ROTAM AGROCHEMICAL EUROPE LIMITED - Manufacture of pesticides and other agrochemical products - A business based in United Kingdom registered with Companies House

Company Overview

About Rotam Agrochemical Europe Ltd

ROTAM AGROCHEMICAL EUROPE LIMITED was founded on 2003-08-01 and has its registered office in Cardiff. The organisation's status is listed as "Active". Rotam Agrochemical Europe 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

Legal Registered Office
Company Name
ROTAM AGROCHEMICAL EUROPE LIMITED

4385 04853930 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Other companies in WC1H

Filing Information

Company Number		04853930
Company ID Number		04853930
Date formed		2003-08-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/08/2015
Return next due		29/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 17:11:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROTAM AGROCHEMICAL EUROPE LIMITED

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Company Officers of ROTAM AGROCHEMICAL EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES TIMOTHY BRISTOW	Director	2009-02-18
MARK LU	Director	2003-08-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADVANTA CORPORATE SERVICES LIMITED	Company Secretary	2007-03-31	2010-06-30
ALLIED SECRETARIES LIMITED	Company Secretary	2003-08-05	2007-03-31
CLAIRE LOUISE COURTNAGE	Company Secretary	2003-08-01	2004-01-21
MARTIN PAUL TAYLOR	Director	2003-08-01	2004-01-21

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.

Date	Document Type	Document Description
2024-02-28		Companies House applied as default registered office address PO Box 4385, 04853930 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-28
2024-01-25		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01		CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES TIMOTHY BRISTOW
2022-09-21	RP04CS01
2022-08-22		CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-08-22	CS01	CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-07-15	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20	AP01	DIRECTOR APPOINTED MR KURT PEDERSEN KAALUND
2022-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK LU
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-05-13	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-02-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-03-11	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-02-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03	LATEST SOC	03/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-03	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-03-17	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-05-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03	AR01	01/08/15 ANNUAL RETURN FULL LIST
2015-03-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21	LATEST SOC	21/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-21	AR01	01/08/14 ANNUAL RETURN FULL LIST
2014-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK LU / 31/07/2014
2014-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TIMOTHY BRISTOW / 31/07/2014
2014-03-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27	AR01	01/08/13 ANNUAL RETURN FULL LIST
2013-05-14	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02	CH01	Director's details changed for Mr James Timothy Bristow on 2012-08-01
2012-08-01	AR01	01/08/12 ANNUAL RETURN FULL LIST
2012-03-15	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/11 FROM Camrascan House Isis Way Minerva Business Park Lynch Wood Peterborough Cambridgeshire PE2 6QR England
2011-08-04	AR01	01/08/11 ANNUAL RETURN FULL LIST
2011-05-27	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06	AR01	01/08/10 ANNUAL RETURN FULL LIST
2010-08-06	CH01	Director's details changed for Mark Lu on 2010-06-30
2010-08-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ADVANTA CORPORATE SERVICES LIMITED
2010-06-29	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 29 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RU
2009-10-27	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-18	363a	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-09-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRISTOW / 18/02/2009
2009-09-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK LU / 01/07/2009
2009-04-21	363a	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS; AMEND
2009-02-18	288a	DIRECTOR APPOINTED MR JAMES TIMOTHY BRISTOW
2008-10-21	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-26	363a	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-06	363a	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-09-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-26	288b	SECRETARY RESIGNED
2007-04-26	288a	NEW SECRETARY APPOINTED
2007-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-28	363a	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/06 FROM: ASHDOWN HOUSE 2 EVERSFIELD ROAD EASTBOURNE EAST SUSSEX BN21 2AS
2005-09-15	363a	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-16	363s	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-08-05	288b	DIRECTOR RESIGNED
2004-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/04 FROM: FLAT 60, HIGHLANDS HEATH PUTNEY LONDON SW15 3TX
2004-01-27	288b	SECRETARY RESIGNED
2003-10-02	288a	NEW SECRETARY APPOINTED
2003-10-02	288a	NEW DIRECTOR APPOINTED
2003-10-01	225	ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2003-08-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

202 - Manufacture of pesticides and other agrochemical products

20200 - Manufacture of pesticides and other agrochemical products

Licences & Regulatory approval

We could not find any licences issued to ROTAM AGROCHEMICAL EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 ROTAM AGROCHEMICAL EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ROTAM AGROCHEMICAL EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 20200 - Manufacture of pesticides and other agrochemical products

Intangible Assets

Patents

We have not found any records of ROTAM AGROCHEMICAL EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROTAM AGROCHEMICAL EUROPE LIMITED

Trademarks

We have not found any records of ROTAM AGROCHEMICAL EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROTAM AGROCHEMICAL EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20200 - Manufacture of pesticides and other agrochemical products) as ROTAM AGROCHEMICAL EUROPE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ROTAM AGROCHEMICAL EUROPE 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 ROTAM AGROCHEMICAL EUROPE 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 ROTAM AGROCHEMICAL EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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