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Rotherwood Building Co. Limited TARPORLEY

Founded in 2002, Rotherwood Building, classified under reg no. 04417184 is an active company. Currently registered at Hlb House CW6 0AT, Tarporley the company has been in the business for twenty two years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

There is a single director in the company at the moment - Leigh H., appointed on 15 April 2002. In addition, a secretary was appointed - Caroline H., appointed on 5 June 2002. Currenlty, the company lists one former director, whose name is Andrew H. and who left the the company on 5 June 2002. In addition, there is one former secretary - Leigh H. who worked with the the company until 5 June 2002.

Rotherwood Building Co. Limited Address / Contact

Office Address Hlb House
Office Address2 68 High Street
Town Tarporley
Post code CW6 0AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04417184
Date of Incorporation Mon, 15th Apr 2002
Industry Other building completion and finishing
End of financial Year 30th April
Company age 22 years old
Account next due date Wed, 31st Jan 2024 (107 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Caroline H.

Position: Secretary

Appointed: 05 June 2002

Leigh H.

Position: Director

Appointed: 15 April 2002

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 15 April 2002

Resigned: 15 April 2002

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 15 April 2002

Resigned: 15 April 2002

Leigh H.

Position: Secretary

Appointed: 15 April 2002

Resigned: 05 June 2002

Andrew H.

Position: Director

Appointed: 15 April 2002

Resigned: 05 June 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Caroline H. This PSC and has 25-50% shares. The second entity in the PSC register is Leigh H. This PSC owns 50,01-75% shares.

Caroline H.

Notified on 1 June 2021
Nature of control: 25-50% shares

Leigh H.

Notified on 1 April 2017
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth-15 619-15 934-16 208       
Balance Sheet
Current Assets4 0434 2194 27655458 18843 626221 055184 116263 304353 383
Net Assets Liabilities  -20 082-20 43329 37832 981182 410181 203219 245 
Cash Bank In Hand116295361       
Debtors3 9273 9243 915       
Net Assets Liabilities Including Pension Asset Liability-15 619-15 934        
Tangible Fixed Assets1 6041 3021 058       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve-15 719-16 034-16 308       
Shareholder Funds-15 619-15 934-16 208       
Other
Average Number Employees During Period    111111
Creditors  21 54221 85129 51511 22047 42710 12850 08871 263
Fixed Assets1 6041 3021 0588647055758 7827 2156 0294 824
Net Current Assets Liabilities-17 223-17 236-17 266-21 29728 67332 406173 628173 988213 216 
Total Assets Less Current Liabilities-15 619-15 934-16 208-20 43329 37832 981182 410181 203219 245 
Creditors Due Within One Year21 26621 45521 542       
Number Shares Allotted 100100       
Par Value Share 11       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Cost Or Valuation6 5876 587        
Tangible Fixed Assets Depreciation4 9835 285        
Tangible Fixed Assets Depreciation Charged In Period 302        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on April 30, 2022
filed on: 9th, December 2022 		Free Download (3 pages)

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