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BERTRAM ROTA LIMITED

Learn more about BERTRAM ROTA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17-21 HIGH STREET, KINTBURY, BERKSHIRE, RG17 9TL

BERTRAM ROTA LIMITED on the map

Company type: Private Limited Company
Company number: 00373181
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.04.03
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47610 - Retail sale of books in specialised stores
Company BERTRAM ROTA LIMITED is a Private Limited Company, registration number 00373181, established in United Kingdom on the 3. April 1942. The company is now active. The company has been in business for 74 years and 8 months. The company is based on 17-21 HIGH STREET, KINTBURY, BERKSHIRE, RG17 9TL. Business of the company BERTRAM ROTA LIMITED by SIC and NACE code is "47610 - Retail sale of books in specialised stores". There are 61 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.02.08. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.07.11. We do not have any information about the company BERTRAM ROTA LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

Mortgages:

THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2006.09.26
THE TRUSTEES OF THE BERTRAM ROTA LTD SSAS
DEBENTURE - Outstanding on 2011.05.20
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.12.28

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 25125
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.13
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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REGISTERED OFFICE CHANGED ON 24/10/2013 FROM, 31 LONG ACRE (1ST FLOOR), COVENT GARDEN, LONDON, WC2E 9LT
Form type: AD01
Date: 2013.10.24
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.12.28
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.05.20
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHEA ROTA / 11/07/2010
Form type: CH01
Date: 2010.07.20
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BERTRAM ROTA
Form type: TM01
Date: 2010.01.12
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.23
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
Child documents:
Document type: ANNOTATION
Date: 2000.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 26/04/00 TO 30/04/00
Form type: 225
Date: 1999.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/99
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/98
Form type: AA
Date: 1998.12.21
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RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/97
Form type: AA
Date: 1997.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 26/04/96
Form type: AA
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/95
Form type: AA
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/94
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/04/94 FROM:, 9-11 LANGLEY COURT, COVENT GARDEN, LONDON, WC2E 9JY
Form type: 287
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/93
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.11

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Company directors and board members:

JULIAN CHARLES ROTA (current)
Secretary, 1997.07.29
17-21 HIGH STREET KINTBURY , HUNGERFORD
RG17 9TL, BERKSHIRE
GEORGE LORRAIN LAWSON (current)
Director, BOOKSELLER, 1992.07.11
31 LONG ACRE , LONDON
WC2E 9LT
DOROTHEA ROTA (current)
Director, ANTIQUARIAN BOOKSELLER, 2003.08.13
17-21 HIGH STREET , KINTBURY
RG17 9TL, BERKSHIRE
JULIAN CHARLES ROTA (current)
Director, ANTIQUARIAN BOOKSELLAR, 1995.02.16
17-21 HIGH STREET KINTBURY , HUNGERFORD
RG17 9TL, BERKSHIRE
JAMES MARTIN GIFFORD (resigned)
Secretary, 1992.10.12 - 1997.07.29
136 ARAGON ROAD , MORDEN
SM4 4QQ, SURREY
PEGG ROBERTSON (TRUSTEES) LIMITED (resigned)
Secretary, 1992.07.11 - 1992.10.02
WANDLE HOUSE 47 WANDLE ROAD , CROYDON
CR0 1DF, SURREY
ALAN DUDLEY BANKS (resigned)
Director, 1992.07.11 - 1993.02.02
4 COLLISON CLOSE , HITCHIN
SG4 0RE, HERTFORDSHIRE
ANTHONY BERTRAM ROTA (resigned)
Director, BOOKSELLER, 1992.07.11 - 2009.12.13
5 REPTON COURT THE GREEN , LONDON
N21 1HR
Date 2013.04.30
Tangible Fixed Assets £ 2,199
Current Assets £ 273,006
Tangible Fixed Assets Depreciation £ 78,756
Debtors £ 6,123
Shareholder Funds £ 129,193
Profit Loss Account Reserve £ 154,318
Called Up Share Capital £ 25,125
Net Assets Liabilities Including Pension Asset Liability £ 129,193
Total Assets Less Current Liabilities £ 129,193
Net Current Assets Liabilities £ 131,392
Creditors Due Within One Year £ 404,398
Cash Bank In Hand £ 9,094
Stocks Inventory £ 257,789
Share Capital Allotted Called Up Paid £ 25,125
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 80,955
Creditors Due After One Year £ 120,000

Companies near to BERTRAM ROTA ltd.

Information about the Private Limited Company BERTRAM ROTA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data