Rosefund Limited NORTHWOOD


Founded in 1983, Rosefund, classified under reg no. 01704118 is an active company. Currently registered at 3 The Lee HA6 3HT, Northwood the company has been in the business for thirty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2019-12-31.

There is a single director in the company at the moment - Ian G., appointed on 11 June 1991. In addition, a secretary was appointed - Janice G., appointed on 4 January 2006. At the moment 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.

Rosefund Limited Address / Contact

Office Address 3 The Lee
Town Northwood
Post code HA6 3HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01704118
Date of Incorporation Thu, 3rd Mar 1983
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 37 years old
Account next due date Thu, 30th Sep 2021 (306 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 15th Apr 2021 (2021-04-15)
Last confirmation statement dated Wed, 4th Mar 2020

Company staff

Janice G.

Position: Secretary

Appointed: 04 January 2006

Ian G.

Position: Director

Appointed: 11 June 1991

William J.

Position: Director

Appointed: 13 August 1999

Resigned: 28 February 2000

Ian G.

Position: Secretary

Appointed: 07 January 1999

Resigned: 04 January 2006

Stephen R.

Position: Director

Appointed: 29 December 1998

Resigned: 04 January 2006

Richard C.

Position: Secretary

Appointed: 19 May 1995

Resigned: 07 January 1999

Gloria E.

Position: Director

Appointed: 11 June 1991

Resigned: 19 May 1995

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Ian G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth4 0865 2335 250    
Balance Sheet
Cash Bank In Hand 788     
Cash Bank On Hand   3 444   
Current Assets10 00010 78810 000173 444172 280178 187177 255
Debtors10 00010 00010 000170 000   
Tangible Fixed Assets868      
Reserves/Capital
Called Up Share Capital100100100    
Profit Loss Account Reserve3 9865 1335 150    
Shareholder Funds4 0865 2335 250    
Other
Accumulated Depreciation Impairment Property Plant Equipment  2 170    
Amounts Owed By Associates   160 000   
Corporation Tax Payable  4    
Creditors  4 750171 104171 164178 064178 063
Creditors Due Within One Year6 7825 5554 750    
Net Current Assets Liabilities3 2185 2335 2502 3401 116123-808
Number Shares Allotted 100100    
Other Creditors   840   
Par Value Share 11    
Property Plant Equipment Gross Cost  2 170    
Share Capital Allotted Called Up Paid100100100    
Tangible Fixed Assets Cost Or Valuation2 1702 170     
Tangible Fixed Assets Depreciation1 3022 170     
Tangible Fixed Assets Depreciation Charged In Period 868     
Total Assets Less Current Liabilities4 0865 2335 2502 3401 116123-808

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2019-12-31
filed on: 24th, February 2020
Free Download (5 pages)

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