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Rotamic Engineering Limited EXETER

Founded in 2004, Rotamic Engineering, classified under reg no. 05042485 is an active company. Currently registered at Little Moor House Falcon Road EX2 7LB, Exeter the company has been in the business for 20 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 29th March 2007 Rotamic Engineering Limited is no longer carrying the name Bondco 1054.

The firm has 2 directors, namely Andrew S., Gary S.. Of them, Andrew S., Gary S. have been with the company the longest, being appointed on 23 May 2014. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rotamic Engineering Limited Address / Contact

Office Address Little Moor House Falcon Road
Office Address2 Sowton Industrial Estate
Town Exeter
Post code EX2 7LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05042485
Date of Incorporation Thu, 12th Feb 2004
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (38 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Andrew S.

Position: Director

Appointed: 23 May 2014

Gary S.

Position: Director

Appointed: 23 May 2014

Barbara D.

Position: Secretary

Appointed: 07 September 2007

Resigned: 29 March 2016

Roger B.

Position: Director

Appointed: 29 March 2007

Resigned: 02 June 2011

Ronald C.

Position: Secretary

Appointed: 09 March 2005

Resigned: 17 July 2006

Mark C.

Position: Director

Appointed: 01 March 2004

Resigned: 22 July 2022

Bondlaw Directors Limited

Position: Nominee Director

Appointed: 12 February 2004

Resigned: 01 March 2004

Bondlaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 2004

Resigned: 09 March 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Rotamic Precision Holdings Limited from Exeter, England. This PSC is categorised as "a private limited company", 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. The second one in the persons with significant control register is Rotamic Holdings Limited that entered Exeter, England as the official address. This PSC has a legal form of "a ltd", 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.

Rotamic Precision Holdings Limited

Little Moor House Falcon Road, Sowton Industrial Estate, Exeter, EX2 7LB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 14115329
Notified on 22 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rotamic Holdings Limited

Little Moor House Falcon Road, Sowton Industrial Estate, Exeter, EX2 7LB, England

