Active
Company Information for ROTHGEN LTD
1 LEEDS, 26 WHITEHALL ROAD, LEEDS, LS12 1BE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ROTHGEN LTD | |
Legal Registered Office | |
1 LEEDS 26 WHITEHALL ROAD LEEDS LS12 1BE Other companies in NG8 | |
Company Number | 09105097 | |
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Company ID Number | 09105097 | |
Date formed | 2014-06-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2018 | |
Account next due | 29/02/2020 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-06 11:27:44 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ROTHGEN ADMINISTRATION LIMITED | 1 LEEDS 26 WHITEHALL ROAD LEEDS LS12 1BE | Active | Company formed on the 2018-06-21 | |
ROTHGEN CAPITAL LIMITED | 1 LEEDS 26 WHITEHALL ROAD LEEDS LS12 1BE | Active | Company formed on the 2017-08-04 | |
ROTHGEN CONSTRUCTION LTD. | 1 LEEDS 26 WHITEHALL ROAD LEEDS LS12 1BE | Active | Company formed on the 2014-05-13 | |
ROTHGEN DIGITAL CONSTRUCTION LTD | 1 LEEDS 26 WHITEHALL ROAD LEEDS LS12 1BE | Active | Company formed on the 2017-09-14 | |
ROTHGEN DIGITAL CONSTRUCTION LTD | 1 LEEDS 26 WHITEHALL ROAD LEEDS LS12 1BE | Active | Company formed on the 2018-08-31 | |
ROTHGEN FINANCIAL LIMITED | 1 LEEDS 26 WHITEHALL ROAD LEEDS LS12 1BE | Active | Company formed on the 2018-10-24 | |
ROTHGEN HOLDINGS PLC | ONE LEEDS 26 WHITEHALL ROAD LEEDS LS12 1BE | Active | Company formed on the 2018-11-01 | |
ROTHGEN LEISURE PLC | 27-28 EAST CASTLE STREET LONDON UNITED KINGDOM W1W 8DH | Active - Proposal to Strike off | Company formed on the 2016-02-17 | |
ROTHGEN MANAGEMENT LTD. | 1 LEEDS 26 WHITEHALL ROAD LEEDS LS12 1BE | Active | Company formed on the 2014-04-29 | |
ROTHGEN PROMOTIONS LTD | 1 LEEDS 26 WHITEHALL ROAD LEEDS LS12 1BE | Active | Company formed on the 2018-06-21 | |
ROTHGEN R&D LIMITED | 1 LEEDS 26 WHITEHALL ROAD LEEDS LS12 1BE | Active | Company formed on the 2017-09-14 | |
ROTHGEN ROBOTICS LTD | 1 LEEDS 26 WHITEHALL ROAD LEEDS LS12 1BE | Active | Company formed on the 2017-09-14 | |
ROTHGEN ROBOTICS LTD | 1 LEEDS 26 WHITEHALL ROAD LEEDS LS12 1BE | Active | Company formed on the 2017-09-14 | |
ROTHGEN TIMBER ENGINEERING LIMITED | 1 LEEDS 26 WHITEHALL ROAD LEEDS LS12 1BE | Active | Company formed on the 2018-06-21 |
Date | Document Type | Document Description |
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AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091050970006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091050970007 | |
AP01 | DIRECTOR APPOINTED MR VINCENT CHARLES BULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / ALKUSH CHOUDHURY / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / ALKUSH CHOUDHURY / 06/04/2016 | |
CH01 | Director's details changed for Miss Alkush Choudhury on 2018-02-05 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
RP04PSC01 | Second filing of notification of person of significant controlAlkush Choudhury | |
ANNOTATION | Clarification | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALKUSH CHOUDHURY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091050970006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091050970005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091050970004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091050970003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091050970001 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 450000 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/09/16 TO 31/05/16 | |
AD04 | Register(s) moved to registered office address 1 Leeds 26 Whitehall Road Leeds LS12 1BE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091050970005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091050970004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091050970002 | |
MR05 | All of the property or undertaking has been released from charge for charge number 091050970002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091050970003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091050970002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091050970001 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM H5 ASH TREE COURT NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PY | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 450000 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 450000 | |
AA01 | PREVEXT FROM 30/06/2015 TO 30/09/2015 | |
AR01 | 26/06/15 FULL LIST | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
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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 ROTHGEN LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ROTHGEN LTD are: