A & R Rothen & Sons Limited

Company Registration Number: 06894449

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & R Rothen & Sons Limited is a Private Company Limited by Shares first registered on 1 May 2009. Its current registered address is in Atherstone, Warwickshire.

Registered Address

WHITEGATE FARM
QUARRY LANE, MANCETTER
ATHERSTONE
WARWICKSHIRE
CV9 2RB

This is the only company currently registered at this postcode.

Registration Data

Company Number

06894449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £153,136£0£0£0£0£0£0
Current Assets £34,075£224,910£84,797£141,864£49,725£44,954£49,283
of which Cash £781£1£598£1,686£419£454£178
Total Assets £187,211£224,910£84,797£141,864£49,725£44,954£49,283
Current Liabilities £59,034£262,485£133,511£198,604£131,304£123,783£107,696
Net Current Assets £-24,959£-37,575£-48,714£-56,740£-81,579£-78,829£-58,413
Total Net Worth £128,177£114,646£81,581£42,687£12,550£1,874£9,533

Previous Names

No previous names

Company Officers

  • ROTHEN, Andrew Gordan

    Director

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    Whitegate Farm
    Quarry Lane, Mancetter
    Atherstone
    Warwickshire
    CV9 2RB
    England

  • ROTHEN, Rachel Ann

    Director

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    Whitegate Farm
    Quarry Lane, Mancetter
    Atherstone
    Warwickshire
    CV9 2RB
    England

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X677OJ9K. Transaction: MzE3NjY2MDUwMGFkaXF6a2N4.

  2. 21 April 2017 Registration of charge 068944490001, created on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Mortgage. Type: MR01. Barcode: X64T5IVF. Transaction: MzE3NDAzMzU4OGFkaXF6a2N4.

  3. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9FV7L. Transaction: MzE2Nzg4MzE0M2FkaXF6a2N4.

  4. 3 June 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X58BH04R. Transaction: MzE0OTk2NDUzMWFkaXF6a2N4.

  5. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNN8MH. Transaction: MzE0MDgzMzQ0NGFkaXF6a2N4.

  6. 3 June 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X48POEYX. Transaction: MzEyNDM2MzMwN2FkaXF6a2N4.

  7. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X406341S. Transaction: MzExNjM5NjYyNWFkaXF6a2N4.

  8. 28 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X38V0IK9. Transaction: MzEwMDg2OTY1NmFkaXF6a2N4.

  9. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KE8K3. Transaction: MzA5MzU2NjkyOWFkaXF6a2N4.

  10. 12 June 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X2AE8QF5. Transaction: MzA3OTY0NDgxOWFkaXF6a2N4.

  11. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214NUKO. Transaction: MzA3MjAwODk5NWFkaXF6a2N4.

  12. 9 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18LB460. Transaction: MzA1NzIxMzI5NGFkaXF6a2N4.

  13. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MWM9T. Transaction: MzA1MTU3MzcwMWFkaXF6a2N4.

  14. 12 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XLJ4XU2Y. Transaction: MzAzNzA5Mjg5OGFkaXF6a2N4.

  15. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMBHTR94. Transaction: MzAzMTM1NjQ3OGFkaXF6a2N4.

  16. 10 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XTGSQJV2. Transaction: MzAxNTIxMDM1NmFkaXF6a2N4.

  17. 14 September 2009 Accounting reference date shortened from 31/05/2010 to 30/04/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XBS1MD99. Transaction: MjA0MTI2NTYxNWFkaXF6a2N4.

  18. 1 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAGTP9HV. Transaction: MjAzMTk3Nzk3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.137.187 Tue, 19 Sep 2017 14:51:43 +0100