Rosedale Lighting Ltd.. Head office in North Yorkshire. Check Director.

Rosedale Lighting Ltd., North Yorkshire

Rosedale Lighting Ltd. is a private limited company. Situated at 2 Hallgarth, Pickering, North Yorkshire YO18 7AW, this 21 years old enterprise was incorporated on 2002-07-26 and is officially classified as "manufacture of electric lighting equipment" (SIC code: 27400).
3 directors can be found in this business: Joy D. (appointed on 28 October 2019), Ben D. (appointed on 28 October 2019), Anthony D. (appointed on 26 July 2002). Moving on to the secretaries (1 in total), we can name: Joy D. (appointed on 26 July 2002).

About
Name: Rosedale Lighting Ltd.
Number: 04496329
Incorporation date: 2002-07-26
End of financial year: 31 March


Address:	2 Hallgarth Pickering North Yorkshire YO18 7AW
SIC code:	27400 - Manufacture of electric lighting equipment

Company staff

People with significant control

Anthony D.

26 July 2016

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

Joy D.

26 July 2016

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

Anthony D.

29 June 2016 - 3 August 2017

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

Joy D.

29 June 2016 - 3 July 2017

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	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	27,024	47,586	20,426	34,692	22,361	12,476	6,356	3,065	2,195	9,876	17,533	26,680	12,824
Fixed Assets	485,659	484,913	484,325	483,860	483,490	483,193	482,955	482,763	482,609	482,483	482,380	482,296	482,201
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	290,207	422,144	499,564	507,379	495,253	490,256	-	-	-	-	-	-	-
Tangible Fixed Assets	27,357	26,611	26,023	25,558	25,188	24,891	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	390,403	422,459	499,814	507,580	495,574	490,518	481,138	470,790	462,465	459,664	464,853	462,829	456,790

The date for Rosedale Lighting Ltd. confirmation statement filing is 2024-08-09. The most current confirmation statement was submitted on 2023-07-26. The target date for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

4 persons of significant control are indexed in the official register, namely: Anthony D. that has 1/2 or less of shares, 1/2 or less of voting rights. Joy D. that has 1/2 or less of shares, 1/2 or less of voting rights. Anthony D. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 23rd, November 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 23rd, November 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (11 pages)
SH01	Statement of Capital on 4th April 2022: 31.00 GBP filed on: 11th, July 2022 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 11th, July 2022 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 11th, July 2022 \| resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 16th, November 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 5th, November 2020 \| accounts	Free Download (11 pages)
SH01	Statement of Capital on 28th October 2019: 30.00 GBP filed on: 30th, October 2019 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 29th, October 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 9th, October 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 8th, December 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 19th, September 2016 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 21st, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 26th July 2015 with full list of members filed on: 31st, July 2015 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 26th July 2014 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 19th, June 2014 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 20th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 26th July 2013 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 10th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th July 2012 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 27th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th July 2011 with full list of members filed on: 17th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 18th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 26th July 2010 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 7th, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 12th August 2009 with shareholders record filed on: 12th, August 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/2008 to 31/03/2009 filed on: 8th, July 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 30th July 2008 with shareholders record filed on: 30th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 11th, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 20th August 2007 with shareholders record filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 20th August 2007 with shareholders record filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 16th, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 16th, April 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 15th August 2006 with shareholders record filed on: 15th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 15th August 2006 with shareholders record filed on: 15th, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 6th, June 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 6th, June 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 3rd August 2005 with shareholders record filed on: 3rd, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 3rd August 2005 with shareholders record filed on: 3rd, August 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 12th, May 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 12th, May 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 17th August 2004 with shareholders record filed on: 17th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 17th August 2004 with shareholders record filed on: 17th, August 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 26th, April 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 26th, April 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 12th August 2003 with shareholders record filed on: 12th, August 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 12th August 2003 with shareholders record filed on: 12th, August 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 7th, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 7th, November 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, July 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 26th, July 2002 \| incorporation	Free Download (16 pages)

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