The Rothwell Company Limited

General information

Name:

The Rothwell Company Ltd

Office Address:

3 The Studios 320 Chorley Old Road BL1 4JU Bolton

Number: 01651412

Incorporation date: 1982-07-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01651412 fourty two years ago, The Rothwell Company Limited is a Private Limited Company. The company's present mailing address is 3 The Studios, 320 Chorley Old Road Bolton. The registered name of this business got changed in 2001 to The Rothwell Company Limited. This company previous business name was Steve Rothwell Company (the). This business's Standard Industrial Classification Code is 73110 - Advertising agencies. The company's latest filed accounts documents describe the period up to 2022-04-30 and the latest confirmation statement was submitted on 2023-03-22.

At the moment, the directors listed by this specific business include: Philip M. chosen to lead the company on 2021-01-29, Stephen F. chosen to lead the company on 2018-03-27 and Nicholas M. chosen to lead the company in 2000 in June. To support the directors in their duties, the abovementioned business has been utilizing the skillset of Julia I. as a secretary since the appointment on 2016-04-01.

  • Previous company's names
  • The Rothwell Company Limited 2001-05-09
  • Steve Rothwell Company Limited(the) 1982-07-15

Financial data based on annual reports

Company staff

Philip M.

Role: Director

Appointed: 29 January 2021

Latest update: 2 March 2024

Stephen F.

Role: Director

Appointed: 27 March 2018

Latest update: 2 March 2024

Julia I.

Role: Secretary

Appointed: 01 April 2016

Latest update: 2 March 2024

Nicholas M.

Role: Director

Appointed: 12 June 2000

Latest update: 2 March 2024

People with significant control

The companies that control the firm are: Shoot The Moon Group has substantial control or influence over the company. This company can be reached in Bolton at Chorley Old Road, BL1 4JU. Delineo Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Salford at Chapel Street, M3 5DW and was registered as a PSC under the registration number 03974482.

Shoot The Moon Group
Address: 3 The Studios Chorley Old Road, Bolton, BL1 4JU, England
Legal authority Companies Act
Legal form Limited Company
Notified on 29 January 2021
Nature of control:
substantial control or influence
Delineo Limited
Address: 110 Chapel Street, Salford, M3 5DW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England, Wales & Scotland
Registration number 03974482
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 30 April 2021

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 company accounts data drawn up to April 30, 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
41
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