Rosneath Engineering Limited in Withyham HARTFIELD

Rosneath Engineering Limited HARTFIELD

Founded in 1999, Rosneath Engineering, classified under reg no. 03758634 is an active company. Currently registered at Dorset House Withyham Road TN7 4BD, Hartfield the company has been in the business for twenty five years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

There is a single director in the firm at the moment - Margriet S., appointed on 1 May 1999. In addition, a secretary was appointed - Margriet S., appointed on 1 May 1999. As of 11 May 2024, there was 1 ex director - Philip S.. There were no ex secretaries.

Rosneath Engineering Limited Address / Contact

Office Address	Dorset House Withyham Road
Office Address2	Withyham
Town	Hartfield
Post code	TN7 4BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03758634
Date of Incorporation	Fri, 23rd Apr 1999
Industry	Other letting and operating of own or leased real estate
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (101 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Margriet S.

Position: Director

Appointed: 01 May 1999

Margriet S.

Position: Secretary

Appointed: 01 May 1999

Philip S.

Position: Director

Appointed: 01 May 1999

Resigned: 13 October 2013

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 1999

Resigned: 01 May 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 23 April 1999

Resigned: 01 May 1999

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 April 1999

Resigned: 01 May 1999

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Margriet S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Margriet S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	12 703	6 960	7 104	17 497	15 294	6 555	3 903	3 727
Net Assets Liabilities	-18 870	17 761	11 667	4 765	3 357	1 602	299	474

Other
Average Number Employees During Period				1	2	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset						3 251	2 601
Creditors	83 467	68 343	54 492	17 812	16 001	8 204	6 205	5 334
Fixed Assets	51 894	43 622	35 721	5 080	4 064	3 251	2 601	2 081
Net Current Assets Liabilities	-70 764	61 383	47 388	-315	-707	-1 649	-2 302	-1 607
Total Assets Less Current Liabilities	-18 870	17 761	11 667	4 765	3 357	1 602	299	474

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 21st, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 21st, January 2024	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 16th, November 2022	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 26th, January 2022	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 20th, October 2020	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 12th, January 2020	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 28th, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 17th, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 15th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 23rd Apr 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 25th Apr 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 16th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 23rd Apr 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download
SH01	Capital declared on Mon, 27th Apr 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 16th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 23rd Apr 2014 with full list of members filed on: 21st, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 21st May 2014: 2.00 GBP	capital
TM01	Mon, 31st Mar 2014 - the day director's appointment was terminated filed on: 31st, March 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 29th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 23rd Apr 2013 with full list of members filed on: 1st, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 14th, January 2013	accounts	Free Download (3 pages)
CH01	On Wed, 2nd May 2012 director's details were changed filed on: 2nd, May 2012	officers	Free Download (2 pages)
CH01	On Wed, 2nd May 2012 director's details were changed filed on: 2nd, May 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 23rd Apr 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on Tue, 14th Feb 2012. Old Address: Wey Court West, Union Road Farnham Surrey GU9 7PT filed on: 14th, February 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 14th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 23rd Apr 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 25th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 23rd Apr 2010 with full list of members filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 13th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 18th May 2009 with shareholders record filed on: 18th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 22nd, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 16th May 2008 with shareholders record filed on: 16th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 11th, February 2008	accounts	Free Download (5 pages)
287	Registered office changed on 13/12/07 from: 50 west street farnham surrey GU9 7DX filed on: 13th, December 2007	address	Free Download (1 page)
363a	Annual return up to Wed, 9th May 2007 with shareholders record filed on: 9th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 5th, March 2007	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 26th Apr 2006 with shareholders record filed on: 26th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 31st, January 2006	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 18th May 2005 with shareholders record filed on: 18th, May 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 29th, September 2004	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 12th May 2004 with shareholders record filed on: 12th, May 2004	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 21st, January 2004	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 13th May 2003 with shareholders record filed on: 13th, May 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 10th, March 2003	accounts	Free Download (9 pages)
363a	Annual return up to Fri, 26th Apr 2002 with shareholders record filed on: 26th, April 2002	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 22nd, February 2002	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 18th May 2001 with shareholders record filed on: 18th, May 2001	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 17th, January 2001	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 17th May 2000 with shareholders record filed on: 17th, May 2000	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of election filed on: 28th, July 1999	resolution
RESOLUTIONS	Resolution of election filed on: 28th, July 1999	resolution
RESOLUTIONS	Resolution of election filed on: 28th, July 1999	resolution	Free Download (1 page)
287	Registered office changed on 07/05/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 7th, May 1999	address	Free Download (1 page)
288a	On Fri, 7th May 1999 New secretary appointed;new director appointed filed on: 7th, May 1999	officers	Free Download (2 pages)
288b	On Fri, 7th May 1999 Secretary resigned;director resigned filed on: 7th, May 1999	officers	Free Download (1 page)
288b	On Fri, 7th May 1999 Director resigned filed on: 7th, May 1999	officers	Free Download (1 page)
288a	On Fri, 7th May 1999 New director appointed filed on: 7th, May 1999	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, April 1999	incorporation	Free Download (18 pages)

Rosneath Engineering Limited HARTFIELD

Rosneath Engineering Limited Address / Contact

Company Information / Profile

Company staff

Margriet S.

Margriet S.

Philip S.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Annual reports financial information

Company filings

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