A. Rossetti Limited

Company Registration Number: 01083251

Company registered in England and Wales

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A. Rossetti Limited is a Private Company Limited by Shares first registered on 23 November 1972. Its current registered address is in Middlesex.

Registered Address

4 BLAKEWOOD CLOSE
HANWORTH
MIDDLESEX
TW13 7NL

There are 2 companies currently registered at this postcode, including this one.

All companies at TW13 7NL

Registration Data

Company Number

01083251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 1972

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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £126,162£126,305£126,437£125,716£125,975£126,248£126,537
Current Assets £60,338£41,499£39,194£37,265£35,723£39,185£43,528
of which Cash £59,551£40,712£38,407£32,103£34,936£38,398£42,741
Total Assets £186,500£167,804£165,631£162,981£161,698£165,433£170,065
Current Liabilities £41,261£28,202£27,465£26,296£22,194£24,391£24,904
Net Current Assets £19,077£13,297£11,729£10,969£13,529£14,794£18,624
Total Net Worth £145,239£139,602£138,166£136,685£139,504£141,042£145,161

Previous Names

No previous names

Company Officers

  • ROSSETTI, Bruna

    Director

     

    Nationality: Italian

    Occupation: Director

    Month of birth: August 1939

    4 Blakewood Close
    Queensway
    Hanworth
    Middlesex
    TW13 7ML

  • ROSSETTI, Enrico

    Director

     

    Nationality: British

    Occupation: Caterer

    Month of birth: October 1965

    7 Sunbury Way
    Hanworth
    Feltham
    Middlesex
    TW13 6XJ

  • ROSSETTI, Marco

    Director

     

    Nationality: British

    Occupation: Caterer

    Month of birth: January 1962

    4 Blakewood Close
    Hanworth
    Middlesex
    TW13 7NL

  • ROSSETTI, Bruna

    Secretary

    Resigned on 1 January 2006

    4 Blakewood Close
    Queensway
    Hanworth
    Middlesex
    TW13 7ML

  • ROSSETTI, Maruska

    Secretary

    Appointed on 1 January 2006

    Resigned on 31 August 2012

    21 Helgiford Gardens
    Sunbury
    Middlesex
    TW16 7NB

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

Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64B1L22. Transaction: MzE3MzU5MDE0OGFkaXF6a2N4.

  2. 17 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5JYCGIB. Transaction: MzE2MjExODQ5MWFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X52URBD5. Transaction: MzE0NDE0Nzg3OGFkaXF6a2N4.

  4. 21 October 2015 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4IHBKO2. Transaction: MzEzMzQ2OTgxMGFkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42UC1EX. Transaction: MzExODc5NjIyMWFkaXF6a2N4.

  6. 20 October 2014 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3IVUQHL. Transaction: MzEwOTY5NzU1NGFkaXF6a2N4.

  7. 14 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X33NZCF4. Transaction: MzA5NjI3NTMzMWFkaXF6a2N4.

  8. 5 November 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2KJ4UYH. Transaction: MzA4ODE4MTUxNGFkaXF6a2N4.

  9. 20 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X24KP9KH. Transaction: MzA3NDgwMTI0OWFkaXF6a2N4.

  10. 20 March 2013 Director's details changed for Mr Marco Rossetti on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X24KP9K9. Transaction: MzA3NDgwMTA4OWFkaXF6a2N4.

  11. 20 March 2013 Termination of appointment of Maruska Rossetti as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24KP9K1. Transaction: MzA3NDgwMTA4NWFkaXF6a2N4.

  12. 5 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1L1NKE2. Transaction: MzA2Njk0MzYwOWFkaXF6a2N4.

  13. 13 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X14NATUG. Transaction: MzA1NDA0NDk1NWFkaXF6a2N4.

  14. 1 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: ATYMQYR2. Transaction: MzA0NjQxOTU3MWFkaXF6a2N4.

  15. 10 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XZPSJSBZ. Transaction: MzAzMzYwMjA2OWFkaXF6a2N4.

  16. 15 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AT177O9F. Transaction: MzAyNTMxNjgwMGFkaXF6a2N4.

  17. 22 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X5Q4KIIG. Transaction: MzAxMTkzNTQ5NWFkaXF6a2N4.

  18. 22 March 2010 Director's details changed for Mr Enrico Rossetti on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5Q4IIIE. Transaction: MzAxMTkzNTAxMWFkaXF6a2N4.

  19. 22 March 2010 Director's details changed for Marco Rossetti on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5Q4JIIF. Transaction: MzAxMTkzNTAxMmFkaXF6a2N4.

  20. 22 March 2010 Director's details changed for Mrs Bruna Rossetti on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5Q4HIID. Transaction: MzAxMTkzNTAxMGFkaXF6a2N4.

  21. 6 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AFM7QEM8. Transaction: MzAwMjI4NzAwN2FkaXF6a2N4.

  22. 5 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVLDN7WG. Transaction: MjAyNzQzNDI3MWFkaXF6a2N4.

