Atlanta Rose Limited

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General information

Name:

Atlanta Rose Ltd

Office Address:

2 Lands End Way Oakham LE15 6RB Rutland

Number: 05893102

Incorporation date: 2006-08-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Atlanta Rose Limited can be gotten hold of in 2 Lands End Way, Oakham in Rutland. Its postal code is LE15 6RB. Atlanta Rose has been actively competing on the market since the company was registered in 2006. Its reg. no. is 05893102. The company's registered with SIC code 74990 which means Non-trading company. Atlanta Rose Ltd reported its latest accounts for the financial year up to 2022-08-31. The latest annual confirmation statement was submitted on 2023-08-01.

There's a number of two directors leading the firm at the moment, namely Steven B. and Stephen K. who have been executing the directors obligations for eighteen years. Additionally, the managing director's tasks are often aided with by a secretary - Stephen K., who was officially appointed by this firm eighteen years ago.

Steven B. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Steven B.

Role: Director

Appointed: 01 August 2006

Latest update: 28 February 2024

Stephen K.

Role: Director

Appointed: 01 August 2006

Latest update: 28 February 2024

Stephen K.

Role: Secretary

Appointed: 01 August 2006

Latest update: 28 February 2024

People with significant control

Steven B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 9 April 2014
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 9 April 2014
Number Shares Allotted 333,333
Profit Loss Account Reserve 214,892
Total Assets Less Current Liabilities 548,225
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 29 April 2015
Creditors Due Within One Year 23,064
Fixed Asset Investments Cost Or Valuation 571,289
Investments Fixed Assets 571,289
Shareholder Funds 548,225
Called Up Share Capital 333,333
Number Shares Allotted 333,333
Profit Loss Account Reserve 214,892
Share Capital Allotted Called Up Paid 333,333
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 29 March 2016
Fixed Asset Investments Cost Or Valuation 571,289
Total Assets Less Current Liabilities 548,225
Creditors Due Within One Year 4,549
Investments Fixed Assets 571,289
Number Shares Allotted 333,333
Share Capital Allotted Called Up Paid 333,333
Shareholder Funds 566,740
Annual Accounts 2 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 2 May 2017
Accounting Period Subsidiary 2016
Called Up Share Capital 333,333
Fixed Asset Investments Cost Or Valuation 571,289
Profit Loss Account Reserve 237,956
Total Assets Less Current Liabilities 571,289
Investments Fixed Assets 571,289
Number Shares Allotted 333,333
Share Capital Allotted Called Up Paid 333,333
Shareholder Funds 571,289
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Income From Shares In Group Undertakings 104,549
Investments In Group Undertakings 571,289
Profit Loss 104,549
Profit Loss On Ordinary Activities Before Tax 104,549
Average Number Employees During Period 3
Number Shares Issued Fully Paid 333,333
Total Assets Less Current Liabilities 571,289
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Investments Fixed Assets 571,289
Nominal Value Allotted Share Capital 333,333
Average Number Employees During Period 3
Investments In Group Undertakings 571,289
Number Shares Issued Fully Paid 333,333
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Nominal Value Allotted Share Capital 333,333
Total Assets Less Current Liabilities 571,289
Number Shares Issued Fully Paid 333,333
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Average Number Employees During Period 2
Investments Fixed Assets 571,289
Investments In Group Undertakings 571,289
Total Assets Less Current Liabilities 571,289
Number Shares Issued Fully Paid 333,333
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Investments Fixed Assets 571,289
Investments In Group Undertakings 571,289
Total Assets Less Current Liabilities 571,289
Average Number Employees During Period 2
Number Shares Issued Fully Paid 333,333
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Investments In Group Undertakings 560,569
Total Assets Less Current Liabilities 560,569
Average Number Employees During Period 2
Investments Fixed Assets 560,569
Number Shares Issued Fully Paid 333,333
Annual Accounts
Called Up Share Capital 333,333
Share Capital Allotted Called Up Paid 333,333

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st August 2022 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Duncan & Toplis Limited

Address:

26 Park Road

Post code:

LE13 1TT

City / Town:

Melton Mowbray

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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