Rosetti Limited

Company Name	Rosetti Limited
Directors	Christine Rubina Kieffer and Martin Nigel Hartwell
Company Status	Active
Company Number	00316979
Category	Private Limited Company
Incorporation Date	29 July 1936(87 years, 2 months ago)
Previous Names	Rosetti & Co.Limited and Rosetti (EMI) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46491	Wholesale of musical instruments

Directors

Director Name	Miss Christine Rubina Kieffer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 July 2000(63 years, 11 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	Englland
Correspondence Address	6 Banters Lane Business Park, Main Road Great Leighs Chelmsford CM3 1QX

Director Name	Mr Martin Nigel Hartwell
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 January 2012(75 years, 5 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Banters Lane Business Park, Main Road Great Leighs Chelmsford CM3 1QX

Secretary Name	Mr Martin Nigel Hartwell
Status	Current
Appointed	15 May 2013(76 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	6 Banters Lane Business Park, Main Road Great Leighs Chelmsford CM3 1QX

Director Name	Mr Douglas Charles Ellis
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(54 years, 6 months after company formation)
Appointment Duration	22 years, 4 months (resigned 15 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Greyhound Cottage 42 Egremont Street Glemsford Suffolk CO10 7SA

Director Name	Mr Barry Stuart Warner
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(54 years, 6 months after company formation)
Appointment Duration	22 years, 4 months (resigned 15 May 2013)
Role	Chartered Accountant/Director
Country of Residence	United Kingdom
Correspondence Address	5 The Chase Great Totham Maldon Essex CM9 8UU

Secretary Name	Mr Barry Stuart Warner
Nationality	British
Status	Resigned
Appointed	14 January 1991(54 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 May 1997)
Role	Company Director
Correspondence Address	Elm Cottage Stone Lane Tiptree Heath Colchester Essex CO5 0PR

Secretary Name	Sheila Loraine Warner
Nationality	British
Status	Resigned
Appointed	25 May 1997(60 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 15 May 2013)
Role	Company Director
Correspondence Address	Ballingdon Maypole Road Wickham Bishops Witham Essex CM8 3NW

Director Name	Mark James Ellis
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(63 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 13 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow Cottage Old Bury Road Alpheton Suffolk CO10 9BP

Director Name	Andre Peter Stephen Howard
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(63 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Banters Lane Business Park, Main Road Great Leighs Chelmsford CM3 1QX

Director Name	Kevin Patrick Ryan
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(66 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	222 Billet Road Romford Essex RM6 5QR

Contact

Website	www.rosetti.co.uk

Location

Registered Address	6 Banters Lane Business Park, Main Road Great Leighs Chelmsford CM3 1QX
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great and Little Leighs
Ward	Boreham and The Leighs
Built Up Area	Great Leighs
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£580,924
Cash	£32,966
Current Liabilities	£505,126

Accounts

Latest Accounts	30 September 2022 (12 months ago)
Next Accounts Due	30 June 2024 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 January 2023 (8 months, 2 weeks ago)
Next Return Due	28 January 2024 (4 months from now)

