William Rose & Co Ltd
Company Profile
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SmallWilliam Rose & Co Ltd
04871810•Private Limited With Share Capital
First Floor 690 Great West Road, Osterley Village, Isleworth, TW74PU
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Incorporated
19/08/2003
Company Age
22 years
Directors
4
Employees
25
SIC Code
47220
Risk
moderate risk
Company Overview
Registration, classification & business activity
William Rose & Co Ltd (04871810) is a private limited with share capital incorporated on 19/08/2003 (22 years old) and registered in isleworth, TW74PU. The company operates under SIC code 47220 - retail sale of meat and meat products in specialised stores.
Williamrose & company is a company based out of 4 market place, radstock, united kingdom.
Private Limited With Share Capital
SIC: 47220
Small
Incorporated 19/08/2003
TW74PU
25 employees
Financial Overview
Total Assets
£199.5K
Liabilities
£189.2K
Net Assets
£10.3K
Est. Turnover
£445.0K
AI Estimated
Unreported
Cash
£143.4K
Key Metrics
25
Employees
4
Directors
4
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Memorandum Articles
Category:Incorporation
Date:11-11-2025
Resolution
Category:Resolution
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-09-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-09-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:10-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Capital Allotment Shares
Category:Capital
Date:22-06-2016
Resolution
Category:Resolution
Date:22-06-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2010
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Address
Date:20-08-2009
Legacy
Category:Mortgage
Date:27-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:11-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2008
Legacy
Category:Annual Return
Date:07-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:26-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2006
Legacy
Category:Accounts
Date:28-03-2006
Legacy
Category:Annual Return
Date:26-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2004
Legacy
Category:Annual Return
Date:31-08-2004
Legacy
Category:Capital
Date:16-02-2004
Legacy
Category:Officers
Date:25-09-2003
Legacy
Category:Officers
Date:25-09-2003
Legacy
Category:Officers
Date:25-09-2003
Legacy
Category:Officers
Date:01-09-2003
Legacy
Category:Officers
Date:01-09-2003
Incorporation Company
Category:Incorporation
Date:19-08-2003
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts31/07/2024
Trading Addresses
First Floor 690 Great West Road, Osterley Village, Isleworth, Tw7 4Pu, TW74PURegistered
Related Companies
1
Contact
08705181715
First Floor 690 Great West Road, Osterley Village, Isleworth, TW74PU