Rosedale Construction (cheshire) Limited. Head office in Warrington. Check Director.

Rosedale Construction (cheshire) Limited, Warrington

Rosedale Construction (Cheshire) Limited is a private limited company. Situated at 42 Common Lane, Culcheth, Warrington WA3 4HA, the aforementioned 20 years old firm was incorporated on 2003-08-26 and is classified as "development of building projects" (Standard Industrial Classification code: 41100).
4 directors can be found in the company: Steven S. (appointed on 01 April 2023), Lauren S. (appointed on 01 April 2023), Mark S. (appointed on 26 August 2003). When it comes to the secretaries (1 in total), we can name: Georgina S. (appointed on 26 August 2003).

About
Name: Rosedale Construction (cheshire) Limited
Number: 04877073
Incorporation date: 2003-08-26
End of financial year: 28 March


Address:	42 Common Lane Culcheth Warrington WA3 4HA
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Steven S.

1 April 2023

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

Georgina S.

6 April 2016 - 1 April 2023

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

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2020-03-31	2021-03-28	2022-03-31	2023-03-31
Current Assets	231,349	235,745	263,134	191,276	127,685	169,033	297,015	359,674	489,504	594,300
Fixed Assets	5,663	4,297	8,356	11,574	7,391	3,950	21,847	32,230	49,943	51,586
Total Assets Less Current Liabilities	202,369	203,201	186,635	150,309	88,855	88,018	229,287	280,688	432,586	469,304
Intangible Fixed Assets	1	1	1	1	1	1	-	-	-	-
Shareholder Funds	202,369	203,201	186,635	150,309	88,855	88,018	-	-	-	-
Tangible Fixed Assets	5,662	4,296	8,355	11,573	7,390	3,949	-	-	-	-
Number Shares Allotted	-	-	2	2	6	-	-	-	-	-

The target date for Rosedale Construction (Cheshire) Limited confirmation statement filing is 2024-08-15. The most current one was submitted on 2023-08-01. The due date for a subsequent annual accounts filing is 28 December 2023. Last accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Steven S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Georgina S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
SH01	Capital declared on Sat, 1st Apr 2023: 104.00 GBP filed on: 1st, August 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	Capital declared on Sat, 1st Apr 2023: 104.00 GBP filed on: 1st, August 2023 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 15th, July 2023 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 5th, January 2023 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 4th, February 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 4th, March 2020 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Thu, 28th Mar 2019 filed on: 24th, December 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 7th, February 2019 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Thu, 29th Mar 2018 filed on: 28th, December 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 28th, March 2018 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Thu, 30th Mar 2017 filed on: 30th, December 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 20th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 3rd Dec 2015 with full list of members filed on: 31st, December 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 31st Dec 2015: 6.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, December 2015 \| accounts	Free Download (4 pages)
AD01	Address change date: Wed, 30th Dec 2015. New Address: 42 Common Lane Culcheth Warrington WA3 4HA. Previous address: 46 Common Lane Culcheth Warrington Cheshire WA3 4HA filed on: 30th, December 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 30th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 3rd Dec 2014 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 3rd Dec 2014: 6.00 GBP capital
AR01	Annual return drawn up to Tue, 26th Aug 2014 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 11th Sep 2014: 6.00 GBP capital
SH01	Capital declared on Tue, 1st Jul 2014: 6.00 GBP filed on: 20th, August 2014 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 29th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 26th Aug 2013 with full list of members filed on: 29th, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 19th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 26th Aug 2012 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 19th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 26th Aug 2011 with full list of members filed on: 2nd, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 14th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 26th Aug 2010 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 18th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to Wed, 2nd Sep 2009 with shareholders record filed on: 2nd, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 20th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 4th Sep 2008 with shareholders record filed on: 4th, September 2008 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 6th Nov 2007 with shareholders record filed on: 6th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 6th Nov 2007 with shareholders record filed on: 6th, November 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 29th, October 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 29th, October 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 31st, January 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 31st, January 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 20th Sep 2006 with shareholders record filed on: 20th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 20th Sep 2006 with shareholders record filed on: 20th, September 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 21st, December 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 21st, December 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 21st Sep 2005 with shareholders record filed on: 21st, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 21st Sep 2005 with shareholders record filed on: 21st, September 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 3rd, February 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 3rd, February 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to Mon, 15th Nov 2004 with shareholders record filed on: 15th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 15th Nov 2004 with shareholders record filed on: 15th, November 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 25th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 25th, June 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 18/02/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 18th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 18/02/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 18th, February 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, August 2003 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 26th, August 2003 \| incorporation	Free Download (12 pages)

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