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Rosedale ADL Limited

Rosedale ADL Limited is a liquidation company incorporated on 30 March 2004 with the registered office located in London, City of London. Rosedale ADL Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
05088166
Private limited company
Age
21 years
Incorporated 30 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (8 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 2 months remaining)
Address
C/O Azets, 2nd Floor, Regis House, 45
King William Street
London
EC4R 9AN
Address changed on 3 Nov 2025 (1 month ago)
Previous address was 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Sep 1973
Director • Finance • British • Lives in England • Born in Nov 1968
Director • Engineer • British • Lives in England • Born in Oct 1967
Mrs Caroline Mary Dawkins
PSC • British • Lives in UK • Born in Mar 1944
Mrs Veronica Jane Clifton Brown
PSC • British • Lives in UK • Born in Nov 1939
Shareholders, PSCs & Group Structure
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Duncan Innes Spence Anderson is a mutual person.
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Duncan Innes Spence Anderson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.23M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.87M
Decreased by £726.09K (-20%)
Total Liabilities
-£101.06K
Decreased by £177.52K (-64%)
Net Assets
£2.77M
Decreased by £548.57K (-17%)
Debt Ratio (%)
4%
Decreased by 4.23% (-55%)
Latest Activity
Micro Accounts Submitted
16 Days Ago on 21 Nov 2025
Registered Address Changed
1 Month Ago on 3 Nov 2025
Declaration of Solvency
1 Month Ago on 31 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 31 Oct 2025
Confirmation Submitted
8 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 15 Apr 2024
Lucy Veronica Barnett Appointed
1 Year 8 Months Ago on 9 Apr 2024
Veronica Jane Clifton Brown Resigned
1 Year 8 Months Ago on 9 Apr 2024
Caroline Mary Dawkins Resigned
1 Year 8 Months Ago on 9 Apr 2024
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 21 Nov 2025
Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ to C/O Azets, 2nd Floor, Regis House, 45 King William Street London EC4R 9AN on 3 November 2025
Submitted on 3 Nov 2025
Appointment of a voluntary liquidator
Submitted on 31 Oct 2025
Declaration of solvency
Submitted on 31 Oct 2025
Resolutions
Submitted on 31 Oct 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 15 Jan 2025
Confirmation statement made on 30 March 2024 with updates
Submitted on 15 Apr 2024
Termination of appointment of Anthony John Clifton Brown as a secretary on 9 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Caroline Mary Dawkins as a director on 9 April 2024
Submitted on 9 Apr 2024
Repayment History
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