Legal authority English
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 09032245
Notified on 6 April 2016
Ceased on 22 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bondco 1054 March 29, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth1 742 6202 164 8282 202 319       
Balance Sheet
Cash Bank On Hand  8 588336 253672 947836 9961 492 2351 073 098543 456830 455
Current Assets1 508 7191 640 0891 596 9621 808 6882 230 3882 788 1803 010 5073 327 411  
Debtors637 551766 058806 151819 521815 4071 146 999506 6851 223 343866 5901 152 919
Net Assets Liabilities  2 202 3192 548 1052 979 9503 607 8723 980 6252 118 5241 967 2522 475 292
Other Debtors  39 72566 20259 99755 11796 36361 822  
Property Plant Equipment  3 121 8842 957 0743 166 8222 996 9043 074 522536 405412 966360 479
Total Inventories  782 223652 914742 034804 1851 011 5871 030 9701 231 0771 269 433
Cash Bank In Hand574 20531 4868 588       
Intangible Fixed Assets100 23260 13920 046       
Net Assets Liabilities Including Pension Asset Liability1 742 6202 164 8282 202 319       
Stocks Inventory296 963842 545782 223       
Tangible Fixed Assets1 812 2943 244 4493 121 884       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve1 592 6202 014 8282 052 319       
Shareholder Funds1 742 6202 164 8282 202 319       
Other
Accrued Liabilities Deferred Income       185 034180 731176 428
Accumulated Amortisation Impairment Intangible Assets  380 884400 930400 930400 930400 930400 930400 930400 930
Accumulated Depreciation Impairment Property Plant Equipment  2 282 5032 480 5122 760 3302 994 9413 161 3593 153 6363 290 0453 400 780
Additions Other Than Through Business Combinations Property Plant Equipment   33 199489 56664 693362 6373 762  
Amounts Owed By Parent Entities       549 00064 433 
Amounts Owed By Related Parties       549 000  
Amounts Owed To Directors       102 071572 
Amounts Owed To Group Undertakings Participating Interests       8 2008 2008 200
Amounts Owed To Related Parties  258 200258 200258 200258 200258 2008 200  
Average Number Employees During Period  4344464546303233
Bank Borrowings  1 030 147954 525876 753635 928583 135   
Bank Overdrafts  97 197       
Corporation Tax Payable       208 748255 400 
Creditors  1 292 3811 169 2191 307 846967 8451 048 794352 951283 648214 345
Deferred Income  206 550202 246197 943193 640189 337185 034  
Depreciation Rate Used For Property Plant Equipment        2525
Disposals Decrease In Depreciation Impairment Property Plant Equipment      -105 408-220 867 -8 992
Disposals Property Plant Equipment      -118 600-2 549 603 -9 255
Dividend Per Share Interim  270160160     
Finance Lease Liabilities Present Value Total  55 68412 448233 150138 277159 873167 917102 91737 917
Finished Goods  420 179368 917374 312319 267455 723487 308  
Finished Goods Goods For Resale       487 308555 431411 840
Fixed Assets1 920 7263 312 7883 150 1302 965 2743 175 0223 005 1043 082 722544 605  
Further Item Creditors Component Total Creditors  771 457674 794558 515387 209350 452   
Future Minimum Lease Payments Under Non-cancellable Operating Leases        975 000875 000
Increase From Amortisation Charge For Year Intangible Assets   20 046      
Increase From Depreciation Charge For Year Property Plant Equipment   198 009279 818234 611271 827213 144136 409119 727
Intangible Assets  20 046       
Intangible Assets Gross Cost  400 930400 930400 930400 930400 930400 930400 930400 930
Investments Fixed Assets8 2008 2008 2008 2008 2008 2008 2008 2008 2008 200
Investments In Subsidiaries  8 2008 2008 2008 2008 2008 2008 2008 200
Net Current Assets Liabilities316 109406 183466 643849 3881 224 9521 677 8892 111 0841 991 703  
Nominal Value Allotted Share Capital       565656
Number Shares Issued Fully Paid        5656
Other Creditors  91 57581 28956 15623 65328 803133 9475 5538 659
Other Provisions Balance Sheet Subtotal       64 83345 90043 000
Other Taxation Payable       641 84070 698384 223
Ownership Interest In Subsidiary Percent      100100  
Par Value Share 11     11
Prepayments Accrued Income       61 822102 608119 142
Property Plant Equipment Gross Cost  5 404 3875 437 5865 927 1525 991 8456 235 8823 690 0413 703 0113 761 259
Raw Materials  29 44839 59366 68459 47854 96038 057  
Raw Materials Consumables       38 05776 406114 594
Taxation Social Security Payable  129 832144 815152 905167 070141 686641 840  
Total Additions Including From Business Combinations Property Plant Equipment        12 97067 503
Total Assets Less Current Liabilities2 236 8353 718 9713 616 7733 814 6624 399 9744 682 9935 193 8062 536 308  
Total Borrowings  1 085 831966 9731 109 903774 205859 457167 917  
Trade Creditors Trade Payables  227 566230 410234 957288 892133 119234 568343 050373 662
Trade Debtors Trade Receivables  766 574753 319755 4101 091 882410 322612 521699 5491 033 777
Useful Life Intangible Assets Years        1010
Work In Progress  332 596244 404301 038425 440500 904505 605599 240742 999
Amount Specific Advance Or Credit Directors      23 280   
Amount Specific Advance Or Credit Made In Period Directors       134 683  
Amount Specific Advance Or Credit Repaid In Period Directors      192 600-157 963  
Capital Redemption Reserve149 000149 000149 000       
Creditors Due After One Year457 4401 532 4311 292 381       
Creditors Due Within One Year1 192 6101 233 9061 130 319       
Instalment Debts Due After5 Years 838 567771 457       
Non-instalment Debts Due After5 Years 193 641189 338       
Number Shares Allotted1 0001 0001 000       
Percentage Subsidiary Held 100100       
Provisions For Liabilities Charges36 77521 712122 073       
Value Shares Allotted1 0001 0001 000       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2023
filed on: 1st, December 2023 		Free Download (12 pages)

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