Active
Company Information for ROSIMIAN LIMITED
OLD GREAT NORTH ROAD OLD GREAT NORTH ROAD, SUTTON-ON-TRENT, NEWARK, NOTTINGHAMSHIRE, NG23 6QN,
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Company Registration Number
06489034
Private Limited Company
Active |
Company Name | |
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ROSIMIAN LIMITED | |
Legal Registered Office | |
OLD GREAT NORTH ROAD OLD GREAT NORTH ROAD SUTTON-ON-TRENT NEWARK NOTTINGHAMSHIRE NG23 6QN Other companies in NG23 | |
Company Number | 06489034 | |
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Company ID Number | 06489034 | |
Date formed | 2008-01-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 04:48:09 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN BURGESS |
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DANIEL RUSSELL PRICE |
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GARY JOHN MICHAEL REES |
||
TERRY RICHARD WALDRON |
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IAN PETER YARROW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE EDWARD LETMAN |
Company Secretary | ||
IAN PETER YARROW |
Company Secretary | ||
GEORGE EDWARD LETMAN |
Director | ||
TONY LOCHERY |
Director | ||
STEPHEN WILLIAM CARTWRIGHT |
Director | ||
TERRY RICHARD WALDRON |
Director | ||
STEPHEN WILLIAM CARTWRIGHT |
Company Secretary | ||
SIMON ROGER WILDIG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMPSON & MORGAN (INTERNATIONAL) LIMITED | Director | 2017-03-07 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
IGP UK (GROUP) LIMITED | Director | 2017-03-07 | CURRENT | 1999-11-24 | Active - Proposal to Strike off | |
THOMPSON & MORGAN (YP GROUP) LIMITED | Director | 2017-03-07 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
THOMPSON & MORGAN (GROUP) LIMITED | Director | 2017-03-07 | CURRENT | 1993-10-08 | Active | |
THOMPSON & MORGAN GROUP HOLDINGS LIMITED | Director | 2017-03-07 | CURRENT | 2002-03-11 | Active | |
BRANDED GARDEN PRODUCTS LIMITED | Director | 2017-03-07 | CURRENT | 1939-12-21 | Active | |
FAUNUS LIMITED | Director | 2016-04-29 | CURRENT | 2011-03-09 | Dissolved 2016-11-01 | |
WALTON GARDEN BUILDINGS LIMITED | Director | 2016-04-29 | CURRENT | 2010-03-22 | Dissolved 2016-11-01 | |
WALTON WEB LIMITED | Director | 2016-04-29 | CURRENT | 2010-01-08 | Active | |
MERCIA GARDEN PRODUCTS LIMITED | Director | 2016-04-29 | CURRENT | 1943-08-17 | Active | |
BURGESS LAND LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
TOTAL FISHING GEAR LIMITED | Director | 2009-10-13 | CURRENT | 2002-12-16 | Dissolved 2016-10-18 | |
CURELINE LIMITED | Director | 2004-09-01 | CURRENT | 1988-01-27 | Dissolved 2016-10-18 | |
TIGHTLINES DIRECT LIMITED | Director | 2000-10-10 | CURRENT | 1998-05-29 | Dissolved 2016-10-18 | |
BVG-AIRFLO LIMITED | Director | 1998-04-27 | CURRENT | 1984-12-28 | Dissolved 2016-10-18 | |
SUE BURGESS FLY FISHING LIMITED | Director | 1998-04-27 | CURRENT | 1985-01-11 | Dissolved 2016-10-18 | |
FISHTEC PRODUCTS LIMITED | Director | 1998-04-27 | CURRENT | 1986-02-28 | Dissolved 2016-10-18 | |
FLY FISHING TECHNOLOGY LIMITED | Director | 1998-04-27 | CURRENT | 1985-04-19 | Dissolved 2016-10-18 | |
BURGESS VIDEO LIMITED | Director | 1996-11-29 | CURRENT | 1996-10-09 | Dissolved 2016-10-18 | |
THOMPSON & MORGAN (INTERNATIONAL) LIMITED | Director | 2017-03-07 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
THOMPSON & MORGAN (UK) LIMITED | Director | 2017-03-07 | CURRENT | 1999-11-24 | Active - Proposal to Strike off | |
IGP UK (GROUP) LIMITED | Director | 2017-03-07 | CURRENT | 1999-11-24 | Active - Proposal to Strike off | |
THOMPSON & MORGAN (YP GROUP) LIMITED | Director | 2017-03-07 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
THOMPSON & MORGAN (GROUP) LIMITED | Director | 2017-03-07 | CURRENT | 1993-10-08 | Active | |
THOMPSON & MORGAN GROUP HOLDINGS LIMITED | Director | 2017-03-07 | CURRENT | 2002-03-11 | Active | |
BRANDED GARDEN PRODUCTS LIMITED | Director | 2017-03-07 | CURRENT | 1939-12-21 | Active | |
FAUNUS LIMITED | Director | 2016-04-29 | CURRENT | 2011-03-09 | Dissolved 2016-11-01 | |
WALTON GARDEN BUILDINGS LIMITED | Director | 2016-04-29 | CURRENT | 2010-03-22 | Dissolved 2016-11-01 | |
WALTON WEB LIMITED | Director | 2016-04-29 | CURRENT | 2010-01-08 | Active | |
MERCIA GARDEN PRODUCTS LIMITED | Director | 2016-04-29 | CURRENT | 1943-08-17 | Active | |
BVG GROUP LIMITED | Director | 2015-12-03 | CURRENT | 1997-06-27 | Liquidation | |
FAUNUS LIMITED | Director | 2016-04-29 | CURRENT | 2011-03-09 | Dissolved 2016-11-01 | |
WALTON GARDEN BUILDINGS LIMITED | Director | 2016-04-29 | CURRENT | 2010-03-22 | Dissolved 2016-11-01 | |
