ROTOSOUND MANUFACTURING LTD.
Overview
| Company Name | ROTOSOUND MANUFACTURING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02972829 |
| 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 ROTOSOUND MANUFACTURING LTD.?
- Manufacture of wire products, chain and springs (25930) / Manufacturing
Where is ROTOSOUND MANUFACTURING LTD. located?
| Registered Office Address | Unit 3b Morewood Close Sevenoaks TN13 2HU Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROTOSOUND MANUFACTURING LTD.?
| Company Name | From | Until |
|---|---|---|
| ROTO SOUND MARKETING LIMITED | Sep 30, 1994 | Sep 30, 1994 |
What are the latest accounts for ROTOSOUND MANUFACTURING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ROTOSOUND MANUFACTURING LTD.?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for ROTOSOUND MANUFACTURING LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martyn James How as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Cessation of Martyn James How as a person with significant control on Dec 31, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Jason Charles How as a person with significant control on Aug 31, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mrs Katherina Theresia How on Aug 31, 2023 | 2 pages | CH01 | ||
Change of details for Mrs Katherina Theresia How as a person with significant control on Aug 31, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Jason Charles How on Aug 31, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Director's details changed for Mr Martyn James How on Oct 14, 2021 | 2 pages | CH01 | ||
Change of details for Mr Martyn James How as a person with significant control on Oct 14, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||
Cancellation of shares. Statement of capital on Aug 09, 2018
| 4 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Confirmation statement made on Sep 30, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of ROTOSOUND MANUFACTURING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOW, Jason Charles | Director | Morewood Close TN13 2HU Sevenoaks Unit 3b Kent United Kingdom | England | British | 43511220003 | |||||
| HOW, Katherina Theresia | Director | Unit 3b Morewood Close Sevenoaks TN13 2HU Kent | England | British | 66921440004 | |||||
| GARDINER, Timothy Ian | Secretary | The Old Vicarage The Street, Boxley ME14 3DX Maidstone Kent | British | 4905210001 | ||||||
| HOW, Jason Charles | Secretary | 18 Pinewood Avenue TN14 5AF Sevenoaks Kent | British | 43511220001 | ||||||
| HOW, Katherina Theresia | Secretary | Patchways Potash Lane TN15 8NL Platt Kent | British | 66921440002 | ||||||
| HOW, Martyn James | Secretary | Morewood Close TN13 2HU Sevenoaks Unit 3b Kent United Kingdom | British | 43511490004 | ||||||
| WHEELER, Anthony George | Secretary | 17 Saxon Close Kings Hill West Malling Kent Me19 4sa | British | 49300050001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BETTS, Derek George | Director | 11 Hazelville Close Dovercourt CO12 3TQ Harwich Essex | British | 16246250002 | ||||||
| DAVIS, Robert Howard | Director | Windy Ridge Burntlodge Lane Ticehurst TN5 7LA Wadhurst East Sussex | British | 43511290001 | ||||||
| DOUGHTY, John Richard | Director | Morewood Close TN13 2HU Sevenoaks Unit 3b Kent United Kingdom | United Kingdom | British | 40955090001 | |||||
| HOW, Barbara Celia | Director | 2 Merle Wood TN13 3JP Sevenoaks Kent | British | 47167280003 | ||||||
| HOW, Martyn James | Director | Morewood Close TN13 2HU Sevenoaks Unit 3b Kent United Kingdom | Australia | British | 43511490006 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of ROTOSOUND MANUFACTURING LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martyn James How | Apr 06, 2016 | Morewood Close TN13 2HU Tunbridge Wells Unit 3b Kent United Kingdom | Yes |
Nationality: British Country of Residence: Australia | |||
Natures of Control
| |||
| Mrs Katherina Theresia How | Apr 06, 2016 | Morewood Close TN13 2HU Sevenoaks Unit 3b Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jason Charles How | Apr 06, 2016 | Morewood Close TN13 2HU Sevenoaks Unit 3b Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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