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Company Information for

ROTHBURY MOTORS LIMITED

ROTHBURY MOTORS LTD, LIONHEART ENTERPRISE PARK, ALNWICK, NORTHUMBERLAND, NE66 2HT,
Company Registration Number
01113476
Private Limited Company
Active

Company Overview

About Rothbury Motors Ltd
ROTHBURY MOTORS LIMITED was founded on 1973-05-14 and has its registered office in Alnwick. The organisation's status is listed as "Active". Rothbury Motors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROTHBURY MOTORS LIMITED
 
Legal Registered Office
ROTHBURY MOTORS LTD
LIONHEART ENTERPRISE PARK
ALNWICK
NORTHUMBERLAND
NE66 2HT
Other companies in NE66
 
Filing Information
Company Number 01113476
Company ID Number 01113476
Date formed 1973-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB178202269  
Last Datalog update: 2024-07-05 19:07:54
Primary Source:Companies House
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Company Officers of ROTHBURY MOTORS LIMITED

Current Directors
Officer Role Date Appointed
MARYAM MANZOOR
 Company Secretary 2013-10-15
MARYAM MANZOOR
 Director 2013-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WILLIAM GUTHERSON
 Director 2013-10-15 2016-11-03
ANDREW EDWARD MACKIE
 Company Secretary 1991-06-22 2013-10-15
ANDREW EDWARD MACKIE
 Director 1991-06-22 2013-10-15
DAVID RONALD MACKIE
 Director 1991-06-22 2013-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARYAM MANZOOR ASTLEY MANAGEMENT LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active - Proposal to Strike off
MARYAM MANZOOR HAYAT & CO INVESTMENTS LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
MARYAM MANZOOR TELEKA LTD Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2016-07-19
MARYAM MANZOOR ROTHBURY SECURITIES LTD Director 2012-03-30 CURRENT 2012-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-01CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES
2024-06-2731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07Notification of Hayat & Co Investments Limited as a person with significant control on 2019-11-07
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-03-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-04-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24AA01Previous accounting period shortened from 30/09/20 TO 31/03/20
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2020-04-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAKHAR AHMED
2020-04-23PSC07CESSATION OF MARYAM MANZOOR AS A PERSON OF SIGNIFICANT CONTROL
2020-04-23TM02Termination of appointment of Maryam Manzoor on 2020-03-29
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MARYAM MANZOOR
2020-04-23AP01DIRECTOR APPOINTED MR FAKHAR AHMED
2020-02-05AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-01-11AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011134760004
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARYAM MANZOOR
2016-12-02MR05All of the property or undertaking has been released from charge for charge number 011134760004
2016-11-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM GUTHERSON
2016-06-23AR0122/06/16 ANNUAL RETURN FULL LIST
2016-05-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-22AR0122/06/15 ANNUAL RETURN FULL LIST
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-16AR0122/06/14 ANNUAL RETURN FULL LIST
2014-02-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-10-25TM02Termination of appointment of Andrew Edward Mackie on 2013-10-15
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MACKIE
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKIE
2013-10-25AP03Appointment of Ms Maryam Manzoor as company secretary on 2013-10-15
2013-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 011134760004
2013-10-24AP01DIRECTOR APPOINTED MS MARYAM MANZOOR
2013-10-24AP01DIRECTOR APPOINTED MR JAMES WILLIAM GUTHERSON
2013-06-25AR0122/06/13 ANNUAL RETURN FULL LIST
2013-05-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0122/06/12 FULL LIST
2012-05-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-24AR0122/06/11 FULL LIST
2011-05-11AA30/09/10 TOTAL EXEMPTION SMALL
2010-06-24AR0122/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD MACKIE / 22/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD MACKIE / 22/06/2010
2010-05-12AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-04-06AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-06-25AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-14363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-02363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-04363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-07-23363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-22363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-11363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-23287REGISTERED OFFICE CHANGED ON 23/11/01 FROM: LIONHEART ENTERPRISE PARK ALNWICK NORTHUMBERLAND NE66 2HT
2001-07-09363(287)REGISTERED OFFICE CHANGED ON 09/07/01
2001-07-09363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2000-06-29363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-07-20363sRETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
1998-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-15363sRETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
1997-06-20363sRETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1997-06-20363sRETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1997-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-08-07363sRETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
1995-08-07363(288)SECRETARY'S PARTICULARS CHANGED
1995-08-07363sRETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
1995-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-16AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-06-23363sRETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS
1992-07-29AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-29363sRETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS
1992-07-15288DIRECTOR'S PARTICULARS CHANGED
1991-10-11363aRETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52212 - Operation of rail passenger facilities at railway stations



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PB0002301 Active Licenced property: LIONHEART ENTERPRISE PARK UNIT C ALNWICK GB NE66 2HT;THROPTON THROPTON BRIDGE MORPETH GB NE65 7NB. Correspondance address: LIONHEART ENTERPRISE PARK Alnwick GB NE66 2HT
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PB0002301 Active Licenced property: LIONHEART ENTERPRISE PARK UNIT C ALNWICK GB NE66 2HT;THROPTON THROPTON BRIDGE MORPETH GB NE65 7NB. Correspondance address: LIONHEART ENTERPRISE PARK Alnwick GB NE66 2HT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROTHBURY MOTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-25 Satisfied ANDREW EDWARD MACKIE
DEBENTURE 1987-06-04 Satisfied LLOYDS BANK PLC
SECOND MORTGAGE 1985-02-11 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1973-09-14 Satisfied SHELL MARKETING LTD.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROTHBURY MOTORS LIMITED

Intangible Assets
Patents
We have not found any records of ROTHBURY MOTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTHBURY MOTORS LIMITED
Trademarks
We have not found any records of ROTHBURY MOTORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ROTHBURY MOTORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2015-7 GBP £33,193 Pupils - Travel
Northumberland County Council 2015-6 GBP £23,176 Vehicle Repairs and maintenance
Northumberland County Council 2015-5 GBP £21,488 Vehicle Repairs and maintenance
Northumberland County Council 2015-4 GBP £62,008 Pupils - Travel
Northumberland County Council 2015-2 GBP £31,053 Vehicle Repairs and maintenance
Northumberland County Council 2015-1 GBP £22,684 Pupils - Travel
Northumberland County Council 2014-12 GBP £30,370 Pupils - Travel
Northumberland County Council 2014-11 GBP £26,190 Pupils - Travel
Northumberland County Council 2014-10 GBP £31,981 Vehicle Repairs and maintenance
Northumberland County Council 2014-8 GBP £20,214 Manual Receipt Accruals
Northumberland County Council 2014-7 GBP £30,750 Vehicle Repairs and maintenance
Northumberland County Council 2014-6 GBP £23,858 Vehicle Repairs and maintenance
Northumberland County Council 2014-5 GBP £18,614 Vehicle Repairs and maintenance
Northumberland County Council 2014-4 GBP £41,446 Vehicle Repairs and maintenance
Northumberland County Council 2014-3 GBP £29,334 Pupils - Travel
Northumberland County Council 2014-2 GBP £38,812 Vehicle Repairs and maintenance
Northumberland County Council 2014-1 GBP £30,262 Pupils - Travel
Northumberland County Council 2013-12 GBP £38,949 Pupils - Travel
Northumberland County Council 2013-10 GBP £38,647 Pupils - Travel

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ROTHBURY MOTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROTHBURY MOTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROTHBURY MOTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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