The Rothwell Company Limited in 320 Chorley Old Road BOLTON

The Rothwell Company Limited BOLTON

Founded in 1982, The Rothwell Company, classified under reg no. 01651412 is an active company. Currently registered at 3 The Studios BL1 4JU, Bolton the company has been in the business for fourty three years. Its financial year was closed on Wed, 30th Apr and its latest financial statement was filed on April 30, 2022. Since May 9, 2001 The Rothwell Company Limited is no longer carrying the name Steve Rothwell Company (the).

At present there are 2 directors in the the company, namely Philip M. and Stephen F.. In addition one secretary - Julia I. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Simon C. who worked with the the company until 31 March 2016.

The Rothwell Company Limited Address / Contact

Office Address	3 The Studios
Office Address2	320 Chorley Old Road
Town	Bolton
Post code	BL1 4JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01651412
Date of Incorporation	Thu, 15th Jul 1982
Industry	Advertising agencies
End of financial Year	30th April
Company age	43 years old
Account next due date	Wed, 31st Jan 2024 (527 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Philip M.

Position: Director

Appointed: 29 January 2021

Stephen F.

Position: Director

Appointed: 27 March 2018

Julia I.

Position: Secretary

Appointed: 01 April 2016

Simon C.

Position: Secretary

Appointed: 08 August 2007

Resigned: 31 March 2016

Nicholas M.

Position: Director

Appointed: 12 June 2000

Resigned: 10 January 2025

David S.

Position: Director

Appointed: 12 June 2000

Resigned: 27 March 2018

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 12 June 2000

Resigned: 08 August 2007

Stephen R.

Position: Director

Appointed: 22 March 1991

Resigned: 12 June 2000

Susan R.

Position: Director

Appointed: 22 March 1991

Resigned: 12 June 2000

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Stmgrp Limited from Bolton, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Shoot The Moon Group that put Bolton, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Delineo Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", 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.

Stmgrp Limited

3 The Studios 320 Chorley Old Road, Bolton, BL1 4JU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14543087
Notified on	9 November 2023
Nature of control:	75,01-100% shares

Shoot The Moon Group

3 The Studios Chorley Old Road, Bolton, BL1 4JU, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	29 January 2021
Ceased on	9 November 2023
Nature of control:	significiant influence or control

Delineo Limited

110 Chapel Street, Salford, M3 5DW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England, Wales & Scotland
Registration number	03974482
Notified on	6 April 2016
Ceased on	9 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Steve Rothwell Company (the)	May 9, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-04-30	2023-04-30	2024-04-30

Balance Sheet
Cash Bank On Hand	43 274	250 000						136 367
Current Assets	1 904 737	2 557 147	2 331 684				2 480 147	391 470
Debtors	1 861 463	2 307 147	2 331 684	2 480 568	2 258 193	2 386 412	2 480 147	255 103
Net Assets Liabilities	1 268 400	1 603 797	1 679 152	1 734 416	1 812 076	1 810 824	1 762 429	8 089
Other Debtors					38 049	67 020	48 419
Property Plant Equipment	87 959	73 626	44 516	37 690	35 285	14 267	14 008

Other
Accumulated Depreciation Impairment Property Plant Equipment	144 358	166 780	118 532	129 294	139 235	100 476	112 162
Amounts Owed By Group Undertakings					1 978 656	1 982 745	1 982 745	21 955
Amounts Owed To Group Undertakings							2 484	115 000
Average Number Employees During Period	57	50	40	34	25	25	31	28
Bank Borrowings Overdrafts					92 067	127 294	172 750
Creditors	707 796	1 010 476	688 748	4 167	475 502	583 955	728 453	383 381
Disposals Decrease In Depreciation Impairment Property Plant Equipment			64 478			48 122		112 162
Disposals Property Plant Equipment			83 687			62 835		137 308
Increase From Depreciation Charge For Year Property Plant Equipment		22 422	16 230	10 762	9 941	9 363
Net Current Assets Liabilities	1 196 941	1 546 671	1 642 936	1 707 893	1 782 691	1 802 457	1 751 694	8 089
Other Creditors					264 418	231 187	255 682	16 419
Other Taxation Social Security Payable					92 525	139 682	149 357	217 316
Property Plant Equipment Gross Cost	232 317	240 406	163 048	166 984	174 520	114 743	126 170
Provisions For Liabilities Balance Sheet Subtotal	16 500	16 500	8 300	7 000	5 900	5 900	3 273
Total Additions Including From Business Combinations Property Plant Equipment		8 089	6 329	3 936	7 536	3 058		11 138
Total Assets Less Current Liabilities	1 284 900	1 620 297	1 687 452	1 745 583	1 817 976	1 816 724	1 765 702	8 089
Trade Creditors Trade Payables					26 492	85 792	148 180	34 646
Trade Debtors Trade Receivables					241 488	336 647	448 983	233 148
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss					-1 100
Provisions				7 000	5 900
Total Borrowings				208 917	96 204

