A.p. Rosner & Co. Limited

Company Registration Number: 00425761

Company registered in England and Wales

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A.p. Rosner & Co. Limited is a Private Company Limited by Shares first registered on 14 December 1946. Its current registered address is in Ashford, Kent.

Registered Address

STANDEN BARN SMARDEN ROAD
BIDDENDEN
ASHFORD
KENT
TN27 8JT

There are 3 companies currently registered at this postcode, including this one.

All companies at TN27 8JT

Registration Data

Company Number

00425761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1946

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £41,219£39,959£38,579£35,819£34,835£26,023£20,089
of which Cash £41,219£39,959£38,579£35,819£34,835£26,023£20,089
Total Assets £41,219£39,959£38,579£35,819£34,835£26,023£20,089
Current Liabilities £919£1,021£1,253£1,188£2,641£2,127£2,118
Net Current Assets £40,300£38,938£37,326£34,631£32,194£23,896£17,971
Total Net Worth £40,300£38,938£37,326£34,631£32,194£23,896£17,971

Previous Names

No previous names

Company Officers

  • PAGET, Henry James

    Secretary

    Appointed on 1 June 2002

     

    Nationality: British

    Occupation: Financial

    Glenlivet House
    Ballindalloch
    Banffshire
    AB37 9DJ

  • ROSNER, Peter Ernest

    Director

     

    Nationality: British

    Occupation: Scientist

    Month of birth: November 1950

    20 Whitestile Road
    Brentford
    Middlesex
    TW8 9NJ

  • ROSNER, Roland Albert, Professor

    Director

     

    Nationality: British

    Occupation: Computer Scientist

    Month of birth: September 1943

    Standen Barn
    Smarden Road
    Biddenden
    Ashford
    Kent
    TN27 8JT
    England

  • ROSNER, Alena

    Secretary

    Resigned on 31 May 2002

    13 Seymour Road
    Wimbledon
    London
    SW19 5JL

  • ROSNER, Alena

    Director

    Resigned on 3 June 2004

    Nationality: British

    Occupation: Shirt Manufacturer

    Month of birth: August 1912

    13 Seymour Road
    Wimbledon
    London
    SW19 5JL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KOIMOA. Transaction: MzE2Mjg5NzY0NGFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWXJ4Q. Transaction: MzE1NTYwMDY3MGFkaXF6a2N4.

  3. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHINYR. Transaction: MzEzNzg5OTgwN2FkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4E28RJE. Transaction: MzEyOTE0MTAyNWFkaXF6a2N4.

  5. 19 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KZDHYA. Transaction: MzExMTYzMTA0MGFkaXF6a2N4.

  6. 18 August 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3EJYZY3. Transaction: MzEwNTcxOTE1MmFkaXF6a2N4.

  7. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWVG36. Transaction: MzA5MDQyNzM5MGFkaXF6a2N4.

  8. 26 August 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2FKFM5U. Transaction: MzA4MzgzMzA1MmFkaXF6a2N4.

  9. 26 August 2013 Director's details changed for Professor Roland Albert Rosner on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: CH01. Barcode: X2FKFM5M. Transaction: MzA4MzgzMjkwMGFkaXF6a2N4.

  10. 20 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HW35UG. Transaction: MzA2NDQ0MzMyN2FkaXF6a2N4.

  11. 18 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1FLS263. Transaction: MzA2MjYwNzExN2FkaXF6a2N4.

  12. 15 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XC72YZ9O. Transaction: MzA0NzIwNDE4MGFkaXF6a2N4.

  13. 19 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XJ5RAWTB. Transaction: MzA0MjM2MTI1MWFkaXF6a2N4.

  14. 9 February 2011 Registered office address changed from 3a Alan Road Wimbledon London SW19 7PT on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Address. Type: AD01. Barcode: XQ24BRID. Transaction: MzAzMTk1NTY5M2FkaXF6a2N4.

  15. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASBZ1Q58. Transaction: MzAyOTUxNjc4MWFkaXF6a2N4.

  16. 20 August 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: XZYT5MP3. Transaction: MzAyMTcyNDU5OGFkaXF6a2N4.

  17. 20 August 2010 Director's details changed for Mr Peter Ernest Rosner on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XZYT4MP2. Transaction: MzAyMTcyNDQ2OWFkaXF6a2N4.

  18. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVA5RGZD. Transaction: MzAwNzkyNzE0OWFkaXF6a2N4.

  19. 8 September 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6SXD3I. Transaction: MjA0MDg4NDI1NmFkaXF6a2N4.

  20. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMEY96W6. Transaction: MjAyNDQ1MzM5OGFkaXF6a2N4.

  21. 22 August 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMOC92HB. Transaction: MjAxMTY3NjEzMWFkaXF6a2N4.

  22. 17 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1NzQ2OWFkaXF6a2N4.

  23. 12 October 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUyNjUwN2FkaXF6a2N4.

  24. 12 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjUyMjUzMGFkaXF6a2N4.

  25. 21 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkxMjI5MGFkaXF6a2N4.

  26. 23 August 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY4NzYzMWFkaXF6a2N4.

  27. 31 January 2006 Amended accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDE0MjkyMDI3MWFkaXF6a2N4.

  28. 12 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTA1MzM0OGFkaXF6a2N4.

