Founded in 2013, Rotos 360, classified under reg no. 08602811 is an active company. Currently registered at Fisher House LA14 1HR, Barrow-in-furness the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.
The company has 3 directors, namely John E., Giovanni C. and Simon S.. Of them, Simon S. has been with the company the longest, being appointed on 9 July 2013 and John E. has been with the company for the least time - from 2 March 2021. As of 24 April 2024, there were 17 ex directors - Stuart K., Gareth S. and others listed below. There were no ex secretaries.
| Office Address | Fisher House |
| Office Address2 | Po Box 4 |
| Town | Barrow-in-furness |
| Post code | LA14 1HR |
| Country of origin | United Kingdom |
| Registration Number | 08602811 |
| Date of Incorporation | Tue, 9th Jul 2013 |
| Industry | Repair of other equipment |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 08 July 2020
Position: Director
Appointed: 09 July 2013
The list of persons with significant control that own or control the company consists of 6 names. As we found, there is James Fisher Holdings Uk Limited from Barrow-In-Furness, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is James Fisher Marine Services Limited that entered Barrow-In-Furness, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Julie A., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
James Fisher Holdings Uk Limited
Fisher House PO BOX 4, Barrow-In-Furness, Cumbria, LA14 1HR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 9869339 |
| Notified on | 28 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James Fisher Marine Services Limited
Fisher House Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, PO Box 4, England
| Legal authority | Companies Act 2016 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 5171777 |
| Notified on | 21 March 2017 |
| Ceased on | 28 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julie A.
| Notified on | 6 April 2016 |
| Ceased on | 21 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
William A.
| Notified on | 6 April 2016 |
| Ceased on | 21 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Simon S.
| Notified on | 6 April 2016 |
| Ceased on | 21 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
John G.
| Notified on | 6 April 2016 |
| Ceased on | 21 March 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-12-31 |
| Net Worth | 163 586 | 445 362 | 322 314 |
| Balance Sheet | |||
| Cash Bank In Hand | 81 789 | 197 391 | 237 886 |
| Current Assets | 1 227 514 | 362 038 | 347 788 |
| Debtors | 871 443 | 70 471 | 104 447 |
| Net Assets Liabilities Including Pension Asset Liability | 163 586 | 445 362 | 322 314 |
| Stocks Inventory | 274 282 | 94 176 | 5 455 |
| Tangible Fixed Assets | 25 035 | 261 384 | 479 729 |
| Reserves/Capital | |||
| Called Up Share Capital | 100 | 100 | 100 |
| Profit Loss Account Reserve | 163 486 | 445 262 | 278 774 |
| Shareholder Funds | 163 586 | 445 362 | 322 314 |
| Other | |||
| Bank Borrowings | 186 882 | ||
| Creditors Due After One Year | 186 882 | ||
| Creditors Due Within One Year | 1 083 956 | 125 783 | 258 331 |
| Net Current Assets Liabilities | 143 558 | 236 255 | 89 457 |
| Number Shares Allotted | 200 | ||
| Provisions For Liabilities Charges | 5 007 | 52 277 | 59 990 |
| Fixed Assets | 25 035 | ||
| Tangible Fixed Assets Additions | 33 380 | ||
| Tangible Fixed Assets Cost Or Valuation | 33 380 | 328 286 | 659 158 |
| Tangible Fixed Assets Depreciation | 8 345 | 66 902 | 179 429 |
| Tangible Fixed Assets Depreciation Charged In Period | 8 345 | ||
| Total Assets Less Current Liabilities | 168 593 | 497 639 | 569 186 |
| Revaluation Reserve | 43 440 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | |
| Value Shares Allotted | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR. Change occurred on 2024-03-04. Company's previous address: Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England. filed on: 4th, March 2024 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy