A. Rosen (Cardiff) Limited

Company Registration Number: 00595860

Company registered in England and Wales

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A. Rosen (Cardiff) Limited is a Private Company Limited by Shares first registered on 23 December 1957. Its current registered address is in Business Park Cardiff.

Registered Address

ELFED HOUSE OAK TREE COURT
MULBERRY DRIVE CARDIFF GATE
BUSINESS PARK CARDIFF
CF23 8RS

There are 390 companies currently registered at this postcode, including this one.

All companies at CF23 8RS

Registration Data

Company Number

00595860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1957

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £934,343£871,315£812,798£751,197£692,604£616,251
of which Cash £924,301£871,315£812,798£751,197£692,604£616,233
Total Assets £934,343£871,315£812,798£751,197£692,604£616,251
Current Liabilities £737,704£713,708£19,680£20,121£25,303£25,690
Net Current Assets £196,639£157,607£793,118£731,076£667,301£590,561
Total Net Worth £432,586£393,721£355,102£314,100£271,365£215,665

Previous Names

No previous names

Company Officers

  • YATES, Sandra Eileen

    Secretary

    Appointed on 10 July 2003

     

    172
    Cyncoed Road
    Cyncoed
    Cardiff
    CF23 6BP
    United Kingdom

  • ROSEN, Davine Avril

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1934

    172 Cyncoed Road
    Cyncoed
    Cardiff
    South Glamorgan
    CF23 6BP

  • ROSEN, Helena

    Secretary

    Resigned on 17 April 1995

    172 Cyncoed Road
    Cyncoed
    Cardiff
    South Glamorgan
    CF2 6BP

  • ROSEN, Isidore Isaac

    Secretary

    Appointed on 10 May 1995

    Resigned on 10 October 2002

    172 Cyncoed Road
    Cyncoed
    Cardiff
    South Glamorgan
    CF23 6BP

  • ROSEN, Helena

    Director

    Resigned on 17 April 1995

    Nationality: British

    Occupation: Director

    Month of birth: June 1924

    172 Cyncoed Road
    Cyncoed
    Cardiff
    South Glamorgan
    CF2 6BP

  • ROSEN, Isidore Isaac

    Director

    Appointed on 29 November 1995

    Resigned on 10 October 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1927

    172 Cyncoed Road
    Cyncoed
    Cardiff
    South Glamorgan
    CF23 6BP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68LEH3D. Transaction: MzE3ODA0NTgyM2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWUUW. Transaction: MzE1ODY0MzM1NWFkaXF6a2N4.

  3. 12 July 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X5B2U9H6. Transaction: MzE1MjczNDYxMWFkaXF6a2N4.

  4. 21 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47UG469. Transaction: MzEyMzYyNDg2NGFkaXF6a2N4.

  5. 28 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4694277. Transaction: MzEyMjE0MDMyMWFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJ9E8. Transaction: MzEwODUxOTE0MWFkaXF6a2N4.

  7. 13 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y2B3V. Transaction: MzEwMTg3MTEzM2FkaXF6a2N4.

  8. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSE0JM. Transaction: MzA4NjE1MjMwMmFkaXF6a2N4.

  9. 23 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28YORYB. Transaction: MzA3ODUxNDMyMmFkaXF6a2N4.

  10. 4 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GHTAV5. Transaction: MzA2MzUzMTAzOWFkaXF6a2N4.

  11. 10 July 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1CTB794. Transaction: MzA2MDUwMDkwNWFkaXF6a2N4.

  12. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWX36XZ8. Transaction: MzA0NDkzNDIzN2FkaXF6a2N4.

  13. 23 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XZT40V8W. Transaction: MzAzOTMyNzg3OWFkaXF6a2N4.

  14. 31 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIATUMV6. Transaction: MzAyMjM4ODk4MWFkaXF6a2N4.

  15. 28 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XZ3FDKCN. Transaction: MzAxNjUyMDM4M2FkaXF6a2N4.

  16. 28 May 2010 Director's details changed for Miss Davine Avril Rosen on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XZ3FCKCM. Transaction: MzAxNjUxNjU3N2FkaXF6a2N4.

  17. 28 May 2010 Secretary's details changed for Sandra Eileen Yates on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH03. Barcode: XZ3FBKCL. Transaction: MzAxNjUxNjU3NmFkaXF6a2N4.

  18. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACJBFEJS. Transaction: MzAwMjEzNDEwNGFkaXF6a2N4.

