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Home > England & Wales Companies > C. AND P. ROTHWELL LIMITED
Company Information for

C. AND P. ROTHWELL LIMITED

1 COPLEY ROAD, DONCASTER, DONCASTER, DN1 2PE,
Company Registration Number
00668133
Private Limited Company
Active

Company Overview

About C. And P. Rothwell Ltd
C. AND P. ROTHWELL LIMITED was founded on 1960-08-19 and has its registered office in Doncaster. The organisation's status is listed as "Active". C. And P. Rothwell 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
Company Name
C. AND P. ROTHWELL LIMITED
 
Legal Registered Office
1 COPLEY ROAD
DONCASTER
DONCASTER
DN1 2PE
Other companies in DN1
 
Filing Information
Company Number 00668133
Company ID Number 00668133
Date formed 1960-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-10-26
Return next due 2018-11-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-10 06:06:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C. AND P. ROTHWELL LIMITED

Company Officers of C. AND P. ROTHWELL LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY ROTHWELL
Company Secretary 2006-05-08
DAVID ANTHONY ROTHWELL
Director 2000-06-01
NAOMI ELIZABETH ROTHWELL
Director 2006-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROTHWELL
Director 1992-10-26 2010-10-27
PAUL ROTHWELL
Company Secretary 2001-10-29 2006-05-08
RONALD CHRIS ROTHWELL
Director 1992-10-26 2002-04-19
PHILIP JOHN JORDAN
Company Secretary 1999-04-23 2001-10-29
PAUL ROTHWELL
Company Secretary 1998-01-28 1999-04-23
DAVID ROTHWELL
Company Secretary 1992-10-26 1998-01-28
DAVID ROTHWELL
Director 1992-10-26 1998-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY ROTHWELL D & L ROTHWELL LTD Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
DAVID ANTHONY ROTHWELL D & L ROTHWELL LTD Director 2007-10-15 CURRENT 2007-10-15 Active
NAOMI ELIZABETH ROTHWELL D & L ROTHWELL LTD Director 2007-10-15 CURRENT 2007-10-15 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
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES
2017-08-04AA31/01/17 TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 11201
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-06-28AA31/01/16 TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 11201
2015-10-28AR0126/10/15 FULL LIST
2015-05-14AA31/01/15 TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 11201
2014-11-10AR0126/10/14 FULL LIST
2014-06-03AA31/01/14 TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 11201
2013-11-12AR0126/10/13 FULL LIST
2013-08-23AA31/01/13 TOTAL EXEMPTION SMALL
2012-11-05AR0126/10/12 FULL LIST
2012-04-03AA31/01/12 TOTAL EXEMPTION SMALL
2011-11-25AR0126/10/11 FULL LIST
2011-11-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROTHWELL
2011-10-28AA31/01/11 TOTAL EXEMPTION SMALL
2010-11-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-11-19AR0126/10/10 FULL LIST
2010-04-12SH02CONSOLIDATION 18/02/10
2010-04-12SH03RETURN OF PURCHASE OF OWN SHARES
2009-11-18AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-28AR0126/10/09 FULL LIST
2009-10-28AD02SAIL ADDRESS CREATED
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROTHWELL / 02/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ELIZABETH ROTHWELL / 02/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY ROTHWELL / 02/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROTHWELL / 03/01/2008
2008-11-18AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-09-18AA31/01/07 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2006-12-29363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-28395PARTICULARS OF MORTGAGE/CHARGE
2006-06-06395PARTICULARS OF MORTGAGE/CHARGE
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-16288aNEW SECRETARY APPOINTED
2006-05-16288bSECRETARY RESIGNED
2005-11-30363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-14363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-11-22288bDIRECTOR RESIGNED
2003-11-22288bDIRECTOR RESIGNED
2003-11-22363(288)DIRECTOR RESIGNED
2003-11-22363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2002-11-06363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-02225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02
2001-11-30288aNEW SECRETARY APPOINTED
2001-11-30288bSECRETARY RESIGNED
2001-11-29363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-23363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-23288aNEW DIRECTOR APPOINTED
1999-10-29363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-02288aNEW SECRETARY APPOINTED
1999-05-02288bSECRETARY RESIGNED
1999-03-18SRES01ADOPT MEM AND ARTS 09/03/99
1998-11-24363(288)DIRECTOR RESIGNED
1998-11-24363sRETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-09169£ IC 22400/14934 28/01/98 £ SR 7466@1=7466
1998-04-02SRES01ADOPT MEM AND ARTS 28/01/98
1998-04-02288aNEW SECRETARY APPOINTED
1998-04-02SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/01/98
1998-04-02288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands



Licences & Regulatory approval
We could not find any licences issued to C. AND P. ROTHWELL 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 C. AND P. ROTHWELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-10-28 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-06-06 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 1987-01-20 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1987-01-20 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1987-01-20 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1986-12-12 Outstanding MIDLAND BANK PLC
MORTGAGE 1984-11-20 Outstanding TARGET LIFE ASSURANCE COMPANY LIMITED
LEGAL MORTGAGE 1984-07-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-07-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-06-26 Outstanding NATIONAL WESTMINSTER BANK PLC
DEPOSIT OF DEEDS 1969-11-03 Outstanding YORKSHIRE BANK LTD.
Creditors
Creditors Due After One Year 2013-01-31 £ 351,743
Creditors Due After One Year 2012-01-31 £ 391,823
Creditors Due Within One Year 2013-01-31 £ 129,546
Creditors Due Within One Year 2012-01-31 £ 140,121
Provisions For Liabilities Charges 2013-01-31 £ 16,585
Provisions For Liabilities Charges 2012-01-31 £ 18,039

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 C. AND P. ROTHWELL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 11,201
Called Up Share Capital 2012-01-31 £ 11,201
Cash Bank In Hand 2013-01-31 £ 37,035
Cash Bank In Hand 2012-01-31 £ 43,344
Current Assets 2013-01-31 £ 48,485
Current Assets 2012-01-31 £ 54,794
Secured Debts 2013-01-31 £ 400,278
Secured Debts 2012-01-31 £ 435,745
Shareholder Funds 2013-01-31 £ 115,995
Shareholder Funds 2012-01-31 £ 92,174
Stocks Inventory 2013-01-31 £ 11,450
Stocks Inventory 2012-01-31 £ 11,450
Tangible Fixed Assets 2013-01-31 £ 565,384
Tangible Fixed Assets 2012-01-31 £ 587,363

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C. AND P. ROTHWELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. AND P. ROTHWELL LIMITED
Trademarks
We have not found any records of C. AND P. ROTHWELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. AND P. ROTHWELL 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 (56102 - Unlicensed restaurants and cafes) as C. AND P. ROTHWELL LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
Outgoings
Business Rates/Property Tax
No properties were found where C. AND P. ROTHWELL 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 C. AND P. ROTHWELL 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 C. AND P. ROTHWELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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