Rosecode Ltd. Head office in Liverpool. Check Director.

Rosecode Ltd, Liverpool

Rosecode Ltd is a private limited company. Located at 47 Manvers Road, Childwall, Liverpool L16 3NP, the above-mentioned 22 years old company was incorporated on 2001-07-31 and is classified as "other retail sale in non-specialised stores" (SIC code: 47190).
2 directors can be found in this business: Ian O. (appointed on 10 September 2013), Anthony O. (appointed on 31 August 2001). When it comes to the secretaries (1 in total), we can name: Paul M. (appointed on 31 July 2014).

About
Name: Rosecode Ltd
Number: 04262287
Incorporation date: 2001-07-31
End of financial year: 31 August


Address:	47 Manvers Road Childwall Liverpool L16 3NP
SIC code:	47190 - Other retail sale in non-specialised stores

Company staff

People with significant control

Anthony O.

31 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	94,005	86,610	95,160	96,966	81,034	83,570	91,264	150,323	140,224	154,261	155,329
Fixed Assets	59,282	57,108	51,483	103,884	93,495	84,146	78,431	121,452	122,119	167,258	160,216
Total Assets Less Current Liabilities	29,492	34,244	43,769	48,147	33,884	53,487	56,066	102,617	111,106	125,191	125,301
Shareholder Funds	2,492	11,694	21,501	32,333	21,038	23,848	49,524	-	-	-	-
Tangible Fixed Assets	59,282	57,108	51,483	93,041	93,495	-	-	-	-	-	-

The date for Rosecode Ltd confirmation statement filing is 2024-08-14. The last confirmation statement was sent on 2023-07-31. The target date for the next statutory accounts filing is 31 May 2024. Most current accounts filing was filed for the time up until 31 August 2022.

1 person of significant control is listed in the Companies House, an only person Anthony O. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 31st, August 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 31st, May 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 30th, May 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 31st, May 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2016 filed on: 31st, May 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 31st, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2015 filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 28th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2014 filed on: 15th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 15, 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 25th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2013 filed on: 2nd, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 2, 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 31st, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2012 filed on: 2nd, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 22nd, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2011 filed on: 21st, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 31st, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2010 filed on: 30th, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 31st, May 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2009 filed on: 22nd, November 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 1st, July 2009 \| accounts	Free Download (4 pages)
363a	Period up to February 16, 2009 - Annual return with full member list filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
363a	Period up to December 22, 2008 - Annual return with full member list filed on: 22nd, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 30th, June 2008 \| accounts	Free Download (4 pages)
363s	Period up to August 13, 2007 - Annual return with full member list filed on: 13th, August 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 13, 2007 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to August 13, 2007 - Annual return with full member list filed on: 13th, August 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 9th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 9th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 20th, July 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 20th, July 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 6th, October 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 6th, October 2005 \| accounts	Free Download (7 pages)
363a	Period up to August 2, 2005 - Annual return with full member list filed on: 2nd, August 2005 \| annual return	Free Download (2 pages)
363a	Period up to August 2, 2005 - Annual return with full member list filed on: 2nd, August 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 16th, December 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 16th, December 2004 \| accounts	Free Download (7 pages)
363s	Period up to August 17, 2004 - Annual return with full member list filed on: 17th, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to August 17, 2004 - Annual return with full member list filed on: 17th, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to August 26, 2003 - Annual return with full member list filed on: 26th, August 2003 \| annual return	Free Download (7 pages)
363s	Period up to August 26, 2003 - Annual return with full member list filed on: 26th, August 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on September 1, 2001. Value of each share 1 £. filed on: 4th, June 2003 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 4th, June 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 4th, June 2003 \| accounts	Free Download (7 pages)
88(2)R	Alloted 1 shares on September 1, 2001. Value of each share 1 £. filed on: 4th, June 2003 \| capital	Free Download (2 pages)
363s	Period up to August 27, 2002 - Annual return with full member list filed on: 27th, August 2002 \| annual return	Free Download (7 pages)
363s	Period up to August 27, 2002 - Annual return with full member list filed on: 27th, August 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/02 to 31/08/02 filed on: 31st, October 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/08/02 filed on: 31st, October 2001 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, July 2001 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 31st, July 2001 \| incorporation

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