Rose Building & Waterproofing Products Ltd. in Thornes Wakefield WEST YORKSHIRE

Rose Building & Waterproofing Products Ltd. WEST YORKSHIRE

Founded in 2000, Rose Building & Waterproofing Products, classified under reg no. 04124055 is an active company. Currently registered at 45 Field Lane WF2 7RX, West Yorkshire the company has been in the business for twenty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Nicholas S. and Leslie S.. In addition one secretary - Ann S. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Rose Building & Waterproofing Products Ltd. Address / Contact

Office Address	45 Field Lane
Office Address2	Thornes Wakefield
Town	West Yorkshire
Post code	WF2 7RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04124055
Date of Incorporation	Wed, 13th Dec 2000
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Nicholas S.

Position: Director

Appointed: 27 November 2023

Ann S.

Position: Secretary

Appointed: 13 December 2000

Leslie S.

Position: Director

Appointed: 13 December 2000

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2000

Resigned: 13 December 2000

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Ann S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Leslie S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicholas S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Ann S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Leslie S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nicholas S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 16th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 16th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 4th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 29th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 26th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 27th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 8th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 30th, November 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 13th December 2015 with full list of members filed on: 22nd, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 12th, December 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 11th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th December 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th December 2014: 100.00 GBP	capital
AR01	Annual return drawn up to 13th December 2013 with full list of members filed on: 3rd, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd January 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th December 2012 with full list of members filed on: 19th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 5th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th December 2011 with full list of members filed on: 23rd, December 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 13th December 2010 with full list of members filed on: 4th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 22nd, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th December 2009 with full list of members filed on: 29th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 31st, March 2010	accounts	Free Download (5 pages)
363a	Annual return up to 26th February 2009 with shareholders record filed on: 26th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 23rd, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 30th January 2008 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 30th January 2008 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 11th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 11th, December 2007	accounts	Free Download (7 pages)
363a	Annual return up to 6th March 2007 with shareholders record filed on: 6th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 6th March 2007 with shareholders record filed on: 6th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 11th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 11th, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to 10th January 2006 with shareholders record filed on: 10th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 10th January 2006 with shareholders record filed on: 10th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 23rd, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 23rd, December 2005	accounts	Free Download (6 pages)
363s	Annual return up to 25th January 2005 with shareholders record filed on: 25th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 25th January 2005 with shareholders record filed on: 25th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 29th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 29th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 23rd December 2003 with shareholders record filed on: 23rd, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to 23rd December 2003 with shareholders record filed on: 23rd, December 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 26th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 26th, November 2003	accounts	Free Download (5 pages)
363s	Annual return up to 19th December 2002 with shareholders record filed on: 19th, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to 19th December 2002 with shareholders record filed on: 19th, December 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 10th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 10th, October 2002	accounts	Free Download (4 pages)
363s	Annual return up to 15th January 2002 with shareholders record filed on: 15th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 15th January 2002 with shareholders record filed on: 15th, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 21st, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 21st, August 2001	accounts	Free Download (1 page)

Rose Building & Waterproofing Products Ltd. WEST YORKSHIRE

Rose Building & Waterproofing Products Ltd. Address / Contact

Company Information / Profile

Company staff

Nicholas S.

Ann S.

Leslie S.

Chettleburgh International Limited

People with significant control

Company filings

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