WALTON WEB LIMITED | Director | 2016-04-29 | CURRENT | 2010-01-08 | Active | |
MERCIA GARDEN PRODUCTS LIMITED | Director | 2016-04-29 | CURRENT | 1943-08-17 | Active | |
OLWIFAB CONSULTING LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Dissolved 2016-11-01 | |
WALTON WEB LIMITED | Director | 2014-11-04 | CURRENT | 2010-01-08 | Active | |
MERCIA GARDEN PRODUCTS LIMITED | Director | 2014-11-04 | CURRENT | 1943-08-17 | Active | |
FAUNUS LIMITED | Director | 2012-01-01 | CURRENT | 2011-03-09 | Dissolved 2016-11-01 | |
WALTON GARDEN BUILDINGS LIMITED | Director | 2012-01-01 | CURRENT | 2010-03-22 | Dissolved 2016-11-01 | |
WALTON WEB LIMITED | Director | 2012-01-01 | CURRENT | 2010-01-08 | Active | |
MERCIA GARDEN PRODUCTS LIMITED | Director | 2012-01-01 | CURRENT | 1943-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PETER YARROW | |
AP01 | DIRECTOR APPOINTED ROBERT PHILIP ELLIMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
RES12 | Resolution of varying share rights or name | |
Change of share class name or designation | ||
Consolidation of shares on | ||
SH02 | Consolidation of shares on 2021-06-01 | |
SH08 | Change of share class name or designation | |
Notification of The Garden Buildings Group as a person with significant control on 2021-05-10 | ||
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CESSATION OF BVG TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF BVG TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
PSC02 | Notification of The Garden Buildings Group as a person with significant control on 2021-05-10 | |
Register inspection address changed to Old Great North Road Old Great North Road Sutton-on-Trent Newark Nottinghamshire NG23 6QN | ||
Register inspection address changed to Old Great North Road Old Great North Road Sutton-on-Trent Newark Nottinghamshire NG23 6QN | ||
AD02 | Register inspection address changed to Old Great North Road Old Great North Road Sutton-on-Trent Newark Nottinghamshire NG23 6QN | |
REGISTERED OFFICE CHANGED ON 06/01/22 FROM 3rd Floor, Cumberland House 15-17 Cumberland Place Southampton SO15 2BG England | ||
REGISTERED OFFICE CHANGED ON 06/01/22 FROM 3rd Floor, Cumberland House 15-17 Cumberland Place Southampton SO15 2BG England | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/01/22 FROM 3rd Floor, Cumberland House 15-17 Cumberland Place Southampton SO15 2BG England | |
PSC07 | CESSATION OF BVG GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bvg Topco Limited as a person with significant control on 2021-07-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RUSSELL PRICE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN MICHAEL REES | |
AP01 | DIRECTOR APPOINTED MR DANIEL RUSSELL PRICE | |
AP01 | DIRECTOR APPOINTED MR IAIN BURGESS | |
AA01 | Current accounting period shortened from 31/12/16 TO 31/08/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/16 FROM Rosimian Limited Old Great North Road Sutton-on-Trent, Newark Nottinghamshire NG23 6QN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE LETMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN YARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY LOCHERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LETMAN | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TERRY RICHARD WALDRON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY WALDRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARTWRIGHT | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY LOCHERY / 13/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM CARTWRIGHT / 01/10/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 30/01/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR IAN PETER YARROW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CARTWRIGHT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN PETER YARROW | |
RES13 | DOCUMENTS 15/12/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM CARTWRIGHT / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM CARTWRIGHT / 01/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILDIG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY WALDRON / 10/06/2010 | |
AR01 | 30/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA01 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED TERRY WALDRON | |
288a | DIRECTOR APPOINTED SIMON ROGER WILDIG LOGGED FORM | |
288a | DIRECTOR APPOINTED SIMON ROGER WILDIG | |
88(2) | AD 08/02/08 GBP SI 9800@0.01=98 GBP IC 2/100 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ROSIMIAN LIMITED are:
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. |