Company Information for ROTHWELL PLUMBING SERVICES LIMITED
UNIT 3, STEPHENS WAY, WARRINGTON ROAD IND ESTATE GOOSE GREEN, WIGAN, LANCASHIRE, WN3 6PH,
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Company Registration Number
03382494
Private Limited Company
Active |
Company Name | |
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ROTHWELL PLUMBING SERVICES LIMITED | |
Legal Registered Office | |
UNIT 3, STEPHENS WAY WARRINGTON ROAD IND ESTATE GOOSE GREEN WIGAN LANCASHIRE WN3 6PH Other companies in WN3 | |
Company Number | 03382494 | |
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Company ID Number | 03382494 | |
Date formed | 1997-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB582022072 |
Last Datalog update: | 2024-06-07 15:47:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ROTHWELL PLUMBING SERVICES (NE) LIMITED | Unit 3, Stephens Way Warrington Road Ind Estate Goose Green Wigan LANCASHIRE WN3 6PH | Active - Proposal to Strike off | Company formed on the 2014-04-01 | |
ROTHWELL PLUMBING SERVICES GROUP LIMITED | UNIT 3, STEPHENS WAY WARRINGTON ROAD IND ESTATE GOOSE GREEN WIGAN LANCASHIRE WN3 6PH | Active | Company formed on the 2014-04-01 |
Officer | Role | Date Appointed |
---|---|---|
DIANE MARIE KIRK |
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JOSEPH FRANKLYN JAMES PEARSON |
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BRENDA ROTHWELL |
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GRAHAM WILLIAM ROTHWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL HANMER |
Director | ||
WILLIAM HENRY ROTHWELL |
Director | ||
MATTHEW JAMES VEICHMANIS |
Director | ||
GEOFFREY BARWISE |
Director | ||
GEOFFREY BARWISE |
Company Secretary | ||
KENNETH STOCK |
Director | ||
PHILIP MARK HOUGHTON |
Director | ||
WILLIAM HENRY ROTHWELL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RPS ELECTRICAL LIMITED | Director | 2009-09-21 | CURRENT | 2007-06-19 | Active | |
ROGERSON HOMESERVE+ LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
ROTHWELL PLUMBING SERVICES GROUP LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
INNOVATE YOUR HOME LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
ROTHWELL PLUMBING SERVICES (NE) LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
RPS RESOURCES LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
RPS ELECTRICAL LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
Termination of appointment of Diane Marie Kirk on 2023-05-31 | ||
Appointment of Mrs Sarah Elizabeth Rothwell as company secretary on 2023-05-31 | ||
DIRECTOR APPOINTED MR STEVEN HOUGHTON | ||
DIRECTOR APPOINTED MR SIMON IAN WRAY | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH FRANKLYN JAMES PEARSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033824940005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033824940005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDREW ALLEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/06/19 TO 29/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR STEVEN ANDREW ALLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HANMER | |
CH01 | Director's details changed for Mr Graham William Rothwell on 2017-11-01 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HANMER / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA ROTHWELL / 01/06/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DIANE MARIE KIRK on 2016-06-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FRANKLYN JAMES PEARSON / 01/06/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY ROTHWELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
CH01 | Director's details changed for Graham William Rothwell on 2016-03-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033824940004 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW VEICHMANIS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATT JAMES VEICHMANIS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 | |
AR01 | 06/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 06/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS BRENDA ROTHWELL | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 06/06/10 FULL LIST | |
RES01 | 14/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
288a | DIRECTOR APPOINTED JOSEPH FRANKLYN JAMES PEARSON | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY BARWISE | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM UNIT 3 ST STEPHENS WAY WARRINGTON ROAD INDUSTRIAL ESTATE WIGAN LANCASHIRE WN3 6PH | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
169 | £ IC 1000/750 27/02/06 £ SR 250@1=250 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 17 SANDBROOK ROAD ORRELL WIGAN LANCASHIRE WN5 8UD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/06/04; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 06/06/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS | |
88(2)R | AD 16/06/97--------- £ SI 998@1=998 £ IC 2/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | ALL of the property or undertaking has been released from charge | MIDLAND BANK PLC | |
DEBENTURE | ALL of the property or undertaking has been released from charge | MIDLAND BANK PLC |
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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 ROTHWELL PLUMBING SERVICES LIMITED
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Capital |
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COURSE FEES (NOT PET) PLANNING SERVICES |
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Knowsley Council | |
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COURSE FEES (NOT PET) PLANNING SERVICES |
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Wigan Council | |
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Capital Expenditure |
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Pmnt to Ctrs-Improv |
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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.
