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ROTHES AND AIKENWAY FISHINGS LIMITED

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

Company details

150 ALDERSGATE STREET, LONDON, EC1A 4AB

ROTHES AND AIKENWAY FISHINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00741973
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.26
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 03120 - Freshwater fishing

Previous names:

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.03.03

List of company documents:

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20/10/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 19094
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MCKNO BLADON / 23/11/2015
Form type: CH01
Date: 2015.12.02
£2.95
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
£2.95
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.15
£2.95
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
£2.95
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2012.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2011.12.30
£2.95
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.11.10
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REGISTERED OFFICE CHANGED ON 16/04/2010 FROM, ST PAUL'S HOUSE, WARWICK LANE, LONDON, EC4M 7BP
Form type: AD01
Date: 2010.04.16
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20/10/09 FULL LIST
Form type: AR01
Date: 2010.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2008.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/06 FROM:, ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1DD
Form type: 287
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 20/10/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.02.14
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.28
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, JOHN STOW HOUSE, 18 BEVIS MARKS, LONDON, EC3A 7ED
Form type: 287
Date: 2005.03.04
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 20/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.15
Child documents:
Document type: ANNOTATION
Date: 2004.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/04 FROM:, QUEEN VICTORIA HOUSE, GUILDHALL ROAD, HULL, NORTH HUMBERSIDE HU1 1HH
Form type: 287
Date: 2004.08.16
£2.95
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COMPANY NAME CHANGED, WOLFRETON ESTATES LIMITED, CERTIFICATE ISSUED ON 09/08/04
Form type: CERTNM
Date: 2004.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
Child documents:
Document type: ANNOTATION
Date: 1998.01.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1997.09.24
£2.95
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AD 07/03/97---------, £ SI [email protected]=9094, £ IC 10000/19094
Form type: 88(2)P
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 21/11/96
Form type: SRES11
Date: 1996.12.11
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/96
Form type: SRES10
Date: 1996.12.11
£2.95
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NC INC ALREADY ADJUSTED 21/11/96
Form type: SRES04
Date: 1996.12.11
£2.95
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NC INC ALREADY ADJUSTED, 21/11/96
Form type: 123
Date: 1996.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.17

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Company directors and board members:

ALISON MORAG BLADON (current)
Secretary, 1991.12.07
HALL GARTH GOODMANHAM , YORK
YO43 3HX, NORTH YORKSHIRE
JOHN FINCH BLADON (current)
Director, PROPERTY INVESTOR, 1991.12.07
HALL GARTH GOODMANHAM MARKET WEIGHTON , YORK
YO43 3HX, NORTH YORKSHIRE
SIMON MCKNO BLADON (current)
Director, PROPERTY INVESTOR, 1991.12.07
JENKYN PLACE HOLE LANE BENTLEY , FARNHAM
GU10 5LU, SURREY
ENGLAND
CHARLES FRANCIS OLIPHANT BLADON (resigned)
Director, ACCOUNTANT, 1991.12.07 - 2007.02.05
HEATH MOUNT 30 OSBORNE ROAD , POTTERS BAR
EN6 1SF, HERTFORDSHIRE
GERTRUDE MARY BLADON (resigned)
Director, 1991.12.07 - 2004.08.20
8 WALTHAM LANE , BEVERLEY
HU17 8HB, EAST YORKSHIRE
Date 2016.04.05
Tangible Fixed Assets £ 3,530,672
Current Assets £ 840,679
Tangible Fixed Assets Depreciation £ 27,978
Provisions For Liabilities Charges £ 1,405
Share Premium Account £ 766,260
Debtors £ 809,321
Shareholder Funds £ 4,258,004
Profit Loss Account Reserve £ 3,472,650
Called Up Share Capital £ 19,094
Net Assets Liabilities Including Pension Asset Liability £ 4,258,004
Total Assets Less Current Liabilities £ 4,259,409
Net Current Assets Liabilities £ 728,737
Creditors Due Within One Year £ 111,942
Cash Bank In Hand £ 31,358
Share Capital Allotted Called Up Paid £ 19,094
Number Shares Allotted £ 19,094
Tangible Fixed Assets Disposals £ 15,166
Tangible Fixed Assets Additions £ 21,000
Tangible Fixed Assets Cost Or Valuation £ 3,572,427
Tangible Fixed Assets Depreciation Charged In Period £ 6,523
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 14,466

Companies near to ROTHES AND AIKENWAY FISHINGS ltd.

Information about the Private Limited Company ROTHES AND AIKENWAY FISHINGS 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: 2016.11.30.