Allan Rosen Limited

Company Registration Number: 04070912

Company registered in England and Wales

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Allan Rosen Limited is a Private Company Limited by Shares first registered on 13 September 2000. Its current registered address is in Manchester.

Registered Address

C/O SEFTON YODAIKEN & CO
FAIRWAYS HOUSE GEORGE STREET
PRESTWICH
MANCHESTER
M25 9WS

There are 224 companies currently registered at this postcode, including this one.

All companies at M25 9WS

Registration Data

Company Number

04070912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,011£13,055£4,545£225£5,961£897
of which Cash £0£0£0£225£5,961£897
Total Assets £16,011£13,055£4,545£225£5,961£897
Current Liabilities £23,855£16,143£14,789£15,259£17,137£8,598
Net Current Assets £-7,844£-3,088£-10,244£-15,034£-11,176£-7,701
Total Net Worth £-6,808£-1,757£-8,531£-12,827£-8,328£-4,012

Previous Names

No previous names

Company Officers

  • ROSEN, Hilary

    Secretary

    Appointed on 13 September 2000

     

    1 West Meade
    Prestwich
    Manchester
    Lancashire
    M25 0JD

  • ROSEN, Allan David

    Director

    Appointed on 13 September 2000

     

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: February 1957

    1 Westmeade
    Prestwich
    Manchester
    Lancashire
    M25 0JD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 2000

    Resigned on 13 September 2000

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGMMZK. Transaction: MzE1ODQ5NjY3NGFkaXF6a2N4.

  2. 19 May 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57AVPQ0. Transaction: MzE0ODkxNzE0N2FkaXF6a2N4.

  3. 27 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4GT63KB. Transaction: MzEzMTg0MjE2OWFkaXF6a2N4.

  4. 29 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALCKZS. Transaction: MzEyNjA3MjEyNWFkaXF6a2N4.

  5. 17 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3GNA89N. Transaction: MzEwNzY5OTMxMmFkaXF6a2N4.

  6. 30 June 2014 Micro company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5ZWY1. Transaction: MzEwMjg1ODM2NGFkaXF6a2N4.

  7. 11 October 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQK21L. Transaction: MzA4Njc5ODg5NGFkaXF6a2N4.

  8. 13 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AGW6YI. Transaction: MzA3OTczMTA5N2FkaXF6a2N4.

  9. 25 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9FPU2. Transaction: MzA2NjQ4NjI3NmFkaXF6a2N4.

  10. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0AOQ0. Transaction: MzA2MDEyMjkxNGFkaXF6a2N4.

  11. 27 December 2011 Statement of capital following an allotment of shares on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Capital. Type: SH01. Barcode: X0P2VT0J. Transaction: MzA0OTY3NzY3M2FkaXF6a2N4.

  12. 5 October 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XY74RY3Y. Transaction: MzA0NDg5Mjc0MWFkaXF6a2N4.

  13. 8 September 2011 Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD United Kingdom on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Address. Type: AD01. Barcode: XOYEIXDP. Transaction: MzA0MzQ4MzkxMWFkaXF6a2N4.

  14. 6 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AA2MJUM7. Transaction: MzAzODMyMDQ1MGFkaXF6a2N4.

  15. 25 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XQOXUOI8. Transaction: MzAyNTc2ODIxN2FkaXF6a2N4.

  16. 24 October 2010 Director's details changed for Allan David Rosen on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XQOXTOI7. Transaction: MzAyNTc2ODIxM2FkaXF6a2N4.

  17. 25 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AKPFLMPU. Transaction: MzAyMjA1NTI3OGFkaXF6a2N4.

  18. 23 June 2010 Registered office address changed from 113 Union Street Oldham Lancashire OL1 1RZ on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Address. Type: AD01. Barcode: XW2DHL3D. Transaction: MzAxODE2Mzc5NGFkaXF6a2N4.

  19. 29 November 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: X8D2EFCP. Transaction: MzAwMzkwMTQwMWFkaXF6a2N4.

  20. 18 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AD6VOCF3. Transaction: MjAzOTQxMzMyN2FkaXF6a2N4.

  21. 7 January 2009 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGTPZ6BB. Transaction: MjAyMjcxODk1MWFkaXF6a2N4.

  22. 5 January 2009 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFQ7L699. Transaction: MjAyMjQwMTI3MWFkaXF6a2N4.

  23. 2 January 2009 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFFUC669. Transaction: MjAyMjE1Mjc2M2FkaXF6a2N4.

  24. 27 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AK09S0XS. Transaction: MjAwODA0MTU0NmFkaXF6a2N4.

  25. 18 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUwODk5NmFkaXF6a2N4.

  26. 27 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU1Nzg4NWFkaXF6a2N4.

  27. 18 November 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzMwMDk1NGFkaXF6a2N4.

  28. 18 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDE1NjA4MWFkaXF6a2N4.

  29. 18 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTMwNDU2N2FkaXF6a2N4.

  30. 3 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1NDM0MjA1MGFkaXF6a2N4.

  31. 30 November 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMTExNTAzMGFkaXF6a2N4.

  32. 24 September 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY4ODg4MGFkaXF6a2N4.

  33. 10 November 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY2NDkxNWFkaXF6a2N4.

  34. 7 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0NzUxODE0NWFkaXF6a2N4.

  35. 5 December 2002 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ0MjM2MmFkaXF6a2N4.

  36. 26 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0MDI2NzUyNWFkaXF6a2N4.

  37. 22 November 2001 Return made up to 13/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk1OTg1MmFkaXF6a2N4.

  38. 13 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDg3MDg4OGFkaXF6a2N4.

  39. 13 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjYwMzYyOWFkaXF6a2N4.

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