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AFS ROTEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Afs Rotel Limited. The company was founded 55 years ago and was given the registration number 00936177. The firm's registered office is in BACUP. You can find them at Unit 1 Broadclough Mill, Burnley Road, Bacup, Lancashire. This company's SIC code is 25620 - Machining.

Company Information

Name:AFS ROTEL LIMITED
Company Number:00936177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1968
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Unit 1 Broadclough Mill, Burnley Road, Bacup, Lancashire, OL13 8PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenthorne Lodge, Broadhead Road Edgworth, Bolton, BL7 0BQ

Secretary30 August 1995Active
Greenthorne Lodge, Broadhead Road Edgworth, Bolton, BL7 0BQ

Director27 September 1995Active
Greenthorne Lodge, Broadhead Road Edgworth, Bolton, BL7 0BQ

Director-Active
24 Belgrave Avenue, Oldham, OL8 2LA

Secretary-Active
24 Belgrave Avenue, Oldham, OL8 2LA

Director-Active
24 Belgrave Avenue, Oldham, OL8 2LA

Director-Active
46 Church Lane, Westhoughton, Bolton, BL5 3PP

Director-Active

People with Significant Control

Mr John Spencer Williams
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:The Gatehouse, Broadhead Road, Bolton, England, BL7 0BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr John Richard Williams
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:45 Ormerod Road, 45 Ormerod Road, Burnley, England, BB11 2RW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Change account reference date company previous extended.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-10-12Confirmation statement

Confirmation statement with no updates.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-08-18Mortgage

Mortgage satisfy charge full.

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2015-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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2013-10-04Address

Change registered office address company with date old address.

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