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ROTHWELLS LIMITED

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

This company is commonly known as Rothwells Limited. The company was founded 24 years ago and was given the registration number 03805300. The firm's registered office is in WEST MIDLANDS. You can find them at 155 Little Aston Road, Aldridge, West Midlands, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROTHWELLS LIMITED
Company Number:03805300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:155 Little Aston Road, Aldridge, West Midlands, WS9 0NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
155 Little Aston Road, Aldridge, WS9 0NX

Secretary12 July 1999Active
155 Little Aston Road, Aldridge, WS9 0NX

Director12 July 1999Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary12 July 1999Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director12 July 1999Active

People with Significant Control

Mrs Sallyann Ward
Notified on:01 July 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:155 Little Aston Road, West Midlands, WS9 0NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Robert Ward
Notified on:01 July 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:155 Little Aston Road, West Midlands, WS9 0NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-06Mortgage

Mortgage satisfy charge full.

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2021-07-06Mortgage

Mortgage satisfy charge full.

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2020-08-13Accounts

Accounts with accounts type micro entity.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

Download
2017-07-19Confirmation statement

Confirmation statement with no updates.

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2016-11-22Accounts

Accounts with accounts type micro entity.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2015-07-15Capital

Capital allotment shares.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-15Accounts

Accounts with accounts type dormant.

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2015-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-07-15Accounts

Accounts with accounts type dormant.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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