E.p. Rothwell And Sons Ltd. Head office in Staines-upon-thames. Check Director.

E.p. Rothwell And Sons Ltd, Staines-upon-thames

E.p. Rothwell and Sons Ltd is a private limited company. Registered at Colne Way, Wraysbury Road, Staines-Upon-Thames TW19 6HD, the aforementioned 24 years old company was incorporated on 2000-03-09 and is categorised as "other construction installation" (SIC: 43290).
1 director can be found in the firm: Eamonn R. (appointed on 09 March 2000). Among the secretaries (1 in total), we can name: Eamonn R. (appointed on 09 March 2000).

About
Name: E.p. Rothwell And Sons Ltd
Number: 03943591
Incorporation date: 2000-03-09
End of financial year: 30 September


Address:	Colne Way Wraysbury Road Staines-upon-thames TW19 6HD
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Eamonn R.

31 December 2020

Nature of control:	50,01-75% shares

Carmel R.

31 December 2020 - 26 September 2022

Nature of control:	25-50% shares

Epr Holdings Ltd

8 March 2018 - 31 December 2020

Address	Chancery Court Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	10813705
Nature of control:	75,01-100% shares

Eamonn R.

6 April 2016 - 8 March 2018

Nature of control:	50,01-75% shares

Carmel R.

6 April 2016 - 8 March 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	421,283	267,988	313,571	248,574	293,228
Number Shares Allotted	-	100	100	100	100
Fixed Assets	173,726	171,377	-	-	-
Shareholder Funds	454,344	399,461	-	-	-
Tangible Fixed Assets	173,726	171,377	169,115	166,976	164,909
Total Assets Less Current Liabilities	454,344	399,461	-	-	-

The due date for E.p. Rothwell and Sons Ltd confirmation statement filing is 2024-03-22. The latest confirmation statement was filed on 2023-03-08. The deadline for the next accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up until 30 September 2022.

5 persons of significant control are reported in the Companies House, namely: Eamonn R. that owns over 1/2 to 3/4 of shares . Carmel R. that owns 1/2 or less of shares. Epr Holdings Ltd owns over 3/4 of shares. This corporate PSC is located at Lincoln Road, Cressex Business Park, HP12 3RE High Wycombe.

Company filing

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AA	Total exemption full accounts data made up to 2016-09-30 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2016-12-31 to 2016-09-30 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2016-03-08 filed on: 18th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-08 filed on: 26th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-08 filed on: 8th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-08: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-09 filed on: 20th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 30th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-09 filed on: 16th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 22nd, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-09 filed on: 21st, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 19th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-09 filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 31st, October 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-03-19 - Annual return with full member list filed on: 19th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 31st, October 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2008-07-07 - Annual return with full member list filed on: 7th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 26th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 26th, October 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2007-03-15 - Annual return with full member list filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-03-15 - Annual return with full member list filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (5 pages)
363a	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 21st, September 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 21st, September 2005 \| accounts	Free Download (5 pages)
363s	Period up to 2005-06-02 - Annual return with full member list filed on: 2nd, June 2005 \| annual return	Free Download (3 pages)
363s	Period up to 2005-06-02 - Annual return with full member list filed on: 2nd, June 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 1st, November 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 1st, November 2004 \| accounts	Free Download (5 pages)
363s	Period up to 2004-06-29 - Annual return with full member list filed on: 29th, June 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-06-29 - Annual return with full member list filed on: 29th, June 2004 \| annual return	Free Download (7 pages)
363(353)	Registered office changed on 29/06/04; Location of register of members address changed annual return
AA	Small company accounts for the period up to 2002-12-31 filed on: 4th, November 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 4th, November 2003 \| accounts	Free Download (7 pages)
363s	Period up to 2003-04-10 - Annual return with full member list filed on: 10th, April 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-04-10 - Annual return with full member list filed on: 10th, April 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 2nd, August 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 2nd, August 2002 \| accounts	Free Download (7 pages)
363s	Period up to 2002-03-18 - Annual return with full member list filed on: 18th, March 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-03-18 - Annual return with full member list filed on: 18th, March 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2001-03-21 - Annual return with full member list filed on: 21st, March 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-03-21 - Annual return with full member list filed on: 21st, March 2001 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 13th, March 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 13th, March 2001 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 13th, March 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 13th, March 2001 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, March 2000 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 9th, March 2000 \| incorporation	Free Download (14 pages)

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