Rothwell Plumbing Services Limited

Company Name	Rothwell Plumbing Services Limited
Directors	Graham William Rothwell and Brenda Rothwell
Company Status	Active
Company Number	03382494
Category	Private Limited Company
Incorporation Date	6 June 1997(26 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Graham William Rothwell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 June 1997(same day as company formation)
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Stephens Way Warrington Road Ind Estate Goose Green Wigan Lancashire WN3 6PH

Secretary Name	Diane Marie Kirk
Nationality	British
Status	Current
Appointed	01 January 2006(8 years, 7 months after company formation)
Appointment Duration	18 years, 4 months
Role	Secretary
Correspondence Address	Unit 3, Stephens Way Warrington Road Ind Estate Goose Green Wigan Lancashire WN3 6PH

Director Name	Mrs Brenda Rothwell
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	30 June 2010(13 years after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Stephens Way Warrington Road Ind Estate Goose Green Wigan Lancashire WN3 6PH

Director Name	Mr Philip Mark Houghton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	111 Carr Mill Road Billinge Wigan WN5 7TY

Director Name	William Henry Rothwell
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	58b Chequer Lane Upholland Skelmersdale Lancashire WN8 0DE

Secretary Name	William Henry Rothwell
Nationality	British
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	58b Chequer Lane Upholland Skelmersdale Lancashire WN8 0DE

Director Name	Mr Kenneth Stock
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(6 years, 9 months after company formation)
Appointment Duration	2 years (resigned 16 March 2006)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	7 Trefula Park Liverpool Merseyside L12 7LH

Director Name	Neil Hanmer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(8 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 23 March 2018)
Role	Company Director
Correspondence Address	Unit 3, Stephens Way Warrington Road Ind Estate Goose Green Wigan Lancashire WN3 6PH

Director Name	Mr Geoffrey Barwise
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sandfield Avenue Meols Wirral Merseyside L47 5BB

Secretary Name	Mr Geoffrey Barwise
Nationality	British
Status	Resigned
Appointed	03 April 2006(8 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 03 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sandfield Avenue Meols Wirral Merseyside L47 5BB

Director Name	Joseph Franklyn James Pearson
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2009(12 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 05 November 2021)
Role	Quantity Surveyor
Correspondence Address	Unit 3, Stephens Way Warrington Road Ind Estate Goose Green Wigan Lancashire WN3 6PH

Director Name	Mr Matthew James Veichmanis
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(15 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Holly Street Summerseat Bury BL9 5PS

Director Name	Mr Steven Andrew Allen
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2019(21 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Stephens Way Warrington Road Ind Estate Goose Green Wigan Lancashire WN3 6PH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.rothwellplumbing.co.uk/
Email address	[email protected]
Telephone	0845 0580170
Telephone region	Unknown

Location

Registered Address	Unit 3, Stephens Way Warrington Road Ind Estate Goose Green Wigan Lancashire WN3 6PH
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Worsley Mesnes
Built Up Area	Wigan

Financials

Year	2013
Turnover	£17,678,213
Gross Profit	£2,836,445
Net Worth	£2,789,908
Cash	£1,511,442
Current Liabilities	£4,068,211

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	29 June

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

2 March 2021	Delivered on: 17 March 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
11 December 2015	Delivered on: 12 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H unit 3 jgb investment park stephens way wigan t/no GM841883. Outstanding
5 March 2004	Delivered on: 7 July 2004 Persons entitled: Hsbc 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: F/H property k/a unit 3 stephen way goose green wigan. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
17 September 1998	Delivered on: 30 September 1998 Persons entitled: Midland 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 and buildings on the north easterly side of sandbrook road orrell. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
24 June 1997	Delivered on: 28 June 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

