About

Registered Number: 00455603
Date of Incorporation: 17/06/1948 (75 years and 10 months ago)
Company Status: Active
Registered Address: Abbots Way, Newark Industrial Estate, Newark, Nottinghamshire, NG24 2EL,

 

Based in Nottinghamshire, A. Rose (Newark) Ltd was founded on 17 June 1948, it's status is listed as "Active". There are 5 directors listed for the business in the Companies House registry. We don't know the number of employees at A. Rose (Newark) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSE, Paul Anthony 12 August 1996 - 1
BILTON, Joan N/A 09 April 2006 1
ROSE, Derrick N/A 10 April 2016 1
ROSE, Margaret Rose N/A 21 November 2016 1
ROSE, Nicholas John 12 August 1996 25 September 2012 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AA - Annual Accounts 02 December 2019
AD01 - Change of registered office address 04 March 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 06 January 2017
TM01 - Termination of appointment of director 21 November 2016
AA - Annual Accounts 25 August 2016
TM01 - Termination of appointment of director 24 August 2016
TM02 - Termination of appointment of secretary 24 August 2016
AR01 - Annual Return 04 February 2016
CH01 - Change of particulars for director 04 February 2016
CH01 - Change of particulars for director 04 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 February 2016
AD04 - Change of location of company records to the registered office 04 February 2016
CH03 - Change of particulars for secretary 04 February 2016
CH01 - Change of particulars for director 04 February 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 16 January 2013
TM01 - Termination of appointment of director 01 October 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 05 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 17 October 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 08 December 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
363a - Annual Return 10 January 2006
288c - Notice of change of directors or secretaries or in their particulars 10 January 2006
288c - Notice of change of directors or secretaries or in their particulars 10 January 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 27 July 2002
363s - Annual Return 30 January 2002
395 - Particulars of a mortgage or charge 29 November 2001
AA - Annual Accounts 26 September 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 11 January 2001
363s - Annual Return 02 February 2000
AA - Annual Accounts 20 January 2000
363s - Annual Return 13 January 1999
AA - Annual Accounts 09 December 1998
AA - Annual Accounts 14 January 1998
363s - Annual Return 12 January 1998
363s - Annual Return 29 January 1997
AA - Annual Accounts 05 December 1996
288 - N/A 20 August 1996
288 - N/A 20 August 1996
288 - N/A 20 August 1996
288 - N/A 20 August 1996
363s - Annual Return 24 January 1996
AA - Annual Accounts 26 October 1995
363s - Annual Return 25 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 31 January 1994
AA - Annual Accounts 09 January 1994
363s - Annual Return 19 February 1993
AA - Annual Accounts 10 January 1993
AA - Annual Accounts 29 January 1992
363a - Annual Return 29 January 1992
AA - Annual Accounts 20 March 1991
363a - Annual Return 20 March 1991
288 - N/A 15 May 1990
AA - Annual Accounts 02 March 1990
363 - Annual Return 02 March 1990
AA - Annual Accounts 08 May 1989
363 - Annual Return 08 May 1989
AA - Annual Accounts 04 March 1988
363 - Annual Return 04 March 1988
AA - Annual Accounts 01 May 1987
363 - Annual Return 01 May 1987
AA - Annual Accounts 06 November 1986
363 - Annual Return 06 November 1986
MISC - Miscellaneous document 17 June 1948

Mortgages & Charges

Description Date Status Charge by
Debenture 24 November 2001 Outstanding

N/A

Legal mortgage 24 May 1983 Outstanding

N/A

Legal mortgage 08 November 1982 Fully Satisfied

N/A

Legal mortgage 06 January 1977 Outstanding

N/A

Legal mortgage 16 April 1973 Outstanding

N/A

Legal mortgage 16 April 1973 Outstanding

N/A

Mortgage 16 December 1963 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.