CARL Rosner Automobiles Limited

Company Name	CARL Rosner Automobiles Limited
Directors	Carl Alexander Rosner and Robert Carl Jan Rosner
Company Status	Active
Company Number	01245266
Category	Private Limited Company
Incorporation Date	19 February 1976(48 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Mr Carl Alexander Rosner
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	19 July 1991(15 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Garage Proprietor
Country of Residence	England
Correspondence Address	The Paddock Crowhurst Road Crowhurst Lingfield Surrey RH7 6LY

Secretary Name	Mrs Angeline Rosner
Nationality	British
Status	Current
Appointed	19 July 1991(15 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	The Paddock Crowhurst Road Crowhurst Lingfield Surrey RH7 6LY

Secretary Name	Mrs Rebecca Louise Rosner
Nationality	British
Status	Current
Appointed	19 July 1991(15 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	Pitts Cottage High Street Westerham TN16 1RQ

Director Name	Mr Robert Carl Jan Rosner
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 November 2014(38 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Station Garage Station Approach Sanderstead CR2 0PL

Director Name	Mr Carl Edgar Rosner
Date of Birth	July 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(15 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1995)
Role	Garage Proprietor
Correspondence Address	86 Hurst Farm Road East Grinstead West Sussex RH19 4DH

Director Name	Mr Timothy Robin Rosner
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(15 years, 5 months after company formation)
Appointment Duration	23 years, 2 months (resigned 22 September 2014)
Role	Garage Proprietor
Country of Residence	England
Correspondence Address	119 Riddlesdown Road Sanderstead Surrey Cr2

Director Name	Mr John Alfred Church
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(15 years, 5 months after company formation)
Appointment Duration	32 years, 5 months (resigned 31 December 2023)
Role	Motor Engineer
Country of Residence	England
Correspondence Address	33 The Grove West Wickham Kent BR4 9JT

Contact

Website	carlrosner.co.uk
Telephone	020 86570121
Telephone region	London

Location

Registered Address	Station Garage Station Approach Sanderstead CR2 0PL
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Shareholders

518 at £1	C.a. Rosner 51.80% Ordinary
382 at £1	Dorothy Rosner 38.20% Ordinary
100 at £1	J.a. Church 10.00% Ordinary

Financials

Year	2014
Net Worth	£513,931
Cash	£255,153
Current Liabilities	£623,217

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	19 July 2023 (9 months ago)
Next Return Due	2 August 2024 (3 months, 2 weeks from now)

Charges

24 June 2014	Delivered on: 26 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 December 2002	Delivered on: 7 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and building k/a knitmesh house station approach sanderstead surrey t/n SY299451. Outstanding
7 March 1991	Delivered on: 18 March 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings to the north of harrow road warlingham surrey t/n sy 592684. Outstanding
18 November 1988	Delivered on: 30 November 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of 33 harrow road, warlingham, surrey title no sy 190162. Outstanding

