Rotalube Systems Limited in Blackburn, BB1 3EU

Description

Data updated on: 01-11-2023

Located at The Mohawk Building, Blackburn BB1 3EU Rotalube Systems Limited is a Private Limited Company issued a 08501330 Companies House Reg No. This company was set up on 2013/04/23. Its current name is Rotalube Systems Limited. This enterprise's previous clients may remember this firm as Dcip, which was in use up till 2016/08/15. This enterprise's declared SIC number is 71121 and their NACE code stands for Engineering design activities for industrial process and production. 2022-07-31 is the last time when the accounts were filed.

There's a team of three directors supervising the business right now, including Peter C., Karen B. and David C. who have been executing the directors duties since August 2021.

The companies with significant control over the firm are as follows: Addtech Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Stockholm, 10243, Sweden and was registered as a PSC under the reg no 5563029-726. David C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Previous company's names
Rotalube Systems Limited 2016-08-15
Dcip Limited 2013-04-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-30	2015-04-30	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31
Currency
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand				10 641	34 706	29 556	101 143	184 031
Current Assets			100	35 036	67 214	78 894	183 837	275 050
Debtors		100	100	24 395	32 508	49 338	64 424	54 319
Net Assets Liabilities			100	-19 286	-3 394	50 751	125 582	198 709
Other Debtors			100	3 203	100	100	100	100
Property Plant Equipment							1 898	1 120
Total Inventories							18 270	36 700
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Called Up Share Capital		100	100
Shareholder Funds	100	100	100

Other Financial Data
Version Production Software						2 021
Accrued Liabilities				675	675	752	750	1 600
Accumulated Depreciation Impairment Property Plant Equipment							934	1 945
Additions Other Than Through Business Combinations Property Plant Equipment							7 332	233
Amounts Owed By Group Undertakings Participating Interests							14	14
Amounts Owed To Group Undertakings Participating Interests				37 730	43 629	1 061	-14
Average Number Employees During Period				1	1	1	4	4
Creditors				54 322	70 608	28 143	60 153	77 461
Increase From Depreciation Charge For Year Property Plant Equipment							2 419	1 011
Loans From Directors							4 697	4 697
Net Current Assets Liabilities		100	100	-19 286	-3 394	50 751	123 684	197 589
Nominal Value Allotted Share Capital			100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100
Other Creditors				604	-1 682	4 087	3 246
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							1 485
Other Disposals Property Plant Equipment							4 500
Par Value Share	1	1	1	1	1	1	1	1
Prepayments Accrued Income				1 675	2 140	2 140	5 211	1 167
Property Plant Equipment Gross Cost							2 832	3 065
Taxation Social Security Payable				1 425	10 040	18 546	22 028	20 259
Trade Creditors Trade Payables				13 888	17 946	3 697	29 432	53 460
Trade Debtors Trade Receivables				19 517	30 268	47 098	59 099	53 038
Value-added Tax Payable							3 246	-2 555
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Peter C.

Role: Director

Appointed: 09 August 2021

Latest update: 10 February 2024

Karen B.

Role: Director

Appointed: 09 August 2021

Latest update: 10 February 2024

David C.

Role: Director

Appointed: 23 April 2013

Latest update: 10 February 2024

People with significant control

Addtech Ab

Legal authority Sweden

Legal form Company

Country registered Sweden

Place registered Sweden

Registration number 5563029-726

Notified on 1 August 2021

Nature of control:

3/4 to full of voting rights

over 3/4 of shares

David C.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Keith H.

Notified on 6 April 2016

Ceased on 9 August 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	07 May 2024
Confirmation statement last made up date	23 April 2023

Annual Accounts 12 January 2015
Start Date For Period Covered By Report	2013-04-23
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	12 January 2015
Annual Accounts 24 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	24 January 2016
Annual Accounts
Start Date For Period Covered By Report	1 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	1 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	1 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	1 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	1 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts 20 January 2017
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	20 January 2017

Rotalube Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter C.

Karen B.

David C.

Keith H.

People with significant control

Addtech Ab

David C.

Keith H.

Accounts Documents

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