Rosedrive Systems Limited. Head office in Lytham St. Annes. Check Director.

Rosedrive Systems Limited, Lytham St. Annes

Rosedrive Systems Limited is a private limited company. Registered at 28 St. Patricks Road North, Lytham St. Annes FY8 2BP, the aforementioned 27 years old firm was incorporated on 1996-12-31 and is classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122).
1 director can be found in the enterprise: Christopher S. (appointed on 03 January 1997). When it comes to the secretaries (1 in total), we can name: Valerie Z. (appointed on 01 November 2019).

About
Name: Rosedrive Systems Limited
Number: 03297608
Incorporation date: 1996-12-31
End of financial year: 31 December


Address:	28 St. Patricks Road North Lytham St. Annes FY8 2BP
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Christopher S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	41,865	21,935	-	5,432	16,770	57,822	78,056	108,234	125,066	124,184	140,748	161,911
Number Shares Allotted	-	101	101	101	101	-	-	-	-	-	-	-
Tangible Fixed Assets	410	275	184	123	82	-	-	-	-	-	-	-

The deadline for Rosedrive Systems Limited confirmation statement filing is 2024-01-02. The most current one was filed on 2022-12-19. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary professional Christopher S. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AAMD	Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 9th, February 2024 \| accounts	Free Download (5 pages)

Type		Free download
AAMD	Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 9th, February 2024 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, July 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 31st, August 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 3rd, August 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 17th, September 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 21st, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 24th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 25th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 19th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Dec 2013 filed on: 26th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 26th Jan 2014: 101.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Dec 2012 filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 8th, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Dec 2011 filed on: 17th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 23rd, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Dec 2010 filed on: 23rd, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 8th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2009 filed on: 17th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 14th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 22nd Jan 2009 with complete member list filed on: 22nd, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 13th, October 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 16th Jan 2008 with complete member list filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 16th Jan 2008 with complete member list filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 26th, September 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 26th, September 2007 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 26th Jan 2007 with complete member list filed on: 26th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 26th Jan 2007 with complete member list filed on: 26th, January 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 2nd, October 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 2nd, October 2006 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 6th Feb 2006 with complete member list filed on: 6th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 6th Feb 2006 with complete member list filed on: 6th, February 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 5th, October 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 5th, October 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 12th Jan 2005 with complete member list filed on: 12th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 12th Jan 2005 with complete member list filed on: 12th, January 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 23rd, September 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 23rd, September 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 27th Jan 2004 with complete member list filed on: 27th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 27th Jan 2004 with complete member list filed on: 27th, January 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 9th, October 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 9th, October 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 17th Jan 2003 with complete member list filed on: 17th, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 17th Jan 2003 with complete member list filed on: 17th, January 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 15th, May 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 15th, May 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 4th Feb 2002 with complete member list filed on: 4th, February 2002 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/02/02 annual return
363s	Annual return drawn up to Mon, 4th Feb 2002 with complete member list filed on: 4th, February 2002 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/02/02 annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 10th, August 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 10th, August 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 15th Jan 2001 with complete member list filed on: 15th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 15th Jan 2001 with complete member list filed on: 15th, January 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 15th Jan 2001 annual return
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, May 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, May 2000 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 7th Feb 2000 with complete member list filed on: 7th, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 7th Feb 2000 with complete member list filed on: 7th, February 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 13th, March 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 13th, March 1999 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Sun, 24th Jan 1999 with complete member list filed on: 24th, January 1999 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Sun, 24th Jan 1999 annual return
363s	Annual return drawn up to Sun, 24th Jan 1999 with complete member list filed on: 24th, January 1999 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Sun, 24th Jan 1999 annual return
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 7th, May 1998 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 7th, May 1998 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 10th Mar 1998 with complete member list filed on: 10th, March 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to Tue, 10th Mar 1998 annual return
363s	Annual return drawn up to Tue, 10th Mar 1998 with complete member list filed on: 10th, March 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to Tue, 10th Mar 1998 annual return

Companies nearby
Revamp Paintless Dent Removal Limited (0.09 mile)
Allenby Road Garage Limited (0.12 mile)
Energi House Ltd (0.14 mile)
Exleigh Property Management Company Limited (0.17 mile)


Force Technology Limited (0.11 mile)
A House Limited (0.14 mile)
Ashton Court (st Annes) Limited (0.16 mile)
Nicola Morris Limited (0.18 mile)

Find other company