ROSEMOUNT FABRICS LIMITED
Overview
| Company Name | ROSEMOUNT FABRICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03421799 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSEMOUNT FABRICS LIMITED?
- Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ROSEMOUNT FABRICS LIMITED located?
| Registered Office Address | Unit C, New Carvel Buildings Warstock Road Kings Heath B14 4RT Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSEMOUNT FABRICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROSEMOUNT FABRICS LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2026 |
| Overdue | No |
What are the latest filings for ROSEMOUNT FABRICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Steven Laurence Jackson as a person with significant control on Feb 27, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 15, 2026 with updates | 4 pages | CS01 | ||
Notification of Joshua Samuel Jackson as a person with significant control on Feb 27, 2026 | 2 pages | PSC01 | ||
Appointment of Mr Joshua Samuel Jackson as a director on Mar 25, 2026 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||
Current accounting period extended from Jan 27, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of International Registrars Limited as a secretary on Jan 18, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||
Current accounting period shortened from Jan 28, 2020 to Jan 27, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Steven Laurence Jackson on Jul 18, 2019 | 2 pages | CH01 | ||
Change of details for Mr Steven Laurence Jackson as a person with significant control on Jul 18, 2019 | 2 pages | PSC04 | ||
Termination of appointment of Dean Andrew Anderson as a director on May 30, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr Steven Laurence Jackson on Apr 10, 2019 | 2 pages | CH01 | ||
Who are the officers of ROSEMOUNT FABRICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Joshua Samuel | Director | Warstock Road Kings Heath B14 4RT Birmingham Unit C, New Carvel Buildings England | England | British | 220630750003 | |||||||||
| JACKSON, Steven Laurence | Director | Warstock Road Kings Heath B14 4RT Birmingham Unit C, New Carvel Buildings England | Scotland | British | 35238050008 | |||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| INTERNATIONAL REGISTRARS LIMITED | Secretary | 5-7 Cranwood Street EC1V 9EE London 5-7 Finsgate |
| 75643100001 | ||||||||||
| ANDERSON, Dean Andrew | Director | Warstock Road Kings Heath B14 4RT Birmingham Unit C, New Carvel Buildings England | United Kingdom | British | 115730090001 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of ROSEMOUNT FABRICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joshua Samuel Jackson | Feb 27, 2026 | Warstock Road Kings Heath B14 4RT Birmingham Unit C, New Carvel Buildings England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steven Laurence Jackson | Aug 19, 2016 | Warstock Road Kings Heath B14 4RT Birmingham Unit C, New Carvel Buildings England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0