Rose Cards Limited in Wakefield 41 Industrial Estate WAKEFIELD

Rose Cards Limited WAKEFIELD

Founded in 2003, Rose Cards, classified under reg no. 04718138 is an active company. Currently registered at Century House WF2 0XG, Wakefield the company has been in the business for twenty one years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

The company has 3 directors, namely Matthias S., Adam D. and Darcy W.. Of them, Darcy W. has been with the company the longest, being appointed on 8 March 2021 and Matthias S. has been with the company for the least time - from 22 May 2023. At present 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.

Rose Cards Limited Address / Contact

Office Address	Century House
Office Address2	Wakefield 41 Industrial Estate
Town	Wakefield
Post code	WF2 0XG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04718138
Date of Incorporation	Tue, 1st Apr 2003
Industry	Dormant Company
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (181 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Matthias S.

Position: Director

Appointed: 22 May 2023

Adam D.

Position: Director

Appointed: 31 January 2023

Darcy W.

Position: Director

Appointed: 08 March 2021

Paul M.

Position: Director

Appointed: 30 June 2020

Resigned: 08 March 2021

Kristian L.

Position: Director

Appointed: 31 July 2017

Resigned: 31 January 2023

Darren B.

Position: Director

Appointed: 11 September 2009

Resigned: 31 July 2017

Christopher B.

Position: Director

Appointed: 11 September 2009

Resigned: 20 October 2020

Andrew L.

Position: Secretary

Appointed: 30 March 2007

Resigned: 27 September 2012

Helen E.

Position: Secretary

Appointed: 01 January 2004

Resigned: 30 March 2007

Anthony B.

Position: Director

Appointed: 06 May 2003

Resigned: 04 December 2015

Richard H.

Position: Director

Appointed: 06 May 2003

Resigned: 30 June 2016

Janet H.

Position: Secretary

Appointed: 06 May 2003

Resigned: 01 January 2004

Janet H.

Position: Director

Appointed: 06 May 2003

Resigned: 08 April 2010

Dean H.

Position: Director

Appointed: 06 May 2003

Resigned: 08 April 2010

Bernadette P.

Position: Director

Appointed: 01 April 2003

Resigned: 06 May 2003

Victoria P.

Position: Director

Appointed: 01 April 2003

Resigned: 06 May 2003

Victoria P.

Position: Secretary

Appointed: 01 April 2003

Resigned: 06 May 2003

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Sportswift Limited from Wakefield, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sportswift Limited

Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, WF2 0XG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	03493972
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 25th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 25th, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 25th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 12th, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 23rd, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 17th, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 22nd, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 23rd, June 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 14th, October 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 2nd, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2015 filed on: 24th, August 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2014 filed on: 16th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2014 filed on: 3rd, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 3, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2013 filed on: 21st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2013 filed on: 12th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 12, 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2012 filed on: 29th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2012 filed on: 24th, August 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 14th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2011 filed on: 9th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 14th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2010 filed on: 13th, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 30th, November 2009	accounts	Free Download (9 pages)
363a	Period up to August 28, 2009 - Annual return with full member list filed on: 28th, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 25th, November 2008	accounts	Free Download (5 pages)
363a	Period up to September 12, 2008 - Annual return with full member list filed on: 12th, September 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, May 2008	resolution	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 21st, April 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/08 to 31/01/08 filed on: 31st, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/01/08 filed on: 31st, December 2007	accounts	Free Download (1 page)
363a	Period up to September 25, 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (3 pages)
363a	Period up to September 25, 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 21st, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 21st, May 2007	accounts	Free Download (5 pages)
363a	Period up to December 19, 2006 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (6 pages)
363a	Period up to December 19, 2006 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 2nd, May 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 2nd, May 2006	accounts	Free Download (5 pages)
363a	Period up to August 24, 2005 - Annual return with full member list filed on: 24th, August 2005	annual return	Free Download (3 pages)
363a	Period up to August 24, 2005 - Annual return with full member list filed on: 24th, August 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 1st, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 1st, February 2005	accounts	Free Download (5 pages)
363s	Period up to January 25, 2005 - Annual return with full member list filed on: 25th, January 2005	annual return	Free Download (8 pages)
363s	Period up to January 25, 2005 - Annual return with full member list filed on: 25th, January 2005	annual return	Free Download (8 pages)
363s	Period up to May 11, 2004 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (8 pages)
363s	Period up to May 11, 2004 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution regarding election filed on: 16th, May 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 16th, May 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 16th, May 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 16th, May 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 16th, May 2003	resolution	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 16th, May 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 16th, May 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 16th, May 2003	resolution	Free Download
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 16th, May 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 16th, May 2003	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 1st, April 2003	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 1st, April 2003	incorporation	Free Download (23 pages)

Rose Cards Limited WAKEFIELD

Rose Cards Limited Address / Contact

Company Information / Profile

Company staff

Matthias S.

Adam D.

Darcy W.

Paul M.

Kristian L.

Darren B.

Christopher B.

Andrew L.

Helen E.

Anthony B.

Richard H.

Janet H.

Janet H.

Dean H.

Bernadette P.

Victoria P.

Victoria P.

People with significant control

Company filings

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