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The Open Database Of The Corporate World

A AND R ROTHEN LIMITED

Company Number
06894449
Status
Active
Incorporation Date
1 May 2009 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Gordan Rothen
  • Mrs Rachel Ann Rothen
Registered Address
  • Whitegate Farm
    Quarry Lane, Mancetter
  • Atherstone
  • CV9 2RB
  • Warwickshire
  • United Kingdom
Latest Accounts Date
2019-04-30
Annual Return Last Made Up Date
2016-05-01
Previous Names
  • A & R ROTHEN & SONS LIMITED
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Jan 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Andrew Gordan Rothen controls United Kingdom flag A AND R ROTHEN LIMITED (United Kingdom, 1 May 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mrs Rachel Ann Rothen controls United Kingdom flag A AND R ROTHEN LIMITED (United Kingdom, 1 May 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2020-05-12 Confirmation Statement Confirmation statement made on 2020-05-01 with updates details
2020-01-30 Annual Accounts Micro company accounts made up to 2019-04-30 details
2019-05-13 Confirmation Statement Confirmation statement made on 2019-05-01 with updates details
2019-01-22 Annual Accounts Micro company accounts made up to 2018-04-30 details
2018-10-09 Filing dated 9 October 2018 Resolutions details
2018-10-09 Filing dated 9 October 2018 Change of name notice details
2018-06-01 Confirmation Statement Confirmation statement made on 2018-05-01 with updates details
2018-01-29 Annual Accounts Micro company accounts made up to 2017-04-30 details
2017-05-25 Confirmation Statement Confirmation statement made on 2017-05-01 with updates details
2017-04-21 Registration of a charge Registration of charge 068944490001, created on 2017-04-21 details
2017-01-31 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-06-03 Annual Return Annual return made up to 2016-05-01 with full list of shareholders details
2016-01-29 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-06-03 Annual Return Annual return made up to 2015-05-01 with full list of shareholders details
2015-01-30 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-05-28 Annual Return Annual return made up to 2014-05-01 with full list of shareholders details
2014-01-29 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-06-12 Annual Return Annual return made up to 2013-05-01 with full list of shareholders details
2013-01-30 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-05-09 Annual Return Annual return made up to 2012-05-01 with full list of shareholders details
See all (26 records)

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 28 2021

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