Rotable Repairs Limited
Company Profile
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MediumRotable Repairs Limited
04336375•Private Limited With Share Capital
Mead Lane Warehouse Mead Lane, Lydney, GL155EL
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Incorporated
07/12/2001
Company Age
24 years
Directors
3
Employees
77
SIC Code
30300
Risk
moderate risk
Company Overview
Registration, classification & business activity
Rotable Repairs Limited (04336375) is a private limited with share capital incorporated on 07/12/2001 (24 years old) and registered in lydney, GL155EL. The company operates under SIC code 30300 - manufacture of air and spacecraft and related machinery.
Rotable repairs limited is an airlines/aviation company based out of 1-5 britannia business park, comet way, southend-on-sea, united kingdom.
Private Limited With Share Capital
SIC: 30300
Medium
Incorporated 07/12/2001
GL155EL
77 employees
Financial Overview
Total Assets
£12.24M
Liabilities
£9.85M
Net Assets
£2.39M
Turnover
£17.90M
Cash
£1.45M
Key Metrics
77
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Capital Allotment Shares
Category:Capital
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Resolution
Category:Resolution
Date:10-08-2023
Memorandum Articles
Category:Incorporation
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2017
Resolution
Category:Resolution
Date:20-09-2017
Capital Allotment Shares
Category:Capital
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Resolution
Category:Resolution
Date:02-06-2017
Resolution
Category:Resolution
Date:02-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Gazette Notice Compulsory
Category:Gazette
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Resolution
Category:Resolution
Date:04-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2011
Legacy
Category:Mortgage
Date:03-12-2010
Legacy
Category:Mortgage
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2010
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024
Trading Addresses
20 Progress Road, Leigh-On-Sea, Essex, SS95PR
Mead Lane Warehouse Mead Lane, Lydney, Gl15 5El, GL155ELRegistered