Rotowash Sales And Service Limited in Uxbridge Road LONDON

Rotowash Sales And Service Limited LONDON

Founded in 2007, Rotowash Sales And Service, classified under reg no. 06160941 is an active company. Currently registered at 9 Station Parade W5 3LD, London the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Jerzy K. and Malcolm M.. In addition one secretary - Sheila C. - is with the firm. As of 5 May 2024, there was 1 ex secretary - Malcolm M.. There were no ex directors.

Rotowash Sales And Service Limited Address / Contact

Office Address	9 Station Parade
Office Address2	Uxbridge Road
Town	London
Post code	W5 3LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06160941
Date of Incorporation	Wed, 14th Mar 2007
Industry	Dormant Company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Sheila C.

Position: Secretary

Appointed: 30 March 2007

Jerzy K.

Position: Director

Appointed: 21 March 2007

Malcolm M.

Position: Director

Appointed: 21 March 2007

Malcolm M.

Position: Secretary

Appointed: 21 March 2007

Resigned: 30 March 2007

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 14 March 2007

Resigned: 14 March 2007

Online Nominees Limited

Position: Corporate Director

Appointed: 14 March 2007

Resigned: 14 March 2007

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Jerzy K. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Malcolm M. This PSC has significiant influence or control over the company,.

Jerzy K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Malcolm M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100

Other
Number Shares Allotted		100	100	100	100		100	100	100	100	100
Par Value Share		1	1	1	1		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 14th March 2023 filed on: 27th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 14th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 14th March 2022 filed on: 16th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 14th March 2021 filed on: 15th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 30th, September 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 14th March 2020 filed on: 16th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 14th March 2019 filed on: 15th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 14th March 2018 filed on: 21st, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 14th March 2017 filed on: 18th, April 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 20th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 14th March 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 21st March 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 26th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 14th March 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download
SH01	100.00 GBP is the capital in company's statement on Tuesday 28th April 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 14th March 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 1st April 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 14th March 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 12th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 14th March 2012 with full list of members filed on: 15th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 3rd, August 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 14th March 2011 with full list of members filed on: 17th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 16th, August 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 14th March 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 7th, July 2009	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 18th March 2009 filed on: 18th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 21st, October 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 19th, September 2008	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 2nd April 2008 filed on: 2nd, April 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 2nd, April 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, April 2008	officers	Free Download (1 page)
288b	On Thursday 26th April 2007 Secretary resigned filed on: 26th, April 2007	officers	Free Download (1 page)
288b	On Thursday 26th April 2007 Secretary resigned filed on: 26th, April 2007	officers	Free Download (1 page)
288a	On Thursday 26th April 2007 New secretary appointed filed on: 26th, April 2007	officers	Free Download (1 page)
288a	On Thursday 26th April 2007 New secretary appointed filed on: 26th, April 2007	officers	Free Download (1 page)
288b	On Saturday 24th March 2007 Secretary resigned filed on: 24th, March 2007	officers	Free Download (1 page)
288b	On Saturday 24th March 2007 Director resigned filed on: 24th, March 2007	officers	Free Download (1 page)
288b	On Saturday 24th March 2007 Secretary resigned filed on: 24th, March 2007	officers	Free Download (1 page)
288b	On Saturday 24th March 2007 Director resigned filed on: 24th, March 2007	officers	Free Download (1 page)
288a	On Thursday 22nd March 2007 New director appointed filed on: 22nd, March 2007	officers	Free Download (1 page)
288a	On Thursday 22nd March 2007 New secretary appointed filed on: 22nd, March 2007	officers	Free Download (1 page)
288a	On Thursday 22nd March 2007 New director appointed filed on: 22nd, March 2007	officers	Free Download (1 page)
288a	On Thursday 22nd March 2007 New director appointed filed on: 22nd, March 2007	officers	Free Download (1 page)
288a	On Thursday 22nd March 2007 New secretary appointed filed on: 22nd, March 2007	officers	Free Download (1 page)
288a	On Thursday 22nd March 2007 New director appointed filed on: 22nd, March 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Wednesday 21st March 2007. Value of each share 1 £, total number of shares: 100. filed on: 21st, March 2007	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on Wednesday 21st March 2007. Value of each share 1 £, total number of shares: 100. filed on: 21st, March 2007	capital	Free Download (1 page)
NEWINC	Company registration filed on: 14th, March 2007	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 14th, March 2007	incorporation	Free Download (11 pages)

Rotowash Sales And Service Limited LONDON

Rotowash Sales And Service Limited Address / Contact

Company Information / Profile

Company staff

Sheila C.

Jerzy K.

Malcolm M.

Malcolm M.

Online Corporate Secretaries Limited

Online Nominees Limited

People with significant control

Annual reports financial information

Company filings

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