THE ROTHWELL COMPANY LIMITED
Overview
| Company Name | THE ROTHWELL COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 01651412 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ROTHWELL COMPANY LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is THE ROTHWELL COMPANY LIMITED located?
| Registered Office Address | 3 The Studios 320 Chorley Old Road BL1 4JU Bolton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ROTHWELL COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEVE ROTHWELL COMPANY LIMITED(THE) | Nov 26, 1985 | Nov 26, 1985 |
| STEVE ROTHWELL STUDIOS LIMITED | Oct 04, 1985 | Oct 04, 1985 |
| STEVE ROTHWELL TYPESETTING SERVICES LIMITED | Jul 15, 1982 | Jul 15, 1982 |
What are the latest accounts for THE ROTHWELL COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for THE ROTHWELL COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | Yes |
What are the latest filings for THE ROTHWELL COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Nicholas Scott Melvin as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Shoot the Moon Group as a person with significant control on Nov 09, 2023 | 1 pages | PSC07 | ||
Cessation of Delineo Limited as a person with significant control on Nov 09, 2023 | 1 pages | PSC07 | ||
Notification of Stmgrp Limited as a person with significant control on Nov 09, 2023 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Notification of Shoot the Moon Group as a person with significant control on Jan 29, 2021 | 1 pages | PSC02 | ||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||
Audited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Appointment of Mr Philip Jefferson Marshall as a director on Jan 29, 2021 | 2 pages | AP01 | ||
Registered office address changed from 110 Chapel Walks Manchester M3 5DW to 3 the Studios 320 Chorley Old Road Bolton BL1 4JU on Feb 03, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Who are the officers of THE ROTHWELL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGHAM, Julia Dawn | Secretary | 320 Chorley Old Road BL1 4JU Bolton 3 The Studios United Kingdom | 208661060001 | |||||||
| FRATER, Stephen Neil | Director | 320 Chorley Old Road BL1 4JU Bolton 3 The Studios United Kingdom | United Kingdom | British | 57846260004 | |||||
| MARSHALL, Philip Jefferson | Director | 320 Chorley Old Road BL1 4JU Bolton 3 The Studios United Kingdom | United Kingdom | British | 279281060001 | |||||
| CALLAN, Simon | Secretary | 392 Manchester Road Blackrod BL6 5BJ Bolton Lancashire | British | 127091020001 | ||||||
| ROTHWELL, Susan Elizabeth | Secretary | Greens Nook Jowkin Lane Bamford OL11 5UX Rochdale Lancashire | British | 12778330002 | ||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| MELVIN, Nicholas Scott | Director | 501 Bolton Road West Holcombe Brook BL0 9RT Bury | United Kingdom | British | 70449560002 | |||||
| ROTHWELL, Stephen Alan | Director | Greens Nook Jowkin Lane Bamford OL11 5UX Rochdale Lancashire | British | 12778340001 | ||||||
| ROTHWELL, Susan Elizabeth | Director | Greens Nook Jowkin Lane Bamford OL11 5UX Rochdale Lancashire | England | British | 12778330002 | |||||
| SOUTHWORTH, David Robert | Director | Pleasington Old Hall Old Hall Lane Pleasington BB2 6RJ Blackburn Lancashire | England | British | 6026950002 |
Who are the persons with significant control of THE ROTHWELL COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stmgrp Limited | Nov 09, 2023 | 320 Chorley Old Road BL1 4JU Bolton 3 The Studios England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Shoot The Moon Group | Jan 29, 2021 | Chorley Old Road BL1 4JU Bolton 3 The Studios England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Delineo Limited | Apr 06, 2016 | Chapel Street M3 5DW Salford 110 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0