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Home > England & Wales Companies > ROTORK OVERSEAS LIMITED
Company Information for

ROTORK OVERSEAS LIMITED

ROTORK HOUSE, BRASSMILL LANE, BATH, BA1 3JQ,
Company Registration Number
01010160
Private Limited Company
Active

Company Overview

About Rotork Overseas Ltd
ROTORK OVERSEAS LIMITED was founded on 1971-05-05 and has its registered office in Bath. The organisation's status is listed as "Active". Rotork Overseas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ROTORK OVERSEAS LIMITED
 
Legal Registered Office
ROTORK HOUSE
BRASSMILL LANE
BATH
BA1 3JQ
Other companies in BA1
 
Filing Information
Company Number 01010160
Company ID Number 01010160
Date formed 1971-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-08-05 19:05:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROTORK OVERSEAS LIMITED
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Companies with same name ROTORK OVERSEAS LIMITED
The following companies were found which have the same name as ROTORK OVERSEAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROTORK OVERSEAS LTD Singapore Active Company formed on the 2008-10-09

Company Officers of ROTORK OVERSEAS LIMITED

Current Directors
Officer Role Date Appointed
SARAH PARSONS
 Company Secretary 2018-08-02
JONATHAN MARK DAVIS
 Director 2010-04-01
KEVIN GEORGE HOSTETLER
 Director 2018-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RHYS JONES
 Company Secretary 1999-02-01 2018-08-02
PETER IAN FRANCE
 Director 2008-01-04 2017-07-27
ROBERT EDWARD SLATER
 Director 1998-07-16 2010-03-31
WILLIAM HENRY WHITELEY
 Director 1996-03-06 2008-01-04
MARK JONATHAN WHITE
 Company Secretary 1993-06-01 1999-01-31
DAVID TREHARNE SMITH
 Director 1991-06-07 1998-07-16
THOMAS WAKE EASSIE
 Director 1991-06-07 1996-03-06
DAVID GIBSON HANTON
 Company Secretary 1991-06-07 1993-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK DAVIS BIFOLD FLUIDPOWER (HOLDINGS) LIMITED Director 2015-08-27 CURRENT 2002-12-02 Active
JONATHAN MARK DAVIS BIFOLD GROUP LIMITED Director 2015-08-27 CURRENT 2007-03-27 Active
JONATHAN MARK DAVIS BIFOLD FLUIDPOWER LIMITED Director 2015-08-27 CURRENT 1984-01-31 Active
JONATHAN MARK DAVIS BIFOLD COMPANY (MANUFACTURING) LIMITED Director 2015-08-27 CURRENT 1984-10-12 Active
JONATHAN MARK DAVIS MTS PRECISION LIMITED Director 2015-08-27 CURRENT 1996-05-17 Active
JONATHAN MARK DAVIS FLUIDPOWER (STAINLESS STEEL) LIMITED Director 2015-08-27 CURRENT 1985-07-04 Active
JONATHAN MARK DAVIS MARSHALSEA HYDRAULICS LIMITED Director 2015-08-27 CURRENT 1930-03-05 Active
JONATHAN MARK DAVIS ROTORK MIDLAND LIMITED Director 2014-07-02 CURRENT 1993-05-18 Active
JONATHAN MARK DAVIS FLOWCO LIMITED Director 2013-07-05 CURRENT 1994-01-26 Active
JONATHAN MARK DAVIS SCHISCHEK LIMITED Director 2013-06-17 CURRENT 1993-07-13 Active
JONATHAN MARK DAVIS ROTORK P.L.C. Director 2010-04-01 CURRENT 1957-02-12 Active
JONATHAN MARK DAVIS ROTORK CONTROLS LIMITED Director 2010-04-01 CURRENT 1958-07-21 Active
KEVIN GEORGE HOSTETLER FLUIDPOWER (STAINLESS STEEL) LIMITED Director 2018-08-03 CURRENT 1985-07-04 Active
KEVIN GEORGE HOSTETLER ROTORK CONTROLS LIMITED Director 2018-08-03 CURRENT 1958-07-21 Active
KEVIN GEORGE HOSTETLER MARSHALSEA HYDRAULICS LIMITED Director 2018-08-03 CURRENT 1930-03-05 Active
KEVIN GEORGE HOSTETLER ROTORK P.L.C. Director 2018-02-12 CURRENT 1957-02-12 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
2024-09-09Director's details changed for Mr Ben Peacock on 2024-05-29
2024-07-19Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-07-19Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-07-19Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-07-19Audit exemption subsidiary accounts made up to 2023-12-31
2024-05-06Termination of appointment of Joy Elizabeth Baldry on 2024-05-06
2024-05-01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK DAVIS
2024-05-01Appointment of Mrs Rhianon Cameron as company secretary on 2024-04-30
2024-04-30DIRECTOR APPOINTED MR BEN PEACOCK
2023-08-22FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-10-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-10DIRECTOR APPOINTED KIET HUYNH
2022-01-10APPOINTMENT TERMINATED, DIRECTOR KEVIN GEORGE HOSTETLER
2022-01-10AP01DIRECTOR APPOINTED KIET HUYNH
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GEORGE HOSTETLER
2021-12-24FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-05-12AP03Appointment of Joy Elizabeth Baldry as company secretary on 2021-05-07
2021-05-12TM02Termination of appointment of Sandra Elizabeth Margaret Forbes on 2021-05-07
2020-12-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-04-18AP03Appointment of Sandra Elizabeth Margaret Forbes as company secretary on 2020-04-04
2020-04-18TM02Termination of appointment of Helen Barrett-Hague on 2020-04-03
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-17TM02Termination of appointment of Sarah Parsons on 2019-06-14
2019-06-17AP03Appointment of Mrs Helen Barrett-Hague as company secretary on 2019-06-14
