Rosehill Printers & Converters Limited

Company Name	Rosehill Printers & Converters Limited
Director	Ryan James Charlesworth
Company Status	Active
Company Number	01464417
Category	Private Limited Company
Incorporation Date	3 December 1979(44 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Ryan James Charlesworth
Date of Birth	June 1981 (Born 42 years ago)
Nationality	English
Status	Current
Appointed	10 May 2017(37 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Administrator
Country of Residence	England
Correspondence Address	50a Bolton Street Bury Lancashire BL9 0LL

Director Name	James Lee
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(12 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (resigned 06 December 2010)
Role	Company Director
Correspondence Address	236 Turks Road Radcliffe Manchester Lancashire M26 3NW

Secretary Name	Mr Graham Lee
Nationality	British
Status	Resigned
Appointed	07 May 1992(12 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 October 2000)
Role	Company Director
Correspondence Address	131 Manchester Road Bury Lancashire BL9 0TD

Secretary Name	Lisa Sewell
Nationality	British
Status	Resigned
Appointed	01 February 2001(21 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 June 2009)
Role	Company Director
Correspondence Address	49 Pembroke Drive Bury Lancashire BL9 9LF

Secretary Name	James Lee
Nationality	British
Status	Resigned
Appointed	04 June 2009(29 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 2010)
Role	Company Director
Correspondence Address	236 Turks Road Radcliffe Manchester Lancashire M26 3NW

Director Name	Denise Charlesworth
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2010(31 years after company formation)
Appointment Duration	6 years, 4 months (resigned 25 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Hamer Street Radcliffe Manchester Lancashire M26 2RS

Director Name	Barbara Conlon
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2010(31 years after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	British
Correspondence Address	6 St Andrews Road Radcliffe Manchester Lancashire M26 4HU

Director Name	Mr Stephen Lee
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(31 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 06 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Vale Edge 17 Vale Edge Radcliffe Lancashire M26 4FQ

Contact

Website	rosehillprinters.com
Telephone	0161 7613501
Telephone region	Manchester

Location

Registered Address	50a Bolton Street Bury Lancashire BL9 0LL
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Shareholders

300 at £1	Executors Of James Lee 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,814
Cash	£1,667
Current Liabilities	£1,529

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (5 days from now)

