Rota Limited

Company Name	Rota Limited
Company Status	Active
Company Number	00415416
Category	Private Limited Company
Incorporation Date	19 July 1946(77 years, 10 months ago)
Previous Names	Rotaengineering (Manchester) Limited and Rota Engineering Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr Robert Gething
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 May 1991(44 years, 9 months after company formation)
Appointment Duration	33 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Rota Works Wellington Street Bury Lancs BL8 2BD

Director Name	Mr Michael John Fawcett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(44 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Hydraulic Engineer
Country of Residence	United Kingdom
Correspondence Address	Rota Works Wellington Street Bury Lancs BL8 2BD

Secretary Name	Mr Simon Robert Yates
Status	Current
Appointed	01 September 2015(69 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	Rota Works Wellington Street Bury Lancs BL8 2BD

Director Name	Mr James Charles Richardson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	19 August 2021(75 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Rota Works Wellington Street Bury BL8 2BD

Director Name	Mr Simon Robert Yates
Date of Birth	February 1972 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	19 August 2021(75 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Rota Works Wellington Street Bury BL8 2BD

Director Name	Mr Edward Gething
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(44 years, 10 months after company formation)
Appointment Duration	2 years (resigned 15 June 1993)
Role	Company Director
Correspondence Address	Beaucourt Wilmslow Road Mottram St Andrew Macclesfield Cheshire SK10 4QH

Director Name	Mr Robert Gething
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(44 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 August 1993)
Role	Engineer
Correspondence Address	Orchard House Farm Gorsey Lane Warburton Lymm Cheshire WA13 9UH

Director Name	Mr Robert Gething
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(44 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1993)
Role	Mining Engineer
Correspondence Address	West Feldy Farm Aston By Budworth Northwich Cheshire CW9 6LT

Director Name	Mr Derek John Sumner
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(44 years, 10 months after company formation)
Appointment Duration	25 years, 3 months (resigned 03 September 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	Rota Works Wellington Street Bury Lancs BL8 2BD

Secretary Name	Mr Edward Gething
Nationality	British
Status	Resigned
Appointed	31 May 1991(44 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Beaucourt Wilmslow Road Mottram St Andrew Macclesfield Cheshire SK10 4QH

Secretary Name	Donald Joint
Nationality	British
Status	Resigned
Appointed	30 April 1994(47 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 September 1994)
Role	Company Director
Correspondence Address	4 Cranbourne Road Bamford Rochdale Lancashire OL11 5JD

Secretary Name	Brian Bromley
Nationality	British
Status	Resigned
Appointed	14 September 1994(48 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 11 December 2006)
Role	Company Director
Correspondence Address	15 Holcombe Road Little Lever Bolton Lancashire BL3 1EJ

Secretary Name	Alan Francis Hill
Nationality	British
Status	Resigned
Appointed	11 December 2006(60 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 September 2015)
Role	Accountant
Correspondence Address	Rota Works Wellington Street Bury Lancs BL8 2BD

Contact

Website	rota-eng.com
Telephone	0161 7640424
Telephone region	Manchester

Location

Registered Address	Rota Works Wellington Street Bury Lancs BL8 2BD
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Church
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Wharton Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,830,792
Net Worth	£5,991,264
Cash	£3,216,824
Current Liabilities	£868,243

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 4 days from now)

