| Company Name | Roseneath Engineering Limited |
|---|---|
| Director | Andrew Paul Hyde |
| Company Status | Active |
| Company Number | 08979245 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2014(10 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Director
| Director Name | Mr Andrew Paul Hyde |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mountain View Quarry Lane Kelsall Tarporley Cheshire CW6 0NJ |
Location
| Registered Address | Mountain View Quarry Lane Kelsall Tarporley Cheshire CW6 0NJ |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Kelsall |
| Ward | Tarvin and Kelsall |
| Built Up Area | Kelsall |
Shareholders
| 10 at £1 | Andrew Hyde 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,246 |
| Cash | £22,402 |
| Current Liabilities | £12,806 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (11 months from now) |
Filing History
| 14 December 2023 | Micro company accounts made up to 30 April 2023 (2 pages) |
|---|---|
| 9 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 23 August 2022 | Micro company accounts made up to 30 April 2022 (2 pages) |
| 22 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 5 November 2021 | Micro company accounts made up to 30 April 2021 (2 pages) |
| 6 April 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 27 January 2021 | Micro company accounts made up to 30 April 2020 (2 pages) |
| 6 April 2020 | Confirmation statement made on 4 April 2020 with updates (5 pages) |
| 16 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 26 November 2019 | Change of details for Mr Andrew Paul Hyde as a person with significant control on 26 November 2019 (2 pages) |
| 26 November 2019 | Cessation of Sheila Ann Hyde as a person with significant control on 1 October 2019 (1 page) |
| 10 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 17 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 4 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 27 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 12 April 2017 | Confirmation statement made on 4 April 2017 with updates (7 pages) |
| 12 April 2017 | Confirmation statement made on 4 April 2017 with updates (7 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 26 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 10 September 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 5 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 3 June 2014 | Director's details changed for Mr Andrew Paul Hyde on 4 April 2014 (2 pages) |
| 3 June 2014 | Director's details changed for Mr Andrew Paul Hyde on 4 April 2014 (2 pages) |
| 3 June 2014 | Director's details changed for Mr Andrew Paul Hyde on 4 April 2014 (2 pages) |
| 14 May 2014 | Registered office address changed from Mountain View Quarry Road Kelsall Cheshire England on 14 May 2014 (1 page) |
| 14 May 2014 | Registered office address changed from Mountain View Quarry Road Kelsall Cheshire England on 14 May 2014 (1 page) |
| 4 April 2014 | Incorporation Statement of capital on 2014-04-04
|
| 4 April 2014 | Incorporation Statement of capital on 2014-04-04
|