Roses Bakery Ltd in 24-28 Baxter Avenue SOUTHEND-ON-SEA

Roses Bakery Ltd SOUTHEND-ON-SEA

Roses Bakery started in year 2002 as Private Limited Company with registration number 04545020. The Roses Bakery company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Southend-on-sea at Cumberland House. Postal code: SS2 6HZ.

The firm has one director. Duncan P., appointed on 9 September 2016. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Derek R. and who left the the firm on 27 May 2016. In addition, there is one former secretary - Geraldine R. who worked with the the firm until 9 September 2016.

Roses Bakery Ltd Address / Contact

Office Address	Cumberland House
Office Address2	24-28 Baxter Avenue
Town	Southend-on-sea
Post code	SS2 6HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04545020
Date of Incorporation	Wed, 25th Sep 2002
Industry	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Duncan P.

Position: Director

Appointed: 09 September 2016

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 25 September 2002

Resigned: 30 September 2002

Geraldine R.

Position: Secretary

Appointed: 25 September 2002

Resigned: 09 September 2016

Derek R.

Position: Director

Appointed: 25 September 2002

Resigned: 27 May 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Duncan P. This PSC and has 75,01-100% shares. Another entity in the PSC register is Geraldine R. This PSC owns 75,01-100% shares.

Duncan P.

Notified on	9 September 2016
Nature of control:	75,01-100% shares

Geraldine R.

Notified on	6 April 2016
Ceased on	9 September 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	254	453	561	521	3 253	9 575

Balance Sheet
Cash Bank On Hand									11 907	50 543	173 743	198 024
Current Assets	27 074	21 461	7 325	8 627	15 646	15 463	21 903	27 213	18 805	57 769	177 135	200 274
Debtors	24 749	18 749	4 480	5 669	12 194	4 630			4 333	4 976	642
Net Assets Liabilities									20 908	40 370	113 369	142 326
Other Debtors									4 333	4 976	642
Property Plant Equipment									16 765	15 089	14 534	15 713
Total Inventories									1 750	2 250	2 750	2 250
Cash Bank In Hand	968	1 222	1 405	1 500	2 000	8 030
Stocks Inventory	1 357	1 490	1 440	1 458	1 452	2 803
Tangible Fixed Assets	11 874	12 859	20 773	18 863	16 930	15 201
Net Assets Liabilities Including Pension Asset Liability	254	453

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	154	353	461	421	3 153	9 475
Shareholder Funds	254	453	561	521	3 253	9 575

Other
Accumulated Depreciation Impairment Property Plant Equipment									24 209	25 885	27 500	29 245
Additions Other Than Through Business Combinations Property Plant Equipment											1 060	2 924
Average Number Employees During Period									8	8	9	9
Creditors						21 089	20 436	20 772	14 662	32 488	75 720	70 676
Increase From Depreciation Charge For Year Property Plant Equipment										1 676	1 615	1 745
Net Current Assets Liabilities	-11 620	-12 406	-20 212	-18 342	-13 677	-5 626	1 467	6 441	4 143	25 281	101 415	129 598
Other Creditors									-708	11 861	23 589	38 768
Property Plant Equipment Gross Cost									40 974	40 974	42 034	44 958
Provisions For Liabilities Balance Sheet Subtotal											2 580	2 985
Taxation Social Security Payable									9 207	15 403	31 398	21 729
Total Assets Less Current Liabilities	254	453	561	521	3 253	9 575	17 592	21 670	20 908	40 370	115 949	145 311
Trade Creditors Trade Payables									5 348	5 224	20 733	10 179
Creditors Due Within One Year		33 867	27 537	26 969	29 323	21 089
Fixed Assets	11 874	12 859				15 201	16 125	15 229	16 765
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions		2 519	10 349	249
Tangible Fixed Assets Cost Or Valuation	23 997	26 516	36 865	37 114	37 114
Tangible Fixed Assets Depreciation	12 123	13 657	16 092	18 251	20 184	21 913
Tangible Fixed Assets Depreciation Charged In Period			2 435	2 159	1 933	1 729
Creditors Due Within One Year Total Current Liabilities	38 694	33 867
Tangible Fixed Assets Depreciation Charge For Period		1 534

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ England on 2024/01/15 to 193 High Street Hornchurch Essex RM11 3XT filed on: 15th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ England on 2024/01/15 to 193 High Street Hornchurch Essex RM11 3XT filed on: 15th, January 2024	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, November 2023	accounts	Free Download (9 pages)
AD01	Change of registered address from Sudbury Stables Sudbury Road Downham Essex CM11 1LB on 2023/07/25 to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ filed on: 25th, July 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 2nd, February 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 18th, February 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 2nd, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 9th, October 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 3rd, October 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 24th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/25 filed on: 21st, October 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/25 filed on: 22nd, October 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/25 filed on: 4th, October 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/04	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, September 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/25 filed on: 30th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 29th, October 2012	accounts	Free Download (6 pages)
AD01	Change of registered office on 2012/10/29 from Carlton House (Cbc) 101 New London Road Chelmsford Essex CM2 0PP filed on: 29th, October 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 14th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/25 filed on: 10th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 2nd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/25 filed on: 28th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 22nd, December 2009	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/25 filed on: 26th, October 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 15th, December 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/10/09 with complete member list filed on: 9th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 17th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 17th, January 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/11/19 with complete member list filed on: 19th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/19 with complete member list filed on: 19th, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 9th, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 9th, February 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/12/12 with complete member list filed on: 12th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/12 with complete member list filed on: 12th, December 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 16th, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 16th, February 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/10/24 with complete member list filed on: 24th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/24 with complete member list filed on: 24th, October 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/10/29 with complete member list filed on: 29th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/29 with complete member list filed on: 29th, October 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 29th, January 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 29th, January 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/10 with complete member list filed on: 10th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/10 with complete member list filed on: 10th, January 2004	annual return	Free Download (6 pages)
287	Registered office changed on 26/04/03 from: carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP filed on: 26th, April 2003	address	Free Download (1 page)
287	Registered office changed on 26/04/03 from: carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP filed on: 26th, April 2003	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002/09/25. Value of each share 1 £, total number of shares: 100. filed on: 23rd, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/09/25. Value of each share 1 £, total number of shares: 100. filed on: 23rd, December 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 23rd, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 23rd, December 2002	accounts	Free Download (1 page)
287	Registered office changed on 23/12/02 from: greenwood house, new london road chelmsford essex CM2 0PP filed on: 23rd, December 2002	address	Free Download (1 page)
287	Registered office changed on 23/12/02 from: greenwood house, new london road chelmsford essex CM2 0PP filed on: 23rd, December 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, September 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 25th, September 2002	incorporation	Free Download (9 pages)

Roses Bakery Ltd SOUTHEND-ON-SEA

Roses Bakery Ltd Address / Contact

Company Information / Profile

Company staff

Duncan P.

Form 10 Secretaries Fd Ltd

Geraldine R.

Derek R.

People with significant control

Annual reports financial information

Company filings

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