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Company Information for

ROTHERHAM CNC LIMITED

UNIT 30 ORGREAVE CLOSE, DORE HOUSE INDUSTRIAL ESTATE, SHEFFIELD, S13 9NP,
Company Registration Number
03549541
Private Limited Company
Active

Company Overview

About Rotherham Cnc Ltd
ROTHERHAM CNC LIMITED was founded on 1998-04-21 and has its registered office in Sheffield. The organisation's status is listed as "Active". Rotherham Cnc Limited is a Private Limited Company registered in 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
ROTHERHAM CNC LIMITED
 
Legal Registered Office
UNIT 30 ORGREAVE CLOSE
DORE HOUSE INDUSTRIAL ESTATE
SHEFFIELD
S13 9NP
Other companies in S13
 
Filing Information
Company Number 03549541
Company ID Number 03549541
Date formed 1998-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB706350557  
Last Datalog update: 2024-12-05 07:29:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROTHERHAM CNC LIMITED
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Company Officers of ROTHERHAM CNC LIMITED

Current Directors
Officer Role Date Appointed
CARL FULLER
 Director 2017-10-06
GRAEME HINCHLIFFE
 Director 2015-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID POTTER
 Company Secretary 1998-04-21 2016-11-29
DAVID POTTER
 Director 1998-04-21 2016-11-29
NEVILLE JOHN BARRETT
 Director 1998-04-21 2016-08-24
PHILIP JAMES LEAKE
 Director 1998-04-21 2015-04-10
GRAEME HINCHLIFFE
 Director 2009-09-29 2009-10-19
DENNIS HOBSON
 Director 1998-04-21 2004-10-01
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1998-04-21 1998-04-21
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1998-04-21 1998-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL FULLER UNIVERSAL SUPPLY LIMITED Director 2017-10-06 CURRENT 1999-12-03 Active
CARL FULLER INSTANT INSTALLATIONS LIMITED Director 2017-03-30 CURRENT 1990-11-20 Active
CARL FULLER COMPLETE INDUSTRIAL SERVICES LTD Director 2013-09-23 CURRENT 2013-09-19 Dissolved 2016-09-20
CARL FULLER SOUTH YORKSHIRE SITE SERVICES LTD Director 2013-08-30 CURRENT 2010-08-19 Dissolved 2018-02-01
CARL FULLER TAG (001) LTD Director 2013-02-08 CURRENT 2013-02-08 Dissolved 2014-09-23
CARL FULLER DRONFIELD PLANT LIMITED Director 2010-11-24 CURRENT 2010-11-24 Dissolved 2013-10-15
GRAEME HINCHLIFFE COASTLINE FESTIVAL LIMITED Director 2016-03-01 CURRENT 2016-01-22 Active
GRAEME HINCHLIFFE FABER CUTTING SERVICES LTD Director 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off
GRAEME HINCHLIFFE GHA FINANCIAL LIMITED Director 2014-08-01 CURRENT 2014-07-28 Active
GRAEME HINCHLIFFE GRAEME HINCHLIFFE ASSOCIATES LTD Director 2004-11-16 CURRENT 2004-11-04 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
2024-07-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-06-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-08-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09AP01DIRECTOR APPOINTED SARAH HOBSON
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR CARL FULLER
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME HINCHLIFFE
2020-10-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06AP01DIRECTOR APPOINTED MR DENNIS HOBSON
2020-07-27CH01Director's details changed for Mr Graeme Hinchliffe on 2020-07-25
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-08-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS HOBSON
2018-02-07PSC07CESSATION OF PRIZE HOLDINGS JERSEY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-10-06AP01DIRECTOR APPOINTED CARL FULLER
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 102
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER
2016-12-14TM02Termination of appointment of David Potter on 2016-11-29
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE JOHN BARRETT
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 199
2016-01-04AR0130/11/15 ANNUAL RETURN FULL LIST
2015-10-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES LEAKE
2015-01-15AP01DIRECTOR APPOINTED MR GRAEME HINCHLIFFE
2015-01-01LATEST SOC01/01/15 STATEMENT OF CAPITAL;GBP 298
2015-01-01AR0130/11/14 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 298
2014-01-06AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08MG01Particulars of a mortgage or charge / charge no: 5
2013-03-06MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2013-02-05AR0130/11/12 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-01-10AR0130/11/11 FULL LIST
2011-08-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-10AR0130/11/10 FULL LIST
2010-08-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-26RES01ADOPT ARTICLES 29/09/2009
2009-12-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME HINCHLIFFE
2009-12-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-01AR0130/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID POTTER / 30/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES LEAKE / 30/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HINCHLIFFE / 30/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE JOHN BARRETT / 30/11/2009
2009-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID POTTER / 30/11/2009
2009-11-27AP01DIRECTOR APPOINTED GRAEME HINCHLIFFE
2009-11-27SH0129/09/09 STATEMENT OF CAPITAL GBP 298
2009-11-27MEM/ARTSARTICLES OF ASSOCIATION
2009-06-02363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-05363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-26363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-01-11395PARTICULARS OF MORTGAGE/CHARGE
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-06363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-05363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-03-19395PARTICULARS OF MORTGAGE/CHARGE
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-14288bDIRECTOR RESIGNED
2004-07-26363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2003-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-29363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-21363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/01
2001-06-25363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-05-03395PARTICULARS OF MORTGAGE/CHARGE
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-0488(2)RAD 25/08/00--------- £ SI 194@1=194 £ IC 100/294
2000-05-05363(287)REGISTERED OFFICE CHANGED ON 05/05/00
2000-05-05363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-06363sRETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
1999-05-06363sRETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
1999-02-16287REGISTERED OFFICE CHANGED ON 16/02/99 FROM: UNIT 15 BOLTON ROAD WORKSHOPS WATH ON DEARNE ROTHERHAM SOUTH YORKSHIRE
1998-05-07225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
1998-05-0788(2)RAD 21/04/98--------- £ SI 99@1=99 £ IC 1/100
1998-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-27288bDIRECTOR RESIGNED
1998-04-27288aNEW DIRECTOR APPOINTED
1998-04-27287REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 12 YORK PLACE LEEDS LS1 2DS
1998-04-27288bSECRETARY RESIGNED
1998-04-27288aNEW DIRECTOR APPOINTED
1998-04-27288aNEW DIRECTOR APPOINTED
1998-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROTHERHAM CNC 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 ROTHERHAM CNC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2012-07-19 Outstanding HSBC BANK PLC
DEBENTURE 2007-01-04 Satisfied BARCLAYS BANK PLC
SUPPLEMENTAL CHATTEL MORTGAGE 2005-03-18 Satisfied STATE SECURITIES PLC
LEGAL CHARGE 2001-04-19 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ROTHERHAM CNC LIMITED

Intangible Assets
Patents
We have not found any records of ROTHERHAM CNC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTHERHAM CNC LIMITED
Trademarks
We have not found any records of ROTHERHAM CNC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTHERHAM CNC 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 (32990 - Other manufacturing n.e.c.) as ROTHERHAM CNC LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ROTHERHAM CNC 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 ROTHERHAM CNC 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 ROTHERHAM CNC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S13 9NP