Rosenflex (UK) Limited. Head office in Ipswich. Check Director.

Rosenflex (UK) Limited, Ipswich

Rosenflex (Uk) Limited is a private limited company. Once, it was named Rosenlew Flexibles (Uk) Limited (changed on 2007-01-19). Located at 1 London Road, Ipswich IP1 2HA, the aforementioned 17 years old enterprise was incorporated on 2006-10-05 and is categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
1 director can be found in the business: Robin R. (appointed on 05 October 2006).

About
Name: Rosenflex (UK) Limited
Number: 05958138
Incorporation date: 2006-10-05
End of financial year: 31 December


Address:	1 London Road Ipswich IP1 2HA
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Robin R.

1 July 2016

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

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	964,322	928,985	983,409	952,480	1,357,052
Number Shares Allotted	-	2	-	-	-
Shareholder Funds	340,255	397,954	-	-	-
Tangible Fixed Assets	1,123	1,722	-	-	-
Total Assets Less Current Liabilities	340,255	421,974	371,970	198,322	226,468

The target date for Rosenflex (Uk) Limited confirmation statement filing is 2024-10-18. The most current confirmation statement was sent on 2023-10-04. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only person Robin R. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wed, 4th Oct 2023 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 4th Oct 2023 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Tue, 3rd Oct 2023 filed on: 13th, October 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)
CH01	On Mon, 3rd Oct 2022 director's details were changed filed on: 14th, October 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from 122 Feering Hill Feering Colchester CO5 9PY England on Fri, 14th Oct 2022 to 1 London Road Ipswich IP1 2HA filed on: 14th, October 2022 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Mon, 3rd Oct 2022 filed on: 14th, October 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 4th Oct 2022 filed on: 14th, October 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 4th Oct 2021 filed on: 1st, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 26th, April 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 4th Oct 2020 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 20th, July 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 4th Oct 2019 filed on: 4th, October 2019 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 6th, August 2019 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control Thu, 25th Jul 2019 filed on: 30th, July 2019 \| persons with significant control	Free Download (2 pages)
CH01	On Thu, 25th Jul 2019 director's details were changed filed on: 30th, July 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 2nd, July 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thu, 4th Oct 2018 filed on: 5th, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 14th, September 2018 \| accounts	Free Download (8 pages)
SH01	Capital declared on Wed, 3rd Jan 2018: 100.00 GBP filed on: 25th, June 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 4th Oct 2017 filed on: 4th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on Wed, 22nd Feb 2017 filed on: 6th, March 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from Kynchyle, Church Lane Great Holland Frinton-on-Sea Essex C013 0Js on Fri, 3rd Mar 2017 to 122 Feering Hill Feering Colchester CO5 9PY filed on: 3rd, March 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 5th Oct 2016 filed on: 7th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Oct 2015 filed on: 5th, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 31st, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Oct 2014 filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 19th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Oct 2013 filed on: 7th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 7th Oct 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 3rd, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Oct 2012 filed on: 5th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 25th, September 2012 \| accounts	Free Download (20 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 16th, November 2011 \| mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Oct 2011 filed on: 17th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 10th, August 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Oct 2010 filed on: 5th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 16th, September 2010 \| accounts	Free Download (12 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 29th, April 2010 \| mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Oct 2009 filed on: 7th, October 2009 \| annual return	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 6th, October 2009 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 26th, August 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 8th Oct 2008 with complete member list filed on: 8th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 18th, June 2008 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007 \| annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 27th, January 2007 \| mortgage	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 27th, January 2007 \| mortgage	Free Download (7 pages)
CERTNM	Company name changed rosenlew flexibles (uk) LIMITEDcertificate issued on 19/01/07 filed on: 19th, January 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed rosenlew flexibles (uk) LIMITEDcertificate issued on 19/01/07 filed on: 19th, January 2007 \| change of name	Free Download (2 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 29th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 29th, November 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, October 2006 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 5th, October 2006 \| incorporation	Free Download (12 pages)

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