Rose Of Colchester Limited

Company Name	Rose Of Colchester Limited
Directors	Michael David Rose and Mark Ivor Shipley
Company Status	Active
Company Number	00575231
Category	Private Limited Company
Incorporation Date	5 December 1956(67 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Michael David Rose
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 1994(37 years, 1 month after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clough Road Severalls Industrial Estate Colchester Essex CO4 9QT

Director Name	Mr Mark Ivor Shipley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 March 2016(59 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Operations Director
Country of Residence	England
Correspondence Address	Clough Road Severalls Industrial Estate Colchester Essex CO4 9QT

Director Name	Mr Edward Richard Rose
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(35 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 03 February 2008)
Role	Company Director
Correspondence Address	26 Reynards Copse Highwoods Colchester Essex CO4 4UR

Director Name	Mr Christopher George Rose
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(35 years, 4 months after company formation)
Appointment Duration	28 years, 11 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clough Road Severalls Industrial Estate Colchester Essex CO4 9QT

Secretary Name	Mr Christopher George Rose
Nationality	British
Status	Resigned
Appointed	31 March 1992(35 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silver Birches Wood Lane Fordham Heath Colchester Essex CO3 5TR

Secretary Name	Mr Andrew Donald Clement
Nationality	British
Status	Resigned
Appointed	16 September 1996(39 years, 9 months after company formation)
Appointment Duration	26 years, 11 months (resigned 30 August 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Clough Road Severalls Industrial Estate Colchester Essex CO4 9QT

Director Name	Mr Andrew Donald Clement
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(41 years, 1 month after company formation)
Appointment Duration	25 years, 8 months (resigned 30 August 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Clough Road Severalls Industrial Estate Colchester Essex CO4 9QT

Director Name	Mr Ralph White-Robinson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(50 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 December 2014)
Role	Printing
Country of Residence	United Kingdom
Correspondence Address	Clough Road Severalls Industrial Estate Colchester Essex CO4 9QT

Director Name	Mr Daniel George Godbold
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2023(66 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 January 2024)
Role	Production Director
Country of Residence	England
Correspondence Address	Clough Road Severalls Industrial Estate Colchester Essex CO4 9QT

Contact

Website	www.rosecalendars.co.uk
Email address	[email protected]
Telephone	01206 844500
Telephone region	Colchester

Location

Registered Address	Clough Road Severalls Industrial Estate Colchester Essex CO4 9QT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Shareholders

9.8k at £1	A.i. Rose 3.89% Ordinary
61.8k at £1	C.g. Rose 24.41% Ordinary
52.6k at £1	M.d. Rose 20.80% Ordinary
40.6k at £1	A.m. Hilton 16.04% Ordinary
40.6k at £1	P.j. Rose 16.04% Ordinary
40.6k at £1	S.m. Rose 16.04% Ordinary
3.5k at £1	J.b. Taylor 1.38% Preference
3.5k at £1	P.f. Taylor 1.38% Preference
7 at £1	J.b. Taylor 0.00% Ordinary
7 at £1	P.e. Gardiner 0.00% Ordinary
7 at £1	P.f. Taylor 0.00% Ordinary

Financials

Year	2014
Turnover	£5,450,127
Gross Profit	£1,788,117
Net Worth	£4,935,930
Cash	£964,472
Current Liabilities	£692,839

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Small
Accounts Year End	29 February

Returns

Latest Return	31 March 2024 (3 weeks, 3 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

15 August 2002	Delivered on: 17 August 2002 Satisfied on: 16 January 2016 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a reeves printing works, knowling mead, tenby t/no. CYM70906. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
8 April 1991	Delivered on: 16 April 1991 Satisfied on: 16 January 2016 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 26 & 27 clough road severalls park industrial estate colchester essex of approx 0.85 acres t/n ex 405371 and assigns goodwill if any. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 August 1986	Delivered on: 21 August 1986 Satisfied on: 8 January 2016 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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

