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Home > England & Wales Companies > ROSES NUTRITION LTD
Company Information for

ROSES NUTRITION LTD

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1Y 4QY,
Company Registration Number
05741519
Private Limited Company
Active

Company Overview

About Roses Nutrition Ltd
ROSES NUTRITION LTD was founded on 2006-03-14 and has its registered office in London. The organisation's status is listed as "Active". Roses Nutrition Ltd 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
ROSES NUTRITION LTD
 
Legal Registered Office
WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1Y 4QY
Other companies in W1Y
 
Previous Names
ANIMAL NUTRITIONS LIMITED12/04/2006
Filing Information
Company Number 05741519
Company ID Number 05741519
Date formed 2006-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB880623615  
Last Datalog update: 2024-05-05 15:50:48
Primary Source:Companies House
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Companies with same name ROSES NUTRITION LTD
The following companies were found which have the same name as ROSES NUTRITION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSES NUTRITION ENTERPRISES INCORPORATED Michigan UNKNOWN

Company Officers of ROSES NUTRITION LTD

Current Directors
Officer Role Date Appointed
ROSALYN SHARON SCHOFIELD
 Company Secretary 2014-07-07
RICHARD CHARLES CLOKE
 Director 2014-07-07
JOSÉ JORGE NOBRE
 Director 2018-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JONATHAN DOUGLAS YIEND
 Director 2014-07-07 2018-01-11
JANE BLANCHARD
 Company Secretary 2006-03-14 2014-07-07
JANE BLANCHARD
 Director 2006-03-14 2014-07-07
PAUL JOHN BLANCHARD
 Director 2006-03-14 2014-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES CLOKE SPECTRUM AVIATION LIMITED Director 2017-11-14 CURRENT 2013-11-25 Active
RICHARD CHARLES CLOKE VISTAVET (IRELAND) LIMITED Director 2014-03-13 CURRENT 2012-09-16 Active
RICHARD CHARLES CLOKE THE ROADMAP COMPANY LIMITED Director 2013-01-31 CURRENT 2004-03-29 Active
RICHARD CHARLES CLOKE LEAFTC LIMITED Director 2012-02-02 CURRENT 2003-09-04 Active
RICHARD CHARLES CLOKE ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED Director 2009-09-14 CURRENT 1959-05-27 Active
RICHARD CHARLES CLOKE BANBURY AGRICULTURE LIMITED Director 2008-04-10 CURRENT 1992-11-16 Active
RICHARD CHARLES CLOKE PREMIER NUTRITION PRODUCTS LIMITED Director 2008-04-03 CURRENT 1991-03-26 Active
RICHARD CHARLES CLOKE AGRILINES LIMITED Director 2008-03-03 CURRENT 1993-03-09 Active
RICHARD CHARLES CLOKE NUTRITION TRADING LIMITED Director 2007-07-25 CURRENT 2007-01-31 Active
RICHARD CHARLES CLOKE NUTRITION TRADING (INTERNATIONAL) LIMITED Director 2007-06-18 CURRENT 1989-03-03 Active
RICHARD CHARLES CLOKE ALLIED GRAIN (SOUTH) LIMITED Director 2006-10-13 CURRENT 1983-08-23 Active
RICHARD CHARLES CLOKE ALLIED GRAIN (SOUTHERN) LIMITED Director 2006-10-13 CURRENT 1983-10-27 Active
RICHARD CHARLES CLOKE FISHERS SEEDS & GRAIN LIMITED Director 2006-10-13 CURRENT 1962-12-04 Active
RICHARD CHARLES CLOKE PRIMARY DIETS LIMITED Director 2006-10-13 CURRENT 1995-04-19 Active
RICHARD CHARLES CLOKE VISTAVET LIMITED Director 2006-10-13 CURRENT 1989-07-06 Active
RICHARD CHARLES CLOKE ALLIED GRAIN (SCOTLAND) LIMITED Director 2006-10-13 CURRENT 1925-11-19 Active
RICHARD CHARLES CLOKE ABN (OVERSEAS) LIMITED Director 2006-10-13 CURRENT 1916-11-23 Active
RICHARD CHARLES CLOKE AB AGRI LIMITED Director 2006-10-13 CURRENT 1923-11-16 Active
RICHARD CHARLES CLOKE ALLIED GRAIN LIMITED Director 2006-10-13 CURRENT 1946-12-31 Active
