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Home > England & Wales Companies > ROTORK CONTROL & SAFETY LIMITED
Company Information for

ROTORK CONTROL & SAFETY LIMITED

ROTORK HOUSE, BRASSMILL LANE, BATH, BA1 3JQ,
Company Registration Number
01355951
Private Limited Company
Active

Company Overview

About Rotork Control & Safety Ltd
ROTORK CONTROL & SAFETY LIMITED was founded on 1978-03-06 and has its registered office in Bath. The organisation's status is listed as "Active". Rotork Control & Safety Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROTORK CONTROL & SAFETY LIMITED
 
Legal Registered Office
ROTORK HOUSE
BRASSMILL LANE
BATH
BA1 3JQ
Other companies in BA1
 
Filing Information
Company Number 01355951
Company ID Number 01355951
Date formed 1978-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 07:46:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROTORK CONTROL & SAFETY LIMITED
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Company Officers of ROTORK CONTROL & SAFETY LIMITED

Current Directors
Officer Role Date Appointed
SARAH PARSONS
 Company Secretary 2018-08-02
SARAH PARSONS
 Director 2018-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RHYS JONES
 Company Secretary 1999-02-01 2018-08-02
STEPHEN RHYS JONES
 Director 2010-04-01 2018-08-02
ROBERT EDWARD SLATER
 Director 1998-07-16 2010-03-31
WILLIAM HENRY WHITELEY
 Director 1996-03-06 2008-05-02
DEREK SCOTT OLSON
 Director 1999-02-24 2002-11-19
COLIN GEOFFREY ALLISON
 Director 1995-06-01 1999-02-28
MARK JONATHAN WHITE
 Company Secretary 1993-06-01 1999-01-31
DAVID TREHARNE SMITH
 Director 1991-06-07 1998-07-16
PIERRE MARIE EDUOARD PAVY
 Director 1996-03-06 1996-12-31
THOMAS WAKE EASSIE
 Director 1991-06-07 1996-03-06
RICHARD CARLILE MARSHALL
 Director 1991-06-07 1996-01-08
MICHAEL DONALD STEPHENSON
 Director 1991-06-07 1994-11-30
DAVID GIBSON HANTON
 Company Secretary 1991-06-07 1993-06-01
DOUGLAS HENRY MULLEN
 Director 1991-06-07 1991-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH PARSONS G.H. CHAPLIN & CO. (ENGINEERS) LIMITED Director 2018-08-02 CURRENT 1977-11-18 Active
SARAH PARSONS WIDCOMBE(DEVELOPMENTS)LIMITED Director 2018-08-02 CURRENT 1961-10-09 Active
SARAH PARSONS ROTORK NOMINEES LIMITED Director 2018-08-02 CURRENT 1961-04-04 Active
SARAH PARSONS ROTORK CLEANERS LIMITED Director 2018-08-02 CURRENT 1981-06-15 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
2024-09-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-09Director's details changed for Mr Ben Peacock on 2024-05-29
2024-05-29CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2024-05-06Termination of appointment of Joy Elizabeth Baldry on 2024-04-30
2024-05-02APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK DAVIS
2024-05-02Appointment of Mrs Rhianon Cameron as company secretary on 2024-04-30
2024-04-30DIRECTOR APPOINTED MR BEN PEACOCK
2023-09-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-17CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-14TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA ELIZABETH MARGARET FORBES
2021-05-14AP01DIRECTOR APPOINTED MR JONATHAN MARK DAVIS
2021-05-14AP03Appointment of Joy Elizabeth Baldry as company secretary on 2021-05-07
2021-05-14TM02Termination of appointment of Sandra Elizabeth Margaret Forbes on 2021-05-07
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-18AP01DIRECTOR APPOINTED SANDRA ELIZABETH MARGARET FORBES
2020-04-18AP03Appointment of Sandra Elizabeth Margaret Forbes as company secretary on 2020-04-04
2020-04-18TM01APPOINTMENT TERMINATED, DIRECTOR HELEN PATRICIA BARRETT-HAGUE
2020-04-18TM02Termination of appointment of Helen Barrett-Hague on 2020-04-03
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-28AP01DIRECTOR APPOINTED MRS HELEN PATRICIA BARRETT-HAGUE
2019-06-28TM02Termination of appointment of Sarah Parsons on 2019-06-14
2019-06-28AP03Appointment of Mrs Helen Barrett-Hague as company secretary on 2019-06-14
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR SARAH PARSONS
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-08-13TM02Termination of appointment of Stephen Rhys Jones on 2018-08-02
2018-08-13AP03Appointment of Ms Sarah Parsons as company secretary on 2018-08-02
2018-08-13AP01DIRECTOR APPOINTED MS SARAH PARSONS
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RHYS JONES
2018-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-23AR0112/02/16 ANNUAL RETURN FULL LIST
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-05AR0112/02/15 ANNUAL RETURN FULL LIST
2014-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-25CH01Director's details changed for Mr Stephen Rhys Jones on 2014-07-25
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-20AR0112/02/14 ANNUAL RETURN FULL LIST
2013-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-12AR0112/02/13 ANNUAL RETURN FULL LIST
2012-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-13AR0112/02/12 ANNUAL RETURN FULL LIST
2011-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-14AR0112/02/11 FULL LIST
2010-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RHYS JONES / 26/10/2010
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RHYS JONES / 26/10/2010
2010-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-07AP01DIRECTOR APPOINTED MR STEPHEN RHYS JONES
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD SLATER
2010-02-15AR0112/02/10 FULL LIST
2009-06-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-23363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM WHITELEY
2008-03-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-12363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-10-26363aRETURN 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
2005-10-24363aRETURN 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
2004-08-19AAFULL 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
2002-11-29288bDIRECTOR RESIGNED
2002-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-28363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-06-05169£ IC 120/1 28/03/02 £ SR 119@1=119
2002-04-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
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
2000-03-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-06CERTNMCOMPANY NAME CHANGED ROTORK INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 07/03/00
1999-10-26363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-08-27288cSECRETARY'S PARTICULARS CHANGED
1999-07-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-26288bDIRECTOR RESIGNED
1999-03-26288aNEW DIRECTOR APPOINTED
1999-02-09288aNEW SECRETARY APPOINTED
1999-02-05288bSECRETARY RESIGNED
1998-10-27363sRETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
1998-10-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-22288bDIRECTOR RESIGNED
1998-07-22288aNEW DIRECTOR APPOINTED
1997-11-11363sRETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS
1997-10-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-20288cSECRETARY'S PARTICULARS CHANGED
1997-01-10288bDIRECTOR RESIGNED
1996-11-21363sRETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
1996-10-28AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-23AUDAUDITOR'S RESIGNATION
1996-03-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-03-11288NEW DIRECTOR APPOINTED
1996-01-15288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to ROTORK CONTROL & SAFETY 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 CONTROL & SAFETY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1979-12-31 Satisfied MIDLAND BANK LTD
LEGAL CHARGE 1979-12-31 Satisfied MIDLAND BANK LTD
LEGAL CHARGE 1979-12-31 Satisfied MIDLAND BANK LTD
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
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 CONTROL & SAFETY LIMITED

Intangible Assets
Patents
We have not found any records of ROTORK CONTROL & SAFETY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTORK CONTROL & SAFETY LIMITED
Trademarks
We have not found any records of ROTORK CONTROL & SAFETY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTORK CONTROL & SAFETY 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as ROTORK CONTROL & SAFETY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROTORK CONTROL & SAFETY 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 CONTROL & SAFETY 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 CONTROL & SAFETY 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