31 January 2024	Termination of appointment of Daniel George Godbold as a director on 26 January 2024 (1 page)
10 September 2023	Termination of appointment of Andrew Donald Clement as a director on 30 August 2023 (1 page)
10 September 2023	Termination of appointment of Andrew Donald Clement as a secretary on 30 August 2023 (1 page)
5 September 2023	Accounts for a small company made up to 28 February 2023 (12 pages)
17 August 2023	Appointment of Mr Daniel George Godbold as a director on 31 July 2023 (2 pages)
2 May 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
21 October 2022	Accounts for a small company made up to 28 February 2022 (11 pages)
29 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
3 December 2021	Accounts for a small company made up to 28 February 2021 (12 pages)
11 August 2021	Amended accounts for a small company made up to 29 February 2020 (26 pages)
7 June 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
2 March 2021	Termination of appointment of Christopher George Rose as a director on 28 February 2021 (1 page)
29 December 2020	Total exemption full accounts made up to 29 February 2020 (12 pages)
30 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
28 November 2019	Accounts for a small company made up to 28 February 2019 (12 pages)
23 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
10 August 2018	Accounts for a small company made up to 28 February 2018 (11 pages)
4 June 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
14 September 2017	Accounts for a small company made up to 28 February 2017 (18 pages)
14 September 2017	Accounts for a small company made up to 28 February 2017 (18 pages)
26 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
1 March 2017	Auditor's resignation (1 page)
1 March 2017	Auditor's resignation (1 page)
18 October 2016	Full accounts made up to 29 February 2016 (23 pages)
18 October 2016	Full accounts made up to 29 February 2016 (23 pages)
6 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 253,061 (7 pages)
6 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 253,061 (7 pages)
29 April 2016	Resolutions RES13 ‐ Approve the transfer of a freehold property for Â£825062.75 08/04/2016 (2 pages)
29 April 2016	Resolutions RES13 ‐ Approve the transfer of a freehold property for Â£825062.75 08/04/2016 (2 pages)
12 April 2016	Previous accounting period extended from 30 September 2015 to 29 February 2016 (1 page)
12 April 2016	Previous accounting period extended from 30 September 2015 to 29 February 2016 (1 page)
24 March 2016	Appointment of Mr Mark Ivor Shipley as a director on 4 March 2016 (2 pages)
24 March 2016	Appointment of Mr Mark Ivor Shipley as a director on 4 March 2016 (2 pages)
28 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (20 pages)
28 January 2016	Statement of company's objects (2 pages)
28 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (20 pages)
28 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (25 pages)
28 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (25 pages)
28 January 2016	Statement of company's objects (2 pages)
28 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
28 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
16 January 2016	Satisfaction of charge 3 in full (4 pages)
16 January 2016	Satisfaction of charge 2 in full (4 pages)
16 January 2016	Satisfaction of charge 3 in full (4 pages)
16 January 2016	Satisfaction of charge 2 in full (4 pages)
8 January 2016	Satisfaction of charge 1 in full (4 pages)
8 January 2016	Satisfaction of charge 1 in full (4 pages)
24 June 2015	Full accounts made up to 30 September 2014 (20 pages)
24 June 2015	Full accounts made up to 30 September 2014 (20 pages)
11 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 253,061 (5 pages)
11 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 253,061 (5 pages)
6 January 2015	Termination of appointment of Ralph White-Robinson as a director on 19 December 2014 (1 page)
6 January 2015	Termination of appointment of Ralph White-Robinson as a director on 19 December 2014 (1 page)
15 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 253,061 (6 pages)
15 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 253,061 (6 pages)
28 April 2014	Full accounts made up to 30 September 2013 (22 pages)
