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Company Information for

ROTOS 360 LIMITED

FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR,
Company Registration Number
08602811
Private Limited Company
Active

Company Overview

About Rotos 360 Ltd
ROTOS 360 LIMITED was founded on 2013-07-09 and has its registered office in Barrow-in-furness. The organisation's status is listed as "Active". Rotos 360 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROTOS 360 LIMITED
 
Legal Registered Office
FISHER HOUSE
MICHAELSON ROAD
BARROW-IN-FURNESS
CUMBRIA
LA14 1HR
Other companies in PE30
 
Filing Information
Company Number 08602811
Company ID Number 08602811
Date formed 2013-07-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB178363867  GB331777983  
Last Datalog update: 2024-10-05 07:46:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROTOS 360 LIMITED
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Company Officers of ROTOS 360 LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DOUGLAS BURMEISTER
 Director 2017-03-21
JOHN JAMES GALLIFORD
 Director 2014-09-09
SIMON HADDON SANDERSON
 Director 2013-07-09
PAUL ADAM SCULLION
 Director 2017-05-18
MARTIN MYHILL SISLEY
 Director 2017-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANN ALDISS
 Director 2015-05-08 2017-03-21
WILLIAM JONATHAN ALDISS
 Director 2015-05-08 2017-03-21
MIRANDA LUCY MARSHALL
 Director 2016-09-20 2017-03-21
CHRISTOPHER MICHAEL JOHNSTON
 Director 2014-09-09 2016-04-11
THOMAS LUCE EVES
 Director 2014-06-02 2015-01-27
WILLIAM JONATHAN ALDISS
 Director 2013-07-09 2014-09-09
MATTHEW SHARP
 Director 2013-07-09 2014-09-09
THOMAS LUCE EVES
 Director 2013-07-09 2014-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DOUGLAS BURMEISTER TESTCONSULT LIMITED Director 2018-02-09 CURRENT 2011-11-07 Active - Proposal to Strike off
RICHARD DOUGLAS BURMEISTER EUROTESTCONSULT UK LTD Director 2018-02-09 CURRENT 2011-12-05 Active
RICHARD DOUGLAS BURMEISTER JAMES FISHER MARINE SERVICES LIMITED Director 2017-04-19 CURRENT 2004-07-06 Active
RICHARD DOUGLAS BURMEISTER CMTL (JF) LIMITED Director 2014-06-19 CURRENT 1974-08-30 Active
RICHARD DOUGLAS BURMEISTER STRAINSTALL ENGINEERING SERVICES LIMITED Director 2011-09-20 CURRENT 1966-10-14 Active - Proposal to Strike off
RICHARD DOUGLAS BURMEISTER BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED Director 2011-04-19 CURRENT 2000-07-28 Active
RICHARD DOUGLAS BURMEISTER CATTEDOWN WHARVES LIMITED Director 2008-04-02 CURRENT 1920-03-19 Active
RICHARD DOUGLAS BURMEISTER F.T.EVERARD & SONS LIMITED Director 2007-09-04 CURRENT 1922-04-01 Active
RICHARD DOUGLAS BURMEISTER F.T. EVERARD SHIPPING LIMITED Director 2007-09-04 CURRENT 1982-07-06 Active
RICHARD DOUGLAS BURMEISTER JAMES FISHER EVERARD LIMITED Director 2007-02-01 CURRENT 1956-03-14 Active
JOHN JAMES GALLIFORD J.J. WIND LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active
SIMON HADDON SANDERSON EMERALD SEA ENERGY LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
PAUL ADAM SCULLION JAMES FISHER MARINE SERVICES LIMITED Director 2017-05-18 CURRENT 2004-07-06 Active
MARTIN MYHILL SISLEY BECCLES RUGBY CLUB Director 2016-06-03 CURRENT 2016-06-01 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
2024-09-10DIRECTOR APPOINTED MR JEAN-FRANCOIS JACQUES CLAUDE BAUER
2024-09-10DIRECTOR APPOINTED MR MITESH SHAMJI GAMI
2024-09-10APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CORBETTA
2024-09-10APPOINTMENT TERMINATED, DIRECTOR SIMON HADDON SANDERSON
2024-03-04REGISTERED OFFICE CHANGED ON 04/03/24 FROM Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England
2023-04-12CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2022-03-16PSC07CESSATION OF JAMES FISHER MARINE SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-16PSC02Notification of James Fisher Holdings Uk Limited as a person with significant control on 2022-02-28
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-09SH08Change of share class name or designation
2021-09-09MEM/ARTSARTICLES OF ASSOCIATION
2021-09-09RES12Resolution of varying share rights or name
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR GARETH SUTTON
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR STUART CHARLES KILPATRICK
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-03-04AP01DIRECTOR APPOINTED MR JOHN CHARLES EWEN
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES GALLIFORD
