Rossi (Southend On Sea) Limited

Company Name	Rossi (Southend On Sea) Limited
Director	James Nicholas Sinclair
Company Status	Active
Company Number	05854274
Category	Private Limited Company
Incorporation Date	22 June 2006(17 years, 10 months ago)
Previous Name	Tentback Limited

Business Activity

Section C	Manufacturing
SIC 1552	Manufacture of ice cream
SIC 10520	Manufacture of ice cream

Directors

Director Name	Mr James Nicholas Sinclair
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(14 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marsh Frm Marsh Farm Road South Woodham Ferrers Chelmsford CM3 5WP

Director Name	Michael James Chester
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 19 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Parkanaur Avenue Thorpe Bay Essex SS1 3HY

Director Name	Mr Michael Victor Gray
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(6 days after company formation)
Appointment Duration	14 years, 9 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Marsh Farm Marsh Farm Road South Woodham Ferrers Chelmsford CM3 5WP

Secretary Name	Michael James Chester
Nationality	British
Status	Resigned
Appointed	28 June 2006(6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 19 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Parkanaur Avenue Thorpe Bay Essex SS1 3HY

Director Name	Mr Colin Richard Gray
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(4 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Marsh Farm Marsh Farm Road South Woodham Ferrers Chelmsford CM3 5WP

Director Name	Mr Charlie Bird
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2018(12 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 17 May 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	C/O Goldwyns 109 Baker Street London W1U 6RP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.rossiicecream.com
Email address	[email protected]
Telephone	029 42258380
Telephone region	Cardiff

Location

Registered Address	Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Chelmsford Essex CM3 5WP
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Chetwood and Collingwood
Built Up Area	South Woodham Ferrers
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£182,577
Cash	£690
Current Liabilities	£282,782

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	1 April 2024 (1 month, 1 week ago)
Next Return Due	15 April 2025 (11 months, 1 week from now)

Charges

19 December 2022	Delivered on: 20 December 2022 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
30 December 2010	Delivered on: 13 January 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