7 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
31 May 2023	Termination of appointment of Diane Marie Kirk as a secretary on 31 May 2023 (1 page)
31 May 2023	Appointment of Mrs Sarah Elizabeth Rothwell as a secretary on 31 May 2023 (2 pages)
17 April 2023	Appointment of Mr Simon Ian Wray as a director on 15 April 2023 (2 pages)
17 April 2023	Appointment of Mr Steven Houghton as a director on 15 April 2023 (2 pages)
29 March 2023	Full accounts made up to 30 June 2022 (26 pages)
6 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
29 March 2022	Full accounts made up to 30 June 2021 (27 pages)
8 November 2021	Termination of appointment of Joseph Franklyn James Pearson as a director on 5 November 2021 (1 page)
9 July 2021	Full accounts made up to 30 June 2020 (26 pages)
7 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
20 April 2021	Satisfaction of charge 033824940005 in full (1 page)
17 March 2021	Registration of charge 033824940005, created on 2 March 2021 (22 pages)
13 November 2020	Termination of appointment of Steven Andrew Allen as a director on 13 November 2020 (1 page)
7 July 2020	Full accounts made up to 30 June 2019 (25 pages)
8 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
30 March 2020	Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
10 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
4 April 2019	Full accounts made up to 30 June 2018 (27 pages)
20 February 2019	Appointment of Mr Steven Andrew Allen as a director on 20 February 2019 (2 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
6 April 2018	Full accounts made up to 30 June 2017 (26 pages)
27 March 2018	Termination of appointment of Neil Hanmer as a director on 23 March 2018 (1 page)
20 November 2017	Director's details changed for Mr Graham William Rothwell on 1 November 2017 (2 pages)
20 November 2017	Director's details changed for Mr Graham William Rothwell on 1 November 2017 (2 pages)
15 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
5 April 2017	Full accounts made up to 30 June 2016 (26 pages)
5 April 2017	Full accounts made up to 30 June 2016 (26 pages)
1 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 750 (7 pages)
1 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 750 (7 pages)
29 June 2016	Director's details changed for Neil Hanmer on 1 June 2016 (2 pages)
29 June 2016	Director's details changed for Joseph Franklyn James Pearson on 1 June 2016 (2 pages)
29 June 2016	Director's details changed for Mrs Brenda Rothwell on 1 June 2016 (2 pages)
29 June 2016	Director's details changed for Mrs Brenda Rothwell on 1 June 2016 (2 pages)
29 June 2016	Director's details changed for Joseph Franklyn James Pearson on 1 June 2016 (2 pages)
29 June 2016	Secretary's details changed for Diane Marie Kirk on 1 June 2016 (1 page)
29 June 2016	Director's details changed for Neil Hanmer on 1 June 2016 (2 pages)
29 June 2016	Secretary's details changed for Diane Marie Kirk on 1 June 2016 (1 page)
29 June 2016	Termination of appointment of William Henry Rothwell as a director on 5 June 2016 (1 page)
29 June 2016	Termination of appointment of William Henry Rothwell as a director on 5 June 2016 (1 page)
13 April 2016	Full accounts made up to 30 June 2015 (20 pages)
13 April 2016	Full accounts made up to 30 June 2015 (20 pages)
11 April 2016	Director's details changed for Graham William Rothwell on 1 March 2016 (2 pages)
11 April 2016	Director's details changed for Graham William Rothwell on 1 March 2016 (2 pages)
12 December 2015	Registration of charge 033824940004, created on 11 December 2015 (8 pages)
12 December 2015	Registration of charge 033824940004, created on 11 December 2015 (8 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 750 (8 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 750 (8 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 750 (8 pages)
9 April 2015	Full accounts made up to 30 June 2014 (21 pages)
9 April 2015	Full accounts made up to 30 June 2014 (21 pages)
19 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 750 (9 pages)
19 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 750 (9 pages)
19 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 750 (9 pages)
27 May 2014	Termination of appointment of Matthew Veichmanis as a director (1 page)
27 May 2014	Termination of appointment of Matthew Veichmanis as a director (1 page)
3 April 2014	Full accounts made up to 30 June 2013 (20 pages)
3 April 2014	Full accounts made up to 30 June 2013 (20 pages)
17 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (9 pages)
17 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (9 pages)
17 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (9 pages)
17 June 2013	Appointment of Mr Matt James Veichmanis as a director (2 pages)
17 June 2013	Appointment of Mr Matt James Veichmanis as a director (2 pages)
9 April 2013	Full accounts made up to 30 June 2012 (20 pages)
9 April 2013	Full accounts made up to 30 June 2012 (20 pages)
13 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
13 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (4 pages)
13 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
13 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (4 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
3 April 2012	Full accounts made up to 30 June 2011 (22 pages)
3 April 2012	Full accounts made up to 30 June 2011 (22 pages)
22 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
22 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
22 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
31 May 2011	Appointment of Mrs Brenda Rothwell as a director (2 pages)
31 May 2011	Appointment of Mrs Brenda Rothwell as a director (2 pages)
