Rotafix (Northern) Limited

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rotafix (northern) limited
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Rotafix (northern) Limited

01827006•Private Limited With Share Capital

Rotafix House Hennoyadd Road, Abercrave, Swansea, SA91UR
WebsiteEmail01639730481

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Incorporated

22/06/1984

Company Age

41 years

Directors

3

Employees

6

SIC Code

23610

Risk

very low risk

Company Overview

Registration, classification & business activity

Rotafix (northern) Limited (01827006) is a private limited with share capital incorporated on 22/06/1984 (41 years old) and registered in swansea, SA91UR. The company operates under SIC code 23610 - manufacture of concrete products for construction purposes.

Rotafix (northern) limited is a glass, ceramics & concrete company based out of rotafix house hennoyadd road abercrave, swansea, united kingdom.

Private Limited With Share Capital
SIC: 23610
Micro
Incorporated 22/06/1984
SA91UR
6 employees

Financial Overview

Total Assets

£167.1K

Liabilities

£68.0K

Net Assets

£99.1K

Cash

£7.5K

Key Metrics

6

Employees

3

Directors

1

Shareholders

Board of Directors

3
J
john richard salvage
director
D
david nigel sharpe
director
D
david woodard
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2008
Legacy
Category:Annual Return
Date:18-02-2008
Legacy
Category:Officers
Date:26-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2007
Legacy
Category:Annual Return
Date:08-01-2007
Legacy
Category:Annual Return
Date:19-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2005
Legacy
Category:Annual Return
Date:14-01-2005
Legacy
Category:Annual Return
Date:24-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2003
Legacy
Category:Annual Return
Date:14-01-2003
Legacy
Category:Annual Return
Date:19-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2001
Legacy
Category:Annual Return
Date:22-02-2001
Legacy
Category:Officers
Date:28-06-2000
Legacy
Category:Officers
Date:28-06-2000
Legacy
Category:Annual Return
Date:18-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-1999
Legacy
Category:Mortgage
Date:28-07-1999
Legacy
Category:Mortgage
Date:17-05-1999
Legacy
Category:Annual Return
Date:26-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1999
Legacy
Category:Officers
Date:20-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-1998
Legacy
Category:Annual Return
Date:30-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1997
Legacy
Category:Annual Return
Date:26-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-1996
Legacy
Category:Annual Return
Date:17-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1995
Legacy
Category:Annual Return
Date:08-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1994
Legacy
Category:Annual Return
Date:03-02-1994
Legacy
Category:Annual Return
Date:28-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-1992
Legacy
Category:Annual Return
Date:19-03-1992

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months5
60 Months28

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date12/06/2025
Latest Accounts31/12/2024

Trading Addresses

Rotafix House, Hennoyadd Road, Abercrave, Swansea, West Glamorgan, SA91URRegistered
23 Polehanger Lane, Hemel Hempstead, Hertfordshire, HP13PT

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Contact

01639730481
sales@rotafix.co.ukinfo@rotafix.co.ukPostmaster@rotafix.co.ukaccounts@rotafix.co.uk
rotafix.co.uk
Rotafix House Hennoyadd Road, Abercrave, Swansea, SA91UR