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THE ROTHWELL COMPANY LIMITED

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

This company is commonly known as The Rothwell Company Limited. The company was founded 41 years ago and was given the registration number 01651412. The firm's registered office is in MANCHESTER. You can find them at 110 Chapel Walks, , Manchester, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THE ROTHWELL COMPANY LIMITED
Company Number:01651412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1982
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:110 Chapel Walks, Manchester, M3 5DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 The Studios, 320 Chorley Old Road, Bolton, United Kingdom, BL1 4JU

Secretary01 April 2016Active
3 The Studios, 320 Chorley Old Road, Bolton, United Kingdom, BL1 4JU

Director27 March 2018Active
3 The Studios, 320 Chorley Old Road, Bolton, United Kingdom, BL1 4JU

Director29 January 2021Active
501 Bolton Road West, Holcombe Brook, Bury, BL0 9RT

Director12 June 2000Active
392 Manchester Road, Blackrod, Bolton, BL6 5BJ

Secretary08 August 2007Active
Greens Nook Jowkin Lane, Bamford, Rochdale, OL11 5UX

Secretary-Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary12 June 2000Active
Greens Nook Jowkin Lane, Bamford, Rochdale, OL11 5UX

Director-Active
Greens Nook Jowkin Lane, Bamford, Rochdale, OL11 5UX

Director-Active
Pleasington Old Hall Old Hall Lane, Pleasington, Blackburn, BB2 6RJ

Director12 June 2000Active

People with Significant Control

Shoot The Moon Group
Notified on:29 January 2021
Status:Active
Country of residence:England
Address:3 The Studios, Chorley Old Road, Bolton, England, BL1 4JU
Nature of control:
  • Significant influence or control
Delineo Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:110, Chapel Street, Salford, England, M3 5DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-04-04Persons with significant control

Notification of a person with significant control.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Change account reference date company current extended.

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2021-02-04Accounts

Accounts with accounts type audited abridged.

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2021-02-03Officers

Appoint person director company with name date.

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2021-02-03Address

Change registered office address company with date old address new address.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type audited abridged.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type audited abridged.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-03-29Officers

Appoint person director company with name date.

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2018-03-29Officers

Termination director company with name termination date.

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2017-11-21Accounts

Accounts with accounts type audited abridged.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type small.

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2016-05-31Officers

Appoint person secretary company with name date.

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2016-05-31Officers

Termination secretary company with name termination date.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type small.

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