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ROTO SMEETS LIMITED

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

Company details

P1, ALLEN HOUSE, THE MALTINGS, STATION ROAD, SAWBRIDGEWORTH, HERTS, CM21 5JX

ROTO SMEETS LIMITED on the map

Company type: Private Limited Company
Company number: 01029396
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.01
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.11.12
documents available: 1

List of company documents:

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12/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 907000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / RENE VAN WERKHOVEN / 02/06/2014
Form type: CH01
Date: 2014.06.03
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES CORNELIS VERMUNT / 01/11/2013
Form type: CH01
Date: 2013.11.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES CORNELIS VERMUNT / 01/11/2012
Form type: CH01
Date: 2012.11.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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DIRECTOR APPOINTED JOHANNES CORNELIS VERMUNT
Form type: AP01
Date: 2011.11.22
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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APPOINTMENT TERMINATED, DIRECTOR BERNARD VAN DER HEIJDEN
Form type: TM01
Date: 2011.11.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.02
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DIRECTOR APPOINTED BERNARD VAN DER HEIJDEN
Form type: AP01
Date: 2011.02.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN CARIS
Form type: TM01
Date: 2011.02.01
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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12/11/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / RENE VAN WERKHOVEN / 01/10/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM SCOTT / 01/10/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARIS / 01/10/2009
Form type: CH01
Date: 2010.01.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.12
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REGISTERED OFFICE CHANGED ON 12/12/2008 FROM, SUITE 11 THE COURTYARDS, CROXLEY BUSINESS PARK, HATTERSLANE WATFORD HERTS, WD18 8NH
Form type: 287
Date: 2008.12.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.13
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.01
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
Child documents:
Document type: ANNOTATION
Date: 2003.11.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/11/03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.11
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.07
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
Child documents:
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
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REGISTERED OFFICE CHANGED ON 22/07/98 FROM:, SUITE 2 , AWBERRY COURT, CROXLEY CENTRE, HATTERS LANE , WATFORD, HERTFORDSHIRE , WD1 8YJ
Form type: 287
Date: 1998.07.22
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
Child documents:
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
Child documents:
Document type: ANNOTATION
Date: 1996.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.19

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Company directors and board members:

ALEXANDER WILLIAM SCOTT (current)
Secretary, MANAGING DIRECTOR, 2005.01.01
314 IPSWICH ROAD , COLCHESTER
CO4 0ET, ESSEX
ALEXANDER WILLIAM SCOTT (current)
Director, MANAGING DIRECTOR, 2005.01.01
314 IPSWICH ROAD , COLCHESTER
CO4 0ET, ESSEX
RENATUS BERNARDUS JOSEF VAN WERKHOVEN (current)
Director, CONTROLLER, 1993.11.29
P1, ALLEN HOUSE THE MALTINGS, STATION ROAD , SAWBRIDGEWORTH
CM21 5JX, HERTS
JOHANNES CORNELIS VERMUNT (current)
Director, FINANCIAL CONTROLLER, 2011.11.18
P1, ALLEN HOUSE THE MALTINGS, STATION ROAD , SAWBRIDGEWORTH
CM21 5JX, HERTS
ENGLAND
LINDA KATHLEEN CLUTTERBUCK (resigned)
Secretary, 1991.11.29 - 1993.09.02
CARTERS YARD SIBFORD GOWER , BANBURY
OX15 5RW, OXFORDSHIRE
DAVID CECIL EWINGTON (resigned)
Secretary, 1993.09.02 - 2005.01.01
THE SHUTTERS LYCROME ROAD , CHESHAM
HP5 3LA, BUCKINGHAMSHIRE
RIEKELE JITZE BEUKER (resigned)
Director, BOARD MEMBER, 1999.06.01 - 2001.01.01
ACHLUMERDIJK 19 , HARLINGEN
0062 AJ
THE NETHERLANDS
JOHN CARIS (resigned)
Director, MANAGING DIRECTOR, 2001.01.01 - 2010.01.08
SPOORPAD 21 , BAARLE NASSAU
FOREIGN, 5111 BW
THE NETHERLANDS
WILLIAM JOHN STAINTON CLUTTERBUCK (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 1993.09.02
CARTERS YARD SIBFORD GOWER , BANBURY
OX15 5RW, OXFORDSHIRE
PETER JOHN COLLINS (resigned)
Director, COMPANY DIRECTOR, 1992.11.29 - 1993.11.29
RYNLAAN Y HEEMSTEDE , HOLLAND
FOREIGN
PETER JOHN COLLINS (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 1993.04.27
RIJNLAAN 4 , 2105 XN HEEMSTEDE
FOREIGN
THE NETHERLANDS
DAVID CECIL EWINGTON (resigned)
Director, COMPANY DIRECTOR, 1993.09.02 - 2005.01.01
THE SHUTTERS LYCROME ROAD , CHESHAM
HP5 3LA, BUCKINGHAMSHIRE
WILHELMUS JAN GIELEN (resigned)
Director, COMPANY DIRECTOR, 1993.09.30 - 1996.11.29
WEG OVER DE PLAATS 2 8085 RM DOORNSPIJK , NETHERLANDS
FOREIGN
ANDRIES PETER LUGT (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 1993.09.30
RYKSSTRAATWEG 91 , BAAMBRUGGE 1396JG
FOREIGN
HOLLAND
HENDRICUS ENGELBERTUS MARIA SUER (resigned)
Director, PUBLISHING AND PRINTING, 1991.12.01 - 1997.08.01
HERENGRACH 529D , AMSTERDAM 1017CJ
THE NETHERLANDS
BERNARD VAN DER HEIJDEN (resigned)
Director, CHIEF OPERATING OFFICER, 2011.01.08 - 2011.06.01
10 EMMALAAN , 3881 MT PUTTEN
HOLLAND
NETHERLANDS
BERNADUS JOHANNES WILHELMUS VAN DER HEYDEN (resigned)
Director, DIRECTOR PRINTING, 1997.08.01 - 1999.08.01
EMMALAAN 10 , PUTTEN
3881MT
NETHERLANDS
RENE VAN WERKHOVEN (resigned)
Director, CONTROLLER, 1993.04.27 - 1992.11.29
BURG ALBERTIPLEIN 4 1561 WH KROMMENIE , NETHERLANDS
Date 2013.12.31
Tangible Fixed Assets £ 47,506
Current Assets £ 1,196,258
Tangible Fixed Assets Depreciation £ 33,919
Debtors £ 1,188,532
Shareholder Funds £ 288,158
Profit Loss Account Reserve £ 307,273
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 288,158
Total Assets Less Current Liabilities £ 1,185,158
Net Current Assets Liabilities £ 1,137,652
Creditors Due Within One Year £ 58,606
Cash Bank In Hand £ 7,726
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 22,405
Tangible Fixed Assets Additions £ 1,509
Tangible Fixed Assets Cost Or Valuation £ 58,336
Tangible Fixed Assets Depreciation Charged In Period £ 13,105
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 10,912
Intangible Fixed Assets £ 10,472
Creditors Due After One Year £ 897,000
Accruals Deferred Income £ 11,790

Information about the Private Limited Company ROTO SMEETS 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: 2016.07.20. Reload the data