Charges

16 January 1993	Delivered on: 22 January 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

16 January 1993

Delivered on: 22 January 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

14 December 2023	Notification of Ryan Charlesworth as a person with significant control on 5 December 2023 (2 pages)
22 November 2023	Cessation of Stephen Lee as a person with significant control on 6 November 2023 (1 page)
22 November 2023	Termination of appointment of Stephen Lee as a director on 6 November 2023 (1 page)
30 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
28 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
20 May 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
21 May 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
13 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
22 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
30 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
12 June 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
19 May 2017	Termination of appointment of Denise Charlesworth as a director on 25 April 2017 (1 page)
19 May 2017	Termination of appointment of Barbara Conlon as a director on 30 April 2017 (1 page)
19 May 2017	Termination of appointment of Denise Charlesworth as a director on 25 April 2017 (1 page)
19 May 2017	Appointment of Mr Ryan James Charlesworth as a director on 10 May 2017 (2 pages)
19 May 2017	Termination of appointment of Barbara Conlon as a director on 30 April 2017 (1 page)
19 May 2017	Appointment of Mr Ryan James Charlesworth as a director on 10 May 2017 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 300 (6 pages)
25 May 2016	Director's details changed for Stephen Lee on 10 July 2015 (2 pages)
25 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 300 (6 pages)
25 May 2016	Director's details changed for Stephen Lee on 10 July 2015 (2 pages)
29 September 2015	Micro company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Micro company accounts made up to 31 December 2014 (6 pages)
7 May 2015	Director's details changed for Stephen Lee on 12 February 2015 (2 pages)
7 May 2015	Director's details changed for Stephen Lee on 12 February 2015 (2 pages)
7 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 300 (6 pages)
7 May 2015	Register inspection address has been changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to C/O Colin Barker 11 Felton Close Bury Lancashire BL9 8BJ (1 page)
7 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 300 (6 pages)
7 May 2015	Register inspection address has been changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to C/O Colin Barker 11 Felton Close Bury Lancashire BL9 8BJ (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 300 (6 pages)
8 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 300 (6 pages)
12 November 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 November 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 April 2013	Director's details changed for Stephen Lee on 15 January 2013 (2 pages)
23 April 2013	Director's details changed for Stephen Lee on 15 January 2013 (2 pages)
23 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
1 November 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 November 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
30 May 2012	Director's details changed for Stephen Lee on 18 April 2012 (2 pages)
30 May 2012	Director's details changed for Stephen Lee on 18 April 2012 (2 pages)
30 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
29 May 2012	Director's details changed for Denise Chalesworth on 18 April 2012 (2 pages)
29 May 2012	Director's details changed for Denise Chalesworth on 18 April 2012 (2 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 August 2011	Appointment of Stephen Lee as a director (3 pages)
11 August 2011	Appointment of Stephen Lee as a director (3 pages)
27 July 2011	Termination of appointment of James Lee as a director (2 pages)
27 July 2011	Appointment of Denise Chalesworth as a director (3 pages)
27 July 2011	Appointment of Barbara Conlon as a director (3 pages)
27 July 2011	Termination of appointment of James Lee as a secretary (2 pages)
27 July 2011	Annual return made up to 19 April 2011 with a full list of shareholders (14 pages)
27 July 2011	Appointment of Denise Chalesworth as a director (3 pages)
27 July 2011	Termination of appointment of James Lee as a secretary (2 pages)
27 July 2011	Termination of appointment of James Lee as a director (2 pages)
27 July 2011	Appointment of Barbara Conlon as a director (3 pages)
27 July 2011	Annual return made up to 19 April 2011 with a full list of shareholders (14 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (14 pages)
16 June 2010	Register inspection address has been changed (2 pages)
16 June 2010	Register(s) moved to registered inspection location (2 pages)
16 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (14 pages)
16 June 2010	Register inspection address has been changed (2 pages)
16 June 2010	Register(s) moved to registered inspection location (2 pages)
21 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 June 2009	Secretary appointed james lee (2 pages)
17 June 2009	Return made up to 19/04/09; full list of members (5 pages)
17 June 2009	Secretary appointed james lee (2 pages)
17 June 2009	Appointment terminated secretary lisa sewell (1 page)
17 June 2009	Return made up to 19/04/09; full list of members (5 pages)
17 June 2009	Appointment terminated secretary lisa sewell (1 page)
16 May 2008	Return made up to 19/04/08; full list of members (6 pages)
16 May 2008	Return made up to 19/04/08; full list of members (6 pages)
10 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 June 2007	Return made up to 19/04/07; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
21 June 2007	Return made up to 19/04/07; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
23 March 2007	Registered office changed on 23/03/07 from: moorgarth, 456 whalley road, shuttleworth, bury BL0 0ES (1 page)
23 March 2007	Registered office changed on 23/03/07 from: moorgarth, 456 whalley road, shuttleworth, bury BL0 0ES (1 page)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
4 May 2006	Return made up to 19/04/06; full list of members (6 pages)
4 May 2006	Return made up to 19/04/06; full list of members (6 pages)
30 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 May 2005	Return made up to 19/04/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 May 2005	Return made up to 19/04/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 May 2004	Return made up to 29/04/04; full list of members (6 pages)
10 May 2004	Return made up to 29/04/04; full list of members (6 pages)
17 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 May 2003	Return made up to 07/05/03; full list of members (6 pages)
15 May 2003	Return made up to 07/05/03; full list of members (6 pages)
13 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 May 2002	Return made up to 07/05/02; full list of members (6 pages)
22 May 2002	Return made up to 07/05/02; full list of members (6 pages)
18 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 May 2001	Return made up to 07/05/01; full list of members (6 pages)
16 May 2001	Return made up to 07/05/01; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 April 2001	Secretary resigned (1 page)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	Secretary resigned (1 page)
2 April 2001	New secretary appointed (2 pages)
26 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 May 2000	Return made up to 07/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/05/00 (6 pages)
25 May 2000	Return made up to 07/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/05/00 (6 pages)
25 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 June 1999	Return made up to 07/05/99; full list of members (6 pages)
3 June 1999	Return made up to 07/05/99; full list of members (6 pages)
29 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 May 1998	Return made up to 07/05/98; full list of members (6 pages)
12 May 1998	Return made up to 07/05/98; full list of members (6 pages)
14 May 1997	Return made up to 07/05/97; full list of members (6 pages)
14 May 1997	Return made up to 07/05/97; full list of members (6 pages)
21 March 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
21 March 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
13 June 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
13 June 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
22 May 1996	Return made up to 07/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
22 May 1996	Return made up to 07/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 February 1996	Director's particulars changed (1 page)
20 February 1996	Director's particulars changed (1 page)
18 February 1996	Registered office changed on 18/02/96 from: 32 launceston road, lowry park, radcliff, manchester M26 0UN (1 page)
18 February 1996	Registered office changed on 18/02/96 from: 32 launceston road, lowry park, radcliff, manchester M26 0UN (1 page)
12 June 1995	Return made up to 07/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1995	Return made up to 07/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
5 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)