De Rosa (rsl) Ltd in 33 Park Place LEEDS

De Rosa (rsl) Ltd LEEDS

De Rosa (rsl) started in year 2013 as Private Limited Company with registration number 08375169. The De Rosa (rsl) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Leeds at C/o Azets. Postal code: LS1 2RY. Since 6th October 2017 De Rosa (rsl) Ltd is no longer carrying the name Horsfield Cliffe.

The firm has 2 directors, namely Anna C., Robin H.. Of them, Anna C., Robin H. have been with the company the longest, being appointed on 25 January 2013. As of 25 April 2024, our data shows no information about any ex officers on these positions.

De Rosa (rsl) Ltd Address / Contact

Office Address	C/o Azets
Office Address2	33 Park Place
Town	Leeds
Post code	LS1 2RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08375169
Date of Incorporation	Fri, 25th Jan 2013
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	11 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Anna C.

Position: Director

Appointed: 25 January 2013

Robin H.

Position: Director

Appointed: 25 January 2013

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Robin H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Anna C. This PSC owns 25-50% shares and has 25-50% voting rights.

Robin H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Anna C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Horsfield Cliffe	October 6, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand						53 007	15 905	2 261
Current Assets					8 327	149 221	155 355	147 941
Debtors					8 327	96 216	139 450	145 680
Net Assets Liabilities	20 161	30 951	30 951	71 196	70 218	40 745	377 357	314 928
Other Debtors					8 327	12 403	14 360	2 602
Property Plant Equipment						2 876 043	2 916 663	2 388 511

Other
Accumulated Depreciation Impairment Property Plant Equipment								528 152
Additions Other Than Through Business Combinations Property Plant Equipment							40 620
Amounts Owed By Group Undertakings Participating Interests						83 813
Amounts Owed By Related Parties						83 813	125 090	143 078
Amounts Owed To Group Undertakings						2 487 548	2 463 983	2 159 728
Amounts Owed To Group Undertakings Participating Interests	1 220 389	2 048 767	2 085 820	2 004 386	2 090 044	2 487 548
Average Number Employees During Period						2	2
Bank Borrowings Overdrafts	2 083				5	129 524	43 175	43 175
Creditors	1 324 539	2 123 107	2 123 107	2 082 912	2 092 217	2 811 823	43 175	2 221 524
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment								528 152
Investments	1 346 783	2 154 058	2 154 058	2 154 108	2 154 108	2 876 043
Investments Fixed Assets	1 346 783	2 154 058	2 154 058	2 154 108	2 154 108	2 876 043
Investments In Associates Joint Ventures Participating Interests					49	49
Investments In Group Undertakings	1 346 783	2 154 058	2 154 058	2 154 108	2 154 059	2 875 994
Net Current Assets Liabilities	-1 324 539	-2 123 107	-2 123 107	-2 082 912	-2 083 890	-2 662 600	-2 496 131	-2 073 583
Other Creditors	104 150	74 340	37 287	78 526	2 168	181 403	57 979	18 621
Property Plant Equipment Gross Cost						2 876 043	2 916 663
Total Assets Less Current Liabilities	22 244	30 951	30 951	71 196	70 218	213 443	420 532	314 928
Trade Creditors Trade Payables						13 348
Advances Credits Directors	69 150	61 397	36 537	57 323	4 002
Advances Credits Made In Period Directors		7 753	24 860	20 786	61 325

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 15th March 2024 filed on: 21st, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 15th March 2024 filed on: 21st, March 2024	confirmation statement	Free Download (3 pages)
AD01	Address change date: 21st November 2023. New Address: C/O Azets 12 King Street Leeds LS1 2HL. Previous address: C/O Azets 33 Park Place Leeds LS1 2RY England filed on: 21st, November 2023	address	Free Download (1 page)
AD01	Address change date: 30th May 2023. New Address: C/O Azets 33 Park Place Leeds LS1 2RY. Previous address: 33 Park Place Leeds LS1 2RY England filed on: 30th, May 2023	address	Free Download (1 page)
AD01	Address change date: 30th May 2023. New Address: 33 Park Place Leeds LS1 2RY. Previous address: No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ United Kingdom filed on: 30th, May 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 18th, May 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 15th March 2023 filed on: 31st, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 30th, June 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 15th March 2022 filed on: 30th, March 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 30th, June 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 15th March 2021 filed on: 23rd, April 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 30th, June 2020	accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 15th April 2020 filed on: 15th, April 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 15th March 2020 filed on: 15th, April 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 28th, June 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 15th March 2019 filed on: 22nd, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 15th, August 2018	accounts	Free Download (9 pages)
MR04	Satisfaction of charge 1 in full filed on: 15th, August 2018	mortgage	Free Download (1 page)
AA01	Previous accounting period shortened to 30th September 2017 filed on: 15th, May 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 15th March 2018 filed on: 15th, March 2018	confirmation statement	Free Download (5 pages)
CH01	On 9th March 2018 director's details were changed filed on: 15th, March 2018	officers	Free Download (2 pages)
CH01	On 9th March 2018 director's details were changed filed on: 9th, March 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 25th January 2018 filed on: 2nd, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 31st, October 2017	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 6th October 2017 filed on: 6th, October 2017	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AD01	Address change date: 10th May 2017. New Address: No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ. Previous address: York House Sandal Castle Centre Wakefield West Yorkshire WF2 7JE filed on: 10th, May 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 25th January 2017 filed on: 3rd, February 2017	confirmation statement	Free Download (8 pages)
SH06	Cancellation of shares. Statement of Capital on 7th October 2016: 975.00 GBP filed on: 13th, December 2016	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 8th, November 2016	accounts	Free Download (7 pages)
MR01	Registration of charge 083751690004, created on 30th September 2016 filed on: 30th, September 2016	mortgage	Free Download (23 pages)
MR04	Satisfaction of charge 083751690003 in full filed on: 29th, September 2016	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 083751690002 in full filed on: 29th, September 2016	mortgage	Free Download (1 page)
AR01	Annual return drawn up to 25th January 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th January 2016: 1000.00 GBP	capital
MR01	Registration of charge 083751690003, created on 1st December 2015 filed on: 3rd, December 2015	mortgage	Free Download (19 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 16th, October 2015	accounts	Free Download (7 pages)
MR01	Registration of charge 083751690002, created on 21st September 2015 filed on: 24th, September 2015	mortgage	Free Download (21 pages)
SH01	Statement of Capital on 18th September 2014: 1000.00 GBP filed on: 6th, August 2015	capital	Free Download (5 pages)
AR01	Annual return drawn up to 25th January 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th June 2014: 1000.00 GBP filed on: 9th, January 2015	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 14th, July 2014	resolution	Free Download (30 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 1st, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th January 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st February 2014: 975.00 GBP	capital
SH01	Statement of Capital on 2nd April 2013: 975.00 GBP filed on: 11th, April 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 11th, April 2013	resolution	Free Download (28 pages)
SH08	Change of share class name or designation filed on: 11th, April 2013	capital	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, April 2013	mortgage	Free Download (17 pages)
NEWINC	Incorporation filed on: 25th, January 2013	incorporation
MODEL ARTICLES	Model articles adopted	incorporation