Rotec Engineering Limited

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in liquidation
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Rotec Engineering Limited

03270976•Private Limited With Share Capital

Level 33 One Canada Square, London, E145AB
WebsiteEmail01386424111

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Incorporated

30/10/1996

Company Age

29 years

Directors

1

Employees

57

SIC Code

25990

Risk

not scored

Company Overview

Registration, classification & business activity

Rotec Engineering Limited (03270976) is a private limited with share capital incorporated on 30/10/1996 (29 years old) and registered in london, E145AB. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..

Private Limited With Share Capital
SIC: 25990
Medium
Incorporated 30/10/1996
E145AB
57 employees

Financial Overview

Total Assets

£8.75M

Liabilities

£5.78M

Net Assets

£2.97M

Cash

£27.5K

Key Metrics

57

Employees

1

Directors

2

Shareholders

6

CCJs

Board of Directors

1
P
paul robert butler
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:11-03-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-03-2025
Resolution
Category:Resolution
Date:11-03-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Capital Allotment Shares
Category:Capital
Date:27-05-2023
Resolution
Category:Resolution
Date:15-05-2023
Memorandum Articles
Category:Incorporation
Date:15-05-2023
Resolution
Category:Resolution
Date:15-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:08-11-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Annual Return
Date:03-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2006
Legacy
Category:Annual Return
Date:16-11-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Annual Return
Date:04-03-2005
Legacy
Category:Capital
Date:14-02-2005
Legacy
Category:Capital
Date:14-02-2005
Legacy
Category:Capital
Date:14-02-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2004
Resolution
Category:Resolution
Date:22-01-2004
Resolution
Category:Resolution
Date:22-01-2004
Resolution
Category:Resolution
Date:22-01-2004
Legacy
Category:Annual Return
Date:06-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2003
Legacy
Category:Mortgage
Date:12-02-2003
Legacy
Category:Annual Return
Date:13-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2001
Legacy
Category:Annual Return
Date:23-11-2001
Legacy
Category:Address
Date:24-09-2001
Legacy
Category:Annual Return
Date:08-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-1999
Legacy
Category:Annual Return
Date:13-12-1999
Legacy
Category:Annual Return
Date:22-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-1999
Legacy
Category:Mortgage
Date:18-08-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-1998
Legacy
Category:Annual Return
Date:26-01-1998

Import / Export

Imports
12 Months6
60 Months20
Exports
12 Months10
60 Months56

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/04/2025
Filing Date30/01/2024
Latest Accounts30/04/2023

Trading Addresses

1 Canada Square, London, E145ABRegistered

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Contact

01386424111
info@rotec-ltd.comsales@rotec-ltd.com
rotec-ltd.com
Level 33 One Canada Square, London, E145AB