Rosen(UK) Limited. Head office in Newcastle Upon Tyne. Check Director.

Rosen(UK) Limited, Newcastle Upon Tyne

Rosen(Uk) Limited is a private limited company. Once, it was named Macaw Engineering Limited (changed on 2017-06-21). Registered at Floor 2 Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BS, this 28 years old enterprise was incorporated on 1996-02-08 and is officially categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122), "other engineering activities" (Standard Industrial Classification: 71129), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
2 directors can be found in the firm: Roland P. (appointed on 03 January 2017), Martin N. (appointed on 03 January 2017). Among the secretaries (1 in total), we can name: Abigail C. (appointed on 03 March 2022).

About
Name: Rosen(UK) Limited
Number: 03156874
Incorporation date: 1996-02-08
End of financial year: 31 December


Address:	Floor 2 Q5 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BS
SIC code:	71122 - Engineering related scientific and technical consulting activities 71129 - Other engineering activities 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Hermann R.

3 October 2017

Nature of control:	significiant influence or control

Marlene R.

3 October 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,762,424	4,878,798	4,975,207	5,861,143
Total Assets Less Current Liabilities	3,783,854	4,000,134	3,827,044	2,502,923

The deadline for Rosen(Uk) Limited confirmation statement filing is 2024-10-06. The last confirmation statement was filed on 2023-09-22. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Hermann R. that has substantial control or influence.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 5th, September 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 5th, September 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 17th, September 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 5th, October 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 11th, August 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 14th, June 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd September 2015 filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
SH01	16500.00 GBP is the capital in company's statement on Monday 26th October 2015 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 11th, May 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd September 2014 filed on: 24th, September 2014 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 4th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd September 2013 filed on: 30th, September 2013 \| annual return	Free Download (4 pages)
SH01	16500.00 GBP is the capital in company's statement on Monday 30th September 2013 capital
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 17th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd September 2012 filed on: 19th, October 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 13th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st October 2011 filed on: 21st, October 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th February 2011 filed on: 22nd, February 2011 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th February 2010 filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 7th, September 2009 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 5th March 2009 - Annual return with full member list filed on: 5th, March 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (5 pages)
363a	Period up to Friday 7th March 2008 - Annual return with full member list filed on: 7th, March 2008 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 10th, December 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 10th, December 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 26th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 26th, October 2007 \| accounts	Free Download (1 page)
363a	Period up to Wednesday 7th March 2007 - Annual return with full member list filed on: 7th, March 2007 \| annual return	Free Download (5 pages)
363a	Period up to Wednesday 7th March 2007 - Annual return with full member list filed on: 7th, March 2007 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 22nd, May 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 22nd, May 2006 \| accounts	Free Download (5 pages)
363a	Period up to Monday 6th March 2006 - Annual return with full member list filed on: 6th, March 2006 \| annual return	Free Download (4 pages)
363a	Period up to Monday 6th March 2006 - Annual return with full member list filed on: 6th, March 2006 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 5th, January 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 5th, January 2006 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 22nd February 2005 - Annual return with full member list filed on: 22nd, February 2005 \| annual return	Free Download (4 pages)
363s	Period up to Tuesday 22nd February 2005 - Annual return with full member list filed on: 22nd, February 2005 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 5th, January 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 5th, January 2005 \| accounts	Free Download (7 pages)
363s	Period up to Saturday 28th February 2004 - Annual return with full member list filed on: 28th, February 2004 \| annual return	Free Download (8 pages)
363s	Period up to Saturday 28th February 2004 - Annual return with full member list filed on: 28th, February 2004 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 6th, January 2004 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 6th, January 2004 \| accounts	Free Download (8 pages)
363s	Period up to Monday 17th February 2003 - Annual return with full member list filed on: 17th, February 2003 \| annual return	Free Download (7 pages)
363s	Period up to Monday 17th February 2003 - Annual return with full member list filed on: 17th, February 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 14th, October 2002 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 14th, October 2002 \| accounts	Free Download (8 pages)
363s	Period up to Thursday 21st February 2002 - Annual return with full member list filed on: 21st, February 2002 \| annual return	Free Download (10 pages)
363s	Period up to Thursday 21st February 2002 - Annual return with full member list filed on: 21st, February 2002 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 25th, October 2001 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 25th, October 2001 \| accounts	Free Download (8 pages)
363s	Period up to Tuesday 6th March 2001 - Annual return with full member list filed on: 6th, March 2001 \| annual return	Free Download (9 pages)
363s	Period up to Tuesday 6th March 2001 - Annual return with full member list filed on: 6th, March 2001 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 6th March 2001 (Director's particulars changed) annual return
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 27th, November 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 27th, November 2000 \| accounts	Free Download (6 pages)
363s	Period up to Friday 18th February 2000 - Annual return with full member list filed on: 18th, February 2000 \| annual return	Free Download (8 pages)
363s	Period up to Friday 18th February 2000 - Annual return with full member list filed on: 18th, February 2000 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 30th, September 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 30th, September 1999 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 4th March 1999 - Annual return with full member list filed on: 4th, March 1999 \| annual return	Free Download (4 pages)
363s	Period up to Thursday 4th March 1999 - Annual return with full member list filed on: 4th, March 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 30th, October 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 30th, October 1998 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 17th February 1998 - Annual return with full member list filed on: 17th, February 1998 \| annual return	Free Download (4 pages)
363s	Period up to Tuesday 17th February 1998 - Annual return with full member list filed on: 17th, February 1998 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 7th, October 1997 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 7th, October 1997 \| accounts	Free Download (5 pages)
363s	Period up to Monday 10th March 1997 - Annual return with full member list filed on: 10th, March 1997 \| annual return	Free Download (6 pages)
363s	Period up to Monday 10th March 1997 - Annual return with full member list filed on: 10th, March 1997 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 4th, November 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 4th, November 1996 \| accounts	Free Download (1 page)

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