Rostons Limited in Hatton Heath CHESTER

Rostons Limited CHESTER

Founded in 2004, Rostons, classified under reg no. 05202193 is an active company. Currently registered at West View House, Whitchurch Road CH3 9AU, Chester the company has been in the business for 20 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Monday 10th September 2007 Rostons Limited is no longer carrying the name Carver Knowles (nw).

The company has one director. Anthony R., appointed on 10 August 2004. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Rosalind R. who worked with the the company until 1 December 2015.

Rostons Limited Address / Contact

Office Address	West View House, Whitchurch Road
Office Address2	Hatton Heath
Town	Chester
Post code	CH3 9AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05202193
Date of Incorporation	Tue, 10th Aug 2004
Industry	Management of real estate on a fee or contract basis
Industry	Real estate agencies
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Anthony R.

Position: Director

Appointed: 10 August 2004

Thomas S.

Position: Director

Appointed: 01 October 2018

Resigned: 14 April 2022

Carys S.

Position: Director

Appointed: 01 October 2015

Resigned: 16 April 2021

Sam C.

Position: Director

Appointed: 01 October 2014

Resigned: 21 May 2017

Rosalind R.

Position: Director

Appointed: 11 March 2008

Resigned: 01 December 2015

Rosalind R.

Position: Secretary

Appointed: 10 August 2004

Resigned: 01 December 2015

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 10 August 2004

Resigned: 10 August 2004

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 2004

Resigned: 10 August 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Anthony R. The abovementioned PSC and has 75,01-100% shares.

Anthony R.

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

Company previous names

Carver Knowles (nw)	September 10, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30

Balance Sheet
Cash Bank On Hand	79 126	162 874	159 273
Current Assets	474 997	488 065	593 352
Debtors	395 871	325 191	434 079
Net Assets Liabilities	309 731	388 096	460 159
Other Debtors	17 755	25 510	15 755
Property Plant Equipment	34 741	71 522	62 895

Other
Accrued Liabilities	59 019	22 568	26 885
Accumulated Amortisation Impairment Intangible Assets	65 000	65 000
Accumulated Depreciation Impairment Property Plant Equipment	107 005	122 050	140 932
Amounts Owed By Directors	89 738	80 886	82 876
Amounts Owed By Group Undertakings Participating Interests			52 020
Amounts Owed By Other Related Parties Other Than Directors	15 628	5 170
Average Number Employees During Period	14	15	14
Bank Borrowings Overdrafts		27 778	10 000
Corporation Tax Payable	46 847	22 254	37 932
Creditors	200 007	50 000	37 628
Fixed Assets	34 741	71 522	62 895
Future Minimum Lease Payments Under Non-cancellable Operating Leases	35 177	34 856	34 381
Increase From Depreciation Charge For Year Property Plant Equipment		15 045	18 882
Intangible Assets Gross Cost	65 000	65 000
Net Current Assets Liabilities	274 990	366 574	434 892
Other Taxation Social Security Payable	64 632	57 947	52 470
Prepayments	15 591	14 023	15 314
Property Plant Equipment Gross Cost	141 746	193 572	203 827
Total Additions Including From Business Combinations Property Plant Equipment		51 826	10 255
Total Assets Less Current Liabilities	309 731	438 096	497 787
Trade Creditors Trade Payables	29 509	18 722	31 173
Trade Debtors Trade Receivables	257 159	199 602	268 114

