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ROSE ROOFING LIMITED (01579418)

ROSE ROOFING LIMITED (01579418) is an active UK company. incorporated on 12 August 1981. with registered office in Castleford. The company operates in the Manufacturing sector, engaged in unknown sic code (32990). ROSE ROOFING LIMITED has been registered for 44 years. Current directors include ABRAHAM, Jeremy, SYKES, Ann, SYKES, Nicholas John.

Company Number
01579418
Status
active
Type
ltd
Incorporated
12 August 1981
Age
44 years
Address
1 Flass Lane, Castleford, WF10 5JW
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32990)
Directors
ABRAHAM, Jeremy, SYKES, Ann, SYKES, Nicholas John
SIC Codes
32990

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Introduction
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ROSE ROOFING LIMITED

ROSE ROOFING LIMITED is an active company incorporated on 12 August 1981 with the registered office located in Castleford. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). ROSE ROOFING LIMITED was registered 44 years ago.(SIC: 32990)

Status

active

Active since 44 years ago

Company No

01579418

LTD Company

Age

44 Years

Incorporated 12 August 1981

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 9 August 2025 (7 months ago)
Submitted on 20 August 2025 (7 months ago)

Next Due

Due by 23 August 2026
For period ending 9 August 2026
Contact
Address

1 Flass Lane Cutsyke Castleford, WF10 5JW,

Timeline

4 key events • 2014 - 2025

Funding Officers Ownership
Director Joined
Apr 14
Director Left
Dec 20
Director Joined
Apr 21
Director Left
Feb 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

SYKES, Ann

Active
Cumberworth, HuddersfieldHD8 8YB
Secretary
Appointed 01 Sept 1995

ABRAHAM, Jeremy

Active
Birkwood Road, NormantonWF6 2NE
Born July 1963
Director
Appointed 14 Apr 2021

SYKES, Ann

Active
Cumberworth, HuddersfieldHD8 8YB
Born May 1945
Director
Appointed N/A

SYKES, Nicholas John

Active
Deershaw Lane, HuddersfieldHD8 8YB
Born February 1975
Director
Appointed 01 Apr 2014

HUDSON, Wendy

Resigned
18 Hardwick Court, PontefractWF8 3PB
Secretary
Appointed N/A
Resigned 01 Sept 1995

ABRAHAM, Max

Resigned
Station Road, AltoftsWF6 2NE
Born November 1937
Director
Appointed N/A
Resigned 08 Nov 2020

HUDSON, Wendy

Resigned
18 Hardwick Court, PontefractWF8 3PB
Born November 1946
Director
Appointed N/A
Resigned 03 Sept 2008

SYKES, Leslie

Resigned
45 Field Lane, WakefieldWF2 7RX
Born October 1944
Director
Appointed N/A
Resigned 05 Aug 2024

Persons with significant control

1

B.R.T. Supplies Limited

Active
Cumberworth, HuddersfieldHD8 8YB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

113

Accounts With Accounts Type Full
15 December 2025
AAAnnual Accounts
Change Person Director Company With Change Date
3 December 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 December 2025
CH03Change of Secretary Details
Change To A Person With Significant Control
3 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
3 December 2025
CH01Change of Director Details
Confirmation Statement With No Updates
20 August 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 February 2025
TM01Termination of Director
Accounts With Accounts Type Full
5 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 April 2021
AP01Appointment of Director
Accounts With Accounts Type Full
8 April 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
11 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
9 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
7 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
10 September 2018
CH01Change of Director Details
Withdrawal Of A Person With Significant Control Statement
5 March 2018
PSC09Update to PSC Statements
Accounts With Accounts Type Full
19 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 September 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
1 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2015
AR01AR01
Change Person Director Company With Change Date
14 October 2015
CH01Change of Director Details
Accounts With Accounts Type Full
12 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2014
AR01AR01
Appoint Person Director Company With Name
4 April 2014
AP01Appointment of Director
Accounts With Made Up Date
19 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2013
AR01AR01
Accounts With Made Up Date
27 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2012
AR01AR01
Accounts With Made Up Date
5 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2011
AR01AR01
Accounts With Made Up Date
22 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2010
AR01AR01
Change Person Director Company With Change Date
14 October 2010
CH01Change of Director Details
Accounts With Accounts Type Medium
25 January 2010
AAAnnual Accounts
Legacy
23 September 2009
363aAnnual Return
Legacy
27 November 2008
363aAnnual Return
Legacy
27 November 2008
353353
Accounts With Accounts Type Medium
23 October 2008
AAAnnual Accounts
Legacy
10 September 2008
288bResignation of Director or Secretary
Legacy
30 January 2008
363aAnnual Return
Accounts With Accounts Type Medium
11 December 2007
AAAnnual Accounts
Legacy
6 March 2007
363aAnnual Return
Legacy
6 March 2007
353353
Accounts With Accounts Type Medium
11 January 2007
AAAnnual Accounts
Accounts With Accounts Type Medium
23 December 2005
AAAnnual Accounts
Legacy
14 November 2005
363aAnnual Return
Accounts With Accounts Type Medium
29 October 2004
AAAnnual Accounts
Legacy
11 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
26 November 2003
AAAnnual Accounts
Legacy
6 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
7 November 2002
AAAnnual Accounts
Legacy
13 September 2002
363sAnnual Return (shuttle)
Legacy
18 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
9 August 2001
AAAnnual Accounts
Accounts With Accounts Type Medium
14 December 2000
AAAnnual Accounts
Legacy
14 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
10 December 1999
AAAnnual Accounts
Legacy
4 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
20 December 1998
AAAnnual Accounts
Legacy
28 September 1998
363sAnnual Return (shuttle)
Legacy
26 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
15 September 1997
AAAnnual Accounts
Accounts With Accounts Type Medium
20 October 1996
AAAnnual Accounts
Legacy
10 September 1996
363sAnnual Return (shuttle)
Legacy
25 September 1995
288288
Legacy
19 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
6 September 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
2 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
7 August 1994
AAAnnual Accounts
Accounts With Made Up Date
14 October 1993
AAAnnual Accounts
Legacy
3 September 1993
363sAnnual Return (shuttle)
Legacy
14 September 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
22 July 1992
AAAnnual Accounts
Legacy
7 February 1992
363aAnnual Return
Resolution
11 November 1991
RESOLUTIONSResolutions
Accounts With Made Up Date
16 July 1991
AAAnnual Accounts
Legacy
26 April 1991
363aAnnual Return
Accounts With Made Up Date
7 February 1991
AAAnnual Accounts
Legacy
15 May 1990
403aParticulars of Charge Subject to s859A
Legacy
9 January 1990
363363
Accounts With Made Up Date
10 October 1989
AAAnnual Accounts
Legacy
15 May 1989
288288
Legacy
26 January 1989
155(6)a155(6)a
Legacy
20 January 1989
363363
Accounts With Accounts Type Medium
13 December 1988
AAAnnual Accounts
Legacy
7 September 1988
288288
Memorandum Articles
9 June 1988
MEM/ARTSMEM/ARTS
Legacy
5 May 1988
288288
Legacy
5 May 1988
288288
Legacy
8 March 1988
155(6)a155(6)a
Legacy
24 February 1988
288288
Memorandum Articles
17 February 1988
MEM/ARTSMEM/ARTS
Resolution
17 February 1988
RESOLUTIONSResolutions
Legacy
6 February 1988
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Medium
5 January 1988
AAAnnual Accounts
Legacy
5 January 1988
363363
Legacy
4 December 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
3 September 1986
AAAnnual Accounts
Legacy
3 September 1986
363363