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ROTATRIM LIMITED

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

Company details

8 CAXTON PARK, ELM INDUSTRIAL ESTATE, BEDFORD, MK41 0TY

ROTATRIM LIMITED on the map

Company type: Private Limited Company
Company number: 00627340
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.04
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1981.03.28
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1990.04.03

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 500
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY LAURENCE DAVID OGBORNE / 11/12/2014
Form type: CH01
Date: 2014.12.11
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE OGBORNE / 01/09/2013
Form type: CH01
Date: 2013.09.26
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SECRETARY'S CHANGE OF PARTICULARS / MR LAWRENCE NICHOLAS OGBORNE / 01/09/2013
Form type: CH03
Date: 2013.09.26
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DIRECTOR APPOINTED MR TIMOTHY LAURENCE DAVID OGBORNE
Form type: AP01
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HAWORTH
Form type: TM01
Date: 2013.07.02
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.15
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE NICHOLAS OGBOURNE / 23/09/2011
Form type: CH03
Date: 2011.09.23
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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SECRETARY'S CHANGE OF PARTICULARS / LAURENCE NICHOLAS OGBOURNE / 27/09/2010
Form type: CH03
Date: 2010.10.14
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SAIL ADDRESS CHANGED FROM:, THE CLOCK HOUSE 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
Form type: AD02
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE OGBORNE / 27/09/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE OGBORNE / 27/09/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNEDY HAWORTH / 27/09/2010
Form type: CH01
Date: 2010.10.14
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CURREXT FROM 31/05/2010 TO 30/11/2010
Form type: AA01
Date: 2010.09.28
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.28
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.23
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.07
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.05
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REGISTERED OFFICE CHANGED ON 02/12/04 FROM:, 35-43 DUDLEY STREET, LUTON, BEDFORDSHIRE, LU2 0NP
Form type: 287
Date: 2004.12.02
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.01
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
Child documents:
Document type: ANNOTATION
Date: 2002.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
Child documents:
Document type: ANNOTATION
Date: 2001.10.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.24
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.06.14
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.10

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Company directors and board members:

LAURENCE NICHOLAS OGBORNE (current)
Secretary, ENGINEER, 2001.04.02
RUTHVEN QUEENS ROAD , COLMWORTH
MK44 2LA, BEDFORDSHIRE
CHRISTINE OGBORNE (current)
Director, FINANCE DIRECTOR, 2005.11.30
RUTHVEN QUEENS ROAD , COLMWORTH
MK44 2LA, BEDFORDSHIRE
LAURENCE OGBORNE (current)
Director, ENGINEER, 1994.04.01
RUTHVEN QUEENS ROAD , COLMWORTH
MK44 2LA, BEDFORDSHIRE
TIMOTHY LAURENCE DAVID OGBORNE (current)
Director, BUSINESS EXECUTIVE, 2013.07.01
8 CAXTON PARK ELM INDUSTRIAL ESTATE , BEDFORD
MK41 0TY
NICOLA WREFORD BOVER (resigned)
Secretary, 1998.02.09 - 2001.04.02
FLAT 3 204 ST MARGARETS ROAD , TWICKENHAM
TW1 1NP, MIDDLESEX
HAZEL HALL (resigned)
Secretary, 1992.01.22 - 1998.02.09
TYRINGHAM FLAT 1 RUTLAND DRIVE , HARROGATE
HG1 2NX, NORTH YORKSHIRE
DAVID JOHN COOK (resigned)
Director, MARKETING & SALES, 1994.04.01 - 2007.04.27
MANOR FARM HOUSE 3 SHIRES WAY , YELDON
MK44 1AJ, BEDFORDSHIRE
ALAN HAROLD HALL (resigned)
Director, COMPANY DIRECTOR, 1992.01.22 - 2001.04.02
TYRINGHAM FLAT ONE RUTLAND DRIVE , HARROGATE
HG1 2NX, NORTH YORKSHIRE
HAZEL HALL (resigned)
Director, COMPANY SECRETARY, 1992.01.22 - 2001.04.02
TYRINGHAM FLAT 1 RUTLAND DRIVE , HARROGATE
HG1 2NX, NORTH YORKSHIRE
ANDREW KENNEDY HAWORTH (resigned)
Director, 2007.06.01 - 2013.06.30
3 SOUTHVIEW , GREAT BARFORD
MK44 3BJ, BEDFORDSHIRE
Date 2013.11.30
Fixed Assets £ 53,950
Tangible Fixed Assets £ 53,283
Current Assets £ 970,312
Provisions For Liabilities Charges £ 7,386
Debtors £ 726,386
Shareholder Funds £ 832,636
Profit Loss Account Reserve £ 832,136
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 832,636
Total Assets Less Current Liabilities £ 840,022
Net Current Assets Liabilities £ 786,072
Creditors Due Within One Year £ 184,240
Cash Bank In Hand £ 28,718
Stocks Inventory £ 215,208
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 500
Investments Fixed Assets £ 667

Companies near to ROTATRIM ltd.

Information about the Private Limited Company ROTATRIM 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: 2016.05.23. Reload the data