Active - Proposal to Strike off
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Home > England & Wales Companies > ROSEDALE CONSULTANTS LIMITED
Company Information for ROSEDALE CONSULTANTS LIMITED
MIDDLE HOUSE, 2 NEW ROAD, TYTHERINGTON, WOTTON-UNDER-EDGE, GL12 8UP,
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Company Registration Number
 03773431 Private Limited Company
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Company Overview
About Rosedale Consultants Ltd
ROSEDALE CONSULTANTS LIMITED was founded on 1999-05-19 and has its registered office in Tytherington. The organisation's status is listed as "Active - Proposal to Strike off". Rosedale Consultants Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| ROSEDALE CONSULTANTS LIMITED | |
| Legal Registered Office | |
| MIDDLE HOUSE 2 NEW ROAD TYTHERINGTON WOTTON-UNDER-EDGE GL12 8UP Other companies in SO14 | |
Filing Information
| Company Number | 03773431 | |
|---|---|---|
| Company ID Number | 03773431 | |
| Date formed | 1999-05-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 27/12/2021 | |
| Account next due | 27/09/2023 | |
| Latest return | 13/08/2015 | |
| Return next due | 10/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-03-05 18:13:49 |
| Companies House |
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Companies with same name ROSEDALE CONSULTANTS LIMITED
The following companies were found which have the same name as ROSEDALE CONSULTANTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ROSEDALE CONSULTANTS LTD. | Unknown |
Company Officers of ROSEDALE CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TRACEY ANNE DENT |
||
COLIN JAMES SANDERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
POWER SECRETARIES LTD |
Company Secretary | ||
SIMON RICHARD DENT |
Company Secretary | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE NOMINEES 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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| 27/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 27/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 27/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Previous accounting period shortened from 31/05/22 TO 27/12/21 | ||
| AA01 | Previous accounting period shortened from 31/05/22 TO 27/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/19 FROM Rosedale Consultants Middle House 2 New Road Tytherington South Glos GL12 8UP England | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/19 FROM Middle House 2 New Road Tytherington Wotton-Under-Edge GL12 8UP England | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/19 FROM Middle House Middle House 2 New Road Tytherington Wotton-Under-Edge GL12 8UP England | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/19 FROM 2 Middle House New Road Tytherington Wotton-Under-Edge GL12 8UP England | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/19 FROM 38B High Street Keynsham Bristol BS31 1DX England | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES SANDERS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES SANDERS / 11/12/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES SANDERS / 11/12/2017 | |
| AP01 | DIRECTOR APPOINTED MR COLIN JAMES SANDERS | |
| PSC04 | Change of details for Mrs Tracey Anne Dent as a person with significant control on 2017-10-25 | |
| LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | |
| TM02 | Termination of appointment of Power Secretaries Ltd on 2017-07-03 | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/16 FROM 8C High Street Southampton Hampshire SO14 2DH | |
| LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
| TM02 | Termination of appointment of Simon Richard Dent on 2016-07-18 | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR POWER SECRETARIES LTD on 2014-12-11 | |
| LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
| CH02 | Director's details changed | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/10 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LTD / 06/10/2008 | |
| 288a | SECRETARY APPOINTED POWER SECRETARIES LTD | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM FOURTH FLOOR ONE VICTORIA STREET BRISTOL BS1 6AA | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: CROWN HOUSE 37/41 PRINCE STREET BRISTOL AVON BS1 4PS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 08/06/99--------- £ SI 1@1=1 £ IC 2/3 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL AVON BS2 8PE | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to ROSEDALE CONSULTANTS 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 ROSEDALE CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ROSEDALE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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 ROSEDALE CONSULTANTS LIMITED
Intangible Assets
Patents
We have not found any records of ROSEDALE CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROSEDALE CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for ROSEDALE CONSULTANTS 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 (62090 - Other information technology service activities) as ROSEDALE CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROSEDALE CONSULTANTS 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 ROSEDALE CONSULTANTS 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 ROSEDALE CONSULTANTS 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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