNITURE 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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    Other companies at postcode TR13 8EQ