Rossendales Collect Limited. Head office in London. Check Director.

Rossendales Collect Limited, London

Rossendales Collect Limited is a private limited company. Located at 12Th Floor, One America Square, London EC3N 2LS, the aforementioned 20 years old firm was incorporated on 2004-03-10 and is officially classified as "dormant company" (SIC code: 99999).
1 director can be found in the firm: Martin J. (appointed on 04 August 2023).

About
Name: Rossendales Collect Limited
Number: 05070065
Incorporation date: 2004-03-10
End of financial year: 31 May


Address:	12th Floor One America Square London EC3N 2LS
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Marston Resources Limited

29 July 2016

Address	12th Floor One America Square, 148 Edmund Street, London, EC3N 2LS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	7999493
Nature of control:	75,01-100% shares 75,01-100% voting rights

Marston (Holdings) Limited

6 April 2016 - 29 July 2016

Address	Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4305487
Nature of control:	75,01-100% shares right to appoint and remove directors

The date for Rossendales Collect Limited confirmation statement filing is 2024-09-26. The latest one was sent on 2023-09-12. The deadline for a subsequent statutory accounts filing is 29 February 2024. Most current accounts filing was sent for the time up to 31 May 2022.

2 persons of significant control are listed in the official register, namely: Marston Resources Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at One America Square, 148 Edmund Street, EC3N 2LS London. Marston (Holdings) Limited owns over 3/4 of shares. The corporate PSC can be found at 8Th Floor, 148 Edmund Street, B3 2JR Birmingham.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 27th, February 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 27th, February 2024 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 3rd, August 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 3rd, March 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 15th, April 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 25th, February 2020 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 2nd, May 2019 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2017-05-31 filed on: 16th, February 2018 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-05-31 filed on: 28th, February 2017 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, August 2016 \| resolution	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-10 filed on: 14th, March 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-14: 1155.00 GBP capital
AA	Full accounts data made up to 2015-05-31 filed on: 3rd, March 2016 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2014-05-31 filed on: 23rd, March 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-10 filed on: 12th, March 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-03-12: 1155.00 GBP capital
RESOLUTIONS	Resolutions: Resolution filed on: 15th, January 2015 \| resolution
AR01	Annual return with full list of company shareholders, made up to 2014-03-10 filed on: 24th, April 2014 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 2014-04-24: 1155.00 GBP capital
AA	Full accounts data made up to 2013-05-31 filed on: 4th, March 2014 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, April 2013 \| resolution	Free Download (28 pages)
AA01	Current accounting period extended from 2013-01-31 to 2013-05-31 filed on: 22nd, April 2013 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2013 \| resolution	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-10 filed on: 13th, March 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2012-01-31 filed on: 7th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-10 filed on: 19th, March 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-01-31 filed on: 28th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-10 filed on: 10th, March 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-01-31 filed on: 15th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-10 filed on: 6th, May 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-01-31 filed on: 29th, September 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-04-03 - Annual return with full member list filed on: 3rd, April 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-01-31 filed on: 12th, September 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2008-05-22 - Annual return with full member list filed on: 22nd, May 2008 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-01-31 filed on: 25th, September 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2007-01-31 filed on: 25th, September 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2007-05-30 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-05-30 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 2nd, April 2007 \| capital	Free Download (11 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 2nd, April 2007 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 2nd, April 2007 \| resolution	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 2nd, April 2007 \| capital	Free Download (11 pages)
88(2)R	Alloted 102 shares on 2006-11-30. Value of each share 1 £, total number of shares: 1155. filed on: 1st, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 102 shares on 2006-11-30. Value of each share 1 £, total number of shares: 1155. filed on: 1st, April 2007 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 30th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 30th, January 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/07 to 31/01/07 filed on: 20th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/01/07 filed on: 20th, December 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, July 2006 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, July 2006 \| resolution	Free Download (14 pages)
363a	Period up to 2006-03-17 - Annual return with full member list filed on: 17th, March 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-03-17 - Annual return with full member list filed on: 17th, March 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 11th, January 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 11th, January 2006 \| accounts	Free Download (6 pages)
363s	Period up to 2005-04-12 - Annual return with full member list filed on: 12th, April 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2005-04-12 (Director's particulars changed) annual return
363s	Period up to 2005-04-12 - Annual return with full member list filed on: 12th, April 2005 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 20th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 20th, May 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2004-03-10. Value of each share 1 £, total number of shares: 1000. filed on: 26th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2004-03-10. Value of each share 1 £, total number of shares: 1000. filed on: 26th, April 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, March 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 10th, March 2004 \| incorporation	Free Download (16 pages)

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