RICHARD CHARLES CLOKE FRONTIER AGRICULTURE LIMITED Director 2006-10-13 CURRENT 2004-11-16 Active
RICHARD CHARLES CLOKE NUTRITION SERVICES (INTERNATIONAL) LIMITED Director 2006-10-13 CURRENT 1987-07-24 Active
RICHARD CHARLES CLOKE ABN (SCOTLAND) LIMITED Director 2006-10-13 CURRENT 1972-08-22 Active
RICHARD CHARLES CLOKE JOHN K.KING & SONS LIMITED Director 2006-10-13 CURRENT 1920-10-02 Active
JOSÉ JORGE NOBRE FRONTIER AGRICULTURE LIMITED Director 2018-02-08 CURRENT 2004-11-16 Active
JOSÉ JORGE NOBRE ALLIED GRAIN (SOUTHERN) LIMITED Director 2018-01-11 CURRENT 1983-10-27 Active
JOSÉ JORGE NOBRE BANBURY AGRICULTURE LIMITED Director 2018-01-11 CURRENT 1992-11-16 Active
JOSÉ JORGE NOBRE FISHERS SEEDS & GRAIN LIMITED Director 2018-01-11 CURRENT 1962-12-04 Active
JOSÉ JORGE NOBRE PRIMARY DIETS LIMITED Director 2018-01-11 CURRENT 1995-04-19 Active
JOSÉ JORGE NOBRE THE ROADMAP COMPANY LIMITED Director 2018-01-11 CURRENT 2004-03-29 Active
JOSÉ JORGE NOBRE VISTAVET LIMITED Director 2018-01-11 CURRENT 1989-07-06 Active
JOSÉ JORGE NOBRE ALLIED GRAIN (SCOTLAND) LIMITED Director 2018-01-11 CURRENT 1925-11-19 Active
JOSÉ JORGE NOBRE ABN (OVERSEAS) LIMITED Director 2018-01-11 CURRENT 1916-11-23 Active
JOSÉ JORGE NOBRE AB AGRI LIMITED Director 2018-01-11 CURRENT 1923-11-16 Active
JOSÉ JORGE NOBRE ALLIED GRAIN LIMITED Director 2018-01-11 CURRENT 1946-12-31 Active
JOSÉ JORGE NOBRE PREMIER NUTRITION PRODUCTS LIMITED Director 2018-01-11 CURRENT 1991-03-26 Active
JOSÉ JORGE NOBRE AGRILINES LIMITED Director 2018-01-11 CURRENT 1993-03-09 Active
JOSÉ JORGE NOBRE LEAFTC LIMITED Director 2018-01-11 CURRENT 2003-09-04 Active
JOSÉ JORGE NOBRE NUTRITION TRADING LIMITED Director 2018-01-11 CURRENT 2007-01-31 Active
JOSÉ JORGE NOBRE NUTRITION SERVICES (INTERNATIONAL) LIMITED Director 2018-01-11 CURRENT 1987-07-24 Active
JOSÉ JORGE NOBRE ABN (SCOTLAND) LIMITED Director 2018-01-11 CURRENT 1972-08-22 Active
JOSÉ JORGE NOBRE JOHN K.KING & SONS LIMITED Director 2018-01-11 CURRENT 1920-10-02 Active
JOSÉ JORGE NOBRE NUTRITION TRADING (INTERNATIONAL) LIMITED Director 2018-01-11 CURRENT 1989-03-03 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
2024-03-22CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-04-14AP03Appointment of Mr Raymond Gerrard Cahill as company secretary on 2022-04-14
2022-04-14TM02Termination of appointment of Georgios Chatzopoulos on 2022-04-14
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-06-10AP03Appointment of Mr Georgios Chatzopoulos as company secretary on 2021-06-04
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2021-01-05TM02Termination of appointment of Rosalyn Sharon Schofield on 2020-12-24
2020-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-04-18CH01Director's details changed for Mr José Jorge Nobre on 2020-04-16
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-07-25AA01Current accounting period shortened from 15/09/19 TO 31/08/19
2019-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/09/18
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES CLOKE
2019-04-05AP01DIRECTOR APPOINTED MR SCOTT GURVIS
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-11-23CH01Director's details changed for Mr Richard Charles Cloke on 2018-11-23
2018-05-04AAFULL ACCOUNTS MADE UP TO 16/09/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-01-12AP01DIRECTOR APPOINTED MR JOSé JORGE NOBRE
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN DOUGLAS YIEND
2017-10-12CH01Director's details changed for Mr David Jonathan Douglas Yiend on 2017-10-09
