SUBROSA 3 LTD - FAKENHAM


Company Profile Company Filings

Overview

SUBROSA 3 LTD is a Private Limited Company from FAKENHAM ENGLAND and has the status: Active - Proposal to Strike off.
SUBROSA 3 LTD was incorporated 13 years ago on 27/05/2011 and has the registered number: 07650030. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2022.

SUBROSA 3 LTD - FAKENHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2020 31/08/2022

Registered Office

UNIT 990 ARMY ROAD
FAKENHAM
NR21 7RQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SWAINE ADENEY BRIGG LIMITED (until 03/09/2021)

Confirmation Statements

Last Statement Next Statement Due
22/01/2023 05/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER GAWN Nov 1946 British Director 2017-04-24 CURRENT
MISS JULIA RUTH SKIDMORE Jun 1954 British Director 2014-02-09 UNTIL 2014-03-17 RESIGNED
MR ROGER CHARLES GAWN Nov 1946 British Director 2011-05-27 UNTIL 2014-02-12 RESIGNED
MRS SUSAN ELIZABETH COLLINGE Aug 1966 British Director 2014-02-07 UNTIL 2019-01-19 RESIGNED
MR MARK ALIAS ABEGG DE BOUCHERVILLE Dec 1985 Swiss Director 2014-03-17 UNTIL 2014-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Ara Trust 2016-04-06 Melton Constable   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MELTON HALL LIMITED MELTON CONSTABLE ENGLAND Active MICRO ENTITY 90040 - Operation of arts facilities
FIRETHORN INVESTMENTS LIMITED MELTON CONSTABLE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PTG MANUFACTURING LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
TBPM 2010 LTD NORWICH Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
HISTORIC BRITISH CRAFTS LTD FAKENHAM ENGLAND Active TOTAL EXEMPTION FULL 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
SUBROSA 16 LTD FAKENHAM ENGLAND Active -... MICRO ENTITY 90030 - Artistic creation
SUBROSA 6 LTD BIRMINGHAM ... MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
SUBROSA 14 LTD LONDON ... MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
SUBROSA 1 LTD MELTON CONSTABLE Active MICRO ENTITY 70100 - Activities of head offices
VICTOR 1006 LTD FAKENHAM ENGLAND Active -... MICRO ENTITY 13200 - Weaving of textiles
VICTOR 1011 LTD FAKENHAM ENGLAND Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
THE SHOE BOX COMPANY (LONDON) LTD MELTON CONSTA Dissolved... DORMANT 31090 - Manufacture of other furniture
SAB (HR) LTD NORWICH ... MICRO ENTITY 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
SUBROSA 2 LTD LONDON ... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
SA MAYFAIR LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 47722 - Retail sale of leather goods in specialised stores
LIME ST EMPORIUM LIMITED CORBY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SUBROSA 4 LTD LONDON ... TOTAL EXEMPTION FULL 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
KORISBY LIMITED LEICESTER Dissolved... NO ACCOUNTS FILED None Supplied
CORBY FACTORY 1909 LIMITED HUNTINGDON Dissolved... DORMANT 69202 - Bookkeeping activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SUBROSA 3 LTD 2024-05-25 30-11-2022 £1,000 equity
Dormant Company Accounts - SUBROSA 3 LTD 2024-05-25 30-11-2023 £1,000 equity
Dormant Company Accounts - SUBROSA 3 LTD 2024-05-24 30-11-2021 £1,000 equity
Micro-entity Accounts - SWAINE ADENEY BRIGG LIMITED 2021-09-03 30-11-2020
Micro-entity Accounts - SWAINE ADENEY BRIGG LIMITED 2020-10-31 30-11-2019 £250 equity
Micro-entity Accounts - SWAINE ADENEY BRIGG LIMITED 2019-07-30 30-11-2018 £4,750 equity
Micro-entity Accounts - SWAINE ADENEY BRIGG LIMITED 2018-07-31 30-11-2017 £4,750 equity
Abbreviated Company Accounts - SWAINE ADENEY BRIGG LIMITED 2017-03-01 31-05-2016 £101 Cash £4,953 equity
Abbreviated Company Accounts - SWAINE ADENEY BRIGG LIMITED 2016-03-01 31-05-2015 £101 Cash £953 equity
Dormant Company Accounts - SWAINE ADENEY BRIGG LIMITED 2015-02-20 31-05-2014 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HISTORIC BRITISH CRAFTS LTD FAKENHAM ENGLAND Active TOTAL EXEMPTION FULL 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
SUBROSA 18 LTD FAKENHAM ENGLAND Active MICRO ENTITY 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
VICTOR 1011 LTD FAKENHAM ENGLAND Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
SUBROSA 19 LTD FAKENHAM ENGLAND Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
VICTOR 1011 LTD FAKENHAM ENGLAND Active NO ACCOUNTS FILED 13200 - Weaving of textiles