Company information:
Rosedale Adl Limited (No: 05088166)
Address: 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ
Status: Active
Incorporated: 30-Mar-2004
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: DUNCAN INNES SPENCE ANDERSON ( DOB: Nov-1968 From: Jun-2004 )
Current Director: DUNCAN INNES SPENCE ANDERSON ( DOB: Nov-1968 From: Jun-2004 )
Current Director: ANGUS ERIC ALEXANDER ANDERSON ( DOB: Oct-1967 From: Jun-2004 )
Current Director: LUCY VERONICA BARNETT ( DOB: Sep-1973 From: Jun-2004 )
Current Secretary: LUCY VERONICA BARNETT ( From: Apr-2024 )
Resigned Director: BHARDWAJ CORPORATE SERVICES LIMITED ( From: Mar-2004 To: Apr-2004 )
Resigned Director: VERONICA JANE CLIFTON BROWN ( DOB: Nov-1939 From: Jun-2004 To: Apr-2024 )
Resigned Director: CAROLINE MARY DAWKINS ( DOB: Mar-1944 From: Mar-2004 To: Apr-2024 )
Resigned Secretary: ASHOK BHARDWAJ ( From: Mar-2004 To: Apr-2004 )
Resigned Secretary: ANTHONY JOHN CLIFTON BROWN ( DOB: Sep-1942 From: Jul-2004 To: Apr-2024 )
Resigned Secretary: GRAHAM JOHN FIELD ( DOB: Jun-1953 From: Mar-2004 To: Jul-2004 )
Persons of Significant Control:
Mrs Caroline Mary Dawkins, 5 Yeomans Court Ware Road, Hertford, Hertfordshire, SG13 7HJ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06)
Mr Richard Michael Horwood, 5 Yeomans Court Ware Road, Hertford, Hertfordshire, SG13 7HJ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mrs Veronica Jane Clifton Brown, 5 Yeomans Court Ware Road, Hertford, Hertfordshire, SG13 7HJ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,593,617 | 1,899 | 999 | 249 | 878 | 700 | 1593617.0,1899.0,999.0,249.0,878.0,700.0 |
| Current assets | 89,133 | 85,584 | 102,374 | 61,654 | 2,392,936 | 2,222,822 | 89133.0,85584.0,102374.0,61654.0,2392936.0,2222822.0 |
| Current assets / Debtors | 1,730 | 1,835 | 1,895 | 1,357 | 304,628 | 609,781 | 1730.0,1835.0,1895.0,1357.0,304628.0,609781.0 |
| Current assets / Cash at bank and on hand | 87,403 | 83,749 | 100,479 | 60,297 | 2,088,308 | 1,613,041 | 87403.0,83749.0,100479.0,60297.0,2088308.0,1613041.0 |
| Net current assets (liabilities) | 54,712 | 53,146 | 72,362 | 39,084 | 1,944,512 | 2,153,287 | 54712.0,53146.0,72362.0,39084.0,1944512.0,2153287.0 |
| Total assets less current liabilities | 1,648,329 | 1,645,864 | 1,889,180 | 3,647,683 | 3,820,390 | 3,553,987 | 1648329.0,1645864.0,1889180.0,3647683.0,3820390.0,3553987.0 |
| Provisions for liabilities, balance sheet subtotal | 187,656 | 187,656 | 225,906 | 559,585 | 316,998 | 205,996 | 187656.0,187656.0,225906.0,559585.0,316998.0,205996.0 |
| Net assets (liabilities) | 1,460,673 | 1,458,208 | 1,663,274 | 3,088,098 | 3,503,392 | 3,347,991 | 1460673.0,1458208.0,1663274.0,3088098.0,3503392.0,3347991.0 |
| Equity / share capital and reserves | 1,460,673 | 1,458,208 | 1,663,274 | 3,088,098 | 3,503,392 | 3,347,991 | 1460673.0,1458208.0,1663274.0,3088098.0,3503392.0,3347991.0 |