Rothgen Management Ltd. LEEDS


Founded in 2014, Rothgen Management, classified under reg no. 09016926 is a active - proposal to strike off company. Currently registered at 1 Leeds LS12 1BE, Leeds the company has been in the business for ten years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2019. Since 27th January 2016 Rothgen Management Ltd. is no longer carrying the name Shop Better Together.

Rothgen Management Ltd. Address / Contact

Office Address 1 Leeds
Office Address2 26 Whitehall Road
Town Leeds
Post code LS12 1BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09016926
Date of Incorporation Tue, 29th Apr 2014
Industry Activities of head offices
Industry Financial management
End of financial Year 31st May
Company age 10 years old
Account next due date Mon, 31st May 2021 (1063 days after)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Thu, 18th Mar 2021 (2021-03-18)
Last confirmation statement dated Tue, 4th Feb 2020

Company staff

Forid M.

Position: Director

Appointed: 27 January 2022

Resigned: 30 June 2022

Michael S.

Position: Director

Appointed: 18 October 2017

Resigned: 02 December 2019

Byfield D.

Position: Director

Appointed: 20 October 2016

Resigned: 08 March 2019

Alkush C.

Position: Director

Appointed: 29 April 2014

Resigned: 08 July 2021

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Alkush C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alkush C.

Notified on 6 April 2016
Ceased on 8 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Shop Better Together January 27, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-05-312017-05-312018-05-312019-05-31
Net Worth3 211252 360   
Balance Sheet
Cash Bank On Hand 3 46024 56536 9419 313
Current Assets3 2113 460164 0212 747 9594 561 188
Debtors  139 4562 711 0184 551 875
Net Assets Liabilities 222 3601 147 38138 490-1 667 377
Other Debtors  139 4562 711 0184 551 875
Property Plant Equipment 250 0002 050 0002 050 000 
Cash Bank In Hand9603 460   
Net Assets Liabilities Including Pension Asset Liability3 211252 360   
Stocks Inventory2 251    
Tangible Fixed Assets 250 000   
Reserves/Capital
Called Up Share Capital11   
Profit Loss Account Reserve3 210102 359   
Shareholder Funds3 211252 360   
Other
Additions Other Than Through Business Combinations Property Plant Equipment  600 000  
Creditors 1 10023 740194 969673 550
Net Current Assets Liabilities3 2112 360140 2812 552 9903 887 638
Other Creditors 1 10023 740178 632655 646
Other Disposals Property Plant Equipment    700 000
Property Plant Equipment Gross Cost 250 0002 050 0002 050 000 
Provisions For Liabilities Balance Sheet Subtotal 30 000256 500256 500 
Taxation Social Security Payable   16 33717 904
Total Assets Less Current Liabilities3 211252 3602 190 2814 602 9903 887 638
Total Increase Decrease From Revaluations Property Plant Equipment  1 200 000 -1 350 000
Creditors Due Within One Year 1 100   
Fixed Assets 250 000   
Revaluation Reserve 150 000   
Tangible Fixed Assets Additions 250 000   
Tangible Fixed Assets Cost Or Valuation 250 000   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
30th June 2022 - the day director's appointment was terminated
filed on: 2nd, November 2023
Free Download (1 page)

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