28 April 2014	Full accounts made up to 30 September 2013 (22 pages)
16 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
8 May 2013	Full accounts made up to 30 September 2012 (22 pages)
8 May 2013	Full accounts made up to 30 September 2012 (22 pages)
1 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
21 May 2012	Full accounts made up to 30 September 2011 (21 pages)
21 May 2012	Full accounts made up to 30 September 2011 (21 pages)
5 July 2011	Accounts for a medium company made up to 30 September 2010 (22 pages)
5 July 2011	Accounts for a medium company made up to 30 September 2010 (22 pages)
27 May 2011	Director's details changed for Mr Ralph White-Robinson on 27 May 2011 (2 pages)
27 May 2011	Director's details changed for Mr Andrew Donald Clement on 27 May 2011 (2 pages)
27 May 2011	Director's details changed for Michael Rose on 27 May 2011 (2 pages)
27 May 2011	Director's details changed for Michael Rose on 27 May 2011 (2 pages)
27 May 2011	Director's details changed for Mr Christopher George Rose on 27 May 2011 (2 pages)
27 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
27 May 2011	Secretary's details changed for Andrew Donald Clement on 27 May 2011 (1 page)
27 May 2011	Secretary's details changed for Andrew Donald Clement on 27 May 2011 (1 page)
27 May 2011	Director's details changed for Mr Andrew Donald Clement on 27 May 2011 (2 pages)
27 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
27 May 2011	Director's details changed for Mr Ralph White-Robinson on 27 May 2011 (2 pages)
27 May 2011	Director's details changed for Mr Christopher George Rose on 27 May 2011 (2 pages)
23 June 2010	Accounts for a medium company made up to 30 September 2009 (22 pages)
23 June 2010	Accounts for a medium company made up to 30 September 2009 (22 pages)
17 May 2010	Director's details changed for Mr Ralph White-Robinson on 31 March 2010 (2 pages)
17 May 2010	Director's details changed for Michael Rose on 31 March 2010 (2 pages)
17 May 2010	Director's details changed for Mr Christopher George Rose on 31 March 2010 (2 pages)
17 May 2010	Director's details changed for Mr Christopher George Rose on 31 March 2010 (2 pages)
17 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (9 pages)
17 May 2010	Director's details changed for Mr Ralph White-Robinson on 31 March 2010 (2 pages)
17 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (9 pages)
17 May 2010	Director's details changed for Michael Rose on 31 March 2010 (2 pages)
15 June 2009	Accounts for a medium company made up to 30 September 2008 (19 pages)
15 June 2009	Accounts for a medium company made up to 30 September 2008 (19 pages)
11 May 2009	Return made up to 31/03/09; full list of members (8 pages)
11 May 2009	Return made up to 31/03/09; full list of members (8 pages)
31 July 2008	Accounts for a medium company made up to 30 September 2007 (20 pages)
31 July 2008	Accounts for a medium company made up to 30 September 2007 (20 pages)
3 July 2008	Director appointed mr ralph white-robinson (1 page)
3 July 2008	Director appointed mr ralph white-robinson (1 page)
2 July 2008	Return made up to 31/03/08; full list of members (7 pages)
2 July 2008	Appointment terminated director edward rose (1 page)
2 July 2008	Appointment terminated director edward rose (1 page)
2 July 2008	Return made up to 31/03/08; full list of members (7 pages)
28 February 2008	Amended accounts made up to 30 September 2006 (20 pages)
28 February 2008	Amended accounts made up to 30 September 2006 (20 pages)
10 July 2007	Accounts for a medium company made up to 30 September 2006 (11 pages)
10 July 2007	Accounts for a medium company made up to 30 September 2006 (11 pages)
17 May 2007	Return made up to 31/03/07; full list of members (11 pages)
17 May 2007	Return made up to 31/03/07; full list of members (11 pages)
12 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
12 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
15 May 2006	Return made up to 31/03/06; full list of members (11 pages)
15 May 2006	Return made up to 31/03/06; full list of members (11 pages)
1 September 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
1 September 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
25 July 2005	Return made up to 31/03/05; full list of members (11 pages)
25 July 2005	Return made up to 31/03/05; full list of members (11 pages)
