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ROTABIT LIMITED

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

Company details

158-160 ARTHUR RD., ARTHUR ROAD, LONDON, ENGLAND, SW19 8AQ

ROTABIT LIMITED on the map

Company type: Private Limited Company
Company number: 01060174
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.03
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1973.06.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1973.07.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1973.07.02
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1974.06.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.03.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.04.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.04.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.04.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.04.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.05.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.05.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.05.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.05.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.05.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.08.23

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.28
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REGISTERED OFFICE CHANGED ON 08/06/2016 FROM, 43 ACRE LANE, LONDON, SW2 5TN
Form type: AD01
Date: 2016.06.08
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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 4
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DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE RUTHERFORD / 01/01/2015
Form type: CH01
Date: 2016.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DOUGLAS DUTTON / 01/01/2015
Form type: CH01
Date: 2016.01.11
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.28
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.23
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.07
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE RUTHERFORD / 01/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DOUGLAS DUTTON / 01/10/2009
Form type: CH01
Date: 2010.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE RUTHERFORD / 06/01/2008
Form type: 288c
Date: 2009.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/08 FROM:, 43 ACRE LANE, LONDON SW2 5TH
Form type: 287
Date: 2008.01.14
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.26
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
Child documents:
Document type: ANNOTATION
Date: 2002.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.26
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.12.13
£2.95
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ACCOUNTING REF. DATE SHORT FROM 03/07 TO 30/09
Form type: 225(1)
Date: 1995.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 03/07/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/07/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/07/92
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/07/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/07/90
Form type: AA
Date: 1991.11.13

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Company directors and board members:

MARTIN DOUGLAS DUTTON (current)
Secretary, 1991.12.02
19 MORELLA ROAD , LONDON
SW12 8UQ
MARTIN DOUGLAS DUTTON (current)
Director, CHARTERED SURVEYOR, 1991.12.02
158-160 ARTHUR RD. ARTHUR ROAD , LONDON
SW19 8AQ
ENGLAND
MARGUERITE RUTHERFORD (current)
Director, ARTIST, 1991.12.02
158-160 ARTHUR RD. ARTHUR ROAD , LONDON
SW19 8AQ
ENGLAND
Date 2015.09.30 2014.09.30
Fixed Assets £ 99,675 - 0.27 % £ 99,944
Tangible Fixed Assets £ 805 - 25.05 % £ 1,074
Current Assets £ 3,006,199 + 3.08 % £ 2,916,464
Tangible Fixed Assets Depreciation £ 15,087 + 1.82 % £ 14,818
Debtors £ 981,143 + 1 % £ 971,460
Shareholder Funds £ 242,438 - 19.6 % £ 301,524
Profit Loss Account Reserve £ 242,434 - 19.6 % £ 301,520
Called Up Share Capital £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 242,438 - 19.6 % £ 301,524
Total Assets Less Current Liabilities £ 242,438 - 19.6 % £ 301,524
Net Current Assets Liabilities £ 142,763 - 29.18 % £ 201,580
Creditors Due Within One Year £ 2,863,436 + 5.47 % £ 2,714,884
Cash Bank In Hand £ 1,178,727 + 5.85 % £ 1,113,632
Stocks Inventory £ 846,329 + 1.8 % £ 831,372
Share Capital Allotted Called Up Paid £ 4 £ 4
Number Shares Allotted 4 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 15,892 £ 15,892
Investments Fixed Assets £ 98,870 £ 98,870

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Information about the Private Limited Company ROTABIT 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: 2016.07.22. Reload the data