Roth Uk Limited. Head office in Stourport-on-severn. Check Director.

Roth Uk Limited, Stourport-on-severn

Roth Uk Limited is a private limited company. Previously, it was called Climate Pipework Systems Limited (changed on 2007-05-15). Situated at Enterprise House, Barracks Road, Stourport-On-Severn DY13 9RW, the aforementioned 18 years old business was incorporated on 2005-06-02 and is officially classified as "wholesale of hardware, plumbing and heating equipment and supplies" (SIC: 46740).
2 directors can be found in this company: Morten V. (appointed on 29 March 2017), Per K. (appointed on 29 March 2017). As for the secretaries (1 in total), we can name: Graham M. (appointed on 29 March 2017).

About
Name: Roth Uk Limited
Number: 05469573
Incorporation date: 2005-06-02
End of financial year: 31 December


Address:	Enterprise House Barracks Road Stourport-on-severn DY13 9RW
SIC code:	46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company staff

People with significant control

Roth Nordic A/S

1 March 2017

Address	Centervej 5 3600, Frederikssund, Denmark
Legal authority	Danish Company Law
Legal form	Limited Company
Country registered	Denmark
Place registered	Denmark
Registration number	6619820z
Nature of control:	75,01-100% shares right to appoint and remove directors

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	616,457	708,704	405,587	386,450	467,438	641,155
Total Assets Less Current Liabilities	-313,826	-1,021,850	314,647	346,525	379,530	534,756

The due date for Roth Uk Limited confirmation statement filing is 2024-05-26. The most current confirmation statement was submitted on 2023-05-12. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Roth Nordic A/S who has over 3/4 of shares. The corporate PSC can be found at 3600.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 23rd October 2023. New Address: Enterprise House Barracks Road Stourport-on-Severn Worcester DY13 9RW. Previous address: 1a Berkeley Business Park Wainwright Road Worcester WR4 9FA England filed on: 23rd, October 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 23rd October 2023. New Address: Enterprise House Barracks Road Stourport-on-Severn Worcester DY13 9RW. Previous address: 1a Berkeley Business Park Wainwright Road Worcester WR4 9FA England filed on: 23rd, October 2023 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 18th, August 2023 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 24th, May 2022 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 28th, April 2021 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 23rd, June 2020 \| accounts	Free Download (9 pages)
SH01	Statement of Capital on 31st December 2019: 350101.00 GBP filed on: 2nd, January 2020 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 17th, July 2019 \| accounts	Free Download (9 pages)
AD01	Address change date: 18th October 2018. New Address: 1a Berkeley Business Park Wainwright Road Worcester WR4 9FA. Previous address: Higher Ford Wiveliscombe Taunton Somerset TA4 2RL filed on: 18th, October 2018 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 22nd, June 2017 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 29th March 2017 filed on: 8th, May 2017 \| officers	Free Download (2 pages)
TM02	29th March 2017 - the day secretary's appointment was terminated filed on: 8th, May 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on 29th March 2017 filed on: 8th, May 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th March 2017 filed on: 8th, May 2017 \| officers	Free Download (2 pages)
TM01	29th March 2017 - the day director's appointment was terminated filed on: 8th, May 2017 \| officers	Free Download (1 page)
TM01	29th March 2017 - the day director's appointment was terminated filed on: 8th, May 2017 \| officers	Free Download (1 page)
CH01	On 29th March 2017 director's details were changed filed on: 8th, May 2017 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 31st December 2016: 350100.00 GBP filed on: 2nd, February 2017 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 21st, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd June 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 13th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd June 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 11th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd June 2014 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2nd June 2013 with full list of members filed on: 6th, June 2013 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 25th May 2013 filed on: 25th, May 2013 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 25th May 2013 filed on: 25th, May 2013 \| officers	Free Download (2 pages)
TM02	25th May 2013 - the day secretary's appointment was terminated filed on: 25th, May 2013 \| officers	Free Download (1 page)
TM01	25th May 2013 - the day director's appointment was terminated filed on: 25th, May 2013 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 17th, April 2013 \| accounts	Free Download (7 pages)
CH03	On 1st January 2011 secretary's details were changed filed on: 25th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd June 2012 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 23rd, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd June 2011 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (5 pages)
CH01	On 1st January 2011 director's details were changed filed on: 19th, June 2011 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 15th, April 2011 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 21st October 2010 filed on: 21st, October 2010 \| officers	Free Download (2 pages)
TM01	21st October 2010 - the day director's appointment was terminated filed on: 21st, October 2010 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 22nd, September 2010 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2nd June 2010 with full list of members filed on: 31st, August 2010 \| annual return	Free Download (5 pages)
CH01	On 2nd June 2010 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
CH03	On 2nd June 2010 secretary's details were changed filed on: 31st, August 2010 \| officers	Free Download (1 page)
CH01	On 2nd June 2010 director's details were changed filed on: 30th, August 2010 \| officers	Free Download (2 pages)
363a	Annual return up to 2nd September 2009 with shareholders record filed on: 2nd, September 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 10th, June 2009 \| accounts	Free Download (7 pages)
287	Registered office changed on 15/01/2009 from castle lodge, castle green taunton somerset TA1 4AD filed on: 15th, January 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 15th, January 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 15th, January 2009 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 2nd, November 2008 \| accounts	Free Download (7 pages)
353	Location of register of members filed on: 26th, August 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 26th, August 2008 \| address	Free Download (1 page)
363a	Annual return up to 26th August 2008 with shareholders record filed on: 26th, August 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 13th, May 2008 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 15th, April 2008 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
288a	On 21st August 2007 New secretary appointed filed on: 21st, August 2007 \| officers	Free Download (2 pages)
288a	On 21st August 2007 New secretary appointed filed on: 21st, August 2007 \| officers	Free Download (2 pages)
288b	On 21st August 2007 Secretary resigned filed on: 21st, August 2007 \| officers	Free Download (1 page)
288b	On 21st August 2007 Secretary resigned filed on: 21st, August 2007 \| officers	Free Download (1 page)
363a	Annual return up to 9th July 2007 with shareholders record filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 9th July 2007 with shareholders record filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 6th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, July 2007 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, May 2007 \| incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, May 2007 \| incorporation	Free Download (14 pages)
CERTNM	Company name changed climate pipework systems LIMITEDcertificate issued on 15/05/07 filed on: 15th, May 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed climate pipework systems LIMITEDcertificate issued on 15/05/07 filed on: 15th, May 2007 \| change of name	Free Download (2 pages)
288a	On 9th May 2007 New director appointed filed on: 9th, May 2007 \| officers	Free Download (3 pages)
288a	On 9th May 2007 New director appointed filed on: 9th, May 2007 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 4th, April 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 4th, April 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 3rd July 2006 with shareholders record filed on: 3rd, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 3rd July 2006 with shareholders record filed on: 3rd, July 2006 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, June 2005 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 2nd, June 2005 \| incorporation	Free Download (19 pages)

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