Rotary Consultants Limited in No 78 Loughborough Road QUORN

Rotary Consultants Limited QUORN

Founded in 1992, Rotary Consultants, classified under reg no. 02716549 is an active company. Currently registered at Westwood House LE12 8DX, Quorn the company has been in the business for 32 years. Its financial year was closed on June 30 and its latest financial statement was filed on Fri, 30th Jun 2023.

There is a single director in the firm at the moment - Richard H., appointed on 12 May 2011. In addition, a secretary was appointed - Agne H., appointed on 25 May 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rotary Consultants Limited Address / Contact

Office Address	Westwood House
Office Address2	No 78 Loughborough Road
Town	Quorn
Post code	LE12 8DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02716549
Date of Incorporation	Wed, 20th May 1992
Industry	Management consultancy activities other than financial management
Industry	Engineering related scientific and technical consulting activities
End of financial Year	30th June
Company age	32 years old
Account next due date	Mon, 31st Mar 2025 (312 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Agne H.

Position: Secretary

Appointed: 25 May 2023

Richard H.

Position: Director

Appointed: 12 May 2011

Christine H.

Position: Secretary

Appointed: 13 March 1993

Resigned: 12 May 2011

Christine H.

Position: Director

Appointed: 15 June 1992

Resigned: 12 May 2011

Maurice H.

Position: Secretary

Appointed: 15 June 1992

Resigned: 13 March 1993

Maurice H.

Position: Director

Appointed: 15 June 1992

Resigned: 12 May 2011

Suzanne B.

Position: Nominee Secretary

Appointed: 20 May 1992

Resigned: 15 June 1992

Kevin B.

Position: Nominee Director

Appointed: 20 May 1992

Resigned: 15 June 1992

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Agne H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Richard H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Agne H.

Notified on	26 May 2023
Nature of control:	25-50% voting rights 25-50% shares

Richard H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	12 732	7 355	6 708	12 201	46 352	59 059	90 464	118 451
Net Assets Liabilities	262	635	28	189	589	37	48	480

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-804	-840	-840	-950	-950	-950	-950	-950
Average Number Employees During Period		1	1	1	1	1	1	1
Creditors	11 666	5 880	5 840	11 062	15 000	12 000	10 743	8 623
Net Current Assets Liabilities					16 539	12 987	11 741	10 053
Total Assets Less Current Liabilities	1 066	1 475	868	1 139	16 539	12 987	11 741	10 053
Amount Specific Advance Or Credit Directors	12 425	7 340	6 690	12 194	38 624	58 974	67 637	88 392
Amount Specific Advance Or Credit Made In Period Directors	43 770	18 255	24 850	52 504	120 930	79 000	80 200	127 328
Amount Specific Advance Or Credit Repaid In Period Directors	-45 500	-23 340	-25 500	-47 000	-94 500	-58 650	-71 537	-106 573

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 19th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 19th, October 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 18th, November 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 25th, January 2022	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 23rd, March 2021	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 9th, March 2020	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 29th, March 2019	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 11th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 14th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th May 2016 filed on: 8th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 8th Jun 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 27th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th May 2015 filed on: 17th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 17th Jun 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 9th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th May 2014 filed on: 10th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 10th Jul 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 27th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th May 2013 filed on: 25th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 2nd, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th May 2012 filed on: 14th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 2nd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th May 2011 filed on: 28th, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 23rd, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th May 2010 filed on: 7th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 25th, March 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 16th Jun 2009 with complete member list filed on: 16th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 30th, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 16th Jun 2008 with complete member list filed on: 16th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 28th, April 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 19th Jul 2007 with complete member list filed on: 19th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 19th Jul 2007 with complete member list filed on: 19th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 17th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 17th, April 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 13th Jun 2006 with complete member list filed on: 13th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 13th Jun 2006 with complete member list filed on: 13th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 5th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 5th, April 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 10th Jun 2005 with complete member list filed on: 10th, June 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Fri, 10th Jun 2005 with complete member list filed on: 10th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 20th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 20th, April 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 16th Jun 2004 with complete member list filed on: 16th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 16th Jun 2004 with complete member list filed on: 16th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 15th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 15th, April 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 18th Jun 2003 with complete member list filed on: 18th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 18th Jun 2003 with complete member list filed on: 18th, June 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/06/03	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 26th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 26th, April 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 17th Jul 2002 with complete member list filed on: 17th, July 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/07/02	annual return
363s	Annual return drawn up to Wed, 17th Jul 2002 with complete member list filed on: 17th, July 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/07/02	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 23rd, April 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 23rd, April 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 26th Jun 2001 with complete member list filed on: 26th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 26th Jun 2001 with complete member list filed on: 26th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 27th, April 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 27th, April 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 21st Jun 2000 with complete member list filed on: 21st, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 21st Jun 2000 with complete member list filed on: 21st, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 27th, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 27th, April 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 16th Jun 1999 with complete member list filed on: 16th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 16th Jun 1999 with complete member list filed on: 16th, June 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 17th, April 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 17th, April 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 9th Jun 1998 with complete member list filed on: 9th, June 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 9th Jun 1998 with complete member list filed on: 9th, June 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 30th Jun 1997 filed on: 29th, April 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 30th Jun 1997 filed on: 29th, April 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 5th Jun 1997 with complete member list filed on: 5th, June 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 5th Jun 1997 with complete member list filed on: 5th, June 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Jun 1996 filed on: 27th, April 1997	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sun, 30th Jun 1996 filed on: 27th, April 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 26th Jun 1996 with complete member list filed on: 26th, June 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 26th Jun 1996 with complete member list filed on: 26th, June 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 30th Jun 1995 filed on: 17th, April 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 30th Jun 1995 filed on: 17th, April 1996	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 25th May 1995 with complete member list filed on: 25th, May 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 25th May 1995 with complete member list filed on: 25th, May 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 30th Jun 1994 filed on: 4th, April 1995	accounts	Free Download (4 pages)
AA	Small company accounts made up to Thu, 30th Jun 1994 filed on: 4th, April 1995	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 8th Jun 1994 with complete member list filed on: 8th, June 1994	annual return
363s	Annual return drawn up to Wed, 8th Jun 1994 with complete member list filed on: 8th, June 1994	annual return	Free Download
AA	Small company accounts made up to Wed, 30th Jun 1993 filed on: 18th, March 1994	accounts	Free Download
AA	Small company accounts made up to Wed, 30th Jun 1993 filed on: 18th, March 1994	accounts
363s	Annual return drawn up to Mon, 21st Jun 1993 with complete member list filed on: 21st, June 1993	annual return	Free Download
363s	Annual return drawn up to Mon, 21st Jun 1993 with complete member list filed on: 21st, June 1993	annual return
225(1)	Accounting reference date extended from 31/05 to 30/06 filed on: 25th, April 1993	accounts
225(1)	Accounting reference date extended from 31/05 to 30/06 filed on: 25th, April 1993	accounts	Free Download

Rotary Consultants Limited QUORN

Rotary Consultants Limited Address / Contact

Company Information / Profile

Company staff

Agne H.

Richard H.

Christine H.

Christine H.

Maurice H.

Maurice H.

Suzanne B.

Kevin B.

People with significant control

Annual reports financial information

Company filings

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