Rothwell Audio Products Limited

Company Name	Rothwell Audio Products Limited
Director	Andrew James Rothwell
Company Status	Active
Company Number	04936788
Category	Private Limited Company
Incorporation Date	20 October 2003(20 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Andrew James Rothwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 October 2003(4 days after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Pennington Road Bolton Lancashire BL3 3BR

Secretary Name	Mr Andrew James Rothwell
Status	Current
Appointed	28 July 2015(11 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	60 Pennington Road Bolton BL3 3BR

Secretary Name	Marjorie Rothwell
Nationality	British
Status	Resigned
Appointed	24 October 2003(4 days after company formation)
Appointment Duration	11 years, 9 months (resigned 28 July 2015)
Role	Company Director
Correspondence Address	13 Ashby Close Farnworth Bolton Lancashire BL4 7TS

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	20 October 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	20 October 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	rothwellaudioproducts.co.uk
Email address	[email protected]
Telephone	01204 366133
Telephone region	Bolton

Location

Registered Address	87-89 Lever Street Bolton Lancashire BL3 2AB
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Shareholders

10 at £1	Andrew James Rothwell 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,461
Cash	£111,196
Current Liabilities	£88,845

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	20 October 2023 (6 months, 2 weeks ago)
Next Return Due	3 November 2024 (6 months from now)

Filing History

2 November 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
26 July 2023	Micro company accounts made up to 31 October 2022 (4 pages)
27 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
25 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
27 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
19 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
20 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
24 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
23 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 31 October 2018 (3 pages)
6 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
23 July 2018	Micro company accounts made up to 31 October 2017 (4 pages)
8 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
9 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
18 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 10 (4 pages)
18 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 10 (4 pages)
4 August 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
4 August 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
4 August 2015	Appointment of Mr Andrew James Rothwell as a secretary on 28 July 2015 (2 pages)
4 August 2015	Appointment of Mr Andrew James Rothwell as a secretary on 28 July 2015 (2 pages)
4 August 2015	Termination of appointment of Marjorie Rothwell as a secretary on 28 July 2015 (1 page)
4 August 2015	Termination of appointment of Marjorie Rothwell as a secretary on 28 July 2015 (1 page)
18 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 10 (4 pages)
18 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 10 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 10 (4 pages)
31 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 10 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
28 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
23 December 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
8 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Andrew James Rothwell on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Andrew James Rothwell on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Andrew James Rothwell on 8 December 2009 (2 pages)
25 September 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
25 September 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
18 December 2008	Return made up to 20/10/07; full list of members (3 pages)
18 December 2008	Return made up to 20/10/07; full list of members (3 pages)
18 December 2008	Return made up to 20/10/08; full list of members (3 pages)
18 December 2008	Return made up to 20/10/08; full list of members (3 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
5 November 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
5 November 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
23 January 2007	Return made up to 20/10/06; full list of members (6 pages)
23 January 2007	Return made up to 20/10/06; full list of members (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
13 January 2006	Return made up to 20/10/05; full list of members (2 pages)
13 January 2006	Return made up to 20/10/05; full list of members (2 pages)
25 August 2005	Ad 15/08/05--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
25 August 2005	Total exemption small company accounts made up to 30 October 2004 (6 pages)
25 August 2005	Ad 15/08/05--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
25 August 2005	Total exemption small company accounts made up to 30 October 2004 (6 pages)
22 November 2004	Return made up to 20/10/04; full list of members (6 pages)
22 November 2004	Return made up to 20/10/04; full list of members (6 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New secretary appointed (2 pages)
31 October 2003	Registered office changed on 31/10/03 from: carlyle house 78 chorley new road bolton BL1 4BY (1 page)
31 October 2003	Registered office changed on 31/10/03 from: carlyle house 78 chorley new road bolton BL1 4BY (1 page)
31 October 2003	New director appointed (2 pages)
31 October 2003	New secretary appointed (2 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Secretary resigned (1 page)
24 October 2003	Secretary resigned (1 page)
24 October 2003	Director resigned (1 page)
20 October 2003	Incorporation (9 pages)
20 October 2003	Incorporation (9 pages)

Rothwell Audio Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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