Rossi (southend On Sea) Limited. Head office in Chelmsford. Check Director.

Rossi (southend On Sea) Limited, Chelmsford

Rossi (Southend On Sea) Limited is a private limited company. Once, it was named Tentback Limited (changed on 2006-09-22). Registered at Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford CM3 5WP, the above-mentioned 17 years old enterprise was incorporated on 2006-06-22 and is officially classified as "manufacture of ice cream" (Standard Industrial Classification code: 10520).
2 directors can be found in this firm: Janequi C. (appointed on 16 February 2022), James S. (appointed on 31 March 2021).

About
Name: Rossi (southend On Sea) Limited
Number: 05854274
Incorporation date: 2006-06-22
End of financial year: 31 March


Address:	Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Chelmsford CM3 5WP
SIC code:	10520 - Manufacture of ice cream

Company staff

People with significant control

Teddy Tastic Bear Co Limited

31 March 2021

Address	Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5WP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10608331
Nature of control:	75,01-100% voting rights

James S.

31 March 2021

Nature of control:	75,01-100% shares

Michael G.

6 April 2016 - 31 March 2021

Nature of control:	25-50% shares

Colin G.

6 April 2016 - 31 March 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	110,331	69,803	91,732	106,086	112,437	121,186	216,198	250,828	273,141	209,012
Fixed Assets	296,919	280,369	275,178	266,871	246,665	253,693	384,589	362,077	310,735	276,885
Intangible Fixed Assets	214,338	203,329	192,320	195,561	184,783	173,025	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-
Shareholder Funds	128,329	45,397	9,743	5,130	-80,781	1,008	-	-	-	-
Tangible Fixed Assets	82,581	77,040	82,858	71,310	61,882	80,668	-	-	-	-
Total Assets Less Current Liabilities	191,635	98,351	84,128	102,084	4,167	35,146	45,914	-5,863	-64,339	-33,657

The target date for Rossi (Southend On Sea) Limited confirmation statement filing is 2024-04-15. The latest confirmation statement was filed on 2023-04-01. The deadline for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.

4 persons of significant control are reported in the Companies House, 3/4 to full of voting rights. This corporate PSC is located at Marsh Farm Road, South Woodham Ferrers, CM3 5WP Chelmsford, Essex.

Company filing

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Type		Free download
AD01	Registered office address changed from Marsh Farm Marsh Farm Road South Woodham Ferrers Chelmsford CM3 5WP England to Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Chelmsford Essex CM3 5WP on January 13, 2023 filed on: 13th, January 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Marsh Farm Marsh Farm Road South Woodham Ferrers Chelmsford CM3 5WP England to Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Chelmsford Essex CM3 5WP on January 13, 2023 filed on: 13th, January 2023 \| address	Free Download (1 page)
CH01	On January 13, 2023 director's details were changed filed on: 13th, January 2023 \| officers	Free Download (2 pages)
CH01	On January 13, 2023 director's details were changed filed on: 13th, January 2023 \| officers	Free Download (2 pages)
CH01	On January 13, 2023 director's details were changed filed on: 13th, January 2023 \| officers	Free Download (2 pages)
AP01	On February 16, 2022 new director was appointed. filed on: 25th, February 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
AP01	On March 31, 2021 new director was appointed. filed on: 1st, April 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to Marsh Farm Marsh Farm Road South Woodham Ferrers Chelmsford CM3 5WP on April 1, 2021 filed on: 1st, April 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 25th, March 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 5th, September 2019 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: May 17, 2019 filed on: 17th, May 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, November 2018 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from 13 David Mews London W1U 6EQ to C/O Goldwyns 109 Baker Street London W1U 6RP on September 19, 2018 filed on: 19th, September 2018 \| address	Free Download (1 page)
AP01	On June 22, 2018 new director was appointed. filed on: 6th, July 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 11th, December 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 26th, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 22, 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 22, 2015 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (3 pages)
AA01	Current accounting reference period shortened from April 30, 2015 to March 31, 2015 filed on: 5th, March 2015 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 30th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 22, 2014 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 13 David Mews London W1U 6EQ England to 13 David Mews London W1U 6EQ on July 31, 2014 filed on: 31st, July 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ to 13 David Mews London W1U 6EQ on July 31, 2014 filed on: 31st, July 2014 \| address	Free Download (1 page)
AD01	Company moved to new address on May 9, 2014. Old Address: Turnpike House 1208-1210 London Road Leigh on Sea Essex SS9 2LA filed on: 9th, May 2014 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 2nd, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to June 22, 2013 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 31st, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 22, 2012 with full list of members filed on: 17th, September 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 31st, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 22, 2011 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 31st, March 2011 \| accounts	Free Download (7 pages)
AP01	On February 18, 2011 new director was appointed. filed on: 18th, February 2011 \| officers	Free Download (2 pages)
CH01	On June 19, 2010 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 22, 2010 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (4 pages)
TM02	Secretary appointment termination on June 10, 2010 filed on: 10th, June 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 10, 2010 filed on: 10th, June 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 9th, November 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to July 7, 2009 filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 15th, January 2009 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 15th, January 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to August 5, 2008 filed on: 5th, August 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to July 5, 2007 filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 5, 2007 filed on: 5th, July 2007 \| annual return
225	Accounting reference date shortened from 30/06/07 to 30/04/07 filed on: 27th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 30/04/07 filed on: 27th, October 2006 \| accounts
CERTNM	Company name changed tentback LIMITEDcertificate issued on 22/09/06 filed on: 22nd, September 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed tentback LIMITEDcertificate issued on 22/09/06 filed on: 22nd, September 2006 \| change of name
88(2)R	Alloted 99 shares on June 28, 2006. Value of each share 1 £, total number of shares: 100. filed on: 31st, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on June 28, 2006. Value of each share 1 £, total number of shares: 100. filed on: 31st, July 2006 \| capital
287	Registered office changed on 07/07/06 from: 1 mitchell lane bristol BS1 6BU filed on: 7th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 07/07/06 from: 1 mitchell lane bristol BS1 6BU filed on: 7th, July 2006 \| address
288a	On July 7, 2006 New secretary appointed;new director appointed filed on: 7th, July 2006 \| officers	Free Download (2 pages)
288a	On July 7, 2006 New director appointed filed on: 7th, July 2006 \| officers
288a	On July 7, 2006 New director appointed filed on: 7th, July 2006 \| officers	Free Download (2 pages)
288a	On July 7, 2006 New secretary appointed;new director appointed filed on: 7th, July 2006 \| officers
288b	On June 30, 2006 Secretary resigned filed on: 30th, June 2006 \| officers	Free Download (1 page)
288b	On June 30, 2006 Director resigned filed on: 30th, June 2006 \| officers	Free Download (1 page)
288b	On June 30, 2006 Director resigned filed on: 30th, June 2006 \| officers
288b	On June 30, 2006 Secretary resigned filed on: 30th, June 2006 \| officers
NEWINC	Certificate of incorporation filed on: 22nd, June 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 22nd, June 2006 \| incorporation

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