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 11th, March 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 11th, March 2024	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 27th, June 2023	accounts	Free Download (12 pages)
TM01	Director appointment termination date: Thursday 14th April 2022 filed on: 14th, April 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 2nd, March 2022	accounts	Free Download (9 pages)
TM01	Director appointment termination date: Friday 16th April 2021 filed on: 16th, April 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 5th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 31st, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 13th, February 2019	accounts	Free Download (8 pages)
AP01	New director appointment on Monday 1st October 2018. filed on: 5th, October 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 12th, March 2018	accounts	Free Download (8 pages)
TM01	Director appointment termination date: Sunday 21st May 2017 filed on: 31st, May 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Sunday 21st May 2017 filed on: 26th, May 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 13th, December 2016	accounts	Free Download (7 pages)
TM01	Director appointment termination date: Tuesday 1st December 2015 filed on: 20th, June 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 1st December 2015 filed on: 20th, June 2016	officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st October 2015. filed on: 16th, March 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 14th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 10th August 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 26th, February 2015	accounts	Free Download (6 pages)
AP01	New director appointment on Wednesday 1st October 2014. filed on: 13th, January 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 10th August 2014 with full list of members filed on: 12th, August 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 16th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 10th August 2013 with full list of members filed on: 13th, August 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 13th August 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 14th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 10th August 2012 with full list of members filed on: 21st, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 27th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 10th August 2011 with full list of members filed on: 30th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 23rd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 10th August 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 28th, April 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 11th August 2009 filed on: 11th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 16th, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 2nd September 2008 filed on: 2nd, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 27th, June 2008	accounts	Free Download (7 pages)
288a	On Monday 31st March 2008 Director appointed filed on: 31st, March 2008	officers	Free Download (2 pages)
287	Registered office changed on 14/01/08 from: dragon hall whitchurch road tattenhall chester cheshire CH3 9DU filed on: 14th, January 2008	address	Free Download (1 page)
287	Registered office changed on 14/01/08 from: dragon hall whitchurch road tattenhall chester cheshire CH3 9DU filed on: 14th, January 2008	address	Free Download (1 page)
363a	Annual return made up to Friday 12th October 2007 filed on: 12th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 12th October 2007 filed on: 12th, October 2007	annual return	Free Download (2 pages)
CERTNM	Company name changed carver knowles (nw) LIMITEDcertificate issued on 10/09/07 filed on: 10th, September 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed carver knowles (nw) LIMITEDcertificate issued on 10/09/07 filed on: 10th, September 2007	change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 26th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 26th, June 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 16th August 2006 filed on: 16th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 16th August 2006 filed on: 16th, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 11th, April 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 11th, April 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th September 2005 filed on: 13th, September 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 13th September 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 13th September 2005 filed on: 13th, September 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 24th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 24th, May 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, March 2005	resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, March 2005	resolution	Free Download (9 pages)
288b	On Tuesday 31st August 2004 Secretary resigned filed on: 31st, August 2004	officers	Free Download (1 page)
288a	On Tuesday 31st August 2004 New director appointed filed on: 31st, August 2004	officers	Free Download (2 pages)
288a	On Tuesday 31st August 2004 New secretary appointed filed on: 31st, August 2004	officers	Free Download (2 pages)
288b	On Tuesday 31st August 2004 Director resigned filed on: 31st, August 2004	officers	Free Download (1 page)
288b	On Tuesday 31st August 2004 Secretary resigned filed on: 31st, August 2004	officers	Free Download (1 page)
288a	On Tuesday 31st August 2004 New director appointed filed on: 31st, August 2004	officers	Free Download (2 pages)
288a	On Tuesday 31st August 2004 New secretary appointed filed on: 31st, August 2004	officers	Free Download (2 pages)
288b	On Tuesday 31st August 2004 Director resigned filed on: 31st, August 2004	officers	Free Download (1 page)
287	Registered office changed on 31/08/04 from: credit reporting services LIMITED 123A caerphilly road cardiff south glamorgan CF14 4QA filed on: 31st, August 2004	address	Free Download (1 page)
287	Registered office changed on 31/08/04 from: credit reporting services LIMITED 123A caerphilly road cardiff south glamorgan CF14 4QA filed on: 31st, August 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, August 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 10th, August 2004	incorporation	Free Download (15 pages)

Rostons Limited CHESTER

Rostons Limited Address / Contact

Company Information / Profile

Company staff

Anthony R.

Thomas S.

Carys S.

Sam C.

Rosalind R.

Rosalind R.

Mc Formations Limited

Crs Legal Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us