Rosebank Plant Movements Limited. Head office in Birmingham. Check Director.

Rosebank Plant Movements Limited, Birmingham

Rosebank Plant Movements Limited is a private limited company. Located at 546 Barrows Lane, Sheldon, Birmingham B26 3BE, the above-mentioned 20 years old business was incorporated on 2003-10-29 and is officially classified as "freight transport by road" (Standard Industrial Classification: 49410).
1 director can be found in this business: Kevin D. (appointed on 30 May 2012). Among the secretaries (1 in total), we can name: Julie D. (appointed on 30 May 2012).

About
Name: Rosebank Plant Movements Limited
Number: 04946829
Incorporation date: 2003-10-29
End of financial year: 31 October


Address:	546 Barrows Lane Sheldon Birmingham B26 3BE
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Julie D.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Bulk Ejector Waste Management Ltd

24 August 2016

Address	546 Barrows Lane Sheldon, Birmingham, West Midlands, B26 3BE, England
Legal authority	England & Wales
Legal form	Legal
Country registered	England And Wales
Place registered	Companies House
Registration number	05436438
Nature of control:	50,01-75% shares 50,01-75% voting rights

Kevin D.

6 April 2016 - 24 August 2016

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

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Current Assets	27,648	36,526	56,759	65,929	74,348	68,103
Fixed Assets	16,966	10,725	26,044	39,750	48,187	-
Intangible Fixed Assets	8,000	4,000	-	-	-	-
Number Shares Allotted	-	2	2	2	2	3
Shareholder Funds	19,749	31,241	26,171	39,237	41,174	35,480
Tangible Fixed Assets	8,966	6,725	26,044	39,750	48,187	44,960
Total Assets Less Current Liabilities	19,749	31,241	26,171	53,508	45,984	47,980

The deadline for Rosebank Plant Movements Limited confirmation statement filing is 2024-09-07. The latest one was sent on 2023-08-24. The target date for a subsequent statutory accounts filing is 31 July 2024. Most recent accounts filing was filed for the time period up to 31 October 2022.

3 persons of significant control are reported in the official register, namely: Julie D. who has 1/2 or less of shares, 1/2 or less of voting rights. Bulk Ejector Waste Management Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Sheldon, B26 3BE Birmingham, West Midlands. Kevin D. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Micro company accounts made up to 31st October 2022 filed on: 20th, July 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 20th, July 2023 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 28th, July 2022 \| accounts	Free Download (9 pages)
SH01	Statement of Capital on 1st April 2020: 100.00 GBP filed on: 24th, August 2021 \| capital	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 19th, May 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 11th, June 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 23rd, May 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 9th, March 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 6th, April 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 28th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th October 2015 filed on: 1st, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st December 2015: 3.00 GBP capital
CH03	On 31st July 2015 secretary's details were changed filed on: 17th, August 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 14th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th October 2014 filed on: 29th, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th October 2014: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 27th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th October 2013 filed on: 30th, October 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th October 2013: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 31st, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th October 2012 filed on: 18th, December 2012 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Highbridge House Kings Bromley Lane Handacre Nr Rugeley WS15 4EB on 31st May 2012 filed on: 31st, May 2012 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 31st May 2012 filed on: 31st, May 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st May 2012 filed on: 31st, May 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st May 2012 filed on: 31st, May 2012 \| officers	Free Download (2 pages)
AP03	On 31st May 2012, company appointed a new person to the position of a secretary filed on: 31st, May 2012 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2011 filed on: 1st, May 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 29th October 2011 filed on: 9th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 3rd, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th October 2010 filed on: 18th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2009 filed on: 23rd, March 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 29th October 2009 filed on: 11th, December 2009 \| annual return	Free Download (4 pages)
CH01	On 28th October 2009 director's details were changed filed on: 11th, December 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 11th, August 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 7th January 2009 with complete member list filed on: 7th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 9th, September 2008 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th November 2007 with complete member list filed on: 15th, November 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th November 2007 with complete member list filed on: 15th, November 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 3rd, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 3rd, March 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 10th November 2006 with complete member list filed on: 10th, November 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th November 2006 with complete member list filed on: 10th, November 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 1st, February 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 1st, February 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 9th November 2005 with complete member list filed on: 9th, November 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th November 2005 with complete member list filed on: 9th, November 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 09/11/05) up to 9th November 2005 annual return
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 7th, February 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 7th, February 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 3rd December 2004 with complete member list filed on: 3rd, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd December 2004 with complete member list filed on: 3rd, December 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 18/11/03 from: 16 churchill way cardiff CF10 2DX filed on: 18th, November 2003 \| address	Free Download (1 page)
287	Registered office changed on 18/11/03 from: 16 churchill way cardiff CF10 2DX filed on: 18th, November 2003 \| address	Free Download (1 page)
288b	On 18th November 2003 Director resigned filed on: 18th, November 2003 \| officers	Free Download (1 page)
288b	On 18th November 2003 Secretary resigned filed on: 18th, November 2003 \| officers	Free Download (1 page)
288a	On 18th November 2003 New secretary appointed filed on: 18th, November 2003 \| officers	Free Download (2 pages)
288b	On 18th November 2003 Secretary resigned filed on: 18th, November 2003 \| officers	Free Download (1 page)
288a	On 18th November 2003 New secretary appointed filed on: 18th, November 2003 \| officers	Free Download (2 pages)
288a	On 18th November 2003 New director appointed filed on: 18th, November 2003 \| officers	Free Download (2 pages)
288b	On 18th November 2003 Director resigned filed on: 18th, November 2003 \| officers	Free Download (1 page)
288a	On 18th November 2003 New director appointed filed on: 18th, November 2003 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, October 2003 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 29th, October 2003 \| incorporation	Free Download (12 pages)

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