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ROTHERHAM AND SONS LIMITED

ROTHERHAM AND SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROTHERHAM AND SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05305093
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROTHERHAM AND SONS LIMITED?

    • Machining (25620) / Manufacturing

    Where is ROTHERHAM AND SONS LIMITED located?

    Registered Office Address
    117 Coventry Road
    Bulkington
    CV12 9NB Bedworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROTHERHAM AND SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ROTHERHAM AND SONS LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for ROTHERHAM AND SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Thomas Walter Hartopp on Sep 22, 2022

    		2 pagesCH01

    Secretary's details changed for Pamela Ann Hartopp on Sep 22, 2022

    		1 pagesCH03

    Change of details for Mr Thomas Walter Hartopp as a person with significant control on Sep 22, 2022

    		2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Alderbrooke Drive, Whitestone Nuneaton Warwickshire CV11 6PL to 117 Coventry Road Bulkington Bedworth CV12 9NB on Sep 27, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 06, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of ROTHERHAM AND SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTOPP, Pamela Ann
    Coventry Road
    Bulkington
    CV12 9NB Bedworth
    117
    England
    		Secretary
    Coventry Road
    Bulkington
    CV12 9NB Bedworth
    117
    England
    		British79818530001
    HARTOPP, Thomas Walter
    Coventry Road
    Bulkington
    CV12 9NB Bedworth
    117
    England
    		Director
    Coventry Road
    Bulkington
    CV12 9NB Bedworth
    117
    England
    		EnglandBritishDirector12351640004
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROTHERHAM AND SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Walter Hartopp
    Coventry Road
    Bulkington
    CV12 9NB Bedworth
    117
    England
    		Apr 06, 2016
    Coventry Road
    Bulkington
    CV12 9NB Bedworth
    117
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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