Charges

4 June 2013	Delivered on: 4 June 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 July 1988	Delivered on: 4 August 1988 Satisfied on: 11 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h land & buildings k/a unit 4, tamdain way, springwood industrial estate, braintree, essex. Fixed charge over all plant machinery implements utensils furniture and eqipment. Fully Satisfied
17 September 1985	Delivered on: 20 September 1985 Satisfied on: 23 May 2013 Persons entitled: Williams & Glyns Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc m 139. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
29 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
4 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
14 February 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 January 2017	Termination of appointment of Andre Peter Stephen Howard as a director on 30 September 2016 (1 page)
30 January 2017	Termination of appointment of Andre Peter Stephen Howard as a director on 30 September 2016 (1 page)
30 January 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
30 January 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 270,000 (5 pages)
8 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 270,000 (5 pages)
13 May 2015	Registered office address changed from 4 Blackwell Drive Springwood Industrial Estate Braintree Essex CM7 2QJ to 6 Banters Lane Business Park, Main Road Great Leighs Chelmsford CM3 1QX on 13 May 2015 (1 page)
13 May 2015	Director's details changed for Mr Martin Nigel Hartwell on 5 May 2015 (2 pages)
13 May 2015	Director's details changed for Miss Christine Rubina Kieffer on 5 May 2015 (2 pages)
13 May 2015	Director's details changed for Miss Christine Rubina Kieffer on 5 May 2015 (2 pages)
13 May 2015	Registered office address changed from 4 Blackwell Drive Springwood Industrial Estate Braintree Essex CM7 2QJ to 6 Banters Lane Business Park, Main Road Great Leighs Chelmsford CM3 1QX on 13 May 2015 (1 page)
13 May 2015	Director's details changed for Andre Peter Stephen Howard on 5 May 2015 (2 pages)
13 May 2015	Director's details changed for Andre Peter Stephen Howard on 5 May 2015 (2 pages)
13 May 2015	Director's details changed for Miss Christine Rubina Kieffer on 5 May 2015 (2 pages)
13 May 2015	Director's details changed for Mr Martin Nigel Hartwell on 5 May 2015 (2 pages)
13 May 2015	Director's details changed for Andre Peter Stephen Howard on 5 May 2015 (2 pages)
13 May 2015	Director's details changed for Mr Martin Nigel Hartwell on 5 May 2015 (2 pages)
9 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 270,000 (5 pages)
11 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 270,000 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 270,000 (5 pages)
11 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 270,000 (5 pages)
28 June 2013	Termination of appointment of Kevin Ryan as a director (1 page)
28 June 2013	Termination of appointment of Kevin Ryan as a director (1 page)
26 June 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
26 June 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
11 June 2013	Satisfaction of charge 2 in full (1 page)
11 June 2013	Satisfaction of charge 2 in full (1 page)
4 June 2013	Registration of charge 003169790003 (24 pages)
4 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
4 June 2013	Registration of charge 003169790003 (24 pages)
4 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
23 May 2013	Satisfaction of charge 1 in full (1 page)
23 May 2013	Satisfaction of charge 1 in full (1 page)
16 May 2013	Termination of appointment of Douglas Ellis as a director (1 page)
16 May 2013	Appointment of Mr Martin Nigel Hartwell as a secretary (1 page)
16 May 2013	Appointment of Mr Martin Nigel Hartwell as a secretary (1 page)
16 May 2013	Termination of appointment of Sheila Warner as a secretary (1 page)
16 May 2013	Termination of appointment of Sheila Warner as a secretary (1 page)
16 May 2013	Termination of appointment of Barry Warner as a director (1 page)
16 May 2013	Termination of appointment of Douglas Ellis as a director (1 page)
16 May 2013	Termination of appointment of Barry Warner as a director (1 page)
6 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (9 pages)
6 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (9 pages)
12 June 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
12 June 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
18 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (9 pages)
18 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (9 pages)
16 January 2012	Appointment of Martin Hartwell as a director (2 pages)
16 January 2012	Appointment of Martin Hartwell as a director (2 pages)
23 June 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
23 June 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
18 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (8 pages)
18 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (8 pages)
13 October 2010	Termination of appointment of Mark Ellis as a director (1 page)
13 October 2010	Termination of appointment of Mark Ellis as a director (1 page)
14 June 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
14 June 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
26 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (7 pages)
26 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (7 pages)
19 January 2010	Director's details changed for Kevin Patrick Ryan on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Barry Stuart Warner on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Douglas Charles Ellis on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Christine Rubina Kieffer on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Douglas Charles Ellis on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Kevin Patrick Ryan on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Barry Stuart Warner on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Barry Stuart Warner on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Mark James Ellis on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Andre Peter Stephen Howard on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Mark James Ellis on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Andre Peter Stephen Howard on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Kevin Patrick Ryan on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Christine Rubina Kieffer on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Douglas Charles Ellis on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Mark James Ellis on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Andre Peter Stephen Howard on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Christine Rubina Kieffer on 1 January 2010 (2 pages)
