General information

Name:

Rose & Sons,ltd

Office Address:

237a Station Road Whittlesey PE7 2HA Peterborough

Number: 00231193

Incorporation date: 1928-06-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was started is 1928-06-13. Started under no. 00231193, this company is considered a Private Limited Company. You may visit the main office of the firm during business times at the following location: 237a Station Road Whittlesey, PE7 2HA Peterborough. This firm's SIC code is 41202 which means Construction of domestic buildings. Rose & Sons,ltd filed its account information for the period that ended on September 30, 2022. The firm's latest annual confirmation statement was released on January 3, 2023.

Rose & Sons Ltd is a small-sized vehicle operator with the licence number OF1094941. The firm has one transport operating centre in the country. In their subsidiary in Peterborough on Whittlesey, 1 machine is available.

As the information gathered suggests, this specific company was built ninety six years ago and has so far been steered by six directors, out of whom two (Dino B. and Colin B.) are still in the management. In order to support the directors in their duties, the abovementioned company has been utilizing the skills of Dino B. as a secretary since 2018.

Financial data based on annual reports

Company staff

Dino B.

Role: Secretary

Appointed: 02 January 2018

Latest update: 16 February 2024

Dino B.

Role: Director

Appointed: 02 January 2018

Latest update: 16 February 2024

Colin B.

Role: Director

Appointed: 07 April 2006

Latest update: 16 February 2024

People with significant control

Colin B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Colin B.
Notified on 28 December 2017
Nature of control:
over 3/4 of shares
Robert G.
Notified on 22 December 2016
Ceased on 28 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 24 April 2017
Annual Accounts 6 December 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 6 December 2017
Annual Accounts 6 February 2019
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Date Approval Accounts 6 February 2019
Annual Accounts 3 February 2020
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Date Approval Accounts 3 February 2020
Annual Accounts 22 March 2021
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Date Approval Accounts 22 March 2021
Annual Accounts 6 April 2022
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Date Approval Accounts 6 April 2022
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company Vehicle Operator Data

11 Windmill Street

Address

Whittlesey

City

Peterborough

Postal code

PE7 1HJ

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to September 30, 2023 (AA)
filed on: 5th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
95
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