Rosenbauer Uk Limited

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Rosenbauer Uk Limited

06583030•Private Limited With Share Capital

Concept House Huddersfield Road, Meltham, Holmfirth, HD94AN
Email01484854134

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Incorporated

02/05/2008

Company Age

17 years

Directors

3

Employees

19

SIC Code

84250

Risk

very low risk

Company Overview

Registration, classification & business activity

Rosenbauer Uk Limited (06583030) is a private limited with share capital incorporated on 02/05/2008 (17 years old) and registered in holmfirth, HD94AN. The company operates under SIC code 84250 - fire service activities.

Rosenbauer uk is based in holmfirth, west yorkshire. we have been supplying and supporting the british and irish municipal, aviation and industrial fire services with rosenbauer firefighting vehicles and equipment for over a decade.

Private Limited With Share Capital
SIC: 84250
Small
Incorporated 02/05/2008
HD94AN
19 employees

Financial Overview

Total Assets

£6.07M

Liabilities

£3.17M

Net Assets

£2.90M

Turnover

£11.39M

Cash

£2.31M

Key Metrics

19

Employees

3

Directors

2

Shareholders

Board of Directors

3
I
ian james robertshaw
director
A
andrew james krauser smith
director
W
wolfgang voraberger
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Auditors Resignation Company
Category:Auditors
Date:04-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Resolution
Category:Resolution
Date:05-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2016
Capital Allotment Shares
Category:Capital
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2016
Resolution
Category:Resolution
Date:25-05-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:24-11-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:24-11-2015
Resolution
Category:Resolution
Date:24-11-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:24-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2015
Capital Cancellation Shares
Category:Capital
Date:08-10-2014
Resolution
Category:Resolution
Date:08-10-2014
Capital Return Purchase Own Shares
Category:Capital
Date:08-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Resolution
Category:Resolution
Date:16-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2014
Change Of Name Notice
Category:Change Of Name
Date:13-05-2014
Memorandum Articles
Category:Incorporation
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:06-05-2014
Capital Allotment Shares
Category:Capital
Date:06-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Legacy
Category:Mortgage
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2012
Accounts Balance Sheet
Category:Accounts
Date:28-11-2011
Auditors Report
Category:Auditors
Date:28-11-2011
Auditors Statement
Category:Auditors
Date:28-11-2011
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:28-11-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:28-11-2011
Resolution
Category:Resolution
Date:28-11-2011
Reregistration Private To Public Company
Category:Change Of Name
Date:28-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2011
Capital Allotment Shares
Category:Capital
Date:24-11-2011
Capital Allotment Shares
Category:Capital
Date:22-11-2011
Resolution
Category:Resolution
Date:22-11-2011
Legacy
Category:Mortgage
Date:22-09-2011
Legacy
Category:Mortgage
Date:21-09-2011
Legacy
Category:Mortgage
Date:21-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Termination Director Company With Name
Category:Officers
Date:21-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2010
Legacy
Category:Mortgage
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Termination Secretary Company With Name
Category:Officers
Date:14-12-2009
Legacy
Category:Mortgage
Date:23-07-2009
Legacy
Category:Address
Date:07-07-2009

Import / Export

Imports
12 Months9
60 Months50
Exports
12 Months9
60 Months51

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/04/2025
Latest Accounts31/12/2024

Trading Addresses

Concept House, Huddersfield Road, Meltham, Holmfirth, West Yorkshire, HD94ANRegistered
Unit 7 Springwell 27, Dark Lane, Batley, West Yorkshire, WF179LN

Contact

01484854134
enquiries@rosenbauer.co.ukfirst@rosenbauer.co.uksupport@rosenbauer.co.uk
Concept House Huddersfield Road, Meltham, Holmfirth, HD94AN