Rotosound Manufacturing Ltd.

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General information

Name:

Rotosound Manufacturing Limited.

Office Address:

Unit 3B Morewood Close Sevenoaks TN13 2HU Kent

Number: 02972829

Incorporation date: 1994-09-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rotosound Manufacturing is a business located at TN13 2HU Kent at Unit 3B Morewood Close. The firm has been registered in year 1994 and is established under reg. no. 02972829. The firm has been actively competing on the English market for 30 years now and the last known state is active. The firm registered name switch from Roto Sound Marketing to Rotosound Manufacturing Ltd. occurred on 2000-09-18. This business's principal business activity number is 25930 meaning Manufacture of wire products, chain and springs. The company's latest filed accounts documents describe the period up to 2022-08-31 and the latest annual confirmation statement was filed on 2023-09-30.

When it comes to this specific company, a variety of director's tasks have been done by Katherina H., Martyn H. and Jason H.. Out of these three managers, Martyn H. has been with the company the longest, having become one of the many members of the Management Board 29 years ago.

  • Previous company's names
  • Rotosound Manufacturing Ltd. 2000-09-18
  • Roto Sound Marketing Limited 1994-09-30

Financial data based on annual reports

Company staff

Katherina H.

Role: Director

Appointed: 29 June 2006

Latest update: 2 March 2024

Martyn H.

Role: Director

Appointed: 06 June 1995

Latest update: 2 March 2024

Jason H.

Role: Director

Appointed: 06 June 1995

Latest update: 2 March 2024

People with significant control

Executives who have control over this firm are as follows: Katherina H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martyn H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jason H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Katherina H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martyn H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jason H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 1 April 2015
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 10 May 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 28 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 28 May 2013
Annual Accounts 19 May 2014
Date Approval Accounts 19 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/08/31 (AA)
filed on: 16th, May 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 25930 : Manufacture of wire products, chain and springs
29
Company Age

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