Rothwell Pub Company Limited in Rothwell LEEDS

Rothwell Pub Company Limited LEEDS

Rothwell Pub Company started in year 2013 as Private Limited Company with registration number 08710232. The Rothwell Pub Company company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Leeds at Hare And Hounds Commercial Street. Postal code: LS26 0QD.

There is a single director in the company at the moment - Mark C., appointed on 30 September 2013. In addition, a secretary was appointed - Ashleigh P., appointed on 15 April 2015. As of 9 June 2024, there was 1 ex director - Tracy C.. There were no ex secretaries.

Rothwell Pub Company Limited Address / Contact

Office Address	Hare And Hounds Commercial Street
Office Address2	Rothwell
Town	Leeds
Post code	LS26 0QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08710232
Date of Incorporation	Mon, 30th Sep 2013
Industry	Public houses and bars
End of financial Year	31st October
Company age	11 years old
Account next due date	Wed, 31st Jul 2024 (52 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Ashleigh P.

Position: Secretary

Appointed: 15 April 2015

Mark C.

Position: Director

Appointed: 30 September 2013

Tracy C.

Position: Director

Appointed: 05 April 2019

Resigned: 28 July 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Mark C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Tracy C. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tracy C.

Notified on	6 April 2016
Ceased on	28 July 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	13 556	26 509

Balance Sheet
Current Assets	24 267	60 706	68 621	51 196	41 003	20 763	53 397	88 319	53 774
Net Assets Liabilities		26 509	33 412	34 067	23 456	-7 219	1 107	31 612	-30 569
Cash Bank In Hand	3 126	35 117
Debtors	12 417	13 632
Intangible Fixed Assets	19 680	14 760
Net Assets Liabilities Including Pension Asset Liability	13 556	26 509
Stocks Inventory	8 724	11 957
Tangible Fixed Assets	13 979	12 581

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	13 456	26 409
Shareholder Funds	13 556	26 509

Other
Accrued Liabilities Deferred Income		2 856	1 601	1 957	6 823	5 608	2 213
Average Number Employees During Period				23	17	14	14	14	14
Creditors		58 682	60 048	33 056	26 643	33 934	19 726	15 537	18 524
Fixed Assets	33 659	27 341	22 570	17 403	11 777	11 185	10 066	9 059	7 700
Net Current Assets Liabilities	-20 103	-832	12 442	18 621	18 502	-12 796	33 671	72 782	35 250
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		4 581	3 869	481	4 142	375
Total Assets Less Current Liabilities	13 556	26 509	35 012	36 024	30 279	-1 611	43 737	81 841	42 950
Creditors Due Within One Year	44 370	61 538
Intangible Fixed Assets Aggregate Amortisation Impairment	4 920	9 840
Intangible Fixed Assets Amortisation Charged In Period	4 920	4 920
Intangible Fixed Assets Cost Or Valuation	24 600	24 600
Number Shares Allotted	100	100
Par Value Share	1	1
Intangible Fixed Assets Additions	24 600
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	15 479
Tangible Fixed Assets Cost Or Valuation	15 479	15 479
Tangible Fixed Assets Depreciation	1 500	2 898
Tangible Fixed Assets Depreciation Charged In Period	1 500	1 398
Amount Specific Advance Or Credit Directors	7 290

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-07-28 filed on: 31st, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-07-28 filed on: 31st, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-10-31 filed on: 31st, July 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 29th, July 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2022-07-28 filed on: 28th, July 2022	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2022-07-28 filed on: 28th, July 2022	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022-07-28 filed on: 28th, July 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-03-20 filed on: 25th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 29th, June 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-03-20 filed on: 27th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 18th, September 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-03-20 filed on: 5th, April 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-04-05 filed on: 21st, October 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 18th, June 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-03-20 filed on: 1st, April 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-03-20 filed on: 23rd, October 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 26th, July 2018	accounts	Free Download (3 pages)
PSC04	Change to a person with significant control 2016-06-24 filed on: 3rd, May 2018	persons with significant control	Free Download (5 pages)
PSC01	Notification of a person with significant control 2017-04-06 filed on: 13th, October 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-09-30 filed on: 13th, October 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017-04-06 filed on: 13th, October 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-10-13 filed on: 13th, October 2017	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2017-10-12 filed on: 12th, October 2017	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2016-10-31 filed on: 15th, June 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-09-30 filed on: 6th, October 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 28th, July 2016	accounts	Free Download (7 pages)
CH01	On 2016-06-24 director's details were changed filed on: 24th, June 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 12th, November 2015	annual return	Free Download (3 pages)
AD01	New registered office address Hare and Hounds Commercial Street Rothwell Leeds LS26 0QD. Change occurred on 2015-07-16. Company's previous address: 124 Main Street Burley in Wharfedale Ilkley West Yorks LS29 7JP. filed on: 16th, July 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 19th, June 2015	accounts	Free Download (4 pages)
AP03	Appointment (date: 2015-04-15) of a secretary filed on: 15th, April 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 6th, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-06: 100.00 GBP	capital
AA01	Current accounting period extended from 2014-09-30 to 2014-10-31 filed on: 8th, November 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, September 2013	incorporation