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Rosen Haulage Ltd

Rosen Haulage Ltd is a liquidation company incorporated on 23 July 2020 with the registered office located in Northampton, Northamptonshire. Rosen Haulage Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
12762444
Private limited company
Age
5 years
Incorporated 23 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2024 (1 year 5 months ago)
Next confirmation dated 22 March 2025
Was due on 5 April 2025 (5 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 500 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 4 months ago)
Contact
Address
Suite 501 Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 19 Jul 2024 (1 year 1 month ago)
Previous address was 1 Kings Avenue London N21 3NA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Investor • British • Lives in England • Born in Feb 1980
Mr Colin Neil Douglas
PSC • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Elite Promotions And Marketing Ltd
Colin Neil Douglas is a mutual person.
Active
Prism Industries Limited
Colin Neil Douglas is a mutual person.
Active
Digital Capital Technology Ltd
Colin Neil Douglas is a mutual person.
Dissolved
HBD Holdings Ltd
Colin Neil Douglas is a mutual person.
Dissolved
Brands
Rosen Haulage
Rosen Haulage is a transport and haulage company based in Doncaster, Yorkshire, operating a fleet of vehicles.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£69.46K
Increased by £69.46K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£1.21M
Increased by £1.15M (+2181%)
Total Liabilities
-£1.04M
Increased by £995.96K (+2113%)
Net Assets
£162.84K
Increased by £157.11K (+2741%)
Debt Ratio (%)
86%
Decreased by 2.66% (-3%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 11 Jun 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Matthew Linford Bowes Resigned
2 Years 4 Months Ago on 2 May 2023
Matthew Linford Bowes (PSC) Resigned
2 Years 4 Months Ago on 2 May 2023
Colin Neil Douglas (PSC) Appointed
2 Years 6 Months Ago on 17 Mar 2023
William Hanley Resigned
2 Years 6 Months Ago on 6 Mar 2023
Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 30 May 2025
Submitted on 23 Jul 2025
Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
Submitted on 19 Jul 2024
Statement of affairs
Submitted on 11 Jun 2024
Resolutions
Submitted on 11 Jun 2024
Appointment of a voluntary liquidator
Submitted on 11 Jun 2024
Registered office address changed from Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP England to 1 Kings Avenue London N21 3NA on 11 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 22 Mar 2024
Confirmation statement made on 30 October 2023 with updates
Submitted on 30 Oct 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 4 Jul 2023
Cessation of Matthew Linford Bowes as a person with significant control on 2 May 2023
Submitted on 12 May 2023
Repayment History
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