A.M.P. ROSE LIMITED

Key Data

Status

Active

Company No.

03131380

Incorporation date

28/11/1995

Size

Dormant

Classification

Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1995)

24/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

21/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

28/11/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

10/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

29/11/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

20/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

09/12/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

03/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

29/11/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

12/10/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

20/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

11/12/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

15/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

29/11/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

13/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

11/12/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

17/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

19/07/2018

Change of details for Mr David Alan Francis Mann as a person with significant control on 2018-07-01

View PDF (2 pages)

19/07/2018

Director's details changed for Mr David Alan Francis Mann on 2018-07-01

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

19/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

28/11/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (8 pages)

17/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

25/01/2016

Registered office address changed from Heapham Road North Gainsborough Lincolnshire DN21 1QU to C/O Paul Mann Amp Rose Somerby Way Gainsboough Lincolnshire DN21 1QT on 2016-01-25

View PDF (1 pages)

14/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (5 pages)

09/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

17/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (5 pages)

23/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

30/11/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (5 pages)

11/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

21/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (5 pages)

20/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

19/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (4 pages)

19/12/2011

Director's details changed for Andrew Howard Mann on 2011-01-10

View PDF (2 pages)

19/12/2011

Director's details changed for Alan Mann on 2010-11-10

View PDF (2 pages)

26/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

01/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (5 pages)

01/12/2010

Director's details changed for Alan Mann on 2010-12-01

View PDF (2 pages)

01/12/2010

Director's details changed for Paul Vernon Mann on 2010-12-01

View PDF (2 pages)

01/12/2010

Director's details changed for Andrew Howard Mann on 2010-07-09

View PDF (2 pages)

01/12/2010

Director's details changed for Mr David Alan Francis Mann on 2010-12-01

View PDF (2 pages)

01/12/2010

Secretary's details changed for Paul Vernon Mann on 2010-12-01

View PDF (1 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

04/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (6 pages)

04/12/2009

Director's details changed for Andrew Howard Mann on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Alan Mann on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Mr David Alan Francis Mann on 2009-12-04

View PDF (2 pages)

20/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

15/06/2009

Director appointed mr david alan francis mann

View PDF (1 pages)

22/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

10/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

14/02/2008

Return made up to 28/11/07; no change of members

View PDF (7 pages)

06/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

21/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

09/12/2006

Return made up to 28/11/06; full list of members

View PDF (7 pages)

11/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

13/12/2005

Return made up to 28/11/05; full list of members

View PDF (7 pages)

29/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

06/12/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

29/01/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

06/12/2003

Return made up to 28/11/03; full list of members

View PDF (7 pages)

01/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

17/01/2003

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

04/12/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

28/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (1 pages)

04/02/2002

Return made up to 28/11/01; full list of members

View PDF (7 pages)

26/03/2001

Return made up to 28/11/00; full list of members

View PDF (7 pages)

18/02/2000

Full accounts made up to 1999-12-31

View PDF (1 pages)

26/01/2000

Return made up to 28/11/99; full list of members

View PDF (7 pages)

15/02/1999

Full accounts made up to 1998-12-31

View PDF (1 pages)

05/02/1999

Return made up to 28/11/98; no change of members

View PDF (4 pages)

21/04/1998

Full accounts made up to 1997-12-31

View PDF (1 pages)

21/04/1998

Full accounts made up to 1996-12-31

View PDF (1 pages)

06/01/1998

Return made up to 28/11/97; full list of members

View PDF (6 pages)

15/04/1997

Return made up to 28/11/96; full list of members

View PDF (8 pages)

04/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/10/1996

Accounting reference date extended from 30/11 to 31/12

View PDF (1 pages)

11/02/1996

Director resigned

View PDF (1 pages)

11/02/1996

Secretary resigned

View PDF (1 pages)

11/02/1996

Registered office changed on 11/02/96 from: po box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

11/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/1996

New director appointed

View PDF (2 pages)

11/02/1996

New director appointed

View PDF (2 pages)

11/02/1996

Resolutions

View PDF (1 pages)

27/12/1995

Certificate of change of name

View PDF (4 pages)

28/11/1995

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of A.M.P. ROSE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About A.M.P. ROSE LIMITED

A.M.P. ROSE LIMITED is an(a) Active company incorporated on 28/11/1995 with the registered office located at C/O PAUL MANN, Amp Rose, Somerby Way, Gainsboough, Lincolnshire DN21 1QT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.M.P. ROSE LIMITED?

A.M.P. ROSE LIMITED is currently Active. It was registered on 28/11/1995 .

Where is A.M.P. ROSE LIMITED located?

A.M.P. ROSE LIMITED is registered at C/O PAUL MANN, Amp Rose, Somerby Way, Gainsboough, Lincolnshire DN21 1QT.

What does A.M.P. ROSE LIMITED do?

A.M.P. ROSE LIMITED operates in the Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007) sector.

What is the latest filing for A.M.P. ROSE LIMITED?

The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-24 with no updates.