19 December 2022

Delivered on: 20 December 2022
Persons entitled: Coutts & Company

Classification: A registered charge
Outstanding

30 December 2010

Delivered on: 13 January 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

5 April 2023	Confirmation statement made on 1 April 2023 with updates (4 pages)
16 January 2023	Change of details for Mr James Nicholas Sinclair as a person with significant control on 13 January 2023 (2 pages)
13 January 2023	Change of details for Mr James Nicholas Sinclair as a person with significant control on 13 January 2023 (2 pages)
13 January 2023	Director's details changed for Miss Janequi Carsandas on 13 January 2023 (2 pages)
13 January 2023	Director's details changed for Mr James Nicholas Sinclair on 13 January 2023 (2 pages)
13 January 2023	Director's details changed for Mr James Nicholas Sinclair on 13 January 2023 (2 pages)
13 January 2023	Change of details for Teddy Tastic Bear Co Limited as a person with significant control on 13 January 2023 (2 pages)
13 January 2023	Registered office address changed from Marsh Farm Marsh Farm Road South Woodham Ferrers Chelmsford CM3 5WP England to Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Chelmsford Essex CM3 5WP on 13 January 2023 (1 page)
29 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
20 December 2022	Registration of charge 058542740002, created on 19 December 2022 (12 pages)
20 April 2022	Confirmation statement made on 1 April 2022 with updates (4 pages)
25 February 2022	Appointment of Miss Janequi Carsandas as a director on 16 February 2022 (2 pages)
16 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
22 June 2021	Change of details for Mr James Nicholas Sinclair as a person with significant control on 22 June 2021 (2 pages)
1 April 2021	Notification of James Nicholas Sinclair as a person with significant control on 31 March 2021 (2 pages)
1 April 2021	Termination of appointment of Michael Victor Gray as a director on 31 March 2021 (1 page)
1 April 2021	Notification of Teddy Tastic Bear Co Limited as a person with significant control on 31 March 2021 (2 pages)
1 April 2021	Confirmation statement made on 1 April 2021 with updates (4 pages)
1 April 2021	Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to Marsh Farm Marsh Farm Road South Woodham Ferrers Chelmsford CM3 5WP on 1 April 2021 (1 page)
1 April 2021	Cessation of Colin Richard Gray as a person with significant control on 31 March 2021 (1 page)
1 April 2021	Cessation of Michael Victor Gray as a person with significant control on 31 March 2021 (1 page)
1 April 2021	Termination of appointment of Colin Richard Gray as a director on 31 March 2021 (1 page)
1 April 2021	Appointment of Mr James Nicholas Sinclair as a director on 31 March 2021 (2 pages)
25 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
5 March 2021	Satisfaction of charge 1 in full (1 page)
20 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
2 August 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
17 May 2019	Termination of appointment of Charlie Bird as a director on 17 May 2019 (1 page)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
19 September 2018	Registered office address changed from 13 David Mews London W1U 6EQ to C/O Goldwyns 109 Baker Street London W1U 6RP on 19 September 2018 (1 page)
7 August 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
6 July 2018	Appointment of Mr Charlie Bird as a director on 22 June 2018 (2 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
11 July 2017	Notification of Michael Victor Gray as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Colin Richard Gray as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
11 July 2017	Notification of Michael Victor Gray as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
11 July 2017	Notification of Michael Victor Gray as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Notification of Colin Richard Gray as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Colin Richard Gray as a person with significant control on 11 July 2017 (2 pages)
26 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (3 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 August 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (3 pages)
5 August 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (3 pages)
5 March 2015	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
5 March 2015	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
31 July 2014	Registered office address changed from 13 David Mews London W1U 6EQ England to 13 David Mews London W1U 6EQ on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from 13 David Mews London W1U 6EQ England to 13 David Mews London W1U 6EQ on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ to 13 David Mews London W1U 6EQ on 31 July 2014 (1 page)
31 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (3 pages)
31 July 2014	Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ to 13 David Mews London W1U 6EQ on 31 July 2014 (1 page)
31 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (3 pages)
9 May 2014	Registered office address changed from Turnpike House 1208-1210 London Road Leigh on Sea Essex SS9 2LA on 9 May 2014 (2 pages)
9 May 2014	Registered office address changed from Turnpike House 1208-1210 London Road Leigh on Sea Essex SS9 2LA on 9 May 2014 (2 pages)
9 May 2014	Registered office address changed from Turnpike House 1208-1210 London Road Leigh on Sea Essex SS9 2LA on 9 May 2014 (2 pages)
2 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
2 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
15 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (3 pages)
15 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (3 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
17 September 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
17 September 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
11 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
11 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
31 March 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
31 March 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
18 February 2011	Appointment of Mr Colin Gray as a director (2 pages)
18 February 2011	Appointment of Mr Colin Gray as a director (2 pages)
13 January 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
13 January 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
5 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Mr Michael Victor Gray on 19 June 2010 (2 pages)
5 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Mr Michael Victor Gray on 19 June 2010 (2 pages)
10 June 2010	Termination of appointment of Michael Chester as a director (1 page)
10 June 2010	Termination of appointment of Michael Chester as a secretary (1 page)
10 June 2010	Termination of appointment of Michael Chester as a director (1 page)
10 June 2010	Termination of appointment of Michael Chester as a secretary (1 page)
9 November 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
9 November 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
7 July 2009	Return made up to 22/06/09; full list of members (4 pages)
7 July 2009	Return made up to 22/06/09; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 30 April 2007 (8 pages)
15 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
15 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
15 January 2009	Total exemption small company accounts made up to 30 April 2007 (8 pages)
5 August 2008	Return made up to 22/06/08; full list of members (4 pages)
5 August 2008	Return made up to 22/06/08; full list of members (4 pages)
5 July 2007	Return made up to 22/06/07; full list of members (2 pages)
5 July 2007	Return made up to 22/06/07; full list of members (2 pages)
27 October 2006	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
27 October 2006	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
22 September 2006	Company name changed tentback LIMITED\certificate issued on 22/09/06 (2 pages)
22 September 2006	Company name changed tentback LIMITED\certificate issued on 22/09/06 (2 pages)
31 July 2006	Ad 28/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 July 2006	Ad 28/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 July 2006	Registered office changed on 07/07/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New secretary appointed;new director appointed (2 pages)
7 July 2006	New secretary appointed;new director appointed (2 pages)
7 July 2006	Registered office changed on 07/07/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Secretary resigned (1 page)
22 June 2006	Incorporation (17 pages)
22 June 2006	Incorporation (17 pages)