| Company Name | MIKE De Rosa Limited |
|---|---|
| Director | Andrew Michael De Rosa |
| Company Status | Active |
| Company Number | 04984145 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2003(20 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 95290 | Repair of personal and household goods n.e.c. |
Directors
| Director Name | Andrew Michael De Rosa |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 28 Green Park Erddig Wrexham LL13 7YE Wales |
| Secretary Name | Sarah Anne De Rosa |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Green Park Erddig Wrexham LL13 7YE Wales |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Cholmondley House Dee Hills Park Chester CH3 5AR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Michael De Rosa 50.00% Ordinary |
|---|---|
| 1 at £1 | Sarah Anne De Rosa 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,646 |
| Cash | £11,664 |
| Current Liabilities | £7,464 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 16 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 18 September 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
| 13 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 23 September 2021 | Total exemption full accounts made up to 31 December 2020 (15 pages) |
| 15 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
| 10 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
| 4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 3 January 2018 | Change of details for Sarah Anne De Rosa as a person with significant control on 3 January 2018 (2 pages) |
| 3 January 2018 | Change of details for Andrew Michael De Rosa as a person with significant control on 3 January 2018 (2 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 January 2010 | Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 14 January 2010 (2 pages) |
| 14 January 2010 | Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 14 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Andrew Michael De Rosa on 31 December 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Andrew Michael De Rosa on 31 December 2009 (2 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 13 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 13 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 17 November 2008 | Amended accounts made up to 31 December 2007 (7 pages) |
| 17 November 2008 | Amended accounts made up to 31 December 2007 (7 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 18 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 18 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 2 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 2 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (11 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (11 pages) |
| 26 November 2004 | Return made up to 03/12/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 03/12/04; full list of members (6 pages) |
| 24 December 2003 | Director resigned (1 page) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 December 2003 | Director resigned (1 page) |
| 22 December 2003 | Ad 03/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 December 2003 | Ad 03/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 December 2003 | Director resigned (1 page) |
| 17 December 2003 | Secretary resigned (1 page) |
| 17 December 2003 | Director resigned (1 page) |
| 17 December 2003 | Secretary resigned (1 page) |
| 16 December 2003 | New director appointed (2 pages) |
| 16 December 2003 | New director appointed (2 pages) |
| 16 December 2003 | New secretary appointed (2 pages) |
| 16 December 2003 | New secretary appointed (2 pages) |
| 3 December 2003 | Incorporation (12 pages) |
| 3 December 2003 | Incorporation (12 pages) |