5 April 2011	Accounts for a medium company made up to 30 June 2010 (20 pages)
5 April 2011	Accounts for a medium company made up to 30 June 2010 (20 pages)
29 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
29 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
14 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
9 March 2010	Full accounts made up to 30 June 2009 (23 pages)
9 March 2010	Full accounts made up to 30 June 2009 (23 pages)
23 September 2009	Director appointed joseph franklyn james pearson (1 page)
23 September 2009	Director appointed joseph franklyn james pearson (1 page)
9 June 2009	Return made up to 06/06/09; full list of members (4 pages)
9 June 2009	Return made up to 06/06/09; full list of members (4 pages)
7 April 2009	Accounts for a medium company made up to 30 June 2008 (17 pages)
7 April 2009	Accounts for a medium company made up to 30 June 2008 (17 pages)
14 August 2008	Appointment terminated director geoffrey barwise (1 page)
14 August 2008	Appointment terminated director geoffrey barwise (1 page)
11 June 2008	Return made up to 06/06/08; full list of members (5 pages)
11 June 2008	Registered office changed on 11/06/2008 from unit 3 st stephens way warrington road industrial estate wigan lancashire WN3 6PH (1 page)
11 June 2008	Registered office changed on 11/06/2008 from unit 3 st stephens way warrington road industrial estate wigan lancashire WN3 6PH (1 page)
11 June 2008	Return made up to 06/06/08; full list of members (5 pages)
25 April 2008	Accounts for a medium company made up to 30 June 2007 (16 pages)
25 April 2008	Accounts for a medium company made up to 30 June 2007 (16 pages)
20 July 2007	Return made up to 06/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 2007	Return made up to 06/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Secretary resigned (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
25 January 2007	Accounts for a medium company made up to 30 June 2006 (17 pages)
25 January 2007	Accounts for a medium company made up to 30 June 2006 (17 pages)
31 July 2006	Return made up to 06/06/06; full list of members (9 pages)
31 July 2006	Return made up to 06/06/06; full list of members (9 pages)
12 July 2006	Â£ ic 1000/750 27/02/06 Â£ sr 250@1=250 (1 page)
12 July 2006	Â£ ic 1000/750 27/02/06 Â£ sr 250@1=250 (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
13 January 2006	New secretary appointed (2 pages)
13 January 2006	Secretary resigned (1 page)
13 January 2006	New secretary appointed (2 pages)
13 January 2006	Secretary resigned (1 page)
14 September 2005	Accounts for a medium company made up to 30 June 2005 (16 pages)
14 September 2005	Accounts for a medium company made up to 30 June 2005 (16 pages)
17 August 2005	Return made up to 06/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 August 2005	Return made up to 06/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 December 2004	Accounts for a medium company made up to 30 June 2004 (17 pages)
22 December 2004	Accounts for a medium company made up to 30 June 2004 (17 pages)
15 December 2004	Registered office changed on 15/12/04 from: 17 sandbrook road orrell wigan lancashire WN5 8UD (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 17 sandbrook road orrell wigan lancashire WN5 8UD (1 page)
7 July 2004	Particulars of mortgage/charge (4 pages)
7 July 2004	Particulars of mortgage/charge (4 pages)
17 June 2004	Return made up to 06/06/04; no change of members (8 pages)
17 June 2004	Return made up to 06/06/04; no change of members (8 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
24 September 2003	Accounts for a medium company made up to 30 June 2003 (15 pages)
24 September 2003	Accounts for a medium company made up to 30 June 2003 (15 pages)
1 June 2003	Return made up to 06/06/03; no change of members (7 pages)
1 June 2003	Return made up to 06/06/03; no change of members (7 pages)
19 November 2002	Accounts for a medium company made up to 30 June 2002 (15 pages)
19 November 2002	Accounts for a medium company made up to 30 June 2002 (15 pages)
27 October 2002	Amended accounts made up to 30 June 2001 (5 pages)
27 October 2002	Amended accounts made up to 30 June 2001 (5 pages)
13 June 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
30 October 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
7 June 2001	Return made up to 06/06/01; full list of members (7 pages)
7 June 2001	Return made up to 06/06/01; full list of members (7 pages)
15 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
15 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
8 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
5 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
17 June 1999	Return made up to 06/06/99; no change of members (4 pages)
17 June 1999	Return made up to 06/06/99; no change of members (4 pages)
4 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
4 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
30 September 1998	Particulars of mortgage/charge (3 pages)
30 September 1998	Particulars of mortgage/charge (3 pages)
5 June 1998	Return made up to 06/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1998	Return made up to 06/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1997	Ad 16/06/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 July 1997	Ad 16/06/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 June 1997	Particulars of mortgage/charge (3 pages)
28 June 1997	Particulars of mortgage/charge (3 pages)
12 June 1997	Secretary resigned (1 page)
12 June 1997	Secretary resigned (1 page)
6 June 1997	Incorporation (16 pages)
6 June 1997	Incorporation (16 pages)

Rothwell Plumbing Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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