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2024 filed on: 31st, December 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2024 filed on: 31st, December 2024	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 31st, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 31st, January 2022	accounts	Free Download (7 pages)
AA01	Extension of current accouting period to April 30, 2021 filed on: 12th, March 2021	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2016 filed on: 15th, November 2016	accounts	Free Download
AA	Accounts for a small company made up to March 31, 2015 filed on: 3rd, December 2015	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2014 filed on: 8th, September 2014	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2013 filed on: 19th, November 2013	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 14th, November 2012	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 2nd, January 2012	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 26th, October 2010	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 16th, July 2009	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 11th, August 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 15th, November 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 15th, November 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 13th, February 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 13th, February 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 29th, September 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 29th, September 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 10th, November 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 10th, November 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 26th, September 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 26th, September 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 25th, October 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 25th, October 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 21st, November 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 21st, November 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 30th, January 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 30th, January 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 4th, December 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 4th, December 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 25th, September 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 25th, September 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 4th, February 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 4th, February 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 17th, January 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 17th, January 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1994 filed on: 8th, December 1994	accounts
AA	Accounts for a small company made up to March 31, 1994 filed on: 8th, December 1994	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1993 filed on: 15th, December 1993	accounts
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AA	Accounts for a small company made up to March 31, 1992 filed on: 31st, January 1993	accounts
AA	Accounts for a small company made up to March 31, 1992 filed on: 31st, January 1993	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1991 filed on: 21st, January 1992	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1991 filed on: 21st, January 1992	accounts
AA	Accounts for a small company made up to March 31, 1990 filed on: 27th, November 1990	accounts
AA	Accounts for a small company made up to March 31, 1990 filed on: 27th, November 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 2nd, April 1990	accounts
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 2nd, April 1990	accounts	Free Download
AA	Accounts for a small company made up to September 30, 1989 filed on: 26th, March 1990	accounts	Free Download
AA	Accounts for a small company made up to September 30, 1989 filed on: 26th, March 1990	accounts
AA	Accounts for a small company made up to September 30, 1988 filed on: 5th, February 1989	accounts
AA	Accounts for a small company made up to September 30, 1988 filed on: 5th, February 1989	accounts	Free Download
AA	Accounts for a small company made up to September 30, 1987 filed on: 22nd, June 1988	accounts	Free Download
AA	Accounts for a small company made up to September 30, 1987 filed on: 22nd, June 1988	accounts
AA	Accounts for a small company made up to September 30, 1986 filed on: 19th, January 1988	accounts	Free Download
AA	Accounts for a small company made up to September 30, 1986 filed on: 19th, January 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 23rd, June 1986	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 23rd, June 1986	accounts	Free Download
AA	Full accounts data made up to March 31, 1985 filed on: 30th, May 1986	accounts	Free Download
AA	Full accounts data made up to March 31, 1985 filed on: 30th, May 1986	accounts

The Rothwell Company Limited BOLTON

The Rothwell Company Limited Address / Contact

Company Information / Profile

Company staff

Philip M.

Stephen F.

Julia I.

Simon C.

Nicholas M.

David S.

A G Secretarial Limited

Stephen R.

Susan R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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