Rosco Trafalgar Street Limited in Ponteland NEWCASTLE UPON TYNE - NE20 9HP

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Rosco Trafalgar Street Limited NEWCASTLE UPON TYNE

Founded in 2006, Rosco Trafalgar Street, classified under reg no. 06027268 is an active company. Currently registered at Lakeside House NE20 9HP, Newcastle Upon Tyne the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 15th July 2020 Rosco Trafalgar Street Limited is no longer carrying the name Metnor Trafalgar Street.

The company has 2 directors, namely Stephen R., Kim R.. Of them, Stephen R., Kim R. have been with the company the longest, being appointed on 30 April 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rosco Trafalgar Street Limited Address / Contact

Office Address	Lakeside House
Office Address2	Ponteland
Town	Newcastle Upon Tyne
Post code	NE20 9HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06027268
Date of Incorporation	Wed, 13th Dec 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 10th Jul 2023 (2023-07-10)
Last confirmation statement dated	Sun, 26th Jun 2022

Company staff

Stephen R.

Position: Director

Appointed: 30 April 2020

Kim R.

Position: Director

Appointed: 30 April 2020

Tom R.

Position: Director

Appointed: 13 September 2019

Resigned: 30 April 2020

Adam L.

Position: Secretary

Appointed: 05 September 2014

Resigned: 14 July 2020

Adam L.

Position: Director

Appointed: 01 August 2014

Resigned: 30 April 2020

Keith A.

Position: Secretary

Appointed: 23 June 2011

Resigned: 05 September 2014

Kim R.

Position: Director

Appointed: 03 August 2009

Resigned: 01 May 2014

Sarah A.

Position: Secretary

Appointed: 01 July 2009

Resigned: 23 June 2011

Keith A.

Position: Director

Appointed: 01 July 2009

Resigned: 31 May 2019

Brian H.

Position: Director

Appointed: 14 December 2007

Resigned: 13 October 2009

Osborne Nominees One Limited

Position: Corporate Director

Appointed: 13 December 2006

Resigned: 13 December 2006

Stephen R.

Position: Director

Appointed: 13 December 2006

Resigned: 13 September 2019

Osborne Nominees Two Limited

Position: Corporate Secretary

Appointed: 13 December 2006

Resigned: 13 December 2006

Keith A.

Position: Secretary

Appointed: 13 December 2006

Resigned: 01 July 2009

Eric P.

Position: Director

Appointed: 13 December 2006

Resigned: 09 January 2008

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Rosco Property Group Limited from Newcastle Upon Tyne, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rosco Property Group Limited

Lakeside House Ponteland, Newcastle Upon Tyne, NE20 9HP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	4382136
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Metnor Trafalgar Street	July 15, 2020
Akenside Trafalgar Street	January 2, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Debtors	2 715	2 715

Other
Amounts Owed By Group Undertakings	2 715	2 715
Creditors	380	380
Net Current Assets Liabilities	2 335	2 335
Other Taxation Social Security Payable	380	380
Total Assets Less Current Liabilities	2 335	2 335

