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Home > England & Wales Companies > ROTHGEN CONSTRUCTION LTD.
Company Information for

ROTHGEN CONSTRUCTION LTD.

142-148 MAIN ROAD, SIDCUP, KENT, DA14 6NZ,
Company Registration Number
09037358
Private Limited Company
Liquidation

Company Overview

About Rothgen Construction Ltd.
ROTHGEN CONSTRUCTION LTD. was founded on 2014-05-13 and has its registered office in Sidcup. The organisation's status is listed as "Liquidation". Rothgen Construction Ltd. 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
ROTHGEN CONSTRUCTION LTD.
 
Legal Registered Office
142-148 MAIN ROAD
SIDCUP
KENT
DA14 6NZ
Other companies in EC1V
 
Previous Names
CYPRUS FOODS LTD27/01/2016
Filing Information
Company Number 09037358
Company ID Number 09037358
Date formed 2014-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB236959169  
Last Datalog update: 2020-04-09 02:37:11
Primary Source:Companies House
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Company Officers of ROTHGEN CONSTRUCTION LTD.

Current Directors
Officer Role Date Appointed
ALKUSH CHOUDHURY
Director 2014-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALKUSH CHOUDHURY ROTHGEN MANAGEMENT LTD. Director 2014-04-29 CURRENT 2014-04-29 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
2020-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/20 FROM 1 Leeds 26 Whitehall Road Leeds LS12 1BE England
2020-02-28LIQ02Voluntary liquidation Statement of affairs
2020-02-28600Appointment of a voluntary liquidator
2020-02-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-02-19
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DOVYDAS POPOVAS
2019-10-14AP01DIRECTOR APPOINTED MR DOVYDAS POPOVAS
2019-08-05CH01Director's details changed for Miss Alkush Choudhury on 2019-08-01
2019-08-05PSC04Change of details for Miss Alkush Choudhury as a person with significant control on 2019-08-01
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-07-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 1 LEEDS 26 WHITEHALL ROAD LEEDS LS12 1BE ENGLAND
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-04AR0104/02/16 ANNUAL RETURN FULL LIST
2016-01-27RES15CHANGE OF NAME 26/01/2016
2016-01-27CERTNMCompany name changed cyprus foods LTD\certificate issued on 27/01/16
2016-01-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26SH0130/09/14 STATEMENT OF CAPITAL GBP 50000
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10AR0113/05/15 ANNUAL RETURN FULL LIST
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13NEWINCNew incorporation
2014-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ROTHGEN CONSTRUCTION LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-02-26
Appointmen2020-02-26
Fines / Sanctions
No fines or sanctions have been issued against ROTHGEN CONSTRUCTION LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROTHGEN CONSTRUCTION LTD. 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 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 ROTHGEN CONSTRUCTION LTD.

Intangible Assets
Patents
We have not found any records of ROTHGEN CONSTRUCTION LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ROTHGEN CONSTRUCTION LTD.
Trademarks
We have not found any records of ROTHGEN CONSTRUCTION LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTHGEN CONSTRUCTION LTD.. 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 (41100 - Development of building projects) as ROTHGEN CONSTRUCTION LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ROTHGEN CONSTRUCTION LTD. 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyROTHGEN CONSTRUCTION LTD.Event Date2020-02-26
 
Initiating party Event TypeAppointmen
Defending partyROTHGEN CONSTRUCTION LTD.Event Date2020-02-26
Name of Company: ROTHGEN CONSTRUCTION LTD. Company Number: 09037358 Nature of Business: Building Construction Previous Name of Company: Cyprus Foods Ltd Registered office: 142-148 Main Road, Sidcup, K…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROTHGEN CONSTRUCTION LTD. 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 ROTHGEN CONSTRUCTION LTD. 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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