Rotherham Carriagemasters Limited ROTHERHAM


Founded in 2002, Rotherham Carriagemasters, classified under reg no. 04379408 is an active company. Currently registered at Oil Mill Fold S60 1BB, Rotherham the company has been in the business for 22 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Jonathan W. and Donald W.. In addition one secretary - Jonathan W. - is with the company. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Rotherham Carriagemasters Limited Address / Contact

Office Address Oil Mill Fold
Office Address2 Oil Mill Fold
Town Rotherham
Post code S60 1BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04379408
Date of Incorporation Fri, 22nd Feb 2002
Industry Funeral and related activities
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Jonathan W.

Position: Director

Appointed: 20 March 2002

Jonathan W.

Position: Secretary

Appointed: 22 February 2002

Donald W.

Position: Director

Appointed: 22 February 2002

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 2002

Resigned: 22 February 2002

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 22 February 2002

Resigned: 22 February 2002

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Jonathan W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Donald W. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Donald W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth21 81124 89834 914       
Balance Sheet
Cash Bank In Hand16 93032 82445 684       
Current Assets24 19440 12045 68453 03366 47983 998100 32399 96548 42032 458
Debtors7 2647 296        
Net Assets Liabilities  45 64563 26994 32180 19473 79756 85829 14023 289
Net Assets Liabilities Including Pension Asset Liability21 81124 89834 914       
Tangible Fixed Assets95 38971 54253 657       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve21 71124 79834 814       
Shareholder Funds21 81124 89834 914       
Other
Average Number Employees During Period      11 1
Creditors  12 11930 006172 678146 681118 98689 59358 50025 708
Creditors Due After One Year57 65935 47612 119       
Creditors Due Within One Year40 11336 98041 577       
Fixed Assets  53 65740 242227 742170 807128 10596 079104 75878 569
Net Current Assets Liabilities-15 9193 1404 10723 02739 25756 06864 67850 372-17 118-29 572
Number Shares Allotted 100100       
Par Value Share 11       
Provisions For Liabilities Charges 14 30810 731       
Secured Debts78 66857 65935 476       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Cost Or Valuation127 185127 185        
Tangible Fixed Assets Depreciation31 79655 64373 528       
Total Assets Less Current Liabilities79 47074 68257 76463 269266 999226 875192 783146 45187 64048 997

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 18th, December 2023
Free Download (5 pages)

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