Ro-tec Services Limited in Nottingham Road MELTON MOWBRAY

Ro-tec Services Limited MELTON MOWBRAY

Ro-tec Services started in year 2003 as Private Limited Company with registration number 04712410. The Ro-tec Services company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Melton Mowbray at Pera Business Park M03 Tower Building. Postal code: LE13 0PB.

Currently there are 2 directors in the the firm, namely Corinne O. and Ralph O.. In addition one secretary - Corinne O. - is with the company. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Ro-tec Services Limited Address / Contact

Office Address	Pera Business Park M03 Tower Building
Office Address2	Nottingham Road
Town	Melton Mowbray
Post code	LE13 0PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04712410
Date of Incorporation	Wed, 26th Mar 2003
Industry	Other service activities not elsewhere classified
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (91 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Corinne O.

Position: Director

Appointed: 01 May 2003

Corinne O.

Position: Secretary

Appointed: 26 March 2003

Ralph O.

Position: Director

Appointed: 26 March 2003

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 2003

Resigned: 26 March 2003

Bonusworth Limited

Position: Corporate Director

Appointed: 26 March 2003

Resigned: 26 March 2003

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Ralph O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Corinne O. This PSC owns 25-50% shares and has 25-50% voting rights.

Ralph O.

Notified on	1 April 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Corinne O.

Notified on	1 April 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	79 639	70 891	76 723	85 284	94 739	93 668	110 440
Net Assets Liabilities	3 989	3 799	961	1 445	2 804	6 525	25 715

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 925	1 925	1 925	1 925	1 925	3 844	1 975
Average Number Employees During Period	2	2	2	2	2	2	2
Creditors	75 142	80 107	86 029	91 700	98 035	90 249	88 570
Fixed Assets	1 342	14 865	11 689	9 351	7 481	6 451	5 161
Net Current Assets Liabilities	4 572	-9 141	-8 803	-5 981	-2 752	3 918	22 529
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	75	75	503	435	544	499	659
Total Assets Less Current Liabilities	5 914	5 724	2 886	3 370	4 729	10 369	27 690
Advances Credits Directors	45 179	55 497	60 472
Advances Credits Made In Period Directors	6 500	10 318

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 18th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 18th, December 2023	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 18th, January 2023	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 5th, January 2022	accounts	Free Download (8 pages)
AD01	Address change date: 2021/04/26. New Address: Pera Business Park M03 Tower Building Nottingham Road Melton Mowbray LE13 0PB. Previous address: 1st Floor, 4 Sherrard Street Melton Mowbray Leics LE13 1XJ filed on: 26th, April 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 24th, November 2020	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 19th, August 2019	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 3rd, September 2018	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 18th, September 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 29th, September 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 15th, April 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 29th, April 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/29	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 30th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/03/26 with full list of members filed on: 31st, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/31	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 15th, January 2014	accounts	Free Download (7 pages)
CH01	On 2013/04/15 director's details were changed filed on: 15th, April 2013	officers	Free Download (2 pages)
CH01	On 2013/04/15 director's details were changed filed on: 15th, April 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/03/26 with full list of members filed on: 15th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 30th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/26 with full list of members filed on: 14th, May 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 30th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/26 with full list of members filed on: 12th, April 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 28th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/03/26 with full list of members filed on: 8th, April 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 27th, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/04/28 with shareholders record filed on: 28th, April 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 4th, November 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2008/09/29 with shareholders record filed on: 29th, September 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 7th, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 7th, November 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/04/21 with shareholders record filed on: 21st, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/04/21 with shareholders record filed on: 21st, April 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 28th, February 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 28th, February 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/04/27 with shareholders record filed on: 27th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/27 with shareholders record filed on: 27th, April 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 17th, November 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 17th, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/04/26 with shareholders record filed on: 26th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/26 with shareholders record filed on: 26th, April 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 26th, October 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 26th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/05/05 with shareholders record filed on: 5th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/05 with shareholders record filed on: 5th, May 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 5th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 5th, May 2004	accounts	Free Download (1 page)
288a	On 2003/06/02 New director appointed filed on: 2nd, June 2003	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/05/01. Value of each share 1 £, total number of shares: 100. filed on: 2nd, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/05/01. Value of each share 1 £, total number of shares: 100. filed on: 2nd, June 2003	capital	Free Download (2 pages)
288a	On 2003/06/02 New director appointed filed on: 2nd, June 2003	officers	Free Download (2 pages)
288a	On 2003/04/04 New secretary appointed filed on: 4th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/04 New director appointed filed on: 4th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/04 New director appointed filed on: 4th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/04 New secretary appointed filed on: 4th, April 2003	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, April 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, April 2003	resolution	Free Download (2 pages)
288b	On 2003/03/28 Director resigned filed on: 28th, March 2003	officers	Free Download (1 page)
288b	On 2003/03/28 Secretary resigned filed on: 28th, March 2003	officers	Free Download (1 page)
288b	On 2003/03/28 Secretary resigned filed on: 28th, March 2003	officers	Free Download (1 page)
288b	On 2003/03/28 Director resigned filed on: 28th, March 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, March 2003	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 26th, March 2003	incorporation	Free Download (11 pages)

Ro-tec Services Limited MELTON MOWBRAY

Ro-tec Services Limited Address / Contact

Company Information / Profile

Company staff

Corinne O.

Corinne O.

Ralph O.

Rwl Registrars Limited

Bonusworth Limited

People with significant control

Annual reports financial information

Company filings

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