Rofin-Baasel Uk Limited
Company Profile
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SmallRofin-baasel Uk Limited
03129131•Private Limited With Share Capital
Unit 2 Newnham Drive, Daventry, NN118YN
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Incorporated
22/11/1995
Company Age
30 years
Directors
6
Employees
25
SIC Code
33200
Risk
very low risk
Company Overview
Registration, classification & business activity
Rofin-baasel Uk Limited (03129131) is a private limited with share capital incorporated on 22/11/1995 (30 years old) and registered in daventry, NN118YN. The company operates under SIC code 33200 - installation of industrial machinery and equipment.
Private Limited With Share Capital
SIC: 33200
Small
Incorporated 22/11/1995
NN118YN
25 employees
Financial Overview
Total Assets
£517.93M
Liabilities
£331.0K
Net Assets
£517.59M
Cash
£312.9K
Key Metrics
25
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Capital Allotment Shares
Category:Capital
Date:05-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Resolution
Category:Resolution
Date:17-11-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:05-12-2008
Legacy
Category:Address
Date:15-10-2008
Legacy
Category:Address
Date:07-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2008
Legacy
Category:Annual Return
Date:07-12-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:09-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Mortgage
Date:27-10-2006
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/03/2026
Filing Date18/07/2025
Latest Accounts30/06/2024
Trading Addresses
Unit 2 Newnham Drive, Daventry, Nn11 8Yn, NN118YNRegistered
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