PEPE Rosso Limited

Company Name	PEPE Rosso Limited
Director	Angus Madden
Company Status	Active
Company Number	04966430
Category	Private Limited Company
Incorporation Date	17 November 2003(20 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Angus Madden
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Barnacre Close Lancaster LA1 4JZ

Secretary Name	Ms Julie Elaine Madden
Nationality	British
Status	Current
Appointed	14 April 2004(4 months, 4 weeks after company formation)
Appointment Duration	20 years
Role	Secretary
Correspondence Address	12 Barnacre Close Lancaster LA1 4JZ

Secretary Name	Lemmer & Company (Corporation)
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Correspondence Address	34 Northumberland Street Morecambe Lancashire LA4 4AY

Location

Registered Address	64 Moss Lane Alderley Edge Cheshire SK9 7HN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£26,841
Cash	£9,205
Current Liabilities	£11,842

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

24 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
31 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
29 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
30 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
25 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
16 August 2021	Registered office address changed from 7 Carlisle Street Alderley Edge Cheshire SK9 7EZ to 64 Moss Lane Alderley Edge Cheshire SK9 7HN on 16 August 2021 (1 page)
29 December 2020	Micro company accounts made up to 30 November 2019 (3 pages)
28 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
29 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
26 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
7 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
4 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
14 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
14 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
29 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
14 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (4 pages)
14 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (4 pages)
27 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
19 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (4 pages)
19 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (4 pages)
1 October 2014	Registered office address changed from 8 Alma Lane Wilmslow Cheshire SK9 5EY to 7 Carlisle Street Alderley Edge Cheshire SK9 7EZ on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 8 Alma Lane Wilmslow Cheshire SK9 5EY to 7 Carlisle Street Alderley Edge Cheshire SK9 7EZ on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 8 Alma Lane Wilmslow Cheshire SK9 5EY to 7 Carlisle Street Alderley Edge Cheshire SK9 7EZ on 1 October 2014 (1 page)
21 May 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
21 May 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
18 December 2013	Registered office address changed from 11 Northumberland Street Morecambe Lancashire LA4 4AU on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from 11 Northumberland Street Morecambe Lancashire LA4 4AU on 18 December 2013 (1 page)
18 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (4 pages)
18 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (4 pages)
8 March 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
8 March 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
6 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
15 May 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
15 May 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
5 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
10 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
10 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
25 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
24 February 2010	Director's details changed for Angus Madden on 2 October 2009 (2 pages)
24 February 2010	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
24 February 2010	Director's details changed for Angus Madden on 2 October 2009 (2 pages)
24 February 2010	Secretary's details changed for Julie Elaine Madden on 2 October 2009 (1 page)
24 February 2010	Secretary's details changed for Julie Elaine Madden on 2 October 2009 (1 page)
24 February 2010	Secretary's details changed for Julie Elaine Madden on 2 October 2009 (1 page)
24 February 2010	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
24 February 2010	Director's details changed for Angus Madden on 2 October 2009 (2 pages)
7 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
7 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
27 February 2009	Return made up to 15/11/08; full list of members (5 pages)
27 February 2009	Registered office changed on 27/02/2009 from 34 northumberland street morecambe lancashire LA4 4AY (1 page)
27 February 2009	Registered office changed on 27/02/2009 from 34 northumberland street morecambe lancashire LA4 4AY (1 page)
27 February 2009	Return made up to 15/11/08; full list of members (5 pages)
15 May 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
15 May 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
26 November 2007	Return made up to 15/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
26 November 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
26 November 2007	Return made up to 15/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 2006	Return made up to 15/11/06; full list of members (6 pages)
29 November 2006	Return made up to 15/11/06; full list of members (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
2 August 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
30 November 2005	Return made up to 15/11/05; full list of members (6 pages)
30 November 2005	Return made up to 15/11/05; full list of members (6 pages)
1 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
1 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
19 November 2004	Return made up to 15/11/04; full list of members (6 pages)
19 November 2004	Return made up to 15/11/04; full list of members (6 pages)
22 April 2004	Secretary resigned (1 page)
22 April 2004	Secretary resigned (1 page)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	New secretary appointed (2 pages)
17 November 2003	Incorporation (13 pages)
17 November 2003	Incorporation (13 pages)

PEPE Rosso Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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