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ROTA ENGINEERING LIMITED

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

Company details

ROTA WORKS, WELLINGTON STREET, BURY, LANCS, BL8 2BD

ROTA ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00415416
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.19
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR SIMON ROBERT YATES
Form type: AP03
Date: 2015.09.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN HILL
Form type: TM02
Date: 2015.09.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.09
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.11.19
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.19
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.29
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.01
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN SUMNER / 29/04/2011
Form type: CH01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GETHING / 29/04/2011
Form type: CH01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FAWCETT / 29/04/2011
Form type: CH01
Date: 2011.05.10
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SECRETARY'S CHANGE OF PARTICULARS / ALAN FRANCIS HILL / 29/04/2011
Form type: CH03
Date: 2011.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.23
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN SUMNER / 30/04/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GETHING / 30/04/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FAWCETT / 30/04/2010
Form type: CH01
Date: 2010.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.12.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.11.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.25
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: RES13
Document description: RE: PROPOSED LOAN 12/10/01
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.26
Child documents:
Document type: ANNOTATION
Date: 1998.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.17

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Company directors and board members:

SIMON ROBERT YATES (current)
Secretary, 2015.09.01
ROTA WORKS WELLINGTON STREET , BURY
BL8 2BD, LANCS
MICHAEL JOHN FAWCETT (current)
Director, HYDRAULIC ENGINEER, 1991.05.31
ROTA WORKS WELLINGTON STREET , BURY
BL8 2BD, LANCS
ROBERT GETHING (current)
Director, ENGINEER, 1991.05.03
ROTA WORKS WELLINGTON STREET , BURY
BL8 2BD, LANCS
DEREK JOHN SUMNER (current)
Director, ENGINEER, 1991.05.31
ROTA WORKS WELLINGTON STREET , BURY
BL8 2BD, LANCS
BRIAN BROMLEY (resigned)
Secretary, 1994.09.14 - 2006.12.11
15 HOLCOMBE ROAD LITTLE LEVER , BOLTON
BL3 1EJ, LANCASHIRE
EDWARD GETHING (resigned)
Secretary, 1991.05.31 - 1994.04.30
BEAUCOURT WILMSLOW ROAD MOTTRAM ST ANDREW , MACCLESFIELD
SK10 4QH, CHESHIRE
ALAN FRANCIS HILL (resigned)
Secretary, ACCOUNTANT, 2006.12.11 - 2015.09.01
ROTA WORKS WELLINGTON STREET , BURY
BL8 2BD, LANCS
DONALD JOINT (resigned)
Secretary, 1994.04.30 - 1994.09.14
4 CRANBOURNE ROAD BAMFORD , ROCHDALE
OL11 5JD, LANCASHIRE
EDWARD GETHING (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1993.06.15
BEAUCOURT WILMSLOW ROAD MOTTRAM ST ANDREW , MACCLESFIELD
SK10 4QH, CHESHIRE
ROBERT GETHING (resigned)
Director, ENGINEER, 1991.05.31 - 1993.08.17
ORCHARD HOUSE FARM GORSEY LANE WARBURTON , LYMM
WA13 9UH, CHESHIRE
ROBERT GETHING (resigned)
Director, MINING ENGINEER, 1991.05.31 - 1993.08.31
WEST FELDY FARM ASTON BY BUDWORTH , NORTHWICH
CW9 6LT, CHESHIRE

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Information about the Private Limited Company ROTA ENGINEERING 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: 2016.05.02. Reload the data