2017-06-22AAFULL ACCOUNTS MADE UP TO 17/09/16
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-09-08AAFULL ACCOUNTS MADE UP TO 12/09/15
2016-03-22AR0114/03/16 ANNUAL RETURN FULL LIST
2015-12-01CH01Director's details changed for Mr Richard Charles Cloke on 2015-10-29
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0114/03/15 ANNUAL RETURN FULL LIST
2015-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN DOUGLAS YIEND / 07/07/2014
2015-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES CLOKE / 07/07/2014
2015-04-09AA01Current accounting period extended from 15/09/14 TO 15/09/15
2015-04-02AA01Previous accounting period extended from 13/09/14 TO 15/09/14
2014-08-13AP01DIRECTOR APPOINTED RICHARD CLOKE
2014-08-13AP01DIRECTOR APPOINTED DAVID YIEND
2014-07-23TM02Termination of appointment of Jane Blanchard on 2014-07-07
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JANE BLANCHARD
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BLANCHARD
2014-07-23AP03SECRETARY APPOINTED ROSALYN SHARON SCHOFIELD
2014-07-23AA01CURRSHO FROM 31/03/2015 TO 13/09/2014
2014-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2014 FROM THE OLD BUFFALO YOXALL ROAD NEWBOROUGH BURTON ON TRENT STAFFORDSHIRE DE13 8SU
2014-07-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0114/03/14 FULL LIST
2013-08-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-21AR0114/03/13 FULL LIST
2012-07-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-28AR0114/03/12 FULL LIST
2012-05-28AD02SAIL ADDRESS CHANGED FROM: C/O GREENHALGH THE LION BUILDINGS 8 MARKET PLACE UTTOXETER STAFFORDSHIRE ST14 8HP UNITED KINGDOM
2011-07-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-24AR0114/03/11 FULL LIST
2011-03-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / JANE BLANCHARD / 01/10/2009
2011-03-24AD02SAIL ADDRESS CREATED
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BLANCHARD / 14/03/2011
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE BLANCHARD / 14/03/2011
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2011 FROM BANK HOUSE, STANTON ASHBOURNE DERBYSHIRE DE6 2DA
2010-08-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-24AR0114/03/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BLANCHARD / 15/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE BLANCHARD / 15/03/2010
2009-07-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-07-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-29363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-04-12CERTNMCOMPANY NAME CHANGED ANIMAL NUTRITIONS LIMITED CERTIFICATE ISSUED ON 12/04/06
2006-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ROSES NUTRITION LTD 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 ROSES NUTRITION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSES NUTRITION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of ROSES NUTRITION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROSES NUTRITION LTD
Trademarks
We have not found any records of ROSES NUTRITION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSES NUTRITION LTD. 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 (74990 - Non-trading company) as ROSES NUTRITION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ROSES NUTRITION LTD 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 ROSES NUTRITION LTD 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 ROSES NUTRITION LTD any grants or awards.
Ownership
    We could not find any group structure information
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