Roose Motorsport Limited

Roose Motorsport Limited,

Roose Motorsport Limited is a private limited company. Situated at 143 Burton Road, Lincoln, this 21 years old firm was incorporated on 2003-01-09 and is officially categorised as "manufacture of other rubber products" (Standard Industrial Classification: 22190).
2 directors can be found in the business: Jonathan R. (appointed on 01 April 2011), Paul R. (appointed on 09 January 2003). Moving to the secretaries (1 in total), we can name: Pauline R. (appointed on 09 January 2003).

About
Name: Roose Motorsport Limited
Number: 04631916
Incorporation date: 2003-01-09
End of financial year: 31 January


Address:	143 Burton Road Lincoln LN1 3LN
SIC code:	22190 - Manufacture of other rubber products

Company staff

People with significant control

Paul R.

9 January 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Pauline R.

11 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	54,964	94,805	77,556	95,149	92,247	107,369	150,105	143,849	171,391	144,800
Fixed Assets	-	-	7,609	5,707	7,031	27,128	33,965	32,836	28,876	24,892
Total Assets Less Current Liabilities	-	-	20,408	12,159	29,802	76,794	125,254	118,261	139,409	131,687
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	11,224	10,037	7,609	-	-	-	-	-	-	-

The deadline for Roose Motorsport Limited confirmation statement filing is 2024-01-23. The most current confirmation statement was submitted on 2023-01-09. The target date for a subsequent annual accounts filing is 31 October 2024. Latest accounts filing was sent for the time period up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Paul R. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Pauline R. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 2nd, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 2nd, October 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 13th, October 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 28th, September 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 5th, October 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 9th, August 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 19th, July 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 3rd, July 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 20th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/09 filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/12 capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 28th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/09 filed on: 5th, February 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 18th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/09 filed on: 15th, January 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 18th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/09 filed on: 7th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 26th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/09 filed on: 18th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 5th, May 2011 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2011/04/01. filed on: 1st, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/09 filed on: 18th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 12th, May 2010 \| accounts	Free Download (4 pages)
CH01	On 2009/10/02 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/09 filed on: 12th, January 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 7th, May 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/01/13 with complete member list filed on: 13th, January 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 24th, April 2008 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2008/01/17 with complete member list filed on: 17th, January 2008 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/01/17 with complete member list filed on: 17th, January 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 23rd, May 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 23rd, May 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/01/24 with complete member list filed on: 24th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/24 with complete member list filed on: 24th, January 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 13th, June 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 13th, June 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/02/03 with complete member list filed on: 3rd, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/03 with complete member list filed on: 3rd, February 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 5th, May 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 5th, May 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/01/25 with complete member list filed on: 25th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/25 with complete member list filed on: 25th, January 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 20th, April 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 20th, April 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/01/27 with complete member list filed on: 27th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/27 with complete member list filed on: 27th, January 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares from 2003/02/12 to 2003/02/12. Value of each share 1 £, total number of shares: 100. filed on: 20th, February 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from 2003/02/12 to 2003/02/12. Value of each share 1 £, total number of shares: 100. filed on: 20th, February 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 11/02/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 11th, February 2003 \| address	Free Download (1 page)
287	Registered office changed on 11/02/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 11th, February 2003 \| address	Free Download (1 page)
288a	On 2003/02/11 New secretary appointed filed on: 11th, February 2003 \| officers	Free Download (2 pages)
288a	On 2003/02/11 New director appointed filed on: 11th, February 2003 \| officers	Free Download (2 pages)
288a	On 2003/02/11 New director appointed filed on: 11th, February 2003 \| officers	Free Download (2 pages)
288a	On 2003/02/11 New secretary appointed filed on: 11th, February 2003 \| officers	Free Download (2 pages)
288b	On 2003/02/06 Director resigned filed on: 6th, February 2003 \| officers	Free Download (1 page)
288b	On 2003/02/06 Director resigned filed on: 6th, February 2003 \| officers	Free Download (1 page)
288b	On 2003/02/06 Secretary resigned filed on: 6th, February 2003 \| officers	Free Download (1 page)
288b	On 2003/02/06 Secretary resigned filed on: 6th, February 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, January 2003 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 9th, January 2003 \| incorporation	Free Download (14 pages)

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