4 August 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
4 August 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
19 May 2004	Return made up to 31/03/04; full list of members (11 pages)
19 May 2004	Return made up to 31/03/04; full list of members (11 pages)
1 August 2003	Accounts for a medium company made up to 30 September 2002 (19 pages)
1 August 2003	Accounts for a medium company made up to 30 September 2002 (19 pages)
10 May 2003	Return made up to 31/03/03; full list of members (11 pages)
10 May 2003	Return made up to 31/03/03; full list of members (11 pages)
17 August 2002	Particulars of mortgage/charge (5 pages)
17 August 2002	Particulars of mortgage/charge (5 pages)
16 July 2002	Accounts for a medium company made up to 30 September 2001 (20 pages)
16 July 2002	Accounts for a medium company made up to 30 September 2001 (20 pages)
9 May 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 09/05/02 (10 pages)
9 May 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 09/05/02 (10 pages)
25 May 2001	Accounts for a medium company made up to 30 September 2000 (18 pages)
25 May 2001	Accounts for a medium company made up to 30 September 2000 (18 pages)
23 April 2001	Return made up to 31/03/01; full list of members (10 pages)
23 April 2001	Return made up to 31/03/01; full list of members (10 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
15 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
4 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
4 May 1999	Return made up to 31/03/99; no change of members (4 pages)
4 May 1999	Return made up to 31/03/99; no change of members (4 pages)
24 August 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
24 August 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
29 April 1998	Return made up to 31/03/98; full list of members 363(287) ‐ Registered office changed on 29/04/98 (6 pages)
29 April 1998	Return made up to 31/03/98; full list of members 363(287) ‐ Registered office changed on 29/04/98 (6 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
6 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
6 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
2 May 1997	Return made up to 31/03/97; no change of members (4 pages)
2 May 1997	Return made up to 31/03/97; no change of members (4 pages)
19 September 1996	New secretary appointed (2 pages)
19 September 1996	Secretary resigned (1 page)
19 September 1996	Secretary resigned (1 page)
19 September 1996	New secretary appointed (2 pages)
29 April 1996	Return made up to 31/03/96; no change of members (4 pages)
29 April 1996	Return made up to 31/03/96; no change of members (4 pages)
16 June 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
7 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
1 July 1994	Ad 08/04/94--------- Â£ si 2461@1=2461 Â£ ic 250600/253061 (2 pages)
1 July 1994	Ad 08/04/94--------- Â£ si 2461@1=2461 Â£ ic 250600/253061 (2 pages)
16 May 1994	Memorandum and Articles of Association (13 pages)
16 May 1994	Memorandum and Articles of Association (13 pages)
9 May 1994	Return made up to 31/03/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 1994	Return made up to 31/03/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
19 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
21 October 1992	Particulars of contract relating to shares (3 pages)
21 October 1992	Particulars of contract relating to shares (3 pages)
19 October 1992	Nc inc already adjusted 22/09/92 (1 page)
19 October 1992	Nc inc already adjusted 22/09/92 (1 page)
19 October 1992	Ad 22/09/92--------- Â£ si 208800@1=208800 Â£ ic 41800/250600 (2 pages)
19 October 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 October 1992	Ad 22/09/92--------- Â£ si 208800@1=208800 Â£ ic 41800/250600 (2 pages)
19 October 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 September 1987	Return made up to 05/05/87; full list of members (4 pages)
3 September 1987	Return made up to 05/05/87; full list of members (4 pages)
5 December 1965	Incorporation (15 pages)
5 December 1965	Incorporation (15 pages)
5 December 1956	Certificate of incorporation (2 pages)
5 December 1956	Certificate of incorporation (2 pages)

Rose Of Colchester Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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