A. Rose Limited

Company Registration Number: 03188898

Company registered in England and Wales

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A. Rose Limited is a Private Company Limited by Shares first registered on 22 April 1996. Its current registered address is in Manchester.

Registered Address

20 ALDWYCH AVENUE
RUSHOLME
MANCHESTER
M14 5NL

There are 34 companies currently registered at this postcode, including this one.

All companies at M14 5NL

Registration Data

Company Number

03188898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1996

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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

13 in total
3 outstanding
10 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,195,360£1,270,000£1,270,000£1,270,000£1,270,000£1,270,000£696,000
Current Assets £466,098£286,069£214,954£215,648£180,241£146,607£150,609
of which Cash £54,004£48,340£3,525£2,869£2,662£16,478£3,130
Total Assets £1,661,458£1,556,069£1,484,954£1,485,648£1,450,241£1,416,607£846,609
Current Liabilities £994,956£1,016,570£979,413£1,010,213£975,999£967,716£324,564
Net Current Assets £-528,858£-730,501£-764,459£-794,565£-795,758£-821,109£-173,955
Total Net Worth £666,502£539,499£505,541£475,435£474,242£448,891£522,045

Previous Names

No previous names

Company Officers

  • FELTHAM, David

    Director

    Appointed on 25 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    20 Aldwych Avenue
    Rusholme
    Manchester
    M14 5NL

  • FELTHAM, Jane Elizabeth

    Secretary

    Appointed on 9 June 2004

    Resigned on 1 March 2015

    20 Aldwych Avenue
    Rusholme
    Manchester
    M14 5NL

  • FELTHAM, Jean Margaret

    Secretary

    Appointed on 22 April 1996

    Resigned on 9 June 2004

    20 Aldwych Avenue
    Rusholme
    Manchester
    Lancashire
    M14 5NL

  • WING, Clifford Donald

    Secretary

    Appointed on 22 April 1996

    Resigned on 22 April 1996

    253 Bury Street West
    Edmonton
    London
    N9 9JN

  • FELTHAM, Birt

    Director

    Appointed on 22 April 1996

    Resigned on 9 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1926

    20 Aldwych Avenue
    Rusholme
    Manchester
    Lancashire
    M14 5NL

  • FELTHAM, Jean Margaret

    Director

    Appointed on 22 April 1996

    Resigned on 9 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1934

    20 Aldwych Avenue
    Rusholme
    Manchester
    Lancashire
    M14 5NL

  • FELTHAM ESTATES LTD

    Corporate Director

    Appointed on 9 June 2004

    Resigned on 25 October 2010

    20 Aldwych Avenue
    Rusholme
    Manchester
    Lancashire
    M14 5NL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X67YIZWP. Transaction: MzE3NzM4NTE1N2FkaXF6a2N4.

  2. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CPK4J. Transaction: MzE3MjUwODEyNWFkaXF6a2N4.

  3. 7 January 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5LYDC3E. Transaction: MzE2NjEzMjIyMWFkaXF6a2N4.

  4. 7 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMWko4NElhZGlxemtjeA.

  5. 23 December 2016 Registration of charge 031888980013, created on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Mortgage. Type: MR01. Barcode: A5MF5TK9. Transaction: MzE2NTgzNTg4MGFkaXF6a2N4.

  6. 23 December 2016 Registration of charge 031888980012, created on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Mortgage. Type: MR01. Barcode: A5MF5TL6. Transaction: MzE2NTgzNTU1OWFkaXF6a2N4.

  7. 23 December 2016 Registration of charge 031888980011, created on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Mortgage. Type: MR01. Barcode: A5MF5TL2. Transaction: MzE2NTgzNDc3MmFkaXF6a2N4.

  8. 21 December 2016 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5MANT48. Transaction: MzE2NDk4NzQwNmFkaXF6a2N4.

  9. 21 December 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5MANW3D. Transaction: MzE2NDk4ODI5MGFkaXF6a2N4.

  10. 21 December 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5MANWIR. Transaction: MzE2NDk4ODMzMGFkaXF6a2N4.

  11. 21 December 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5MANV36. Transaction: MzE2NDk4Nzk1MGFkaXF6a2N4.

  12. 21 December 2016 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5MANUF6. Transaction: MzE2NDk4Nzg3OWFkaXF6a2N4.

  13. 21 December 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5MANV23. Transaction: MzE2NDk4Nzk1M2FkaXF6a2N4.

  14. 21 December 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5MANXAR. Transaction: MzE2NDk4ODU5NGFkaXF6a2N4.

  15. 10 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X56PRZ76. Transaction: MzE0ODIxMjM1NWFkaXF6a2N4.

  16. 6 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53L2CT6. Transaction: MzE0NTMxNDU0MmFkaXF6a2N4.

  17. 15 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X47HFHRE. Transaction: MzEyMzIyMzY3OGFkaXF6a2N4.

  18. 14 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A445G394. Transaction: MzEyMDg3MDg5OGFkaXF6a2N4.

  19. 5 March 2015 Termination of appointment of Jane Elizabeth Feltham as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM02. Barcode: X42K48W1. Transaction: MzExODYzNjQxNmFkaXF6a2N4.

  20. 6 June 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X39FYNY0. Transaction: MzEwMTQ2OTkwNmFkaXF6a2N4.

  21. 3 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LRJBU. Transaction: MzA5NzU4MTUxOGFkaXF6a2N4.

  22. 21 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X28TIO9D. Transaction: MzA3ODM2MDA1NGFkaXF6a2N4.

