Rotech Machines Limited. Head office in Newport Pagnell. Check Director.

Rotech Machines Limited, Newport Pagnell

Rotech Machines Limited is a private limited company. Situated at Suite 6 Mercer Manor Barns, Sherington, Newport Pagnell MK16 9PU, the aforementioned 27 years old business was incorporated on 1997-03-12 and is categorised as "agents specialized in the sale of other particular products" (Standard Industrial Classification code: 46180), "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification: 28990).
2 directors can be found in the business: Kirsty B. (appointed on 08 September 2022), Richard P. (appointed on 28 September 2004).

About
Name: Rotech Machines Limited
Number: 03332329
Incorporation date: 1997-03-12
End of financial year: 31 December


Address:	Suite 6 Mercer Manor Barns Sherington Newport Pagnell MK16 9PU
SIC code:	46180 - Agents specialized in the sale of other particular products 28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Kirsty B.

8 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Christopher B.

6 April 2016 - 8 September 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	308,694	376,760	568,525	553,085	681,679	808,333	913,282	1,014,736	1,446,454	1,845,577	831,957
Total Assets Less Current Liabilities	185,032	272,520	430,212	467,092	536,501	624,198	-	-	1,149,690	1,584,117	627,501
Number Shares Allotted	-	100	12	12	-	-	-	-	-	-	-
Shareholder Funds	185,032	272,520	430,212	467,092	-	-	-	-	-	-	-
Tangible Fixed Assets	1,452	728	6,421	24,111	-	-	-	-	-	-	-

The target date for Rotech Machines Limited confirmation statement filing is 2024-06-04. The last confirmation statement was submitted on 2023-05-21. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Kirsty B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Christopher B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, July 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, May 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, March 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, September 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, August 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, December 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/10 filed on: 15th, March 2016 \| annual return	Free Download (6 pages)
SH01	104.00 GBP is the capital in company's statement on 2016/03/15 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/10 filed on: 13th, March 2015 \| annual return	Free Download (6 pages)
SH01	104.00 GBP is the capital in company's statement on 2015/03/13 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/10 filed on: 7th, April 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/10 filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/10 filed on: 27th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 6th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/10 filed on: 31st, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/10 filed on: 8th, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 9th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/16 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 14th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/04/21 with complete member list filed on: 21st, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, September 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, September 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/05/08 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/08 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 27th, April 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 27th, April 2006 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/03/10 with complete member list filed on: 10th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/10 with complete member list filed on: 10th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 18th, May 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 18th, May 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/03/21 with complete member list filed on: 21st, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/03/21 with complete member list filed on: 21st, March 2005 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 12th, May 2004 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 12th, May 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/04/27 with complete member list filed on: 27th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/27 with complete member list filed on: 27th, April 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 6th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 6th, March 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/03/14 with complete member list filed on: 14th, March 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/03/14 with complete member list filed on: 14th, March 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/07/31 filed on: 14th, February 2003 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/07/31 filed on: 14th, February 2003 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 2001/07/31 filed on: 27th, May 2002 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/07/31 filed on: 27th, May 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/03/08 with complete member list filed on: 8th, March 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/03/08 with complete member list filed on: 8th, March 2002 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 17th, April 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 17th, April 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/03/16 with complete member list filed on: 16th, March 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/03/16 with complete member list filed on: 16th, March 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/03/30 with complete member list filed on: 30th, March 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/03/30 with complete member list filed on: 30th, March 2000 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 1999/07/31 filed on: 21st, March 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/07/31 filed on: 21st, March 2000 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/03/22 with complete member list filed on: 22nd, March 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/03/22 with complete member list filed on: 22nd, March 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/07/31 filed on: 11th, January 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/07/31 filed on: 11th, January 1999 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/03/26 with complete member list filed on: 26th, March 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/03/26 annual return
363s	Annual return drawn up to 1998/03/26 with complete member list filed on: 26th, March 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/03/26 annual return
225	Accounting reference date extended from 31/03/98 to 31/07/98 filed on: 26th, January 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 31/07/98 filed on: 26th, January 1998 \| accounts	Free Download (1 page)

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