The Rothwell Company Limited

Company Name	The Rothwell Company Limited
Company Status	Active
Company Number	01651412
Category	Private Limited Company
Incorporation Date	15 July 1982(41 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Nicholas Scott Melvin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 June 2000(17 years, 11 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	501 Bolton Road West Holcombe Brook Bury BL0 9RT

Secretary Name	Ms Julia Dawn Ingham
Status	Current
Appointed	01 April 2016(33 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	3 The Studios 320 Chorley Old Road Bolton BL1 4JU

Director Name	Mr Stephen Neil Frater
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(35 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	3 The Studios 320 Chorley Old Road Bolton BL1 4JU

Director Name	Mr Philip Jefferson Marshall
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(38 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Studios 320 Chorley Old Road Bolton BL1 4JU

Director Name	Stephen Alan Rothwell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(8 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 June 2000)
Role	Commercial Artist
Correspondence Address	Greens Nook Jowkin Lane Bamford Rochdale Lancashire OL11 5UX

Director Name	Mrs Susan Elizabeth Rothwell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(8 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 June 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	Greens Nook Jowkin Lane Bamford Rochdale Lancashire OL11 5UX

Secretary Name	Mrs Susan Elizabeth Rothwell
Nationality	British
Status	Resigned
Appointed	22 March 1991(8 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Greens Nook Jowkin Lane Bamford Rochdale Lancashire OL11 5UX

Director Name	Mr David Robert Southworth
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(17 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (resigned 27 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Pleasington Old Hall Old Hall Lane Pleasington Blackburn Lancashire BB2 6RJ

Secretary Name	Simon Callan
Nationality	British
Status	Resigned
Appointed	08 August 2007(25 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2016)
Role	Group Finance Director
Correspondence Address	392 Manchester Road Blackrod Bolton Lancashire BL6 5BJ

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(17 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 August 2007)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	delineo.com
Telephone	0161 8396289
Telephone region	Manchester

Location

Registered Address	3 The Studios 320 Chorley Old Road Bolton BL1 4JU
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

7.5k at £1	Delineo LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£914,583
Cash	£361,900
Current Liabilities	£778,725

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 March 2023 (1 year, 1 month ago)
Next Return Due	5 April 2024 (overdue)

Charges

9 September 1996	Delivered on: 16 September 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
16 December 1987	Delivered on: 22 December 1987 Satisfied on: 19 June 2000 Persons entitled: Lombard North Central PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings on the north west side of chapel street salford. All fixtures whatsoever now or at any time attached to the property other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied

9 September 1996

Delivered on: 16 September 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

16 December 1987

Delivered on: 22 December 1987
Satisfied on: 19 June 2000
Persons entitled: Lombard North Central PLC.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land and buildings on the north west side of chapel street salford. All fixtures whatsoever now or at any time attached to the property other than trade machinery as defined by section 5 of the bills of sale act 1878.
Fully Satisfied

