Tyrella Rosettes Limited WREXHAM


Founded in 1981, Tyrella Rosettes, classified under reg no. 01553747 is an active company. Currently registered at Park Lodge LL11 1NF, Wrexham the company has been in the business for 43 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Edward F., Simon R.. Of them, Edward F., Simon R. have been with the company the longest, being appointed on 31 December 1991. As of 28 April 2024, there were 2 ex directors - Valerie T., John T. and others listed below. There were no ex secretaries.

Tyrella Rosettes Limited Address / Contact

Office Address Park Lodge
Office Address2 Rhosddu Road
Town Wrexham
Post code LL11 1NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01553747
Date of Incorporation Mon, 30th Mar 1981
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 43 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Edward F.

Position: Director

Appointed: 31 December 1991

Simon R.

Position: Director

Appointed: 31 December 1991

Valerie T.

Position: Director

Resigned: 06 September 2017

John T.

Position: Director

Appointed: 31 December 1991

Resigned: 21 May 2003

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Simon R. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Valerie T. This PSC owns 50,01-75% shares.

Simon R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Valerie T.

Notified on 6 September 2017
Ceased on 15 December 2017
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth23 28130 06316 66931 388      
Balance Sheet
Current Assets59 02363 25857 42553 08455 34463 24348 44261 57252 41956 148
Net Assets Liabilities   31 38831 350 30 25527 95710 02513 245
Cash Bank In Hand276 29       
Debtors49 69753 60846 746       
Net Assets Liabilities Including Pension Asset Liability23 28130 06316 66931 388      
Stocks Inventory9 0509 65010 650       
Tangible Fixed Assets2 6842 8902 168       
Reserves/Capital
Called Up Share Capital5 0005 0005 000       
Profit Loss Account Reserve18 28125 06311 669       
Shareholder Funds23 28130 06316 66931 388      
Other
Average Number Employees During Period      7666
Creditors   23 31825 21043 77618 87028 33323 33317 360
Fixed Assets2 6842 8902 1681 6221 2169116831 3019751 394
Net Current Assets Liabilities20 59727 17314 50129 76630 13419 46729 57254 98932 38329 211
Total Assets Less Current Liabilities23 28130 06316 66931 38831 35020 37830 25556 29033 35830 605
Creditors Due Within One Year38 42636 08542 92423 318      
Number Shares Allotted 5 0005 000       
Par Value Share 11       
Share Capital Allotted Called Up Paid5 0005 0005 000       
Tangible Fixed Assets Additions 1 197        
Tangible Fixed Assets Cost Or Valuation35 74736 94436 944       
Tangible Fixed Assets Depreciation33 06334 05434 776       
Tangible Fixed Assets Depreciation Charged In Period 991722       

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 27th, November 2023
Free Download (5 pages)

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