Customer | Description | Contract award date | Value |
---|---|---|---|
Procure Plus Limited (acting as authorised agent on behalf of its contracting authority members) | repair and maintenance services of central heating | 2012/05/21 | GBP |
Procure plus (PP), a consortium of registered (housing) providers with stock primarily in the North West of England, (acting as authorised agent on behalf of its contracting authority members) in association with Lancashire Housing Partnership (LHP), Cumbria Housing Partners (CHP) and Procure Plus Associates (PPAL) have procured framework agreement for the servicing, testing and maintenance of heating systems. It is envisaged that volume will be mainly for domestic systems, however there may be a requirement over the four years for commercial and/or multi fuel servicing and maintenance. | |||
Fusion21 | Electrical installation work | 2013/4/15 | GBP |
Fusion21 intends to award a Framework Agreement available for use by all UK (including both Mainland UK and Northern Ireland) contracting authorities including but not limited to the following : (i) Registered Providers of social housing, Local Authorities, LSVTs, ALMOs, Education Establishments, Government Departments and their Agencies, Non-Departmental Public Bodies, NHS Bodies who have a need to purchase facillities management servicesThe following UK contracting authorities have already committed on a non-contractually binding basis to this procurement:The Riverside Group, Helena Partnerships, Your Housing Group, South Liverpool Homes, The Regenda Group, The Plus Dane Group, First Ark, Golden Gates Housing Trust. Additional contracting authorities who will be permitted to use the framework can be identified by using the following links: http://www.fusion21.co.uk/membership/ojeu-framework-permissible-users/ | |||
Fusion21 | Security, fire-fighting, police and defence equipment | 2013/4/15 | GBP 44,000,000 |
Fusion21 intends to award a Framework Agreement available for use by all UK (including both Mainland UK and Northern Ireland) contracting authorities including but not limited to the following : (i) Registered Providers of social housing, Local Authorities, LSVTs, ALMOs, Education Establishments, Government Departments and their Agencies, Non-Departmental Public Bodies, NHS Bodies who have a need to purchase facillities management services | |||
Northern Housing Consortium Ltd. | repair and maintenance services | 2012/02/15 | |
Repair and maintenance services. Gas appliance maintenance services. Repair and maintenance services of central heating. Gas-fitting installation work. Boiler installation work. Repair and maintenance services of boilers. For the benefit of the collective membership; the Northern Housing Consortium (NHC), Fusion21 and Procurement for Housing (PfH) are establishing a collaborative framework agreement for the supply of maintenance, servicing and repair services to Heating Systems. The framework agreement will be available for all current and future Members of the NHC, Fusion21 and PfH. Members are primarily organisations concerned with housing in the UK and could be: local authorities (LAs), large scale voluntary transfer organisations, (LSVTs), registered providers (RP)/social landlords (RSLs), housing associations, arms lengths management organisations (ALMO), tenant management organisations, housing co-operatives, charitable organisations, private property management companies, other purchasing consortia. Over the term of the framework other public sector organisations across the UK from defence, education and health could access the framework agreement. Full details of current membership will be provided with the tender documentation. Please refer to the following web site for a full list of Registered providers and Local Authorities www.tenantserviceauthority.org. | |||
Fusion21 | building installation work | 2012/04/01 | |
Fusion21 wishes to establish a 4 year non binding framework agreement for the provision of repairs and maintenance as well as ancillary works at properties owned or managed by current clients and procurement partners such as Northern Housing Consortium and future clients and procurement partners of Fusion21. These will include ALMOs, Local Authorities and RSLs as well as other public sector bodies. Please refer to the following websites for a full list of RSLs and Local Authorities www.tenantserviceauthority.org or www.direct.gov.uk/en/DI1/Directories/Localcouncils/index.htm. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |