Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ROTHWELL DOUGLAS LIMITED
Company Information for

ROTHWELL DOUGLAS LIMITED

3 BATH MEWS, BATH PARADE, CHELTENHAM, GL53 7HL,
Company Registration Number
02345337
Private Limited Company
Active

Company Overview

About Rothwell Douglas Ltd
ROTHWELL DOUGLAS LIMITED was founded on 1989-02-09 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Rothwell Douglas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROTHWELL DOUGLAS LIMITED
 
Legal Registered Office
3 BATH MEWS
BATH PARADE
CHELTENHAM
GL53 7HL
Other companies in TW8
 
Filing Information
Company Number 02345337
Company ID Number 02345337
Date formed 1989-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB527741338  
Last Datalog update: 2024-07-05 16:48:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROTHWELL DOUGLAS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOLBROOK CURTIS LIMITED   TLC PAYROLL SERVICES LTD
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.

Company Officers of ROTHWELL DOUGLAS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CRAIG ROTHWELL
 Company Secretary 1991-06-25
ANDREW CRAIG ROTHWELL
 Director 1991-06-25
CAROL ROTHWELL
 Director 1991-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY PETER BELL
 Director 2015-07-01 2018-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CRAIG ROTHWELL ASHFORDS SOLICITORS LIMITED Company Secretary 1998-04-28 CURRENT 1997-03-24 Dissolved 2018-07-24
ANDREW CRAIG ROTHWELL EPL EPUT TRUSTEE 2777 LIMITED Director 2009-02-27 CURRENT 2002-12-17 Active
ANDREW CRAIG ROTHWELL EPL EPUT TRUSTEE 2776 LIMITED Director 2009-02-27 CURRENT 2002-12-17 Active
ANDREW CRAIG ROTHWELL CURZON CORPORATE SECRETARIES LIMITED Director 2005-03-23 CURRENT 1996-11-26 Active
ANDREW CRAIG ROTHWELL ASHFORDS SOLICITORS LIMITED Director 1997-03-24 CURRENT 1997-03-24 Dissolved 2018-07-24

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
2024-06-25CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-03-07CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW CRAIG ROTHWELL on 2022-03-07
2022-03-07CH01Director's details changed for Mrs Carol Rothwell on 2022-03-07
2022-03-07PSC04Change of details for Mrs Carol Rothwell as a person with significant control on 2022-03-07
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-05-31AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/20 FROM Holbrook Curtis Ltd 3 Bath Mews Bath Parade Cheltenham GL53 7HL United Kingdom
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-02-18AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETER BELL
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/18 FROM Studio 01 the Old Pumping Station Pump Alley Brentford Middlesex TW8 0AP
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ROTHWELL
2016-07-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01AR0117/06/16 ANNUAL RETURN FULL LIST
2015-08-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06AP01DIRECTOR APPOINTED MR ANTHONY PETER BELL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-25AR0117/06/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-01AR0117/06/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05AA01Previous accounting period extended from 28/02/13 TO 31/05/13
2013-10-28AA01Current accounting period extended from 28/02/14 TO 31/05/14
2013-06-17AR0117/06/13 ANNUAL RETURN FULL LIST
2012-11-01AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0118/06/12 ANNUAL RETURN FULL LIST
2011-11-22AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-06-27AR0125/06/11 ANNUAL RETURN FULL LIST
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/11 FROM 1B Fauconberg Road Chiswick London W4 3JZ
2011-03-08MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-12-20AA28/02/10 TOTAL EXEMPTION SMALL
2010-06-29AR0125/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ROTHWELL / 25/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAIG ROTHWELL / 25/06/2010
2010-01-20AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-12-22AA29/02/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-05-07AA28/02/07 TOTAL EXEMPTION SMALL
2008-01-02363sRETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 1,HARTSWOOD GARDENS HARTSWOOD ROAD STAMFORD BROOK LONDON W12 9NR
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-26363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-09-22363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-07-28363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-09-05395PARTICULARS OF MORTGAGE/CHARGE
2003-09-05395PARTICULARS OF MORTGAGE/CHARGE
2003-07-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-25363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2002-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-06-25363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2001-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-08-13363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2000-10-24AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-06-29363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
1999-07-22363sRETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
1999-07-04AAFULL ACCOUNTS MADE UP TO 28/02/99
1998-07-21363sRETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
1998-05-28AAFULL ACCOUNTS MADE UP TO 28/02/98
1997-11-14AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-08-07363(287)REGISTERED OFFICE CHANGED ON 07/08/97
1997-08-07363sRETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
1996-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-07-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-07-22363sRETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
1995-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-07-20363sRETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
1994-06-28363sRETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
1994-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1993-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-07-19363sRETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
1993-02-26AAFULL ACCOUNTS MADE UP TO 28/02/92
1992-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
1992-08-26363sRETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS
1992-05-31287REGISTERED OFFICE CHANGED ON 31/05/92 FROM: 2ND FLOOR 315 BALLARDS LANE FINCHLEY LONDON, N12 8LP
1992-03-30SRES01ALTER MEM AND ARTS 28/02/92
1992-01-19ELRESS366A DISP HOLDING AGM 31/12/91
1991-09-07363aRETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ROTHWELL DOUGLAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ROTHWELL DOUGLAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2003-09-04 Satisfied HSBC BANK PLC
DEBENTURE 2003-09-04 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-03-01 £ 140,364

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ROTHWELL DOUGLAS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 200
Cash Bank In Hand 2012-03-01 £ 61,676
Current Assets 2012-03-01 £ 118,531
Debtors 2012-03-01 £ 56,855
Fixed Assets 2012-03-01 £ 12,095
Shareholder Funds 2012-03-01 £ 9,738
Tangible Fixed Assets 2012-03-01 £ 12,095

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROTHWELL DOUGLAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTHWELL DOUGLAS LIMITED
Trademarks
We have not found any records of ROTHWELL DOUGLAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTHWELL DOUGLAS 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 (70229 - Management consultancy activities other than financial management) as ROTHWELL DOUGLAS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ROTHWELL DOUGLAS 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 ROTHWELL DOUGLAS 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 ROTHWELL DOUGLAS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GL53 7HL