Rosebery Trading (high Wycombe) started in year 1954 as Private Limited Company with registration number 00537644. The Rosebery Trading (high Wycombe) company has been functioning successfully for 70 years now and its status is active. The firm's office is based in Dunstable at 59 Union Street. Postal code: LU6 1EX. Since 2014-06-23 Rosebery Trading (high Wycombe) Limited is no longer carrying the name Frank Hudson & Son Architectural Woodwork & Furniture.
There is a single director in the company at the moment - Timothy H., appointed on 30 September 1991. In addition, a secretary was appointed - Timothy H., appointed on 4 March 1994. As of 30 April 2024, there were 2 ex directors - James H., Owen H. and others listed below. There were no ex secretaries.
| Office Address | 59 Union Street |
| Town | Dunstable |
| Post code | LU6 1EX |
| Country of origin | United Kingdom |
| Registration Number | 00537644 |
| Date of Incorporation | Thu, 2nd Sep 1954 |
| Industry | Renting and operating of Housing Association real estate |
| End of financial Year | 30th June |
| Company age | 70 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Secretary
Appointed: 04 March 1994
Position: Director
Appointed: 30 September 1991
The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Timothy H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is James H. This PSC owns 25-50% shares and has 25-50% voting rights.
Timothy H.
| Notified on | 1 July 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
James H.
| Notified on | 1 July 2016 |
| Ceased on | 30 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Frank Hudson & Son Architectural Woodwork & Furniture | June 23, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 1 342 114 | 1 347 866 | 1 360 288 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 164 774 | 13 831 | 119 144 | ||||||
| Current Assets | 246 088 | 56 129 | 73 825 | 213 860 | 52 886 | 195 306 | 187 621 | 205 224 | 610 039 |
| Debtors | 179 100 | 29 132 | 42 669 | 49 086 | 39 055 | 76 162 | |||
| Net Assets Liabilities | 1 360 288 | 1 341 843 | 1 199 447 | 1 183 892 | 1 159 959 | 1 157 873 | 1 295 940 | ||
| Property Plant Equipment | 1 181 249 | 1 216 836 | 1 002 621 | ||||||
| Cash Bank In Hand | 66 988 | 26 997 | 31 156 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 342 114 | 1 347 866 | 1 360 288 | ||||||
| Tangible Fixed Assets | 1 257 386 | 1 310 000 | 1 310 000 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 4 100 | 4 100 | 4 100 | ||||||
| Profit Loss Account Reserve | 1 088 014 | 1 041 152 | 1 053 574 | ||||||
| Shareholder Funds | 1 342 114 | 1 347 866 | 1 360 288 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -4 500 | -4 500 | -51 000 | -3 000 | -3 000 | -23 000 | -34 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 300 | 7 052 | 15 108 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 42 339 | 575 | |||||||
| Average Number Employees During Period | 1 | 2 | |||||||
| Creditors | 19 036 | 49 198 | 12 762 | 6 463 | 18 312 | 14 087 | 18 556 | ||
| Depreciation Amortisation Expense | 6 465 | 3 785 | |||||||
| Disposals Property Plant Equipment | -206 733 | ||||||||
| Fixed Assets | 1 257 386 | 1 310 000 | 1 310 000 | 1 181 249 | 1 002 621 | 997 830 | 992 238 | 740 960 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 752 | 8 056 | |||||||
| Net Current Assets Liabilities | 84 728 | 37 866 | 50 288 | 165 094 | 40 572 | 189 810 | 169 758 | 192 202 | 592 547 |
| Number Shares Issued Fully Paid | 4 100 | 4 100 | 4 100 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 142 | 431 | 447 | 967 | 449 | 1 065 | 1 064 | ||
| Profit Loss | -2 086 | 342 751 | |||||||
| Profit Loss On Ordinary Activities Before Tax | -3 148 | 342 751 | |||||||
| Property Plant Equipment Gross Cost | 1 181 549 | 1 223 888 | 1 017 729 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 6 961 | 5 539 | 4 629 | 3 567 | 3 567 | ||||
| Staff Costs Employee Benefits Expense | 2 341 | 3 070 | |||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -1 062 | ||||||||
| Total Assets Less Current Liabilities | 1 364 788 | 1 346 343 | 1 257 408 | 1 192 431 | 1 167 588 | 1 184 440 | 1 333 507 | ||
| Turnover Revenue | 51 934 | 71 669 | |||||||
| Creditors Due Within One Year | 161 360 | 18 263 | 23 537 | ||||||
| Number Shares Allotted | 4 100 | 4 100 | 4 100 | ||||||
| Revaluation Reserve | 250 000 | 302 614 | 302 614 | ||||||
| Value Shares Allotted | 4 100 | 4 100 | 4 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-06-30 filed on: 23rd, March 2023 |
accounts | Free Download (11 pages) |
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