Roseclaim Limited in 21 Tiviot Dale STOCKPORT

Roseclaim Limited STOCKPORT

Roseclaim started in year 1995 as Private Limited Company with registration number 03130736. The Roseclaim company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Stockport at Lancashire Gate. Postal code: SK1 1TD.

At present there are 4 directors in the the company, namely Stuart D., Denis D. and Robert A. and others. In addition one secretary - Simon M. - is with the firm. As of 25 April 2024, there were 3 ex directors - Paul L., John R. and others listed below. There were no ex secretaries.

Roseclaim Limited Address / Contact

Office Address	Lancashire Gate
Office Address2	21 Tiviot Dale
Town	Stockport
Post code	SK1 1TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03130736
Date of Incorporation	Mon, 27th Nov 1995
Industry	Other amusement and recreation activities n.e.c.
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Stuart D.

Position: Director

Appointed: 22 August 2018

Denis D.

Position: Director

Appointed: 26 March 1996

Robert A.

Position: Director

Appointed: 26 March 1996

Simon M.

Position: Director

Appointed: 26 March 1996

Simon M.

Position: Secretary

Appointed: 26 March 1996

Paul L.

Position: Director

Appointed: 15 April 2015

Resigned: 22 August 2018

John R.

Position: Director

Appointed: 12 December 2013

Resigned: 15 April 2015

Stuart C.

Position: Director

Appointed: 26 March 1996

Resigned: 06 December 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 November 1995

Resigned: 26 March 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 1995

Resigned: 26 March 1996

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Maztecrose Holdings Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Maztecrose Holdings Limited

30 St. John Street, London, EC1M 4AY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08775997
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	845 710	736 443
Current Assets	1 635 450	1 519 379
Debtors	789 740	782 936
Other Debtors	103 184	100 931

Other
Administrative Expenses	10 502	9 099
Amounts Owed By Group Undertakings	682 005	682 005
Amounts Owed To Group Undertakings	1 832 157	1 832 157
Applicable Tax Rate	19	19
Average Number Employees During Period	4	4
Cost Sales	2 173 024	99 797
Creditors	3 657 843	3 648 200
Future Minimum Lease Payments Under Non-cancellable Operating Leases	100 000	100 000
Gross Profit Loss	619 914	-99 797
Interest Payable Similar Charges Finance Costs	205 800
Net Current Assets Liabilities	-2 022 393	-2 128 821
Number Shares Issued Fully Paid		200
Operating Profit Loss	609 412	-108 896
Other Creditors	1 814 057	1 808 643
Other Deferred Tax Expense Credit	38 032
Other Interest Receivable Similar Income Finance Income	11 391	2 468
Par Value Share		1
Profit Loss	376 971	-106 428
Profit Loss On Ordinary Activities Before Tax	415 003	-106 428
Tax Expense Credit Applicable Tax Rate	78 851	-20 221
Tax Tax Credit On Profit Or Loss On Ordinary Activities	38 032
Total Assets Less Current Liabilities	-2 022 393	-2 128 821
Trade Creditors Trade Payables	11 629	7 400
Trade Debtors Trade Receivables	4 551
Turnover Revenue	2 792 938

