Rothwell Robinson Limited

Company Name	Rothwell Robinson Limited
Director	Michael Joseph Robinson
Company Status	Active
Company Number	02096865
Category	Private Limited Company
Incorporation Date	5 February 1987(37 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Michael Joseph Robinson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Builder
Country of Residence	England
Correspondence Address	Shackleton House Holyoake Road Worsley Manchester M28 3DL

Director Name	Mr Isidore Lynch
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (resigned 16 July 2008)
Role	Builder
Correspondence Address	14 Seedfield Road Bury Lancashire BL9 6PD

Director Name	Mr Andrew Thomas Robinson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years, 9 months after company formation)
Appointment Duration	18 years, 4 months (resigned 16 April 2010)
Role	Builder
Country of Residence	England
Correspondence Address	15 Kempnough Hall Road Worsley Manchester Lancashire M28 2QP

Director Name	Mr Colin Rothwell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1996)
Role	Builder
Correspondence Address	25 Bedford Avenue Worsley Manchester Lancashire M28 7GG

Secretary Name	Mr Colin Rothwell
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	25 Bedford Avenue Worsley Manchester Lancashire M28 7GG

Secretary Name	Donna Mary Mackenzie
Nationality	British
Status	Resigned
Appointed	29 April 1996(9 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (resigned 20 December 2012)
Role	Company Director
Correspondence Address	893 Burnley Road Bury Lancashire BL9 5JY

Contact

Website	rothwellrobinson.co.uk
Telephone	0161 7909388
Telephone region	Manchester

Location

Registered Address	Shackleton House Holyoake Road Worsley Manchester M28 3DL
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden South
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£223,925
Cash	£95,596
Current Liabilities	£56,114

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

16 August 1990	Delivered on: 29 August 1990 Satisfied on: 16 June 2012 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & building on north side of holyoake road, worsley, manchester title no gm 119702. Fully Satisfied
16 June 1988	Delivered on: 23 June 1988 Satisfied on: 18 September 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 5 rhine close tottington bury. Greater manchester title no gm 458015. Fully Satisfied

Filing History

1 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
30 November 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
30 November 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
3 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
14 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
19 June 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
2 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
8 May 2019	Director's details changed for Mr Michael Joseph Robinson on 8 May 2019 (2 pages)
27 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 3,193 (3 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 3,193 (3 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 3,193 (3 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 3,193 (3 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 August 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-08-19 GBP 3,193 (4 pages)
19 August 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-08-19 GBP 3,193 (4 pages)
19 August 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-08-19 GBP 3,193 (4 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 3,193 (5 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 3,193 (5 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 January 2013	Termination of appointment of Donna Mackenzie as a secretary (1 page)
17 January 2013	Termination of appointment of Donna Mackenzie as a secretary (1 page)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
4 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
4 July 2012	Change of share class name or designation (2 pages)
4 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
4 July 2012	Change of share class name or designation (2 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
15 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
18 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 June 2010	Purchase of own shares. (3 pages)
16 June 2010	Purchase of own shares. (3 pages)
9 June 2010	Cancellation of shares. Statement of capital on 9 June 2010 GBP 3,193 (5 pages)
9 June 2010	Cancellation of shares. Statement of capital on 9 June 2010 GBP 3,193 (5 pages)
9 June 2010	Cancellation of shares. Statement of capital on 9 June 2010 GBP 3,193 (5 pages)
1 June 2010	Termination of appointment of Andrew Robinson as a director (1 page)
1 June 2010	Termination of appointment of Andrew Robinson as a director (1 page)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
30 November 2009	Director's details changed for Mr Andrew Thomas Robinson on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
30 November 2009	Director's details changed for Mr Michael Joseph Robinson on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Michael Joseph Robinson on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Andrew Thomas Robinson on 30 November 2009 (2 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 December 2008	Return made up to 30/11/08; full list of members (4 pages)
2 December 2008	Return made up to 30/11/08; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 September 2008	Appointment terminated director isidore lynch (1 page)
2 September 2008	Notice of assignment of name or new name to shares (2 pages)
2 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (22 pages)
2 September 2008	Notice of assignment of name or new name to shares (2 pages)
2 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (22 pages)
2 September 2008	Appointment terminated director isidore lynch (1 page)
30 November 2007	Return made up to 30/11/07; full list of members (3 pages)
30 November 2007	Return made up to 30/11/07; full list of members (3 pages)
24 September 2007	Ad 20/08/07--------- Â£ si 4@1=4 Â£ ic 3770/3774 (2 pages)
24 September 2007	Ad 20/08/07--------- Â£ si 4@1=4 Â£ ic 3770/3774 (2 pages)
14 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 August 2007	Nc inc already adjusted 06/07/07 (1 page)
14 August 2007	Nc inc already adjusted 06/07/07 (1 page)
14 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 July 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 July 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 November 2006	Return made up to 30/11/06; full list of members (3 pages)
30 November 2006	Return made up to 30/11/06; full list of members (3 pages)
14 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 December 2005	Return made up to 30/11/05; full list of members (3 pages)
1 December 2005	Return made up to 30/11/05; full list of members (3 pages)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 December 2004	Return made up to 30/11/04; full list of members (7 pages)
7 December 2004	Return made up to 30/11/04; full list of members (7 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 December 2003	Return made up to 30/11/03; full list of members (7 pages)
8 December 2003	Return made up to 30/11/03; full list of members (7 pages)
24 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 December 2002	Return made up to 30/11/02; full list of members (7 pages)
6 December 2002	Return made up to 30/11/02; full list of members (7 pages)
6 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 December 2001	Return made up to 30/11/01; full list of members (7 pages)
4 December 2001	Return made up to 30/11/01; full list of members (7 pages)
23 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 January 2001	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 (7 pages)
15 January 2001	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 (7 pages)
27 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
4 December 1998	Return made up to 30/11/98; full list of members (6 pages)
4 December 1998	Return made up to 30/11/98; full list of members (6 pages)
18 March 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
18 March 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
19 February 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
19 February 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
19 February 1998	Â£ ic 5800/3770 09/02/98 Â£ sr 2030@1=2030 (1 page)
19 February 1998	Â£ ic 5800/3770 09/02/98 Â£ sr 2030@1=2030 (1 page)
26 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
12 December 1996	Return made up to 30/11/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
12 December 1996	Return made up to 30/11/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 May 1996	New secretary appointed (2 pages)
16 May 1996	New secretary appointed (2 pages)
22 March 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
22 March 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
4 December 1995	Return made up to 30/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1995	Return made up to 30/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
5 February 1987	Certificate of Incorporation (1 page)
5 February 1987	Certificate of Incorporation (1 page)

Rothwell Robinson Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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