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Home > England & Wales Companies > ROSEDALE LIGHTING LTD.
Company Information for

ROSEDALE LIGHTING LTD.

2 HALLGARTH, PICKERING, NORTH YORKSHIRE, YO18 7AW,
Company Registration Number
04496329
Private Limited Company
Active

Company Overview

About Rosedale Lighting Ltd.
ROSEDALE LIGHTING LTD. was founded on 2002-07-26 and has its registered office in North Yorkshire. The organisation's status is listed as "Active". Rosedale Lighting Ltd. 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
ROSEDALE LIGHTING LTD.
 
Legal Registered Office
2 HALLGARTH
PICKERING
NORTH YORKSHIRE
YO18 7AW
Other companies in YO18
 
Filing Information
Company Number 04496329
Company ID Number 04496329
Date formed 2002-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB547092630  
Last Datalog update: 2023-12-06 07:33:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSEDALE LIGHTING LTD.
The accountancy firm based at this address is HALLGARTH ACCOUNTANTS LTD
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Company Officers of ROSEDALE LIGHTING LTD.

Current Directors
Officer Role Date Appointed
JOY RAE DAVIES
 Company Secretary 2002-07-26
ANTHONY GARTH DAVIES
 Director 2002-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOY RAE DAVIES LUMISPHERE PRODUCTS LTD. Company Secretary 2008-06-30 CURRENT 1989-01-17 Active
ANTHONY GARTH DAVIES LUMISPHERE PRODUCTS LTD. Director 2008-06-30 CURRENT 1989-01-17 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
2023-11-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-19CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-07-11SH0104/04/22 STATEMENT OF CAPITAL GBP 31.00
2022-07-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-07-11MEM/ARTSARTICLES OF ASSOCIATION
2022-07-11CC04Statement of company's objects
2022-07-08SH10Particulars of variation of rights attached to shares
2021-11-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2020-11-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-01CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2019-10-30SH0128/10/19 STATEMENT OF CAPITAL GBP 30
2019-10-30AP01DIRECTOR APPOINTED MRS JOY RAE DAVIES
2019-10-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-08-03PSC07CESSATION OF JOY RAE DAVIES AS A PSC
2017-08-03PSC07CESSATION OF ANTHONY GARTH DAVIES AS A PSC
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOY RAE DAVIES
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY GARTH DAVIES
2016-09-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08CH01Director's details changed for Mr Anthony Garth Davies on 2016-09-08
2016-09-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOY RAE DAVIES on 2016-09-08
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-08-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-31AR0126/07/15 ANNUAL RETURN FULL LIST
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-12AR0126/07/14 ANNUAL RETURN FULL LIST
2014-06-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0126/07/13 ANNUAL RETURN FULL LIST
2012-10-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0126/07/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0126/07/11 ANNUAL RETURN FULL LIST
2010-10-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0126/07/10 ANNUAL RETURN FULL LIST
2009-10-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-07-08225PREVEXT FROM 30/09/2008 TO 31/03/2009
2008-07-30363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-07-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-0688(2)AD 19/05/08 GBP SI 1@1=1 GBP IC 1/2
2008-04-11AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-20363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-15363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-03363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-17363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-12363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2002-11-07225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
2002-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment




Licences & Regulatory approval
We could not find any licences issued to ROSEDALE LIGHTING LTD. 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 ROSEDALE LIGHTING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-17 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 4,937
Creditors Due Within One Year 2012-03-31 £ 110,040

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ROSEDALE LIGHTING LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 13,316
Cash Bank In Hand 2012-03-31 £ 45,334
Current Assets 2013-03-31 £ 20,426
Current Assets 2012-03-31 £ 47,586
Debtors 2013-03-31 £ 6,810
Debtors 2012-03-31 £ 1,402
Fixed Assets 2013-03-31 £ 484,325
Fixed Assets 2012-03-31 £ 484,913
Shareholder Funds 2013-03-31 £ 499,564
Shareholder Funds 2012-03-31 £ 422,144
Tangible Fixed Assets 2013-03-31 £ 26,023
Tangible Fixed Assets 2012-03-31 £ 26,611

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROSEDALE LIGHTING LTD. registering or being granted any patents
Domain Names

ROSEDALE LIGHTING LTD. owns 1 domain names.

rosedalelighting.co.uk  

Trademarks
We have not found any records of ROSEDALE LIGHTING LTD. registering or being granted any trademarks
Income
Government Income

Government spend with ROSEDALE LIGHTING LTD.

Government Department Income DateTransaction(s) Value Services/Products
Scarborough Borough Council 2015-07-27 GBP £313
Scarborough Borough Council 2015-07-27 GBP £63
Scarborough Borough Council 2015-07-27 GBP £63
Scarborough Borough Council 2015-07-27 GBP £63
Scarborough Borough Council 2015-07-27 GBP £63
Redcar and Cleveland Council 2014-10-01 GBP £3,796
Scarborough Council 2014-09-11 GBP £14,326
Redcar and Cleveland Council 2014-09-01 GBP £5,667
Redcar and Cleveland Council 2014-09-01 GBP £830
Redcar and Cleveland Council 2014-09-01 GBP £2,583
Scarborough Council 2014-05-29 GBP £903
Scarborough Council 2014-05-29 GBP £4,630
Scarborough Council 2014-05-29 GBP £4,597
Scarborough Council 2014-05-29 GBP £8,069
Scarborough Borough Council 2014-05-29 GBP £903 Equipment Direct Supplies
Scarborough Borough Council 2014-05-29 GBP £4,630 Equipment Direct Supplies
Scarborough Borough Council 2014-05-29 GBP £4,597 Equipment Direct Supplies
Scarborough Borough Council 2014-05-29 GBP £8,069 Equipment Direct Supplies
Scarborough Council 2013-11-21 GBP £2,394
Scarborough Council 2013-11-21 GBP £3,891
Scarborough Council 2013-08-19 GBP £9,189
Scarborough Council 2013-08-19 GBP £5,752
Scarborough Council 2013-08-19 GBP £7,447

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ROSEDALE LIGHTING LTD. 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 LIGHTING LTD. 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 LIGHTING LTD. 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 YO18 7AW