THE ROTHWELL COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE ROTHWELL COMPANY LIMITED
COMPANY NUMBER
01651412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
15/07/1982
(42 years and 4 months old)
WEBSITE
http://delineo.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
26/11/1985
09/05/2001
STEVE ROTHWELL COMPANY LIMITED(THE)
View all previous names
BOLTON
BL1 4JU
Telephone: 01618396289
TPS: No
3 The Studios
320 Chorley Old Road
Bolton
BL1 4JU
BL1 4JU
Swan Building
20 Swan Street The Basement
Manchester
M4 5JW
Telephone: 8396289
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELINEO LIMITED | Active - Accounts Filed | View Report |
| THE ROTHWELL COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE ROTHWELL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ROTHWELL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ROTHWELL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2000 - Present (24 years and 5 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/2018 - Present (6 years and 8 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
29/01/2021 - Present (3 years and 10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 22/03/1991 - 12/06/2000 (9 years and 2 months) Secretary: 22/03/1991 - 12/06/2000 (9 years and 2 months) Born in Oct 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHOOT THE MOON GROUP LTD | Active - Accounts Filed | View Report |
| DELINEO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DELINEO LIMITED | Active - Accounts Filed | View Report |
| THE ROTHWELL COMPANY LIMITED | Active - Accounts Filed | View Report |
| NAVAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| SHOOT THE MOON DEVELOPMENTS LTD | In Liquidation | View Report |
| SHOOT THE MOON DESIGN CONSULTANTS LTD | Active - Accounts Filed | View Report |
| EAT & BREATHE LTD | Active - Accounts Filed | View Report |
| JGM MARKETING LTD | Non-Trading | View Report |
| STM CREATIVE LTD | Non-Trading | View Report |
| STM DIGITAL LTD | Non-Trading | View Report |
| STM SOCIAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 05/02/2021 | New Board Member Philip Jefferson Marshall (927928106) Appointed |
| 05/02/2021 | Change in Reg. Office |
| 22/04/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Board Member Stephen Neil Frater (905784626) Appointed |
| 04/04/2018 | David Robert Southworth (900602695) has left the board |
| 24/11/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Accounts filed |
| 02/06/2016 | Simon Callan (912709102) has left the board |
| 02/06/2016 | New Company Secretary Julia Dawn Ingham (920866106) Appointed |
| 27/03/2016 | New Confirmation Statement filed |
| 08/12/2015 | New Accounts filed |
| 29/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 28/03/2014 | New Confirmation Statement filed |
| 26/03/2014 | New Accounts filed |
| 03/10/2013 | Change in Reg. Office |
| 27/03/2013 | New Confirmation Statement filed |
| 26/03/2013 | Change in Reg. Office |
| 19/11/2012 | New Accounts filed |
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