22 July 2009	Accounts for a medium company made up to 30 September 2008 (17 pages)
22 July 2009	Accounts for a medium company made up to 30 September 2008 (17 pages)
22 January 2009	Return made up to 14/01/09; full list of members (5 pages)
22 January 2009	Return made up to 14/01/09; full list of members (5 pages)
23 April 2008	Registered office changed on 23/04/2008 from 4 tamdown way braintree essex CM7 2QL (1 page)
23 April 2008	Registered office changed on 23/04/2008 from 4 tamdown way braintree essex CM7 2QL (1 page)
14 April 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
14 April 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
16 January 2008	Accounts for a medium company made up to 31 March 2007 (17 pages)
16 January 2008	Accounts for a medium company made up to 31 March 2007 (17 pages)
14 January 2008	Return made up to 14/01/08; full list of members (3 pages)
14 January 2008	Return made up to 14/01/08; full list of members (3 pages)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Secretary's particulars changed (1 page)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Secretary's particulars changed (1 page)
5 February 2007	Return made up to 14/01/07; full list of members (9 pages)
5 February 2007	Return made up to 14/01/07; full list of members (9 pages)
18 January 2007	Accounts for a medium company made up to 31 March 2006 (17 pages)
18 January 2007	Accounts for a medium company made up to 31 March 2006 (17 pages)
23 January 2006	Return made up to 14/01/06; full list of members (9 pages)
23 January 2006	Return made up to 14/01/06; full list of members (9 pages)
13 January 2006	Accounts for a medium company made up to 31 March 2005 (17 pages)
13 January 2006	Accounts for a medium company made up to 31 March 2005 (17 pages)
27 January 2005	Return made up to 14/01/05; full list of members (9 pages)
27 January 2005	Return made up to 14/01/05; full list of members (9 pages)
11 January 2005	Accounts for a medium company made up to 31 March 2004 (17 pages)
11 January 2005	Accounts for a medium company made up to 31 March 2004 (17 pages)
25 January 2004	Return made up to 14/01/04; full list of members (9 pages)
25 January 2004	Return made up to 14/01/04; full list of members (9 pages)
15 January 2004	Accounts for a medium company made up to 31 March 2003 (15 pages)
15 January 2004	Accounts for a medium company made up to 31 March 2003 (15 pages)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
24 January 2003	Return made up to 14/01/03; full list of members (9 pages)
24 January 2003	Return made up to 14/01/03; full list of members (9 pages)
16 January 2003	Accounts for a medium company made up to 31 March 2002 (15 pages)
16 January 2003	Accounts for a medium company made up to 31 March 2002 (15 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
29 October 2002	Director's particulars changed (1 page)
29 October 2002	Director's particulars changed (1 page)
28 January 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2001	Accounts for a medium company made up to 31 March 2001 (16 pages)
12 September 2001	Accounts for a medium company made up to 31 March 2001 (16 pages)
17 January 2001	Return made up to 14/01/01; full list of members (7 pages)
17 January 2001	Return made up to 14/01/01; full list of members (7 pages)
17 January 2001	Accounts for a medium company made up to 31 March 2000 (18 pages)
17 January 2001	Accounts for a medium company made up to 31 March 2000 (18 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
13 January 2000	Return made up to 14/01/00; full list of members 363(287) ‐ Registered office changed on 13/01/00 (6 pages)
13 January 2000	Return made up to 14/01/00; full list of members 363(287) ‐ Registered office changed on 13/01/00 (6 pages)
13 January 2000	Accounts for a medium company made up to 31 March 1999 (18 pages)
13 January 2000	Accounts for a medium company made up to 31 March 1999 (18 pages)
18 January 1999	Accounts for a medium company made up to 31 March 1998 (17 pages)
18 January 1999	Accounts for a medium company made up to 31 March 1998 (17 pages)
18 January 1999	Return made up to 14/01/99; no change of members (6 pages)
18 January 1999	Return made up to 14/01/99; no change of members (6 pages)
23 January 1998	Return made up to 14/01/98; no change of members (4 pages)
23 January 1998	Return made up to 14/01/98; no change of members (4 pages)
22 January 1998	Accounts for a medium company made up to 31 March 1997 (17 pages)
22 January 1998	Accounts for a medium company made up to 31 March 1997 (17 pages)
3 June 1997	New secretary appointed (2 pages)
3 June 1997	New secretary appointed (2 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
14 January 1997	Accounts for a medium company made up to 31 March 1996 (17 pages)
14 January 1997	Return made up to 14/01/97; full list of members (6 pages)
14 January 1997	Accounts for a medium company made up to 31 March 1996 (17 pages)
14 January 1997	Return made up to 14/01/97; full list of members (6 pages)
17 January 1996	Return made up to 14/01/96; no change of members (4 pages)
17 January 1996	Return made up to 14/01/96; no change of members (4 pages)
17 January 1996	Full accounts made up to 31 March 1995 (18 pages)
17 January 1996	Full accounts made up to 31 March 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
29 July 1936	Certificate of incorporation (2 pages)
29 July 1936	Certificate of incorporation (2 pages)

Rosetti Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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