The Rothwell Company Limited MANCHESTER


Founded in 1982, The Rothwell Company, classified under reg no. 01651412 is an active company. Currently registered at 110 Chapel Walks M3 5DW, Manchester the company has been in the business for thirty eight years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on March 31, 2019. 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 Stephen F. and Nicholas M.. 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 110 Chapel Walks
Town Manchester
Post code M3 5DW
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 31st March
Company age 38 years old
Account next due date Thu, 31st Dec 2020 (312 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 5th Apr 2020 (2020-04-05)
Last confirmation statement dated Fri, 22nd Mar 2019

Company staff

Stephen F.

Position: Director

Appointed: 27 March 2018

Julia I.

Position: Secretary

Appointed: 01 April 2016

Nicholas M.

Position: Director

Appointed: 12 June 2000

Simon C.

Position: Secretary

Appointed: 08 August 2007

Resigned: 31 March 2016

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 12 June 2000

Resigned: 08 August 2007

David S.

Position: Director

Appointed: 12 June 2000

Resigned: 27 March 2018

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 1 name. As BizStats found, there is Delineo Limited from Salford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

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
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 2016-03-312017-03-312018-03-312019-03-31
Balance Sheet
Cash Bank On Hand43 274250 000  
Current Assets1 904 7372 557 1472 331 684 
Debtors1 861 4632 307 1472 331 6842 480 568
Net Assets Liabilities1 268 4001 603 7971 679 1521 734 416
Property Plant Equipment87 95973 62644 51637 690
Other
Accumulated Depreciation Impairment Property Plant Equipment144 358166 780118 532129 294
Average Number Employees During Period57504034
Creditors707 7961 010 476688 7484 167
Disposals Decrease In Depreciation Impairment Property Plant Equipment  64 478 
Disposals Property Plant Equipment  83 687 
Increase From Depreciation Charge For Year Property Plant Equipment 22 42216 23010 762
Net Current Assets Liabilities1 196 9411 546 6711 642 9361 707 893
Property Plant Equipment Gross Cost232 317240 406163 048166 984
Provisions For Liabilities Balance Sheet Subtotal16 50016 5008 3007 000
Total Additions Including From Business Combinations Property Plant Equipment 8 0896 3293 936
Total Assets Less Current Liabilities1 284 9001 620 2971 687 4521 745 583

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to March 31, 2016
filed on: 15th, November 2016
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