Rosenthal & Co. Limited in Tyne & Wear, NE8 4ET

Description

Data updated on: 01-11-2023

Rosenthal & came into being in 1988 as a company enlisted under no 02239488, located at NE8 4ET Tyne & Wear at 74 Whitehall Road. It has been in business for thirty six years and its last known state is active. This business's SIC and NACE codes are 69201 - Accounting and auditing activities. The business latest annual accounts cover the period up to 2023-04-29 and the most recent annual confirmation statement was released on 2023-06-30.

There seems to be a group of two directors managing this specific business at present, namely Binnie R. and Meir R. who have been executing the directors assignments since January 2016. In order to help the directors in their tasks, the business has been utilizing the skills of Binnie R. as a secretary since 1991.

Meir R. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-29	2012-04-29	2013-04-29	2014-04-29	2015-04-29	2016-04-29	2017-04-29	2018-04-29	2019-04-29	2020-04-29	2021-04-29	2022-04-29	2023-04-29
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	149 718	149 718	149 718	100	100	100	100

Balance Sheet
Current Assets	34 718	34 718	34 718	34 718	100	100	100	100	100	100	100	100	100
Debtors	34 718	34 718	34 718	34 718
Intangible Fixed Assets	115 000	115 000	115 000	115 000
Net Assets Liabilities Including Pension Asset Liability	149 718	149 718	149 718	100	100	100	100
Net Assets Liabilities							100	100	100	100	100	100	100
Cash Bank In Hand				100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100	100
Profit Loss Account Reserve	149 618	149 618	149 618	149 618
Shareholder Funds	149 718	149 718	149 718	100	100	100	100

Other Financial Data
Fixed Assets	115 000	115 000	115 000	115 000
Intangible Fixed Assets Cost Or Valuation	115 000	115 000	115 000	115 000
Net Current Assets Liabilities	34 718	34 718	34 718	100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	149 718	149 718	149 718	100	100	100	100	100	100	100	100	100	100

Company staff

Binnie R.

Role: Director

Appointed: 04 January 2016

Latest update: 12 March 2024

Binnie R.

Role: Secretary

Appointed: 30 June 1991

Latest update: 12 March 2024

Meir R.

Role: Director

Appointed: 30 June 1991

Latest update: 12 March 2024

People with significant control

Meir R.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	29 January 2025
Account last made up date	29 April 2023
Confirmation statement next due date	14 July 2024
Confirmation statement last made up date	30 June 2023

Annual Accounts 24 December 2013
Start Date For Period Covered By Report	2012-04-30
End Date For Period Covered By Report	2013-04-29
Date Approval Accounts	24 December 2013
Annual Accounts 25 December 2014
Start Date For Period Covered By Report	2013-04-30
End Date For Period Covered By Report	2014-04-29
Date Approval Accounts	25 December 2014
Annual Accounts 12 January 2016
Start Date For Period Covered By Report	2014-04-30
End Date For Period Covered By Report	2015-04-29
Date Approval Accounts	12 January 2016
Annual Accounts 11 January 2017
Start Date For Period Covered By Report	2015-04-30
End Date For Period Covered By Report	2016-04-29
Date Approval Accounts	11 January 2017
Annual Accounts 23 December 2017
Start Date For Period Covered By Report	2016-04-30
End Date For Period Covered By Report	2017-04-29
Date Approval Accounts	23 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-30
End Date For Period Covered By Report	2018-04-29
Annual Accounts
Start Date For Period Covered By Report	2018-04-30
End Date For Period Covered By Report	2019-04-29
Annual Accounts
Start Date For Period Covered By Report	2019-04-30
End Date For Period Covered By Report	2020-04-29
Annual Accounts
Start Date For Period Covered By Report	2020-04-30
End Date For Period Covered By Report	2021-04-29
Annual Accounts
Start Date For Period Covered By Report	2021-04-30
End Date For Period Covered By Report	2022-04-29
Annual Accounts
Start Date For Period Covered By Report	2022-04-30
End Date For Period Covered By Report	2023-04-29

Rosenthal & Co. Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Binnie R.

Binnie R.

Meir R.

People with significant control

Meir R.

Accounts Documents

Company filings

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