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 7th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 7th, September 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 27th, September 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 2nd, December 2020	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 21st, August 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 17th, July 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 2nd, June 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 3rd, August 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to November 27, 2015 with full list of members filed on: 30th, November 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 16th, July 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to November 27, 2014 with full list of members filed on: 3rd, December 2014	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 21st, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to November 27, 2013 with full list of members filed on: 23rd, December 2013	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to December 31, 2013 filed on: 9th, October 2013	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to November 30, 2012 filed on: 18th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to November 27, 2012 with full list of members filed on: 9th, January 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2011 filed on: 22nd, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to November 27, 2011 with full list of members filed on: 28th, November 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2010 filed on: 23rd, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to November 27, 2010 with full list of members filed on: 1st, December 2010	annual return	Free Download (6 pages)
AR01	Annual return made up to November 28, 2009 with full list of members filed on: 24th, September 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2009 filed on: 25th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to November 27, 2009 with full list of members filed on: 7th, December 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 2008 filed on: 25th, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to December 15, 2008 filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to November 30, 2007 filed on: 4th, June 2008	accounts	Free Download (5 pages)
363a	Annual return made up to December 7, 2007 filed on: 7th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 7, 2007 filed on: 7th, December 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to November 30, 2006 filed on: 30th, August 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 2006 filed on: 30th, August 2007	accounts	Free Download (5 pages)
363a	Annual return made up to November 27, 2006 filed on: 27th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to November 27, 2006 filed on: 27th, November 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to November 30, 2005 filed on: 14th, June 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 2005 filed on: 14th, June 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 2004 filed on: 30th, November 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 2004 filed on: 30th, November 2005	accounts	Free Download (5 pages)
363a	Annual return made up to November 29, 2005 filed on: 29th, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to November 29, 2005 filed on: 29th, November 2005	annual return	Free Download (3 pages)
363s	Annual return made up to February 3, 2005 filed on: 3rd, February 2005	annual return	Free Download (8 pages)
363s	Annual return made up to February 3, 2005 filed on: 3rd, February 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to November 30, 2003 filed on: 5th, October 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2003 filed on: 5th, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to December 8, 2003 filed on: 8th, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to December 8, 2003 filed on: 8th, December 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to November 30, 2002 filed on: 28th, September 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 2002 filed on: 28th, September 2003	accounts	Free Download (5 pages)
363s	Annual return made up to December 4, 2002 filed on: 4th, December 2002	annual return	Free Download (8 pages)
363s	Annual return made up to December 4, 2002 filed on: 4th, December 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to November 30, 2001 filed on: 25th, October 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 2001 filed on: 25th, October 2002	accounts	Free Download (5 pages)
363s	Annual return made up to December 20, 2001 filed on: 20th, December 2001	annual return	Free Download (8 pages)
363s	Annual return made up to December 20, 2001 filed on: 20th, December 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to November 30, 2000 filed on: 14th, December 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 2000 filed on: 14th, December 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 1999 filed on: 12th, March 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1999 filed on: 12th, March 2001	accounts	Free Download (6 pages)
363s	Annual return made up to December 7, 2000 filed on: 7th, December 2000	annual return	Free Download (8 pages)
363s	Annual return made up to December 7, 2000 filed on: 7th, December 2000	annual return	Free Download (8 pages)
363s	Annual return made up to December 6, 1999 filed on: 6th, December 1999	annual return	Free Download (8 pages)
363s	Annual return made up to December 6, 1999 filed on: 6th, December 1999	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to November 30, 1998 filed on: 11th, August 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1998 filed on: 11th, August 1999	accounts	Free Download (6 pages)
363s	Annual return made up to December 30, 1998 filed on: 30th, December 1998	annual return	Free Download (4 pages)
363s	Annual return made up to December 30, 1998 filed on: 30th, December 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to November 30, 1997 filed on: 24th, June 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 1997 filed on: 24th, June 1998	accounts	Free Download (5 pages)
363s	Annual return made up to December 5, 1997 filed on: 5th, December 1997	annual return	Free Download (4 pages)
363s	Annual return made up to December 5, 1997 filed on: 5th, December 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to November 30, 1996 filed on: 9th, June 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1996 filed on: 9th, June 1997	accounts	Free Download (6 pages)
363s	Annual return made up to December 6, 1996 filed on: 6th, December 1996	annual return	Free Download (8 pages)
363s	Annual return made up to December 6, 1996 filed on: 6th, December 1996	annual return	Free Download (8 pages)

Roseclaim Limited STOCKPORT

Roseclaim Limited Address / Contact

Company Information / Profile

Company staff

Stuart D.

Denis D.

Robert A.

Simon M.

Simon M.

Paul L.

John R.

Stuart C.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

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