2021-03-03AP01DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK
2020-09-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KEITH DRONFIELD
2020-07-09AP01DIRECTOR APPOINTED MR GIOVANNI CORBETTA
2020-07-09TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN JENNINGS
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-09-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-21AP01DIRECTOR APPOINTED MR BARRY JOHN JENNINGS
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR THERESA MARGARET DENNETT
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ADAM SCULLION
2019-03-06AP01DIRECTOR APPOINTED MR MARTIN KEITH DRONFIELD
2019-03-05AP01DIRECTOR APPOINTED MRS THERESA MARGARET DENNETT
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLAS BURMEISTER
2018-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/18 FROM PO Box PO Box 4 Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR England
2018-09-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MYHILL SISLEY
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086028110002
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-12CH01Director's details changed for Mr Paul Adam Scullion on 2017-06-12
2017-05-18AP01DIRECTOR APPOINTED MR PAUL ADAM SCULLION
2017-04-05AP01DIRECTOR APPOINTED MR RICHARD DOUGLAS BURMEISTER
2017-04-05AP01DIRECTOR APPOINTED MR MARTIN MYHILL SISLEY
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/17 FROM 19 Denney Road Hardwick Industrial Estate King's Lynn PE30 4HG England
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MIRANDA MARSHALL
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALDISS
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ALDISS
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM 49 Castle Rising Road South Wootton Kings Lynn PE30 3JA
2017-01-06AA01Previous accounting period extended from 31/07/16 TO 31/12/16
2016-10-06AP01DIRECTOR APPOINTED MS MIRANDA LUCY MARSHALL
2016-09-23SH02Sub-division of shares on 2016-08-22
2016-09-23SH10Particulars of variation of rights attached to shares
2016-09-23SH08Change of share class name or designation
2016-09-23RES13TRANSACTION 22/08/2016
2016-09-23RES01ADOPT ARTICLES 22/08/2016
2016-09-23RES12Resolution of varying share rights or name
2016-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 086028110002
2016-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086028110001
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSTON
2016-02-16AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0109/07/15 FULL LIST
2015-05-13AP01DIRECTOR APPOINTED MRS JULIE ANN ALDISS
2015-05-13AP01DIRECTOR APPOINTED MR WILLIAM JONATHAN ALDISS
2015-04-01AA31/07/14 TOTAL EXEMPTION SMALL
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EVES
2014-09-11AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHNSTON
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHARP
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALDISS
2014-09-11AP01DIRECTOR APPOINTED MR JOHN JAMES GALLIFORD
2014-09-11AP01DIRECTOR APPOINTED MR THOMAS LUCE EVES
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 086028110001
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0109/07/14 FULL LIST
2014-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JONATHAN ALDISS / 01/01/2014
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EVES
2014-01-09RES12VARYING SHARE RIGHTS AND NAMES
2014-01-09RES01ADOPT ARTICLES 06/12/2013
2013-11-07MEM/ARTSARTICLES OF ASSOCIATION
2013-07-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to ROTOS 360 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 ROTOS 360 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ROTOS 360 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-12-31

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 ROTOS 360 LIMITED

Intangible Assets
Patents
We have not found any records of ROTOS 360 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTOS 360 LIMITED
Trademarks
We have not found any records of ROTOS 360 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTOS 360 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 (33190 - Repair of other equipment) as ROTOS 360 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROTOS 360 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 ROTOS 360 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 ROTOS 360 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LA14 1HR