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Home > England & Wales Companies > K ROTHERY & SON LIMITED
Company Information for

K ROTHERY & SON LIMITED

OFFICE B5, CROFT MYL, WEST PARADE, HALIFAX, HX1 2EQ,
Company Registration Number
06367103
Private Limited Company
Active - Proposal to Strike off

Company Overview

About K Rothery & Son Ltd
K ROTHERY & SON LIMITED was founded on 2007-09-11 and has its registered office in Halifax. The organisation's status is listed as "Active - Proposal to Strike off". K Rothery & Son Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
K ROTHERY & SON LIMITED
 
Legal Registered Office
OFFICE B5, CROFT MYL
WEST PARADE
HALIFAX
HX1 2EQ
Other companies in HX4
 
Filing Information
Company Number 06367103
Company ID Number 06367103
Date formed 2007-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/09/2021
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB184278338  
Last Datalog update: 2024-04-06 11:01:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K ROTHERY & SON LIMITED
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Company Officers of K ROTHERY & SON LIMITED

Current Directors
Officer Role Date Appointed
PAMELA MARGARET ROTHERY
 Company Secretary 2007-09-11
ALLAN KEITH ROTHERY
 Director 2007-09-11
CRAIG KENNETH ROTHERY
 Director 2007-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE EDWARD ALLAN ROTHERY
 Director 2007-09-11 2015-02-02

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
2023-05-30FIRST GAZETTE notice for voluntary strike-off
2023-05-25Voluntary dissolution strike-off suspended
2023-05-18Application to strike the company off the register
2023-05-15REGISTERED OFFICE CHANGED ON 15/05/23 FROM 72 Grasmere Drive Grasmere Drive Elland West Yorkshire HX5 9PW
2023-04-06Change of details for Mr Allan Keith Rothery as a person with significant control on 2021-10-05
2023-04-06CESSATION OF CRAIG KENNETH ROTHERY AS A PERSON OF SIGNIFICANT CONTROL
2022-08-09Compulsory strike-off action has been suspended
2022-08-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-09-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 199
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 199
2015-09-30AR0111/09/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE EDWARD ALLAN ROTHERY
2015-02-04CH01Director's details changed for Allan Keith Rothery on 2015-01-01
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/15 FROM 18 Chestnut Close Greetland Halifax HX4 8HX
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 199
2014-10-02AR0111/09/14 ANNUAL RETURN FULL LIST
2014-06-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0111/09/13 ANNUAL RETURN FULL LIST
2013-09-18CH03SECRETARY'S DETAILS CHNAGED FOR PAMELA MARGARET ROTHERY on 2013-09-10
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG KENNETH ROTHERY / 10/09/2013
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN KEITH ROTHERY / 10/09/2013
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE EDWARD ALLAN ROTHERY / 10/09/2013
2013-05-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0111/09/12 ANNUAL RETURN FULL LIST
2012-09-12AD03Register(s) moved to registered inspection location
2012-09-12AD02Register inspection address has been changed
2012-05-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0111/09/11 FULL LIST
2011-06-07AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-21AR0111/09/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG KENNETH ROTHERY / 01/10/2009
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE EDWARD ALLAN ROTHERY / 01/10/2009
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN KEITH ROTHERY / 01/10/2009
2010-05-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-07-03AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-04363sRETURN MADE UP TO 11/09/08; CHANGE OF MEMBERS; AMEND
2008-09-18363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-08-2988(2)AD 15/05/08 GBP SI 99@1=99 GBP IC 100/199
2008-07-17RES01ADOPT MEM AND ARTS 15/05/2008
2008-07-17RES12VARYING SHARE RIGHTS AND NAMES
2007-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77291 - Renting and leasing of media entertainment equipment



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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due Within One Year 2012-09-30 £ 61,274
Creditors Due Within One Year 2011-09-30 £ 89,554

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 K ROTHERY & SON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 10,276
Cash Bank In Hand 2011-09-30 £ 11,543
Current Assets 2012-09-30 £ 18,326
Current Assets 2011-09-30 £ 42,602
Debtors 2012-09-30 £ 3,076
Debtors 2011-09-30 £ 11,609
Fixed Assets 2012-09-30 £ 13,121
Fixed Assets 2011-09-30 £ 15,636
Stocks Inventory 2012-09-30 £ 4,974
Stocks Inventory 2011-09-30 £ 19,450
Tangible Fixed Assets 2012-09-30 £ 3,121
Tangible Fixed Assets 2011-09-30 £ 3,636

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of K ROTHERY & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K ROTHERY & SON LIMITED
Trademarks
We have not found any records of K ROTHERY & SON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with K ROTHERY & SON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
The Borough of Calderdale 2014-12 GBP £6,185 Other Fees
The Borough of Calderdale 2014-11 GBP £11,033 Other Fees
The Borough of Calderdale 2014-10 GBP £2,888 Other Fees
The Borough of Calderdale 2014-9 GBP £8,057 Other Fees
The Borough of Calderdale 2014-7 GBP £8,436 Services
The Borough of Calderdale 2014-6 GBP £5,566 Other Fees
The Borough of Calderdale 2014-5 GBP £5,650 Scheme Budget
The Borough of Calderdale 2014-3 GBP £6,520 Scheme Budget
The Borough of Calderdale 2014-1 GBP £11,808 Other Fees
The Borough of Calderdale 2013-12 GBP £5,024 Other Fees
The Borough of Calderdale 2013-11 GBP £12,456 Other Fees
The Borough of Calderdale 2013-9 GBP £14,004 Other Fees
The Borough of Calderdale 2013-7 GBP £7,367 Other Fees
The Borough of Calderdale 2013-4 GBP £6,683 Other Fees
The Borough of Calderdale 2013-3 GBP £7,338 Other Fees
The Borough of Calderdale 2013-2 GBP £5,993 Other Fees
The Borough of Calderdale 2012-12 GBP £7,567 Other Fees
The Borough of Calderdale 2012-11 GBP £769 Other Fees
The Borough of Calderdale 2012-9 GBP £8,468 Other Fees
The Borough of Calderdale 2012-8 GBP £7,244 Other Fees
The Borough of Calderdale 2012-7 GBP £6,687 Other Fees
The Borough of Calderdale 2012-6 GBP £671 Other Fees
The Borough of Calderdale 2012-5 GBP £13,356 Other Fees
The Borough of Calderdale 2012-4 GBP £1,262 Services
The Borough of Calderdale 2012-2 GBP £11,295 Other Fees
The Borough of Calderdale 2012-1 GBP £6,027 Other Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where K ROTHERY & SON 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 K ROTHERY & SON 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 K ROTHERY & SON 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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