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Home > England & Wales Companies > ROSETON LIMITED
Company Information for

ROSETON LIMITED

41 WALSINGHAM ROAD, ENFIELD, MIDDLESEX, EN2 6EY,
Company Registration Number
04024394
Private Limited Company
Active

Company Overview

About Roseton Ltd
ROSETON LIMITED was founded on 2000-06-30 and has its registered office in Enfield. The organisation's status is listed as "Active". Roseton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROSETON LIMITED
 
Legal Registered Office
41 WALSINGHAM ROAD
ENFIELD
MIDDLESEX
EN2 6EY
Other companies in EN2
 
Filing Information
Company Number 04024394
Company ID Number 04024394
Date formed 2000-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-07 03:47:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSETON LIMITED
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Companies with same name ROSETON LIMITED
The following companies were found which have the same name as ROSETON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSETON AVE LLC California Unknown
ROSETON DEVELOPMENT LLP CORNWALL BUILDINGS 45 NEWHALL STREET, SUITE 211 BIRMINGHAM UNITED KINGDOM B3 3QR Dissolved Company formed on the 2012-10-10
ROSETON HILLS APARTMENTS, INC. 178 GRAND STREET Orange NEWBURGH NY 12550 Active Company formed on the 1971-09-14
ROSETON HILLS SEWAGE-WORKS CORP. PO BOX 310 Orange HUGHSONVILLE NY 12537 Active Company formed on the 1975-10-10
ROSETON HOLDINGS LLC Delaware Unknown
ROSETON INVESTMENTS PTY LTD Active Company formed on the 2008-05-20
ROSETON INVESTMENTS LIMITED Delaware Unknown
ROSETON INVESTMENT LLC California Unknown
ROSETON INCORPORATED California Unknown
ROSETON OP LLC Delaware Unknown
ROSETON PROPERTIES, LLC 3700 GLENMORE AVENUE - CINCINNATI OH 45211 Active Company formed on the 2001-01-29
ROSETON RIDGE, LLC 215 OAK STREET Orange NEWBURGH NY 12550 Active Company formed on the 2015-03-03
ROSETON ROD & GUN CLUB, INC. Orange Active Company formed on the 1956-12-26
ROSETON SALES PTY LTD Active Company formed on the 2012-12-03
ROSETON, INC 4700 NW BOCA RATON BLVD BOCA RATON FL 33431 Active Company formed on the 2018-07-19
ROSETON, LLC 19 LINDY DRIVE Orange CARMEL NY 10512 Active Company formed on the 2004-12-20
ROSETON, LLC 318 N CARSON ST #208 CARSON CITY NV 89701 Dissolved Company formed on the 2006-10-25
ROSETONA LLC 1530 MCDONALD AVENUE SUITE D BROOKLYN NY 11230 Active Company formed on the 2017-12-26
ROSETONE CONSTRUCTION COMPANY INCORPORATED New Jersey Unknown
ROSETONE CONTRACT FURNITURE LIMITED UNITS 1, 2 & 3 WREN BUSINESS PARK HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JD Active Company formed on the 2019-10-17

Company Officers of ROSETON LIMITED

Current Directors
Officer Role Date Appointed
BERNARD OLSBERG
 Nominated Secretary 2000-10-06
DAVID NUEWIRTH
 Director 2010-09-02
RACHEL HANNAH OLSBERG
 Nominated Director 2000-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL DEE
 Company Secretary 2000-07-12 2000-10-06
AUBREY WEIS
 Director 2000-07-12 2000-10-06
BERNARD OLSBERG
 Nominated Secretary 2000-06-30 2000-07-12
RACHEL HANNAH OLSBERG
 Nominated Director 2000-06-30 2000-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD OLSBERG AVERILL LIMITED Nominated Secretary 2003-01-13 CURRENT 2003-01-13 Active
BERNARD OLSBERG SPENFOLD LIMITED Nominated Secretary 2001-12-24 CURRENT 2001-12-24 Active - Proposal to Strike off
BERNARD OLSBERG TAXPRAC LIMITED Nominated Secretary 1996-07-01 CURRENT 1996-07-01 Dissolved 2016-11-09
BERNARD OLSBERG ELDERLENE LIMITED Nominated Secretary 1991-11-05 CURRENT 1977-09-23 Active
RACHEL HANNAH OLSBERG SPENFOLD LIMITED Nominated Director 2001-12-24 CURRENT 2001-12-24 Active - Proposal to Strike off
RACHEL HANNAH OLSBERG ELDERLENE LIMITED Nominated Director 1991-11-05 CURRENT 1977-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-12CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-03-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIR WEIS
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL WEIS
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUBREY WEIS
2017-09-01PSC07CESSATION OF AUBREY WEIS AS A PERSON OF SIGNIFICANT CONTROL
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-09-21DISS40Compulsory strike-off action has been discontinued
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-30AR0130/06/15 ANNUAL RETURN FULL LIST
2015-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0130/06/14 ANNUAL RETURN FULL LIST
2014-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/13 FROM C/O Taxprac Limited 2Nd Floor Newbury House 401 Bury New Road Salford Lancashire M7 2BT
2013-08-08AR0130/06/13 ANNUAL RETURN FULL LIST
2013-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-08-22AR0130/06/12 ANNUAL RETURN FULL LIST
2012-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-09-16AR0130/06/11 ANNUAL RETURN FULL LIST
2011-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/10 FROM 1 Allanadale Court Waterpark Road Salford M7 4JN
2010-09-08AP01DIRECTOR APPOINTED DAVID NUEWIRTH
2010-08-04AR0130/06/10 FULL LIST
2010-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-29363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-30363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 1 ALLANADALE COURT, WATERPARK ROAD, SALFORD MANCHESTER M7 4JN
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-27287REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 1 ALLANADALE COURT, WATERPARK ROAD, SALFORD MANCHESTER M7 4JN
2007-07-27363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-09-08363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-09-08287REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 1 ALLANADALE COURT, WATERPARK ROAD, SALFORD LANCASHIRE M7 4JN
2006-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-09-30287REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 1 ALLANADALE COURT WATERPARK ROAD SALFORD LANCASHIRE M7 4JL
2005-09-30363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-09-29363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-08-12363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-08-13363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-09-25363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-12-16395PARTICULARS OF MORTGAGE/CHARGE
2000-12-16395PARTICULARS OF MORTGAGE/CHARGE
2000-11-07288bDIRECTOR RESIGNED
2000-11-07288aNEW SECRETARY APPOINTED
2000-11-07288bSECRETARY RESIGNED
2000-11-07288aNEW DIRECTOR APPOINTED
2000-08-07288aNEW DIRECTOR APPOINTED
2000-07-28288aNEW SECRETARY APPOINTED
2000-07-28288bSECRETARY RESIGNED
2000-07-28287REGISTERED OFFICE CHANGED ON 28/07/00 FROM: B OLSBERG & CO 35 WHITWORTH STREET WEST, MANCHESTER LANCASHIRE M1 5NG
2000-07-28288bDIRECTOR RESIGNED
2000-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ROSETON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSETON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMMERCIAL MORTGAGE 2000-12-16 Outstanding WEST BROMWICH BUILDING SOCIETY
FLOATING CHARGE 2000-12-16 Outstanding WEST BROMWICH BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSETON LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROSETON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSETON LIMITED
Trademarks
We have not found any records of ROSETON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSETON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ROSETON LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ROSETON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSETON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSETON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN2 6EY