Filing History

19 October 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
18 September 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
19 August 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
26 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
3 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
7 August 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
7 August 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
4 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
12 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
20 July 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
20 July 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
14 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (6 pages)
14 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (6 pages)
30 June 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
30 June 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
5 March 2015	Appointment of Mr Robert Carl Jan Rosner as a director on 7 November 2014 (2 pages)
5 March 2015	Appointment of Mr Robert Carl Jan Rosner as a director on 7 November 2014 (2 pages)
5 March 2015	Appointment of Mr Robert Carl Jan Rosner as a director on 7 November 2014 (2 pages)
5 March 2015	Termination of appointment of Timothy Robin Rosner as a director on 22 September 2014 (1 page)
5 March 2015	Termination of appointment of Timothy Robin Rosner as a director on 22 September 2014 (1 page)
23 September 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
23 September 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
1 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,000 (6 pages)
1 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,000 (6 pages)
26 June 2014	Registration of charge 012452660004 (25 pages)
26 June 2014	Registration of charge 012452660004 (25 pages)
27 September 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
27 September 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
26 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
26 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
14 September 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
14 September 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
27 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
19 July 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
19 July 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
13 August 2010	Director's details changed for Mr Carl Alexander Rosner on 18 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr John Alfred Church on 18 July 2010 (2 pages)
13 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
13 August 2010	Director's details changed for Mr Timothy Robin Rosner on 18 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr Timothy Robin Rosner on 18 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr Carl Alexander Rosner on 18 July 2010 (2 pages)
13 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
13 August 2010	Director's details changed for Mr John Alfred Church on 18 July 2010 (2 pages)
12 August 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
12 August 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
12 August 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
12 August 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
7 August 2009	Return made up to 19/07/09; full list of members (4 pages)
7 August 2009	Return made up to 19/07/09; full list of members (4 pages)
8 August 2008	Return made up to 19/07/08; full list of members (4 pages)
8 August 2008	Return made up to 19/07/08; full list of members (4 pages)
15 July 2008	Total exemption full accounts made up to 28 February 2008 (9 pages)
15 July 2008	Total exemption full accounts made up to 28 February 2008 (9 pages)
12 October 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
12 October 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
31 July 2007	Return made up to 19/07/07; full list of members (3 pages)
31 July 2007	Return made up to 19/07/07; full list of members (3 pages)
18 August 2006	Return made up to 19/07/06; full list of members (3 pages)
18 August 2006	Return made up to 19/07/06; full list of members (3 pages)
3 August 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
3 August 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
24 August 2005	Return made up to 19/07/05; full list of members (7 pages)
24 August 2005	Return made up to 19/07/05; full list of members (7 pages)
19 August 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
19 August 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
19 August 2004	Return made up to 19/07/04; full list of members (7 pages)
19 August 2004	Return made up to 19/07/04; full list of members (7 pages)
9 July 2004	Full accounts made up to 28 February 2004 (9 pages)
9 July 2004	Full accounts made up to 28 February 2004 (9 pages)
26 August 2003	Full accounts made up to 28 February 2003 (9 pages)
26 August 2003	Full accounts made up to 28 February 2003 (9 pages)
5 August 2003	Return made up to 19/07/03; full list of members (7 pages)
5 August 2003	Return made up to 19/07/03; full list of members (7 pages)
7 January 2003	Particulars of mortgage/charge (3 pages)
7 January 2003	Particulars of mortgage/charge (3 pages)
16 August 2002	Return made up to 19/07/02; full list of members (7 pages)
16 August 2002	Return made up to 19/07/02; full list of members (7 pages)
11 July 2002	Full accounts made up to 28 February 2002 (9 pages)
11 July 2002	Full accounts made up to 28 February 2002 (9 pages)
17 August 2001	Return made up to 19/07/01; full list of members (7 pages)
17 August 2001	Return made up to 19/07/01; full list of members (7 pages)
16 July 2001	Full accounts made up to 28 February 2001 (18 pages)
16 July 2001	Full accounts made up to 28 February 2001 (18 pages)
7 February 2001	Full accounts made up to 28 February 2000 (9 pages)
7 February 2001	Full accounts made up to 28 February 2000 (9 pages)
15 August 2000	Return made up to 19/07/00; full list of members (7 pages)
15 August 2000	Return made up to 19/07/00; full list of members (7 pages)
28 July 1999	Return made up to 19/07/99; no change of members 363(288) ‐ Director resigned (4 pages)
28 July 1999	Return made up to 19/07/99; no change of members 363(288) ‐ Director resigned (4 pages)
20 July 1999	Full accounts made up to 28 February 1999 (9 pages)
20 July 1999	Full accounts made up to 28 February 1999 (9 pages)
12 November 1998	Full accounts made up to 28 February 1998 (9 pages)
12 November 1998	Full accounts made up to 28 February 1998 (9 pages)
20 August 1998	Return made up to 19/07/98; no change of members (4 pages)
20 August 1998	Return made up to 19/07/98; no change of members (4 pages)
27 October 1997	Full accounts made up to 28 February 1997 (9 pages)
27 October 1997	Full accounts made up to 28 February 1997 (9 pages)
9 September 1997	Return made up to 19/07/97; full list of members (6 pages)
9 September 1997	Return made up to 19/07/97; full list of members (6 pages)
2 September 1996	Full accounts made up to 28 February 1996 (9 pages)
2 September 1996	Full accounts made up to 28 February 1996 (9 pages)
22 August 1996	Return made up to 19/07/96; no change of members (4 pages)
22 August 1996	Return made up to 19/07/96; no change of members (4 pages)
4 August 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
4 August 1995	Return made up to 19/07/95; no change of members (4 pages)
4 August 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
4 August 1995	Return made up to 19/07/95; no change of members (4 pages)

CARL Rosner Automobiles Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London