Rotite Ltd

Company Name	Rotite Ltd
Directors	Stuart McKinlay Burns and Stephen Hulse
Company Status	Active
Company Number	08012052
Category	Private Limited Company
Incorporation Date	29 March 2012(12 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Stuart McKinlay Burns
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 March 2012(same day as company formation)
Role	Product Designer
Country of Residence	England
Correspondence Address	Suite 1e Maclaren House Lancastrian Office Centre Manchester M32 0FP

Director Name	Mr Stephen Hulse
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 January 2014(1 year, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1e Maclaren House Lancastrian Office Centre Manchester M32 0FP

Director Name	Mr Damian Paul Vesey
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(same day as company formation)
Role	Product Designer
Country of Residence	United Kingdom
Correspondence Address	Coach House 25 Manor Street Ardwick Green Manchester M12 6HE

Secretary Name	Mr Damian Paul Vesey
Status	Resigned
Appointed	29 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	Coach House 25 Manor Street Ardwick Green Manchester M12 6HE

Director Name	Mr Brady Michael Collins
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	20 February 2013(10 months, 4 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 December 2013)
Role	Manager
Country of Residence	England
Correspondence Address	Coach House 25 Manor Street Ardwick Green Manchester M12 6HE

Director Name	Mr Seamus O'Brien
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(10 months, 4 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 December 2013)
Role	Manager
Country of Residence	Monaco
Correspondence Address	Coach House 25 Manor Street Ardwick Green Manchester M12 6HE

Director Name	Mr James Shay O'Brien Snr
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 February 2013(10 months, 4 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 December 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Coach House 25 Manor Street Ardwick Green Manchester M12 6HE

Secretary Name	Mr Stephen Hulse
Status	Resigned
Appointed	13 January 2014(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 June 2017)
Role	Company Director
Correspondence Address	Suit 12 Parkway 2 Parkway Business Centre Princess Road Manchester M14 7LU

Director Name	Mr Jim Murray Smith
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2015(2 years, 9 months after company formation)
Appointment Duration	7 years, 12 months (resigned 04 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1e Maclaren House Lancastrian Office Centre Manchester M32 0FP

Contact

Website	www.rotite.com/

Location

Registered Address	International House 61 Mosley Street Manchester M2 3HZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£33,361
Cash	£4,100
Current Liabilities	£13,533

Accounts

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

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

6 August 2020	Delivered on: 18 August 2020 Persons entitled: The UK Manufacturing Accelerator LTD Classification: A registered charge Outstanding

