Introduction
Watch Company
R
ROSSITER CONSTRUCTION LIMITED
ROSSITER CONSTRUCTION LIMITED is an active company incorporated on 8 July 2021 with the registered office located in Colne. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. ROSSITER CONSTRUCTION LIMITED was registered 4 years ago.(SIC: 41202)
Status
active
Active since 4 years ago
Company No
13501611
LTD Company
Age
4 Years
Incorporated 8 July 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 6 December 2024 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (9 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
11a Skelton Street Colne, BB8 9JE,
Previous Addresses
Charter House Stansfield Street Nelson Lancashire BB9 9XY United Kingdom
From: 11 April 2024To: 14 November 2025
8 Wasdale Close Padiham Burnley Lancashire BB12 8NJ United Kingdom
From: 8 July 2021To: 11 April 2024
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SMITH, Amy Louise
ActiveSkelton Street, ColneBB8 9JE
Secretary
Appointed 08 Jul 2021
SMITH, Amy Louise
Skelton Street, ColneBB8 9JE
Secretary
08 Jul 2021
Active
CROOK, Matthew William
ActiveSkelton Street, ColneBB8 9JE
Born May 1989
Director
Appointed 08 Jul 2021
CROOK, Matthew William
Skelton Street, ColneBB8 9JE
Born May 1989
Director
08 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew William Crook
ActiveSkelton Street, ColneBB8 9JE
Born May 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2021
Mr Matthew William Crook
Skelton Street, ColneBB8 9JE
Born May 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2025
14 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 November 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 April 2024
11 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2024
3 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 October 2022