Rossetts (UK) Limited. Head office in Worthing. Check Director.

Rossetts (UK) Limited, Worthing

Rossetts (Uk) Limited is a private limited company. Located at Meadow Road Industrial Estate, Meadow Road, Worthing BN11 2RU, the aforementioned 15 years old company was incorporated on 2008-09-04 and is officially classified as "sale of other motor vehicles" (Standard Industrial Classification: 45190), "maintenance and repair of motor vehicles" (SIC: 45200), "retail trade of motor vehicle parts and accessories" (SIC: 45320).
3 directors can be found in this enterprise: Richard W. (appointed on 01 January 2024), Pauline M. (appointed on 17 December 2009), Leslie M. (appointed on 04 September 2008). Among the secretaries (2 in total), we can name: Wayne S. (appointed on 01 September 2016), Pauline M. (appointed on 04 September 2008).

About
Name: Rossetts (UK) Limited
Number: 06689316
Incorporation date: 2008-09-04
End of financial year: 31 December


Address:	Meadow Road Industrial Estate Meadow Road Worthing BN11 2RU
SIC code:	45190 - Sale of other motor vehicles 45200 - Maintenance and repair of motor vehicles 45320 - Retail trade of motor vehicle parts and accessories

Company staff

People with significant control

Leslie M.

6 April 2016

Nature of control:	significiant influence or control

Inspired Business Investments

6 April 2016

Address	47 Mallusk Road, Newtownabbey, BT36 4PJ, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	51580
Nature of control:	75,01-100% shares

The deadline for Rossetts (Uk) Limited confirmation statement filing is 2024-09-18. The latest confirmation statement was sent on 2023-09-04. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Leslie M. that has substantial control or influence. Inspired Business Investments has over 3/4 of shares. This corporate PSC is located at Mallusk Road, BT36 4PJ Newtownabbey.

Company filing

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Type		Free download
AP01	On January 1, 2024 new director was appointed. filed on: 4th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On January 1, 2024 new director was appointed. filed on: 4th, January 2024 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 30th, August 2023 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 8th, July 2022 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, December 2021 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 4th, January 2021 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, July 2018 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, July 2017 \| accounts	Free Download (25 pages)
AP03	Appointment (date: September 1, 2016) of a secretary filed on: 20th, October 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 3rd, October 2016 \| accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on June 30, 2016 filed on: 30th, June 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 4th, October 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to September 4, 2015 filed on: 16th, September 2015 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on December 3, 2014 filed on: 31st, August 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 3, 2014 filed on: 31st, August 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 3, 2014 filed on: 31st, August 2015 \| officers	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 17th, March 2015 \| resolution
MA	Memorandum and Articles of Association filed on: 17th, March 2015 \| incorporation	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 3rd, March 2015 \| incorporation	Free Download (7 pages)
MR01	Registration of charge 066893160006, created on December 30, 2014 filed on: 14th, January 2015 \| mortgage	Free Download (28 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, January 2015 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, January 2015 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, January 2015 \| mortgage	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 19th, September 2014 \| accounts	Free Download (22 pages)
CH01	On May 27, 2014 director's details were changed filed on: 16th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 4, 2014 filed on: 16th, September 2014 \| annual return	Free Download (7 pages)
CH03	On May 27, 2014 secretary's details were changed filed on: 16th, September 2014 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 1st, April 2014 \| resolution	Free Download (14 pages)
SH01	Capital declared on March 17, 2014: 2513157.90 GBP filed on: 1st, April 2014 \| capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 25th, September 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to September 4, 2013 filed on: 5th, September 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 19th, September 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to September 4, 2012 filed on: 14th, September 2012 \| annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 2nd, February 2012 \| mortgage	Free Download (6 pages)
TM01	Director's appointment was terminated on December 22, 2011 filed on: 22nd, December 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 4, 2011 filed on: 23rd, September 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, July 2011 \| accounts	Free Download (21 pages)
AP01	On January 14, 2011 new director was appointed. filed on: 14th, January 2011 \| officers	Free Download (2 pages)
AP01	On January 14, 2011 new director was appointed. filed on: 14th, January 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 17th, September 2010 \| accounts	Free Download (20 pages)
CH03	On September 4, 2010 secretary's details were changed filed on: 6th, September 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 4, 2010 filed on: 6th, September 2010 \| annual return	Free Download (5 pages)
CH01	On September 4, 2010 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
SH01	Capital declared on December 21, 2009: 2500000.00 GBP filed on: 26th, April 2010 \| capital	Free Download (2 pages)
AP01	On February 8, 2010 new director was appointed. filed on: 8th, February 2010 \| officers	Free Download (2 pages)
AP01	On February 8, 2010 new director was appointed. filed on: 8th, February 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 16, 2010 filed on: 16th, January 2010 \| officers	Free Download (2 pages)
AP01	On December 30, 2009 new director was appointed. filed on: 30th, December 2009 \| officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 23rd, December 2009 \| mortgage	Free Download (7 pages)
363a	Period up to October 2, 2009 - Annual return with full member list filed on: 2nd, October 2009 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 6th, May 2009 \| accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 7th, March 2009 \| mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 13th, February 2009 \| mortgage	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, February 2009 \| resolution
395	Particulars of a mortgage or charge / charge no: 1 filed on: 7th, February 2009 \| mortgage	Free Download (6 pages)
288a	On January 9, 2009 Director appointed filed on: 9th, January 2009 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, September 2008 \| incorporation	Free Download (15 pages)

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