  29. 18 August 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU3MjgzOGFkaXF6a2N4.

  30. 11 November 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQzNjMwMGFkaXF6a2N4.

  31. 26 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTM2MTExM2FkaXF6a2N4.

  32. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjYzOTIzOGFkaXF6a2N4.

  33. 12 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwOTcyNzIxN2FkaXF6a2N4.

  34. 4 September 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQwMjE0OWFkaXF6a2N4.

  35. 8 October 2002 Return made up to 18/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg5ODA5M2FkaXF6a2N4.

  36. 9 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMzMwMTUxMWFkaXF6a2N4.

  37. 9 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA1ODgxM2FkaXF6a2N4.

  38. 9 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjg5NDE2M2FkaXF6a2N4.

  39. 9 July 2002 Registered office changed on 09/07/02 from: 3A alan road london SW19 7PT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDExMzQ3MmFkaXF6a2N4.

  40. 7 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MzQ5NzM3NGFkaXF6a2N4.

  41. 20 August 2001 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkyNjI5MWFkaXF6a2N4.

  42. 30 March 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1OTY0MDk0MmFkaXF6a2N4.

  43. 31 August 2000 Return made up to 18/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMzOTMxN2FkaXF6a2N4.

  44. 22 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NjAzMTMxNmFkaXF6a2N4.

  45. 31 August 1999 Return made up to 18/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTkyOTMyNWFkaXF6a2N4.

  46. 17 August 1998 Return made up to 18/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ3NDQxOWFkaXF6a2N4.

  47. 18 June 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5Njg0MzI0NmFkaXF6a2N4.

  48. 24 September 1997 Accounting reference date shortened from 05/04/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzUyODY1N2FkaXF6a2N4.

  49. 16 September 1997 Return made up to 18/08/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTc4NzI0M2FkaXF6a2N4.

  50. 16 September 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTkyMTc5OGFkaXF6a2N4.

  51. 16 September 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzUyNTUyMmFkaXF6a2N4.

  52. 16 September 1997 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA5ODM5ODczMWFkaXF6a2N4.

  53. 29 October 1996 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDA1NTgxMDY3NWFkaXF6a2N4.

  54. 2 October 1996 Return made up to 18/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ3MzA1OWFkaXF6a2N4.

  55. 2 November 1995 Full accounts made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA1NTgwOTc4NWFkaXF6a2N4.

  56. 25 October 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyNjM5MDY4OWFkaXF6a2N4.

  57. 12 October 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDQ0NTk0NWFkaXF6a2N4.

  58. 12 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTE1NjQ4MGFkaXF6a2N4.

  59. 9 October 1995 Return made up to 18/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA0NDUyNGFkaXF6a2N4.

  60. 9 August 1995 Amended full accounts made up to 5 April 1994 [View PDF]

    Action Date: 5 April 1994. Category: Accounts. Type: AAMD. Transaction: MDAyOTQ4NzA1M2FkaXF6a2N4.

  61. 24 January 1995 Full accounts made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDA4NjQwMTU2M2FkaXF6a2N4.

  62. 25 August 1994 Return made up to 18/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODIyMTAxNmFkaXF6a2N4.

  63. 30 August 1993 Full accounts made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDA1NTgxMDE2NmFkaXF6a2N4.

  64. 30 August 1993 Return made up to 18/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjQwNzA2NGFkaXF6a2N4.

  65. 3 September 1992 Full accounts made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDA5MzQzMDA3N2FkaXF6a2N4.

  66. 3 September 1992 Return made up to 18/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTQ4OTA0MmFkaXF6a2N4.

  67. 18 September 1991 Return made up to 18/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxNjg5MDg4NGFkaXF6a2N4.

  68. 28 August 1991 Full accounts made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDA5NzQ5MTk1OWFkaXF6a2N4.

  69. 19 November 1990 Full accounts made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDAzNzQxODAzMmFkaXF6a2N4.

  70. 19 November 1990 Return made up to 18/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTg0ODU5N2FkaXF6a2N4.

  71. 7 August 1989 Return made up to 18/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODMxNjIzMWFkaXF6a2N4.

  72. 2 August 1989 Full accounts made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDA0MzYyMDk1NGFkaXF6a2N4.

  73. 17 April 1989 Return made up to 01/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDMyMTEyM2FkaXF6a2N4.

  74. 3 April 1989 Full accounts made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDAyNDk4NDI5NmFkaXF6a2N4.

  75. 13 April 1988 Full accounts made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDE0MjkyMDUyNmFkaXF6a2N4.

  76. 14 March 1988 Return made up to 18/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDc4NTk0M2FkaXF6a2N4.

  77. 16 December 1986 Full accounts made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDEyNDUyMTE5M2FkaXF6a2N4.

  78. 16 December 1986 Return made up to 18/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjUyNDIzNGFkaXF6a2N4.

  79. 6 May 1986 Full accounts made up to 5 April 1985

    Action Date: 5 April 1985. Category: Accounts. Type: AA. Transaction: MDExNDAxOTAwMmFkaXF6a2N4.

  80. 3 April 1984 Accounts made up to 5 April 1982 [View PDF]

    Action Date: 5 April 1982. Category: Accounts. Type: AA. Transaction: MDA4ODc0MjM4OGFkaXF6a2N4.

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