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S & R ROTHWELL LTD

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

This company is commonly known as S & R Rothwell Ltd. The company was founded 21 years ago and was given the registration number 04634348. The firm's registered office is in LEEDS. You can find them at 4 Hall Close, Bramhope, Leeds, West Yorkshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:S & R ROTHWELL LTD
Company Number:04634348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:4 Hall Close, Bramhope, Leeds, West Yorkshire, LS16 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Hall Close, Bramhope, Leeds, LS16 9JQ

Secretary01 April 2003Active
4 Hall Close, Bramhope, Leeds, LS16 9JQ

Director01 April 2003Active
4 Norton Tower, Halifax, HX2 0NG

Secretary13 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 January 2003Active
4 Hall Close, Bramhope, Leeds, LS16 9JQ

Director13 January 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 January 2003Active

People with Significant Control

Mrs Rachel Elizabeth Rothwell
Notified on:10 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:4 Hall Close, Leeds, LS16 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Charles Rothwell
Notified on:10 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:4 Hall Close, Leeds, LS16 9JQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-01-15Confirmation statement

Confirmation statement with updates.

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2022-01-12Officers

Termination director company with name termination date.

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2022-01-12Persons with significant control

Cessation of a person with significant control.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2020-01-12Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-03-08Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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2013-01-18Annual return

Annual return company with made up date full list shareholders.

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