  23. 5 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253XVHS. Transaction: MzA3NTc0NTEzNmFkaXF6a2N4.

  24. 18 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X1961VKR. Transaction: MzA1NzcyMzkyMWFkaXF6a2N4.

  25. 3 April 2012 Current accounting period extended from 31 March 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1633F9M. Transaction: MzA1NTI3NTcyNmFkaXF6a2N4.

  26. 5 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVBMNT. Transaction: MzA1MDE1NjU3NWFkaXF6a2N4.

  27. 6 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XJELLTWP. Transaction: MzAzNjcxNDM4OWFkaXF6a2N4.

  28. 4 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWSL9Q6O. Transaction: MzAyOTY4ODE5NmFkaXF6a2N4.

  29. 26 October 2010 Appointment of Mr David Feltham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRDEXOKK. Transaction: MzAyNTg3OTg4MGFkaXF6a2N4.

  30. 26 October 2010 Termination of appointment of Feltham Estates Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRDAROKA. Transaction: MzAyNTg3OTY0N2FkaXF6a2N4.

  31. 25 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APQRXOGH. Transaction: MzAyNTgwMzU0N2FkaXF6a2N4.

  32. 25 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APQRPOG9. Transaction: MzAyNTgwMzM4NmFkaXF6a2N4.

  33. 25 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APQROOG8. Transaction: MzAyNTgwMzMyN2FkaXF6a2N4.

  34. 19 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XDKQAK4I. Transaction: MzAxNTg3MjI1NmFkaXF6a2N4.

  35. 19 May 2010 Director's details changed for Feltham Estates Ltd on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH02. Barcode: XDKQ9K4H. Transaction: MzAxNTg3MTkxNGFkaXF6a2N4.

  36. 3 February 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC33CH2N. Transaction: MzAwODU4OTA4OGFkaXF6a2N4.

  37. 20 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1ZVA0H. Transaction: MjAzMzM3NDE3OWFkaXF6a2N4.

  38. 5 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA9QK6Y7. Transaction: MjAyNTA5NjQyOWFkaXF6a2N4.

  39. 23 June 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X95Y00T2. Transaction: MjAwNzcwNzM0MGFkaXF6a2N4.

  40. 23 June 2008 Secretary's change of particulars / jane feltham / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X95XZ0T0. Transaction: MjAwNzcwNjQ1NGFkaXF6a2N4.

  41. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgyNjI0OGFkaXF6a2N4.

  42. 9 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjUyNTE2NGFkaXF6a2N4.

  43. 11 June 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAyMDk2MmFkaXF6a2N4.

  44. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkxOTY2OWFkaXF6a2N4.

  45. 8 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg4NTU0MGFkaXF6a2N4.

  46. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MzA1MDA4OWFkaXF6a2N4.

  47. 29 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzg1MDQ2MWFkaXF6a2N4.

  48. 29 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjA0MjA3NmFkaXF6a2N4.

  49. 29 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDc2MTc0OGFkaXF6a2N4.

  50. 29 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDcyMjQyNWFkaXF6a2N4.

  51. 29 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDU1Mzk5NGFkaXF6a2N4.

  52. 29 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDY3MTE1OGFkaXF6a2N4.

  53. 5 May 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI3MDAyNWFkaXF6a2N4.

  54. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDcyMzUyOGFkaXF6a2N4.

  55. 17 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzQ3MjMwOGFkaXF6a2N4.

  56. 17 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDI3MjQ0OGFkaXF6a2N4.

  57. 29 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjAxOTMxM2FkaXF6a2N4.

  58. 29 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQwMTYxNmFkaXF6a2N4.

  59. 29 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDkzNzM0MGFkaXF6a2N4.

  60. 10 May 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQwMDkxNGFkaXF6a2N4.

  61. 3 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MjY5OTczN2FkaXF6a2N4.

  62. 2 June 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ2NDYxNmFkaXF6a2N4.

  63. 30 December 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NzkzNzYyOWFkaXF6a2N4.

  64. 6 June 2002 Return made up to 22/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMzNzg3NWFkaXF6a2N4.

  65. 28 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNzA1MTIzNWFkaXF6a2N4.

  66. 1 May 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg3MjMwOWFkaXF6a2N4.

  67. 31 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5ODE3MjM5M2FkaXF6a2N4.

  68. 16 May 2000 Return made up to 22/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM2MzQ5NmFkaXF6a2N4.

  69. 24 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExOTY1MjI4M2FkaXF6a2N4.

  70. 29 April 1999 Return made up to 22/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk3NzE0NmFkaXF6a2N4.

  71. 4 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1NTIyNDI5NmFkaXF6a2N4.

  72. 2 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODE1NTk4MmFkaXF6a2N4.

  73. 29 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTE0OTU0MGFkaXF6a2N4.

  74. 11 May 1998 Return made up to 22/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMxNzQzMmFkaXF6a2N4.

  75. 3 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NjQ1MDU3M2FkaXF6a2N4.

  76. 11 June 1997 Accounting reference date shortened from 30/04/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTgyMzkzOGFkaXF6a2N4.

  77. 28 May 1997 Return made up to 22/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzYxMjA2NWFkaXF6a2N4.

  78. 13 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTEyMzE1NWFkaXF6a2N4.

  79. 3 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODE1OTQxNmFkaXF6a2N4.

  80. 3 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODI5MTY0MmFkaXF6a2N4.

  81. 22 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTYxMDE0M2FkaXF6a2N4.

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