Filing History

2 June 2023	Full accounts made up to 31 August 2022 (25 pages)
4 May 2023	Company name changed rota engineering LIMITED\certificate issued on 04/05/23 RES15 ‐ Change company name resolution on 2023-04-13 (2 pages)
4 May 2023	Change of name notice (2 pages)
2 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
26 May 2022	Full accounts made up to 31 August 2021 (23 pages)
3 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
19 August 2021	Appointment of Mr James Charles Richardson as a director on 19 August 2021 (2 pages)
19 August 2021	Appointment of Mr Simon Robert Yates as a director on 19 August 2021 (2 pages)
9 June 2021	Full accounts made up to 31 August 2020 (23 pages)
6 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
3 June 2020	Full accounts made up to 31 August 2019 (23 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
23 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
20 May 2019	Full accounts made up to 31 August 2018 (21 pages)
21 May 2018	Full accounts made up to 31 August 2017 (23 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
26 May 2017	Full accounts made up to 31 August 2016 (21 pages)
26 May 2017	Full accounts made up to 31 August 2016 (21 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
13 September 2016	Termination of appointment of Derek John Sumner as a director on 3 September 2016 (1 page)
13 September 2016	Termination of appointment of Derek John Sumner as a director on 3 September 2016 (1 page)
25 June 2016	Accounts for a medium company made up to 31 August 2015 (19 pages)
25 June 2016	Accounts for a medium company made up to 31 August 2015 (19 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 5,000 (4 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 5,000 (4 pages)
1 September 2015	Appointment of Mr Simon Robert Yates as a secretary on 1 September 2015 (2 pages)
1 September 2015	Termination of appointment of Alan Francis Hill as a secretary on 1 September 2015 (1 page)
1 September 2015	Appointment of Mr Simon Robert Yates as a secretary on 1 September 2015 (2 pages)
1 September 2015	Termination of appointment of Alan Francis Hill as a secretary on 1 September 2015 (1 page)
9 June 2015	Accounts for a medium company made up to 31 August 2014 (19 pages)
9 June 2015	Accounts for a medium company made up to 31 August 2014 (19 pages)
29 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 5,000 (4 pages)
29 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 5,000 (4 pages)
29 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 5,000 (4 pages)
19 November 2014	Accounts for a medium company made up to 31 August 2013 (15 pages)
19 November 2014	Accounts for a medium company made up to 31 August 2013 (15 pages)
18 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 5,000 (4 pages)
18 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 5,000 (4 pages)
18 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 5,000 (4 pages)
19 June 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
19 June 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
4 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
29 May 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
29 May 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
1 June 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
1 June 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
10 May 2011	Director's details changed for Mr Derek John Sumner on 29 April 2011 (2 pages)
10 May 2011	Director's details changed for Mr Michael John Fawcett on 29 April 2011 (2 pages)
10 May 2011	Secretary's details changed for Alan Francis Hill on 29 April 2011 (1 page)
10 May 2011	Director's details changed for Mr Robert Gething on 29 April 2011 (2 pages)
10 May 2011	Secretary's details changed for Alan Francis Hill on 29 April 2011 (1 page)
10 May 2011	Director's details changed for Mr Derek John Sumner on 29 April 2011 (2 pages)
10 May 2011	Director's details changed for Mr Robert Gething on 29 April 2011 (2 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Director's details changed for Mr Michael John Fawcett on 29 April 2011 (2 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
23 June 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
23 June 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
15 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Mr Derek John Sumner on 30 April 2010 (2 pages)
15 June 2010	Director's details changed for Mr Michael John Fawcett on 30 April 2010 (2 pages)
15 June 2010	Director's details changed for Mr Robert Gething on 30 April 2010 (2 pages)
15 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Mr Michael John Fawcett on 30 April 2010 (2 pages)
15 June 2010	Director's details changed for Mr Derek John Sumner on 30 April 2010 (2 pages)
15 June 2010	Director's details changed for Mr Robert Gething on 30 April 2010 (2 pages)
18 June 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
18 June 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
14 May 2009	Return made up to 01/05/09; full list of members (4 pages)
14 May 2009	Return made up to 01/05/09; full list of members (4 pages)
27 August 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
27 August 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
10 June 2008	Return made up to 01/05/08; full list of members (4 pages)
10 June 2008	Return made up to 01/05/08; full list of members (4 pages)
20 September 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
20 September 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
12 June 2007	Return made up to 01/05/07; no change of members (7 pages)
12 June 2007	Return made up to 01/05/07; no change of members (7 pages)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Secretary resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	New secretary appointed (2 pages)
3 January 2007	Accounts for a small company made up to 31 August 2005 (7 pages)
3 January 2007	Accounts for a small company made up to 31 August 2005 (7 pages)
19 May 2006	Return made up to 01/05/06; full list of members (7 pages)
19 May 2006	Return made up to 01/05/06; full list of members (7 pages)
5 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
5 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
18 May 2005	Return made up to 01/05/05; full list of members (7 pages)
18 May 2005	Return made up to 01/05/05; full list of members (7 pages)
18 May 2004	Return made up to 01/05/04; full list of members (7 pages)
18 May 2004	Return made up to 01/05/04; full list of members (7 pages)
2 April 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
2 April 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
10 July 2003	Return made up to 01/05/03; full list of members (8 pages)
10 July 2003	Return made up to 01/05/03; full list of members (8 pages)
2 July 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
2 July 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
29 June 2002	Return made up to 01/05/02; full list of members (8 pages)
29 June 2002	Return made up to 01/05/02; full list of members (8 pages)
21 December 2001	Accounts for a small company made up to 31 August 2001 (6 pages)
21 December 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
21 December 2001	Accounts for a small company made up to 31 August 2001 (6 pages)
21 December 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
2 November 2001	Declaration of assistance for shares acquisition (4 pages)
2 November 2001	Declaration of assistance for shares acquisition (4 pages)
25 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 May 2001	Return made up to 01/05/01; full list of members (8 pages)
16 May 2001	Return made up to 01/05/01; full list of members (8 pages)
26 May 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
26 May 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
12 May 2000	Return made up to 01/05/00; full list of members (8 pages)
12 May 2000	Return made up to 01/05/00; full list of members (8 pages)
28 May 1999	Return made up to 01/05/99; no change of members (6 pages)
28 May 1999	Return made up to 01/05/99; no change of members (6 pages)
8 April 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
8 April 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
26 June 1998	Return made up to 01/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1998	Return made up to 01/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
3 March 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
25 April 1997	Return made up to 01/05/97; full list of members (6 pages)
25 April 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
25 April 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
25 April 1997	Return made up to 01/05/97; full list of members (6 pages)
24 April 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
24 April 1996	Return made up to 01/05/96; no change of members (4 pages)
24 April 1996	Return made up to 01/05/96; no change of members (4 pages)
24 April 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
3 May 1995	Return made up to 01/05/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
3 May 1995	Return made up to 01/05/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
3 May 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
3 May 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

Rota Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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