Filing History

14 September 2023	Satisfaction of charge 080120520001 in full (1 page)
13 September 2023	Confirmation statement made on 13 September 2023 with updates (7 pages)
12 September 2023	Change of details for Mr Stuart Mckinlay Burns as a person with significant control on 12 September 2023 (2 pages)
5 June 2023	Appointment of Miss Alexandra Burns Victoria Burns as a secretary on 11 May 2023 (2 pages)
5 June 2023	Secretary's details changed for Miss Alexandra Burns Victoria Burns on 11 May 2023 (1 page)
17 May 2023	Cessation of The Uk Manufacturing Accelerator Limited as a person with significant control on 5 April 2023 (1 page)
4 April 2023	Confirmation statement made on 31 March 2023 with updates (5 pages)
30 March 2023	Change of details for Mr Stuart Mckinlay Burns as a person with significant control on 24 March 2023 (2 pages)
24 March 2023	Registered office address changed from Suite 1E Maclaren House Lancastrian Office Centre Manchester M32 0FP United Kingdom to International House 61 Mosley Street Manchester M2 3HZ on 24 March 2023 (1 page)
9 January 2023	Director's details changed for Mr Stuart Mckinlay Burns on 9 January 2023 (2 pages)
4 January 2023	Termination of appointment of Jim Murray Smith as a director on 4 January 2023 (1 page)
21 September 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
5 April 2022	Confirmation statement made on 31 March 2022 with updates (5 pages)
4 April 2022	Change of details for Mr Stuart Mckinlay Burns as a person with significant control on 7 April 2021 (2 pages)
5 August 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
6 April 2021	Confirmation statement made on 31 March 2021 with updates (5 pages)
18 August 2020	Registration of charge 080120520001, created on 6 August 2020 (13 pages)
10 August 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
2 September 2019	Registered office address changed from Suite 12 2 Parkway Business Centre Princess Road Manchester M14 7LU England to Suite 1E Maclaren House Lancastrian Office Centre Manchester M32 0FP on 2 September 2019 (1 page)
31 May 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
16 April 2019	Confirmation statement made on 31 March 2019 with updates (7 pages)
19 September 2018	Statement of capital following an allotment of shares on 20 August 2018 GBP 223.364 (3 pages)
24 July 2018	Statement of capital following an allotment of shares on 16 July 2018 GBP 213.405 (3 pages)
4 June 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
1 June 2018	Statement of capital following an allotment of shares on 11 May 2018 GBP 203.405 (3 pages)
16 April 2018	Registered office address changed from Suit 12 Parkway 2 Parkway Business Centre Princess Road Manchester M14 7LU England to Suite 12 2 Parkway Business Centre Princess Road Manchester M14 7LU on 16 April 2018 (1 page)
16 April 2018	Change of details for Mr Stuart Mckinlay Burns as a person with significant control on 31 March 2017 (2 pages)
16 April 2018	Confirmation statement made on 31 March 2018 with updates (7 pages)
4 April 2018	Statement of capital following an allotment of shares on 30 November 2017 GBP 202.987 (3 pages)
4 April 2018	Statement of capital following an allotment of shares on 15 September 2017 GBP 200.91 (3 pages)
29 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 200.7 (3 pages)
29 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 200.7 (3 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
14 July 2017	Sub-division of shares on 19 May 2017 (4 pages)
14 July 2017	Sub-division of shares on 19 May 2017 (4 pages)
8 June 2017	Termination of appointment of Stephen Hulse as a secretary on 2 June 2017 (1 page)
8 June 2017	Statement of capital following an allotment of shares on 8 May 2017 GBP 198.6 (3 pages)
8 June 2017	Statement of capital following an allotment of shares on 8 May 2017 GBP 198.6 (3 pages)
8 June 2017	Termination of appointment of Stephen Hulse as a secretary on 2 June 2017 (1 page)
19 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
19 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
8 February 2017	Statement of capital following an allotment of shares on 29 December 2016 GBP 191.6 (3 pages)
8 February 2017	Statement of capital following an allotment of shares on 29 December 2016 GBP 191.6 (3 pages)
1 February 2017	Statement of capital following an allotment of shares on 31 May 2016 GBP 186.6 (3 pages)
1 February 2017	Statement of capital following an allotment of shares on 31 May 2016 GBP 186.6 (3 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 182.2 (6 pages)
3 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 182.2 (6 pages)
28 April 2016	Secretary's details changed for Mr Steven Hulse on 28 April 2016 (1 page)
28 April 2016	Secretary's details changed for Mr Steven Hulse on 28 April 2016 (1 page)
3 February 2016	Registered office address changed from Coach House 25 Manor Street Ardwick Green Manchester M12 6HE to Suit 12 Parkway 2 Parkway Business Centre Princess Road Manchester M14 7LU on 3 February 2016 (1 page)
3 February 2016	Registered office address changed from Coach House 25 Manor Street Ardwick Green Manchester M12 6HE to Suit 12 Parkway 2 Parkway Business Centre Princess Road Manchester M14 7LU on 3 February 2016 (1 page)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 May 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 May 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 April 2015	Compulsory strike-off action has been discontinued (1 page)
