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Company Information for

ROTHERDALE LIMITED

24 PARK ROAD SOUTH, HAVANT, HAVANT, HAMPSHIRE, PO9 1HB,
Company Registration Number
00452018
Private Limited Company
Active

Company Overview

About Rotherdale Ltd
ROTHERDALE LIMITED was founded on 1948-04-08 and has its registered office in Havant. The organisation's status is listed as "Active". Rotherdale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ROTHERDALE LIMITED
 
Legal Registered Office
24 PARK ROAD SOUTH
HAVANT
HAVANT
HAMPSHIRE
PO9 1HB
Other companies in PO9
 
Filing Information
Company Number 00452018
Company ID Number 00452018
Date formed 1948-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-11-05
Return next due 2017-11-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 21:56:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ROTHERDALE LIMITED
The accountancy firm based at this address is SOUTH COAST ACCOUNTING SERVICES LIMITED

Company Officers of ROTHERDALE LIMITED

Current Directors
Officer Role Date Appointed
DIANA MARIAH CORNISH
Director 2005-12-15
BRIAN GARETH ELLIS
Director 2005-12-15
FIONA ELIZABETH HOLLIDAY
Director 2005-12-15
FIONA ELIZABETH HOLLIDAY
Company Secretary 2001-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE ELLIS
Director 1991-11-05 2008-08-13
MARIAN ELLIS
Director 1991-11-05 2001-09-22
MARIAN ELLIS
Company Secretary 1991-11-05 2001-09-22

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
2017-03-28AA30/06/16 TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 16000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 16000
2015-11-12AR0105/11/15 FULL LIST
2015-02-17AA30/06/14 TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 16000
2014-11-26AR0105/11/14 FULL LIST
2014-03-19AA30/06/13 TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 16000
2013-11-14AR0105/11/13 FULL LIST
2013-01-22AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-14AR0105/11/12 FULL LIST
2012-02-09AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-15AR0105/11/11 FULL LIST
2011-01-26AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-12AR0105/11/10 FULL LIST
2010-10-04AR0106/11/09 FULL LIST
2010-01-14AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-17AR0105/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH HOLLIDAY / 05/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN GARETH ELLIS / 05/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARIAH CORNISH / 05/11/2009
2009-05-06363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS; AMEND
2009-03-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR CLIVE ELLIS
2008-08-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-14363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-13363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-12-06287REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 4 PRINCE GEORGE STREET HAVANT HANTS PO9 1BG
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-10288aNEW DIRECTOR APPOINTED
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-11288cDIRECTOR'S PARTICULARS CHANGED
2005-11-11363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2004-11-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-22363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-09363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2002-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-03363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-08363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-11-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-08288aNEW SECRETARY APPOINTED
2001-05-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-15363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
1999-12-23AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-30363sRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1998-12-15AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-11-19363sRETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
1997-12-30AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-11-13363sRETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS
1996-11-26363sRETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
1996-11-12AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-02-21AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-12-05363sRETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS
1994-12-19363sRETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS
1994-12-07AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-11-09AUDAUDITOR'S RESIGNATION
1993-12-10363sRETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
1993-12-08AAFULL ACCOUNTS MADE UP TO 30/06/93
1992-12-17AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-12-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-12-15363sRETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS
1992-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-01-04363bRETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ROTHERDALE 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 ROTHERDALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1960-04-26 Satisfied DISTRICT BANK LTD
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 ROTHERDALE LIMITED

Intangible Assets
Patents
We have not found any records of ROTHERDALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTHERDALE LIMITED
Trademarks
We have not found any records of ROTHERDALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTHERDALE 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 (96090 - Other service activities not elsewhere classified) as ROTHERDALE LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where ROTHERDALE 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 ROTHERDALE 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 ROTHERDALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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