  19. 11 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1CHAL6. Transaction: MjAzNDgxNjQ1N2FkaXF6a2N4.

  20. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP2BK4FF. Transaction: MjAxNzEyMDU1MGFkaXF6a2N4.

  21. 20 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1TKLZVQ. Transaction: MjAwNTcyNDY5MWFkaXF6a2N4.

  22. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyMzMwNWFkaXF6a2N4.

  23. 21 May 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ1ODc5OGFkaXF6a2N4.

  24. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc3NTE0NGFkaXF6a2N4.

  25. 12 July 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYyNzU1NWFkaXF6a2N4.

  26. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0OTM5NjEyNGFkaXF6a2N4.

  27. 27 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQyNDQ4M2FkaXF6a2N4.

  28. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNTM1MTE2OWFkaXF6a2N4.

  29. 11 June 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTk5Nzg5N2FkaXF6a2N4.

  30. 21 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNTgyNDQ2NmFkaXF6a2N4.

  31. 29 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTk1MTQ4MmFkaXF6a2N4.

  32. 20 July 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQzMDc2MWFkaXF6a2N4.

  33. 4 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NTY3OTMxM2FkaXF6a2N4.

  34. 5 June 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU5ODM0NWFkaXF6a2N4.

  35. 1 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NjgyMDIwNmFkaXF6a2N4.

  36. 18 May 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODcyNzI5MWFkaXF6a2N4.

  37. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5OTIzNDA0NmFkaXF6a2N4.

  38. 23 May 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkwMzUyM2FkaXF6a2N4.

  39. 3 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4OTU3MzI3NWFkaXF6a2N4.

  40. 21 May 1999 Return made up to 14/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQzOTMyOWFkaXF6a2N4.

  41. 3 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1ODQ5MjgwNGFkaXF6a2N4.

  42. 27 May 1998 Return made up to 14/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg4NzI2NGFkaXF6a2N4.

  43. 3 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4Njg2OTMwOGFkaXF6a2N4.

  44. 4 June 1997 Return made up to 14/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQyOTg4MmFkaXF6a2N4.

  45. 3 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NzMwNzc4MmFkaXF6a2N4.

  46. 7 June 1996 Return made up to 14/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE5MDQ0N2FkaXF6a2N4.

  47. 6 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODMwNDU0MWFkaXF6a2N4.

  48. 2 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMjc3ODQxNWFkaXF6a2N4.

  49. 17 May 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Njc5Njc1MGFkaXF6a2N4.

  50. 17 May 1995 Return made up to 14/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjExNTAzNGFkaXF6a2N4.

  51. 3 November 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NTMwMjYzMmFkaXF6a2N4.

  52. 1 August 1994 Return made up to 14/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTExNTAwNmFkaXF6a2N4.

  53. 15 July 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyOTU5MTMwOWFkaXF6a2N4.

  54. 17 May 1993 Return made up to 14/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDcxMjk2MGFkaXF6a2N4.

  55. 5 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyNjM3NDE3NmFkaXF6a2N4.

  56. 24 July 1992 Return made up to 14/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzY4NzU5OGFkaXF6a2N4.

  57. 13 February 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyNjY0MTgyMGFkaXF6a2N4.

  58. 20 May 1991 Return made up to 14/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0Nzg1NTQ5N2FkaXF6a2N4.

  59. 16 April 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3MDIwMDQxOWFkaXF6a2N4.

  60. 20 June 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA4MDgzNTU5OGFkaXF6a2N4.

  61. 23 May 1990 Return made up to 14/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjM2OTg2OGFkaXF6a2N4.

  62. 13 February 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExMjg2OTYwOGFkaXF6a2N4.

  63. 31 January 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MDQ3NDMyOGFkaXF6a2N4.

  64. 18 February 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEzMzMyNTI3NGFkaXF6a2N4.

  65. 3 January 1989 Return made up to 14/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzA2NTcyOGFkaXF6a2N4.

  66. 14 April 1988 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA2NDAyNzA0OGFkaXF6a2N4.

  67. 14 April 1988 Return made up to 11/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTI1OTg2OGFkaXF6a2N4.

  68. 30 January 1987 Accounts for a small company made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDE1MjE5NDY4NGFkaXF6a2N4.

  69. 30 January 1987 Annual return made up to 28/11/86

    Category: Annual return. Type: 363. Transaction: MDEzMzY3NDAyMGFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 02:30:10 +0100