2019-04-29CH01Director's details changed for Kevin George Hostetler on 2018-10-05
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-08-20AP01DIRECTOR APPOINTED KEVIN GEORGE HOSTETLER
2018-08-20AP03Appointment of Ms Sarah Parsons as company secretary on 2018-08-02
2018-08-20TM02Termination of appointment of Stephen Rhys Jones on 2018-08-02
2018-08-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-08-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER IAN FRANCE
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 25000300
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 25000300
2015-11-17AR0123/10/15 ANNUAL RETURN FULL LIST
2015-06-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 25000300
2014-11-03AR0123/10/14 ANNUAL RETURN FULL LIST
2014-08-14RES13Resolutions passed:
  • Approval of documents 30/07/2014
2014-06-18MISCSection 519
2014-06-13AUDAUDITOR'S RESIGNATION
2014-05-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-15CH01Director's details changed for Mr Jonathan Mark Davis on 2014-05-15
2014-03-24RES13Resolutions passed:
  • Agreement & empowerment of directors 03/03/2014
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 25000300
2013-10-28AR0123/10/13 ANNUAL RETURN FULL LIST
2013-03-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-23AR0123/10/12 FULL LIST
2012-06-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-25AR0123/10/11 FULL LIST
2011-04-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-28AR0123/10/10 FULL LIST
2010-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RHYS JONES / 26/10/2010
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-07AP01DIRECTOR APPOINTED JONATHAN MARK DAVIS
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SLATER
2010-01-08RES13LIMITS ON AUTH CAP REVOKED 16/12/2009
2010-01-08RES01ADOPT ARTICLES 16/12/2009
2010-01-08CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-08SH0116/12/09 STATEMENT OF CAPITAL GBP 25000300
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN FRANCE / 11/12/2009
2009-11-02AR0123/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD SLATER / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN FRANCE / 02/11/2009
2009-06-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-28363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-03-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-08288aNEW DIRECTOR APPOINTED
2008-01-08288bDIRECTOR RESIGNED
2007-10-29363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-03-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-25363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-04-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-25363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-04-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-29363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-08-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-29363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-04-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-28363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-04-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-12363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-04-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-20363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-05-22AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-26363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-08-27288cSECRETARY'S PARTICULARS CHANGED
1999-07-14AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-09288aNEW SECRETARY APPOINTED
1999-02-05288bSECRETARY RESIGNED
1998-10-27363(288)SECRETARY'S PARTICULARS CHANGED
1998-10-27363sRETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
1998-07-22288aNEW DIRECTOR APPOINTED
1998-07-22288bDIRECTOR RESIGNED
1998-03-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-11363sRETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS
1997-08-20288cSECRETARY'S PARTICULARS CHANGED
1997-05-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-19363sRETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
1996-04-23AUDAUDITOR'S RESIGNATION
1996-04-22AAFULL ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ROTORK OVERSEAS 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 ROTORK OVERSEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROTORK OVERSEAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 ROTORK OVERSEAS LIMITED

Intangible Assets
Patents
We have not found any records of ROTORK OVERSEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTORK OVERSEAS LIMITED
Trademarks
We have not found any records of ROTORK OVERSEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTORK OVERSEAS 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 (70100 - Activities of head offices) as ROTORK OVERSEAS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ROTORK OVERSEAS 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 ROTORK OVERSEAS 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 ROTORK OVERSEAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BA1 3JQ