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Home > England & Wales Companies > GENEVIEVE ROSE LIMITED
Company Information for

GENEVIEVE ROSE LIMITED

54 BOOTHAM, YORK, NORTH YORKSHIRE, YO30 7XZ,
Company Registration Number
05078632
Private Limited Company
Active

Company Overview

About Genevieve Rose Ltd
GENEVIEVE ROSE LIMITED was founded on 2004-03-19 and has its registered office in York. The organisation's status is listed as "Active". Genevieve Rose 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
GENEVIEVE ROSE LIMITED
 
Legal Registered Office
54 BOOTHAM
YORK
NORTH YORKSHIRE
YO30 7XZ
Other companies in YO30
 
Filing Information
Company Number 05078632
Company ID Number 05078632
Date formed 2004-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 15:45:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENEVIEVE ROSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A C RODAWAY LIMITED   C M S WALKER LIMITED
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Companies with same name GENEVIEVE ROSE LIMITED
The following companies were found which have the same name as GENEVIEVE ROSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENEVIEVE ROSE JEWELLERY LIMITED 54 BOOTHAM YORK NORTH YORKSHIRE ENGLAND YO30 7XZ Dissolved Company formed on the 2004-03-19
GENEVIEVE ROSE-ILLBRUCK SOCIAL WORK CONSULTANCY LIMITED FLAT 4 18 GLENELDON ROAD LONDON U K SW16 2AY Dissolved Company formed on the 2007-03-14
GENEVIEVE ROSE DESIGNS, LTD. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2002-02-01

Company Officers of GENEVIEVE ROSE LIMITED

Current Directors
Officer Role Date Appointed
PAUL WELTON SHEPHERD
 Company Secretary 2006-03-23
GENEVIEVE RACHEL DAVIES
 Director 2004-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GRAHAM DAVIES
 Company Secretary 2004-03-19 2006-03-23
RM REGISTRARS LIMITED
 Company Secretary 2004-03-19 2004-03-19
RM NOMINEES LIMITED
 Director 2004-03-19 2004-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WELTON SHEPHERD GENEVIEVE ROSE JEWELLERY LIMITED Company Secretary 2006-03-23 CURRENT 2004-03-19 Dissolved 2013-09-24
PAUL WELTON SHEPHERD GENEVIEVE FRENCH LIMITED Company Secretary 2006-03-23 CURRENT 2004-03-19 Active
PAUL WELTON SHEPHERD JEWELS LIMITED Company Secretary 2006-03-23 CURRENT 2004-08-06 Active
PAUL WELTON SHEPHERD THE JEWEL GALLERY LIMITED Company Secretary 2006-03-23 CURRENT 2004-08-19 Active
PAUL WELTON SHEPHERD G R DAVIES LIMITED Company Secretary 2006-03-23 CURRENT 2004-09-02 Active
PAUL WELTON SHEPHERD SHEPHERD CAPITAL LIMITED Company Secretary 2003-05-29 CURRENT 2000-01-04 Active
GENEVIEVE RACHEL DAVIES ROYAL BALLET SCHOOL Director 2017-11-01 CURRENT 1955-03-31 Active
GENEVIEVE RACHEL DAVIES GENEVIEVE DAVIES LIMITED Director 2009-11-10 CURRENT 2009-11-10 Active
GENEVIEVE RACHEL DAVIES G R DAVIES LIMITED Director 2004-09-02 CURRENT 2004-09-02 Active
GENEVIEVE RACHEL DAVIES JEWELS LIMITED Director 2004-08-19 CURRENT 2004-08-06 Active
GENEVIEVE RACHEL DAVIES THE JEWEL GALLERY LIMITED Director 2004-08-19 CURRENT 2004-08-19 Active
GENEVIEVE RACHEL DAVIES GENEVIEVE FRENCH LIMITED Director 2004-03-19 CURRENT 2004-03-19 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
2024-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2023-05-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-05-24Previous accounting period shortened from 31/03/23 TO 31/01/23
2023-05-22CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2023-03-22Director's details changed for Dr Genevieve Rachel Davies on 2023-02-05
2023-03-22Director's details changed for Dr Genevieve Rachel Davies on 2023-02-05
2023-03-22Change of details for Dr Genevieve Rachel Davies as a person with significant control on 2023-02-05
2023-03-22Change of details for Dr Genevieve Rachel Davies as a person with significant control on 2023-02-05
2022-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2022-03-31PSC04Change of details for Dr Genevieve Rachel Davies as a person with significant control on 2022-03-01
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2020-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2019-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-05AP03Appointment of Miss Stephanie Mcnabb as company secretary on 2019-04-05
2019-04-05TM02Termination of appointment of Paul Welton Shepherd on 2019-04-05
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-12-13PSC04Change of details for Dr Genevieve Rachel Davies as a person with significant control on 2017-11-09
2017-12-13CH01Director's details changed for Dr Genevieve Rachel Davies on 2017-11-09
2017-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-07PSC04Change of details for Dr Genevieve Rachel Davies as a person with significant control on 2017-03-20
2017-08-07CH01Director's details changed for Dr Genevieve Rachel Davies on 2017-03-20
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01AR0119/03/16 ANNUAL RETURN FULL LIST
2015-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0119/03/15 ANNUAL RETURN FULL LIST
2014-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0119/03/14 ANNUAL RETURN FULL LIST
2013-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-12AR0119/03/13 ANNUAL RETURN FULL LIST
2012-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-17AR0119/03/12 ANNUAL RETURN FULL LIST
2011-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-18AR0119/03/11 ANNUAL RETURN FULL LIST
2010-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/10 FROM 15 Campden Hill Square London W8 7JY
2010-09-24CH03SECRETARY'S DETAILS CHNAGED FOR PAUL WELTON SHEPHERD on 2010-09-24
2010-09-24CH01Director's details changed for Dr Genevieve Rachel Davies on 2010-09-24
2010-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-07AR0119/03/10 ANNUAL RETURN FULL LIST
2009-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-01363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-01363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-21363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-29363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-03-23288aNEW SECRETARY APPOINTED
2006-03-23288bSECRETARY RESIGNED
2005-10-05288cDIRECTOR'S PARTICULARS CHANGED
2005-10-05288cSECRETARY'S PARTICULARS CHANGED
2005-10-05287REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 54 BOOTHAM YORK YO30 7XZ
2005-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-21363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-05-04288aNEW SECRETARY APPOINTED
2004-05-04288aNEW DIRECTOR APPOINTED
2004-04-21287REGISTERED OFFICE CHANGED ON 21/04/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE
2004-04-21288bSECRETARY RESIGNED
2004-04-21288bDIRECTOR RESIGNED
2004-03-19NEWINCINCORPORATION 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 GENEVIEVE ROSE 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 GENEVIEVE ROSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENEVIEVE ROSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 GENEVIEVE ROSE LIMITED

Intangible Assets
Patents
We have not found any records of GENEVIEVE ROSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENEVIEVE ROSE LIMITED
Trademarks
We have not found any records of GENEVIEVE ROSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENEVIEVE ROSE 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 GENEVIEVE ROSE 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 GENEVIEVE ROSE 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 GENEVIEVE ROSE 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 GENEVIEVE ROSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode YO30 7XZ