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (9 pages)
AD01	Registered office address changed from Metnor House Mylord Crescent Killingworth Newcastle upon Tyne Tyne & Wear NE12 5YD to Lakeside House Ponteland Newcastle upon Tyne NE20 9HP on Friday 12th March 2021 filed on: 12th, March 2021	address	Free Download (1 page)
CH01	On Monday 1st March 2021 director's details were changed filed on: 8th, March 2021	officers	Free Download (2 pages)
CH01	On Monday 1st March 2021 director's details were changed filed on: 8th, March 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 11th, January 2021	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 15th July 2020 filed on: 15th, July 2020	resolution	Free Download (3 pages)
TM02	Secretary appointment termination on Tuesday 14th July 2020 filed on: 15th, July 2020	officers	Free Download (1 page)
CH01	On Thursday 30th April 2020 director's details were changed filed on: 14th, May 2020	officers	Free Download (2 pages)
CH01	On Thursday 30th April 2020 director's details were changed filed on: 14th, May 2020	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 30th April 2020. filed on: 7th, May 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 30th April 2020 filed on: 7th, May 2020	officers	Free Download (1 page)
AP01	New director appointment on Thursday 30th April 2020. filed on: 7th, May 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 30th April 2020 filed on: 7th, May 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (20 pages)
AP01	New director appointment on Friday 13th September 2019. filed on: 17th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 13th September 2019 filed on: 17th, September 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 31st May 2019 filed on: 3rd, June 2019	officers	Free Download (1 page)
SH19	1000.00 GBP is the capital in company's statement on Thursday 8th November 2018 filed on: 8th, November 2018	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 20/10/18 filed on: 8th, November 2018	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 8th, November 2018	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 8th, November 2018	capital	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 9th, July 2018	accounts	Free Download (17 pages)
SH01	7700000.00 GBP is the capital in company's statement on Wednesday 17th May 2017 filed on: 1st, June 2017	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, May 2017	resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, May 2017	resolution	Free Download (28 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 11th, May 2017	accounts	Free Download (17 pages)
AR01	Annual return made up to Tuesday 28th June 2016 with full list of members filed on: 14th, July 2016	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 14th July 2016	capital
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 14th, June 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 10th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to Sunday 28th June 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 9th July 2015	capital
TM02	Secretary appointment termination on Friday 5th September 2014 filed on: 12th, September 2014	officers	Free Download (1 page)
AP03	On Friday 5th September 2014 - new secretary appointed filed on: 12th, September 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 15th, August 2014	accounts	Free Download (15 pages)
AP01	New director appointment on Friday 1st August 2014. filed on: 8th, August 2014	officers	Free Download (2 pages)
CH01	On Sunday 29th June 2014 director's details were changed filed on: 30th, June 2014	officers	Free Download (2 pages)
CH01	On Sunday 29th June 2014 director's details were changed filed on: 30th, June 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 28th June 2014 with full list of members filed on: 30th, June 2014	annual return	Free Download (4 pages)
TM01	Director appointment termination date: Friday 16th May 2014 filed on: 16th, May 2014	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 25th, March 2014	auditors	Free Download (2 pages)
AR01	Annual return made up to Friday 28th June 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 27th, June 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 23rd, July 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 28th June 2012 with full list of members filed on: 29th, June 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to Tuesday 28th June 2011 with full list of members filed on: 7th, July 2011	annual return	Free Download (5 pages)
AP03	On Thursday 23rd June 2011 - new secretary appointed filed on: 23rd, June 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 23rd June 2011 filed on: 23rd, June 2011	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 24th, May 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 17th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 28th June 2010 with full list of members filed on: 2nd, July 2010	annual return	Free Download (5 pages)
TM01	Director appointment termination date: Tuesday 13th October 2009 filed on: 13th, October 2009	officers	Free Download (1 page)
288a	On Thursday 20th August 2009 Director appointed filed on: 20th, August 2009	officers	Free Download (1 page)
288b	On Friday 24th July 2009 Appointment terminated secretary filed on: 24th, July 2009	officers	Free Download (1 page)
288a	On Friday 24th July 2009 Director appointed filed on: 24th, July 2009	officers	Free Download (1 page)
288a	On Friday 24th July 2009 Secretary appointed filed on: 24th, July 2009	officers	Free Download (1 page)
363a	Annual return made up to Tuesday 7th July 2009 filed on: 7th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 9th, June 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 17th, July 2008	accounts	Free Download (13 pages)
363a	Annual return made up to Tuesday 1st July 2008 filed on: 1st, July 2008	annual return	Free Download (3 pages)
288a	On Tuesday 22nd January 2008 New director appointed filed on: 22nd, January 2008	officers	Free Download (3 pages)
288a	On Tuesday 22nd January 2008 New director appointed filed on: 22nd, January 2008	officers	Free Download (3 pages)
288b	On Friday 11th January 2008 Director resigned filed on: 11th, January 2008	officers	Free Download (1 page)
288b	On Friday 11th January 2008 Director resigned filed on: 11th, January 2008	officers	Free Download (1 page)
363a	Annual return made up to Monday 17th December 2007 filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 17th December 2007 filed on: 17th, December 2007	annual return	Free Download (2 pages)
288b	On Monday 22nd January 2007 Director resigned filed on: 22nd, January 2007	officers	Free Download (1 page)
288a	On Monday 22nd January 2007 New director appointed filed on: 22nd, January 2007	officers	Free Download (4 pages)
288b	On Monday 22nd January 2007 Secretary resigned filed on: 22nd, January 2007	officers	Free Download (1 page)
288a	On Monday 22nd January 2007 New secretary appointed filed on: 22nd, January 2007	officers	Free Download (6 pages)
288a	On Monday 22nd January 2007 New director appointed filed on: 22nd, January 2007	officers	Free Download (3 pages)
288b	On Monday 22nd January 2007 Director resigned filed on: 22nd, January 2007	officers	Free Download (1 page)
288b	On Monday 22nd January 2007 Secretary resigned filed on: 22nd, January 2007	officers	Free Download (1 page)
288a	On Monday 22nd January 2007 New director appointed filed on: 22nd, January 2007	officers	Free Download (3 pages)
288a	On Monday 22nd January 2007 New director appointed filed on: 22nd, January 2007	officers	Free Download (4 pages)
288a	On Monday 22nd January 2007 New secretary appointed filed on: 22nd, January 2007	officers	Free Download (6 pages)
287	Registered office changed on 22/01/07 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ filed on: 22nd, January 2007	address	Free Download (1 page)
287	Registered office changed on 22/01/07 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ filed on: 22nd, January 2007	address	Free Download (1 page)
CERTNM	Company name changed akenside trafalgar street limite dcertificate issued on 02/01/07 filed on: 2nd, January 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed akenside trafalgar street limite dcertificate issued on 02/01/07 filed on: 2nd, January 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, December 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, December 2006	incorporation	Free Download (16 pages)

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