Wellington Street
Bury
Lancs
BL8 2BD
Director Name | Mr Michael John Fawcett |
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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, 4 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 |
Role | Company Director |
Correspondence Address | Rota Works Wellington Street Bury Lancs BL8 2BD |
Director Name | Mr James Charles Richardson |
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Date of Birth | April 1978 (Born 45 years ago) |
Nationality | English |
Status | Current |
Appointed | 19 August 2021(75 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month |
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 51 years ago) |
Nationality | English |
Status | Current |
Appointed | 19 August 2021(75 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Rota Works Wellington Street Bury BL8 2BD |
Director Name | Mr Edward Gething |
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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 |
Website | rota-eng.com |
---|---|
Telephone | 0161 7640424 |
Telephone region | Manchester |
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 |
5k at £1 | Wharton Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £8,830,792 |
Net Worth | £5,991,264 |
Cash | £3,216,824 |
Current Liabilities | £868,243 |
Latest Accounts | 31 August 2022 (1 year ago) |
---|---|
Next Accounts Due | 31 May 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 August |
Latest Return | 1 May 2023 (4 months, 3 weeks ago) |
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Next Return Due | 15 May 2024 (7 months, 3 weeks from now) |
3 June 2020 | Full accounts made up to 31 August 2019 (23 pages) |
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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
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5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
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
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29 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
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
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18 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
18 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
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
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25 October 2001 | Resolutions
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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
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26 June 1998 | Return made up to 01/05/98; full list of members
|
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
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3 May 1995 | Return made up to 01/05/95; full list of members
|
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) |