ROSE BAY FURNITURE LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

ROSE BAY FURNITURE LIMITED is a Private Limited Company from SUTTON COLDFIELD and has the status: Active.
ROSE BAY FURNITURE LIMITED was incorporated 20 years ago on 29/04/2004 and has the registered number: 05116520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ROSE BAY FURNITURE LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
46470 - Wholesale of furniture, carpets and lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE RIDING SCHOOL HOUSE
SUTTON COLDFIELD
WEST MIDLANDS
B76 9QW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS O'NEILL COTON Oct 1978 British Director 2004-04-29 CURRENT
MR LEE O'NEILL COTON Mar 1976 British Director 2004-04-29 CURRENT
MR LEE O'NEILL COTON Mar 1976 British Secretary 2004-04-29 CURRENT
CENTRAL SECRETARIES LIMITED Corporate Nominee Secretary 2004-04-29 UNTIL 2004-04-29 RESIGNED
CENTRAL DIRECTORS LIMITED Corporate Nominee Director 2004-04-29 UNTIL 2004-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lee O'Neill Coton 2016-04-06 3/1976 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ross O'Neill Coton 2016-04-06 10/1978 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Rose Bay Furniture Limited - Accounts to registrar (filleted) - small 23.1 2023-12-02 31-03-2023 £356,745 Cash £890,502 equity
Rose Bay Furniture Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £598,019 Cash £878,453 equity
Rose Bay Furniture Limited - Accounts to registrar (filleted) - small 18.2 2021-11-09 31-03-2021 £669,835 Cash £981,414 equity
Rose Bay Furniture Limited - Accounts to registrar (filleted) - small 18.2 2020-10-30 31-03-2020 £210,506 Cash £673,371 equity
Rose Bay Furniture Limited - Accounts to registrar (filleted) - small 18.2 2019-12-12 31-03-2019 £191,964 Cash £714,361 equity
Rose Bay Furniture Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-03-2018 £268,109 Cash £751,794 equity
Rose Bay Furniture Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £318,181 Cash £803,280 equity
Rose Bay Furniture Limited - Limited company - abbreviated - 11.6 2015-10-07 31-03-2015 £194,768 Cash £735,330 equity
Rose Bay Furniture Limited - Limited company - abbreviated - 11.0.0 2014-11-04 31-03-2014 £366,923 Cash £554,174 equity

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