22 April 2015	Compulsory strike-off action has been discontinued (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 164.9 (8 pages)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 164.9 (8 pages)
11 February 2015	Appointment of Mr Jim Murray Smith as a director on 7 January 2015 (2 pages)
11 February 2015	Appointment of Mr Jim Murray Smith as a director on 7 January 2015 (2 pages)
11 February 2015	Appointment of Mr Jim Murray Smith as a director on 7 January 2015 (2 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (7 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (7 pages)
27 March 2014	Statement of capital following an allotment of shares on 12 March 2014 GBP 164.9 (5 pages)
27 March 2014	Statement of capital following an allotment of shares on 12 March 2014 GBP 164.9 (5 pages)
16 January 2014	Termination of appointment of Damian Paul Vesey as a secretary on 13 January 2014 (1 page)
16 January 2014	Termination of appointment of Damian Paul Vesey as a director on 13 January 2014 (1 page)
16 January 2014	Termination of appointment of Damian Paul Vesey as a secretary on 13 January 2014 (1 page)
16 January 2014	Appointment of Mr Stephen Hulse as a director on 13 January 2014 (2 pages)
16 January 2014	Appointment of Mr Steven Hulse as a secretary on 13 January 2014 (2 pages)
16 January 2014	Appointment of Mr Steven Hulse as a secretary on 13 January 2014 (2 pages)
16 January 2014	Termination of appointment of Damian Paul Vesey as a director on 13 January 2014 (1 page)
16 January 2014	Appointment of Mr Stephen Hulse as a director on 13 January 2014 (2 pages)
14 January 2014	Termination of appointment of Brady Michael Collins as a director on 13 December 2013 (1 page)
14 January 2014	Registered office address changed from Suite 9 Wilmslow House Grove Way Water Lane Wilmslow Cheshire SK9 5AG England on 14 January 2014 (1 page)
14 January 2014	Termination of appointment of Seamus O'brien as a director on 13 December 2013 (1 page)
14 January 2014	Registered office address changed from Suite 9 Wilmslow House Grove Way Water Lane Wilmslow Cheshire SK9 5AG England on 14 January 2014 (1 page)
14 January 2014	Termination of appointment of James Shay O'brien Snr as a director on 13 December 2013 (1 page)
14 January 2014	Termination of appointment of Seamus O'brien as a director on 13 December 2013 (1 page)
14 January 2014	Termination of appointment of Brady Michael Collins as a director on 13 December 2013 (1 page)
14 January 2014	Termination of appointment of James Shay O'brien Snr as a director on 13 December 2013 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 April 2013	Appointment of Mr Seamus O'brien as a director on 20 February 2013 (2 pages)
25 April 2013	Appointment of Mr James Seamus O'brien as a director on 20 February 2013 (2 pages)
25 April 2013	Appointment of Mr Brady Michael Collins as a director on 20 February 2013 (2 pages)
25 April 2013	Director's details changed for Mr Stuart Mckinlay Burns on 29 March 2013 (2 pages)
25 April 2013	Secretary's details changed for Mr Damian Paul Vesey on 29 March 2013 (1 page)
25 April 2013	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 25 April 2013 (1 page)
25 April 2013	Director's details changed for Mr Damian Paul Vesey on 29 March 2013 (2 pages)
25 April 2013	Appointment of Mr Brady Michael Collins as a director on 20 February 2013 (2 pages)
25 April 2013	Director's details changed for Mr Damian Paul Vesey on 29 March 2013 (2 pages)
25 April 2013	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 25 April 2013 (1 page)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
25 April 2013	Appointment of Mr James Seamus O'brien as a director on 20 February 2013 (2 pages)
25 April 2013	Appointment of Mr Seamus O'brien as a director on 20 February 2013 (2 pages)
25 April 2013	Secretary's details changed for Mr Damian Paul Vesey on 29 March 2013 (1 page)
25 April 2013	Registered office address changed from Suite 9 Wilmslow House Grove Way Water Lane Wilmslow Cheshire SK9 5AG England on 25 April 2013 (1 page)
25 April 2013	Director's details changed for Mr Stuart Mckinlay Burns on 29 March 2013 (2 pages)
25 April 2013	Registered office address changed from Suite 9 Wilmslow House Grove Way Water Lane Wilmslow Cheshire SK9 5AG England on 25 April 2013 (1 page)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
11 March 2013	Statement of capital following an allotment of shares on 20 February 2013 GBP 161.50 (4 pages)
11 March 2013	Statement of capital following an allotment of shares on 20 February 2013 GBP 161.50 (4 pages)
11 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (35 pages)
11 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (35 pages)
26 June 2012	Memorandum and Articles of Association (12 pages)
26 June 2012	Memorandum and Articles of Association (12 pages)
28 May 2012	Resolutions RES13 ‐ Subdivide 23/05/2012 (2 pages)
28 May 2012	Sub-division of shares on 23 May 2012 (5 pages)
28 May 2012	Sub-division of shares on 23 May 2012 (5 pages)
28 May 2012	Resolutions RES13 ‐ Subdivide 23/05/2012 (2 pages)
28 May 2012	Statement of capital following an allotment of shares on 23 May 2012 GBP 1,000 (4 pages)
28 May 2012	Statement of capital following an allotment of shares on 23 May 2012 GBP 1,000 (4 pages)
29 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
29 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
29 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Rotite Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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