  23. 21 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ADEWU50W. Transaction: MjAxODUwNjI4M2FkaXF6a2N4.

  24. 20 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XORKRY6R. Transaction: MjAwMTgxNTg3MGFkaXF6a2N4.

  25. 13 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA1MTg1N2FkaXF6a2N4.

  26. 22 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEzNTk4N2FkaXF6a2N4.

  27. 1 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQwNTI5N2FkaXF6a2N4.

  28. 23 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU1MDAwNWFkaXF6a2N4.

  29. 23 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUyNjMyNGFkaXF6a2N4.

  30. 23 September 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE0NDcwNjk3NGFkaXF6a2N4.

  31. 15 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIxMTUyOGFkaXF6a2N4.

  32. 12 October 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAwOTIzMjgzNWFkaXF6a2N4.

  33. 3 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5MDc2NjgyNWFkaXF6a2N4.

  34. 5 April 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQ0NjcwOWFkaXF6a2N4.

  35. 4 April 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTI1MjUzMWFkaXF6a2N4.

  36. 11 March 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1ODc3NjczMGFkaXF6a2N4.

  37. 6 March 2003 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTQ3NTQ5MGFkaXF6a2N4.

  38. 16 December 2002 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzUzNDEzMGFkaXF6a2N4.

  39. 2 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzNTg5NDIzN2FkaXF6a2N4.

  40. 26 June 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODE0NDEyNmFkaXF6a2N4.

  41. 17 January 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5NDYwNjMxMmFkaXF6a2N4.

  42. 10 March 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzY3MDc1NmFkaXF6a2N4.

  43. 24 February 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA3MzUyMjk5OWFkaXF6a2N4.

  44. 6 September 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA5MzA1NTI5OGFkaXF6a2N4.

  45. 7 April 1999 Return made up to 05/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mzc3MjMzMWFkaXF6a2N4.

  46. 10 March 1998 Return made up to 05/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTIwOTQ4MGFkaXF6a2N4.

  47. 23 December 1997 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDE1MDQ3NDE0MGFkaXF6a2N4.

  48. 19 March 1997 Return made up to 05/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDA0NjQyN2FkaXF6a2N4.

  49. 14 January 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA1NDA5NjI0NmFkaXF6a2N4.

  50. 11 March 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDE1MzU1ODc1MmFkaXF6a2N4.

  51. 11 March 1996 Return made up to 05/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjE5NjE3NWFkaXF6a2N4.

  52. 7 March 1995 Full accounts made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA5MDc2ODM5MGFkaXF6a2N4.

  53. 7 March 1995 Return made up to 05/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDExMTQ5NzEyMmFkaXF6a2N4.

  54. 11 March 1994 Return made up to 05/03/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwMzMzMDc1NmFkaXF6a2N4.

  55. 4 January 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA4OTAwNzg2NmFkaXF6a2N4.

  56. 19 March 1993 Return made up to 05/03/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzMDE4NDY1NmFkaXF6a2N4.

  57. 22 February 1993 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDEyNjIzMjc3OGFkaXF6a2N4.

  58. 10 March 1992 Return made up to 05/03/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1NjA3MjEyNGFkaXF6a2N4.

  59. 30 January 1992 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA0NTA5MjQ1N2FkaXF6a2N4.

  60. 22 March 1991 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDAzOTgzNjExNWFkaXF6a2N4.

  61. 22 March 1991 Return made up to 14/02/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExNzAxNzk0OGFkaXF6a2N4.

  62. 8 May 1990 Return made up to 05/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjA3NzU3MmFkaXF6a2N4.

  63. 8 May 1990 Return made up to 05/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MzYwNzc1NzJhZGlxemtjeA.

  64. 8 May 1990 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDA5MTM0NjkyMWFkaXF6a2N4.

  65. 8 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDA0MDgyNmFkaXF6a2N4.

  66. 8 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MjAwNDA4MjZhZGlxemtjeA.

  67. 3 April 1989 Return made up to 29/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTcxMzM0OWFkaXF6a2N4.

  68. 2 March 1989 Full accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDEwMTE1NDAxM2FkaXF6a2N4.

  69. 2 March 1989 Full accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDA2MDUzOTM4OGFkaXF6a2N4.

  70. 7 January 1988 Full accounts made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDAzNzA2MTcxMmFkaXF6a2N4.

  71. 7 January 1988 Return made up to 21/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTAwNjI0OWFkaXF6a2N4.

  72. 1 December 1986 Full accounts made up to 31 July 1985

    Action Date: 31 July 1985. Category: Accounts. Type: AA. Transaction: MDAyMTU4Mjc0N2FkaXF6a2N4.

  73. 1 December 1986 Annual return made up to 20/10/86

    Category: Annual return. Type: 363. Transaction: MDA5OTg5NjkzMWFkaXF6a2N4.

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54.159.113.182 Mon, 25 Sep 2017 14:42:59 +0100