Rose Systems Limited in Barnet, EN4 9EG

Description

Data updated on: 01-11-2023

Rose Systems came into being in 1993 as a company enlisted under no 02825600, located at EN4 9EG Barnet at 47 Langford Crescent. The company has been in business for thirty one years and its status at the time is active. The firm's registered with SIC code 63990 meaning Other information service activities n.e.c.. Its most recent filed accounts documents were submitted for the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-06-09.

That firm owes its well established position on the market and constant improvement to exactly two directors, namely Leena G. and Yogesh G., who have been presiding over it since June 1993. In order to provide support to the directors, this particular firm has been utilizing the skills of Leena G. as a secretary since the appointment on 1993-06-17.

Executives with significant control over the firm are: Leena G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Yogesh G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	22 996	17 480	17 548	15 388	8 627	4 838	10 119

Balance Sheet
Current Assets	26 393	18 594	18 254	34 585	51 199	50 450	55 775	51 821	29 200	10 070	3 615	5 056	0
Net Assets Liabilities							10 119	6 007	-2 052	7 469	14 559	-19 628	-27 623
Cash Bank In Hand	1 773	2 072	9 351	4 343	13 823	13 475
Debtors		178	131	5 544	0
Net Assets Liabilities Including Pension Asset Liability	22 996	17 480	17 548	15 388	8 627	4 838	10 119
Stocks Inventory	4 640
Tangible Fixed Assets	219	164	470	353	265	199

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	22 916	18 638	20 434	15 105	9 209	10 492
Shareholder Funds	22 996	17 480	17 548	15 388	8 627	4 838	10 119

Other Financial Data
Total Fixed Assets Cost Or Valuation			3 186	3 186	3 186	3 186
Total Fixed Assets Depreciation			2 716	2 833	2 921	2 987
Total Fixed Assets Depreciation Charge In Period				117	88	66
Accrued Liabilities Not Expressed Within Creditors Subtotal											450	900	600
Average Number Employees During Period										2	2	2	2
Creditors							45 806	45 926	46 286	74 399	74 161	85 660	92 595
Fixed Assets	219	164	470	353	265	199	149	112	15 034	56 804	56 392	61 876	65 572
Net Current Assets Liabilities	22 777	17 316	17 078	15 035	8 362	5 359	10 690	5 895	-17 086	64 273	70 501	-80 604	-92 595
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										56	45
Total Assets Less Current Liabilities	22 996	17 480	17 548	15 388	8 627	5 558	10 839	6 007	-2 052	7 469	14 109	-18 728	-27 023
Creditors Due Within One Year Total Current Liabilities	3 616	1 278	1 176	19 550	42 837	45 811
Investments Current Assets	19 980	16 344	8 772	24 698	37 376	36 975
Other Aggregate Reserves			-2 986	183	-682
Revaluation Reserve	-20	-1 258			-682	-5 754
Tangible Fixed Assets Cost Or Valuation	2 724	2 724	3 186	3 186	3 186	3 186
Tangible Fixed Assets Depreciation	2 505	2 560	2 716	2 833	2 921	2 987
Tangible Fixed Assets Depreciation Charge For Period		55		117	88	66
Accruals Deferred Income						720	720
Creditors Due Within One Year						45 091	45 085
Tangible Fixed Assets Additions			462
Tangible Fixed Assets Depreciation Charged In Period			156

Company staff

Leena G.

Role: Director

Appointed: 17 June 1993

Latest update: 6 March 2024

Leena G.

Role: Secretary

Appointed: 17 June 1993

Latest update: 6 March 2024

Yogesh G.

Role: Director

Appointed: 17 June 1993

Latest update: 6 March 2024

People with significant control

Leena G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Yogesh G.

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

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	23 June 2024
Confirmation statement last made up date	09 June 2023

Annual Accounts 11 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	11 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 24 October 2013
Date Approval Accounts	24 October 2013

Rose Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Leena G.

Leena G.

Yogesh G.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Leena G.

Yogesh G.

Accounts Documents

Company filings

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