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ROETAN HOLDINGS LIMITED

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

Company details

THORNS RD, QUARRY BANK, BRIERLEY HILL, WEST MIDLANDS, DY5 2PF

ROETAN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00417092
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.13
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company ROETAN HOLDINGS LIMITED is a Private Limited Company, registration number 00417092, established in United Kingdom on the 13. August 1946. The company is now active. The company has been in business for 70 years and 3 months. The company is based on THORNS RD, QUARRY BANK, BRIERLEY HILL, WEST MIDLANDS, DY5 2PF. Business of the company ROETAN HOLDINGS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "10/04/16 FULL LIST" from the 2016.04.25. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.04.10. We do not have any information about the company ROETAN HOLDINGS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 2. 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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.04.30

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 58242
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.22
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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APPOINTMENT TERMINATED, SECRETARY MARK SMITH
Form type: TM02
Date: 2013.12.18
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.13
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.25
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.18
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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SECTION 519
Form type: MISC
Date: 2010.08.18
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APPOINTMENT TERMINATED, SECRETARY VINCENT PARKER
Form type: TM02
Date: 2010.05.10
£2.95
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SECRETARY APPOINTED MR MARK SMITH
Form type: AP03
Date: 2010.05.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.04.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.03
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD RANDLE / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA AMELIA RANDLE / 08/10/2009
Form type: CH01
Date: 2009.10.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.24
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.23
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.23
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.05

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Company directors and board members:

ANGELA AMELIA RANDLE (current)
Director, COMPANY DIRECTOR, 1991.10.30
GREENFIELDS UPHAMPTON OMERSLEY , DROITWICH
WR9 0JP, WORCESTERSHIRE
CHRISTOPHER EDWARD RANDLE (current)
Director, CHARTERED ACCOUNTANT, 1991.10.30
GREENFIELDS UPHAMPTON OMBERSLEY , DROITWICH
WR9 0JP, WORCESTERSHIRE
VINCENT GRAHAM PARKER (resigned)
Secretary, 1991.10.30 - 2009.10.31
24 HADCROFT GRANGE , STOURBRIDGE
DY9 7EP, WEST MIDLANDS
MARK SMITH (resigned)
Secretary, 2010.05.01 - 2013.12.18
THORNS RD QUARRY BANK , BRIERLEY HILL
DY5 2PF, WEST MIDLANDS
ETHEL MORGAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 1992.11.03
MEADOW GRANGE 76 BEZRROUGHTON ROAD BLAKEDOWN , KIDDERMINSTER
DY10 3JH, WEST MIDS
ROBERT ATTWOOD MORGAN (resigned)
Director, ENGINEER, 1991.10.30 - 1991.12.05
MEADOW GRANGE 76 BELBROUGHTON ROAD BLAKEDOWN , KIDDERMINSTER
DY10 3JH, WORCESTERSHIRE
FREDERICK SMITH (resigned)
Director, ENGINEER, 1991.10.30 - 1999.12.06
6 JACKDAW CLOSE SEDGLEY , DUDLEY
DY3 3TS, WEST MIDLANDS
Date 2015.06.30
Tangible Fixed Assets £ 577,958
Current Assets £ 688,410
Tangible Fixed Assets Depreciation £ 24,073
Shareholder Funds £ 1,255,410
Profit Loss Account Reserve £ 1,197,168
Called Up Share Capital £ 58,242
Total Assets Less Current Liabilities £ 1,255,410
Net Current Assets Liabilities £ 677,452
Creditors Due Within One Year £ 10,958
Cash Bank In Hand £ 151,199
Share Capital Allotted Called Up Paid £ 48,535
Number Shares Allotted £ 48,535
Tangible Fixed Assets Cost Or Valuation £ 594,911
Tangible Fixed Assets Depreciation Charged In Period £ 7,120

Companies near to ROETAN HOLDINGS ltd.

Information about the Private Limited Company ROETAN HOLDINGS 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