Filing History

29 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
4 April 2022	Notification of Shoot the Moon Group as a person with significant control on 29 January 2021 (1 page)
4 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
30 April 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
12 March 2021	Current accounting period extended from 31 March 2021 to 30 April 2021 (1 page)
4 February 2021	Audited abridged accounts made up to 31 March 2020 (9 pages)
3 February 2021	Appointment of Mr Philip Jefferson Marshall as a director on 29 January 2021 (2 pages)
3 February 2021	Registered office address changed from 110 Chapel Walks Manchester M3 5DW to 3 the Studios 320 Chorley Old Road Bolton BL1 4JU on 3 February 2021 (1 page)
2 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
22 November 2019	Audited abridged accounts made up to 31 March 2019 (8 pages)
1 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
17 October 2018	Audited abridged accounts made up to 31 March 2018 (8 pages)
3 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
29 March 2018	Appointment of Mr Stephen Neil Frater as a director on 27 March 2018 (2 pages)
29 March 2018	Termination of appointment of David Robert Southworth as a director on 27 March 2018 (1 page)
21 November 2017	Audited abridged accounts made up to 31 March 2017 (8 pages)
21 November 2017	Audited abridged accounts made up to 31 March 2017 (8 pages)
28 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
15 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
15 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
31 May 2016	Appointment of Ms Julia Dawn Ingham as a secretary on 1 April 2016 (2 pages)
31 May 2016	Termination of appointment of Simon Callan as a secretary on 31 March 2016 (1 page)
31 May 2016	Appointment of Ms Julia Dawn Ingham as a secretary on 1 April 2016 (2 pages)
31 May 2016	Termination of appointment of Simon Callan as a secretary on 31 March 2016 (1 page)
23 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 7,500 (5 pages)
23 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 7,500 (5 pages)
3 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
3 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
25 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 7,500 (5 pages)
25 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 7,500 (5 pages)
8 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
8 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
24 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 7,500 (5 pages)
24 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 7,500 (5 pages)
19 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
19 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
1 October 2013	Registered office address changed from Unit71-72 Yorkshire Street Manchester M3 5EG on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 110 110 Chapel Walks Manchester M3 5DW England on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 110 110 Chapel Walks Manchester M3 5DW England on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Unit71-72 Yorkshire Street Manchester M3 5EG on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 110 110 Chapel Walks Manchester M3 5DW England on 1 October 2013 (1 page)
22 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
14 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
14 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
14 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
26 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
26 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
24 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Nicholas Scott Melvin on 1 October 2009 (2 pages)
24 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Nicholas Scott Melvin on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Nicholas Scott Melvin on 1 October 2009 (2 pages)
16 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
16 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
31 March 2009	Return made up to 22/03/09; full list of members (3 pages)
31 March 2009	Return made up to 22/03/09; full list of members (3 pages)
11 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
11 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
26 March 2008	Return made up to 22/03/08; full list of members (3 pages)
26 March 2008	Return made up to 22/03/08; full list of members (3 pages)
17 January 2008	Resolutions RES13 ‐ Sec app comp buss 27/11/07 (2 pages)
17 January 2008	Resolutions RES13 ‐ Sec app comp buss 27/11/07 (2 pages)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Registered office changed on 16/01/08 from: 16 chapel street manchester M3 7NH (1 page)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	Registered office changed on 16/01/08 from: 16 chapel street manchester M3 7NH (1 page)
16 January 2008	Secretary resigned (1 page)
15 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
15 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
11 May 2007	Registered office changed on 11/05/07 from: 100 barbirolli square manchester M2 3AB (1 page)
11 May 2007	Registered office changed on 11/05/07 from: 100 barbirolli square manchester M2 3AB (1 page)
30 April 2007	Return made up to 22/03/07; full list of members (2 pages)
30 April 2007	Return made up to 22/03/07; full list of members (2 pages)
13 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
13 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
19 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 September 2006	Â£ nc 100/7500 07/09/06 (1 page)
19 September 2006	Ad 07/09/06--------- Â£ si 7400@1=7400 Â£ ic 100/7500 (2 pages)
19 September 2006	Ad 07/09/06--------- Â£ si 7400@1=7400 Â£ ic 100/7500 (2 pages)
19 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 September 2006	Â£ nc 100/7500 07/09/06 (1 page)
19 April 2006	Return made up to 22/03/06; full list of members (2 pages)
19 April 2006	Return made up to 22/03/06; full list of members (2 pages)
29 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
29 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
19 April 2005	Return made up to 22/03/05; full list of members (2 pages)
19 April 2005	Return made up to 22/03/05; full list of members (2 pages)
10 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
10 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
19 April 2004	Return made up to 22/03/04; full list of members (5 pages)
19 April 2004	Return made up to 22/03/04; full list of members (5 pages)
26 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
26 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
15 August 2003	Secretary's particulars changed (1 page)
15 August 2003	Secretary's particulars changed (1 page)
25 April 2003	Return made up to 22/03/03; full list of members (5 pages)
25 April 2003	Return made up to 22/03/03; full list of members (5 pages)
25 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
25 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
13 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2002	Director's particulars changed (1 page)
13 September 2002	Director's particulars changed (1 page)
28 March 2002	Return made up to 22/03/02; full list of members (2 pages)
28 March 2002	Return made up to 22/03/02; full list of members (2 pages)
21 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
21 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
31 May 2001	Return made up to 22/03/01; full list of members (5 pages)
31 May 2001	Return made up to 22/03/01; full list of members (5 pages)
31 May 2001	Director's particulars changed (1 page)
31 May 2001	Director's particulars changed (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
9 May 2001	Company name changed steve rothwell company LIMITED(t he)\certificate issued on 09/05/01 (2 pages)
9 May 2001	Company name changed steve rothwell company LIMITED(t he)\certificate issued on 09/05/01 (2 pages)
18 April 2001	Registered office changed on 18/04/01 from: 16 chapel street manchester M3 7NN (1 page)
18 April 2001	Registered office changed on 18/04/01 from: 16 chapel street manchester M3 7NN (1 page)
15 February 2001	New director appointed (3 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (3 pages)
2 February 2001	Secretary resigned;director resigned (1 page)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	Secretary resigned;director resigned (1 page)
2 February 2001	New secretary appointed (2 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
19 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2000	Return made up to 22/03/00; full list of members (6 pages)
15 June 2000	Return made up to 22/03/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
1 April 1999	Return made up to 22/03/99; no change of members (4 pages)
1 April 1999	Return made up to 22/03/99; no change of members (4 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
31 March 1998	Return made up to 22/03/98; no change of members (4 pages)
31 March 1998	Return made up to 22/03/98; no change of members (4 pages)
25 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
25 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
1 April 1997	Return made up to 22/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 April 1997	Return made up to 22/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
16 September 1996	Particulars of mortgage/charge (3 pages)
16 September 1996	Particulars of mortgage/charge (3 pages)
21 June 1996	Return made up to 22/03/96; no change of members (4 pages)
21 June 1996	Return made up to 22/03/96; no change of members (4 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
17 July 1995	Return made up to 22/03/95; no change of members (4 pages)
17 July 1995	Return made up to 22/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
15 July 1982	Incorporation (16 pages)
15 July 1982	Incorporation (16 pages)