Rosecrest Consultants Limited in Newcastle Upon Tyne, NE1 1PG

Description

Data updated on: 13-03-2021

Located in 4th Floor Cathedral Buildings, Newcastle Upon Tyne NE1 1PG Rosecrest Consultants Limited was categorised as a Private Limited Company with 02886093 Companies House Reg No. This company had been started 30 years ago before was dissolved on 15th January 2021.

The executives included: Barbara C. selected to lead the company on 1st June 2012 and George C. selected to lead the company in 2007 in October.

Executives who had control over the firm were as follows: George C. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Barbara C. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31
Currency
Net Worth	3 164	2 440	3 398	4 194	2 028

Balance Sheet
Cash Bank In Hand	1 359		870	280
Current Assets	34 117	31 385	23 824	22 503	18 400
Debtors	2 868			798
Net Assets Liabilities Including Pension Asset Liability	3 164	2 440	3 398	4 194	2 028
Stocks Inventory	29 890	31 385	22 954	21 425
Tangible Fixed Assets	11 939	9 210	8 759	7 594

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	3 162	2 438	3 396	4 192
Shareholder Funds	3 164	2 440	3 398	4 194	2 028

Other Financial Data
Creditors Due Within One Year	42 892	38 155	29 185	25 903	22 431
Fixed Assets	11 939	9 210	8 759	7 594	6 059
Net Current Assets Liabilities	-8 775	-6 770	-5 361	-3 400	-4 031
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions			1 922	795
Tangible Fixed Assets Cost Or Valuation	29 136	29 136	31 058	31 853
Tangible Fixed Assets Depreciation	17 197	19 926	22 299	24 259
Tangible Fixed Assets Depreciation Charged In Period		2 729	2 373	1 960
Total Assets Less Current Liabilities	3 164	2 440	3 398	4 194	2 028

Company staff

Barbara C.

Role: Director

Appointed: 01 June 2012

Latest update: 18 April 2024

George C.

Role: Director

Appointed: 08 October 2007

Latest update: 18 April 2024

Role: Corporate Nominee Secretary

Appointed: 10 January 1994

Resigned: 20 January 1994

Address: London, N15 6AX

Latest update: 18 April 2024

M & K Nominee Directors Limited

Role: Corporate Nominee Director

Appointed: 10 January 1994

Resigned: 20 January 1994

Address: London, N15 6AX

Latest update: 18 April 2024

People with significant control

George C.

Notified on 10 January 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Barbara C.

Notified on 10 January 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	28 February 2019
Account last made up date	31 May 2017
Confirmation statement next due date	24 January 2019
Confirmation statement last made up date	10 January 2018

Annual Accounts 25 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	25 February 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	25 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	28 February 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	28 February 2018

Rosecrest Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Barbara C.

George C.

Barbara C.

Curtis C.

George C.

George C.

Gerald T.

M & K Nominee Secretaries Limited

M & K Nominee Directors Limited

People with significant control

George C.

Barbara C.

Accounts Documents

Company filings

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