Founded in 1980, Rotzler (u.k.), classified under reg no. 01501629 is an active company. Currently registered at Unit 3 Foundry Place NN12 6FP, Towcester the company has been in the business for 44 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Fri, 30th Jun 2023.
At present there are 2 directors in the the firm, namely Michael K. and Kathryn S.. In addition one secretary - Kathryn S. - is with the company. As of 10 May 2024, there were 4 ex directors - Robert B., Martin D. and others listed below. There were no ex secretaries.
| Office Address | Unit 3 Foundry Place |
| Office Address2 | Old Tiffield Road |
| Town | Towcester |
| Post code | NN12 6FP |
| Country of origin | United Kingdom |
| Registration Number | 01501629 |
| Date of Incorporation | Thu, 12th Jun 1980 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th June |
| Company age | 44 years old |
| Account next due date | Mon, 31st Mar 2025 (325 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 17 September 2019
Position: Director
Appointed: 13 January 2009
Position: Secretary
Appointed: 12 January 1991
The register of PSCs who own or have control over the company includes 2 names. As we found, there is Kathryn S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Oxley Forster Holdings Limited that entered Gerrards Cross, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Kathryn S.
| Notified on | 10 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oxley Forster Holdings Limited
Valkyrie House Packhorse Road, Gerrards Cross, SL9 8EB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01567156 |
| Notified on | 1 July 2016 |
| Ceased on | 10 December 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Debtors | 137 333 | 137 333 | 127 998 | 127 067 | 124 512 | ||
| Net Assets Liabilities | 100 | 100 | 100 | -8 814 | -12 793 | -13 225 | |
| Other Debtors | 1 774 | 2 195 | |||||
| Current Assets | 137 333 | 137 333 | 137 333 | 137 333 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Accrued Liabilities | 432 | 504 | |||||
| Amounts Owed By Related Parties | 126 224 | 124 872 | 124 512 | ||||
| Amounts Owed To Related Parties | 137 233 | 137 233 | 137 233 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Creditors | 137 233 | 137 233 | 137 233 | 137 232 | 137 665 | 137 737 | |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||
| Other Creditors | -1 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | -420 | 2 195 | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | -9 234 | -10 598 | -13 225 |
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | |||
| Creditors Due Within One Year | 137 233 | 137 233 | |||||
| Number Shares Allotted | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 23rd, October 2023 |
accounts | Free Download (8 pages) |
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