Rotex Europe Ltd
Company Profile
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SmallRotex Europe Ltd
04307924•Private Limited With Share Capital
C/O Dtm Legal Llp, Knights Court, Weaver Street, Chester, CH12BQ
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Incorporated
19/10/2001
Company Age
24 years
Directors
4
Employees
46
SIC Code
28990
Risk
very low risk
Company Overview
Registration, classification & business activity
Rotex Europe Ltd (04307924) is a private limited with share capital incorporated on 19/10/2001 (24 years old) and registered in chester, CH12BQ. The company operates under SIC code 28990 and is classified as Small.
Rotex europe ltd is a construction company based out of united kingdom.
Private Limited With Share Capital
SIC: 28990
Small
Incorporated 19/10/2001
CH12BQ
46 employees
Financial Overview
Total Assets
£16.95M
Liabilities
£7.65M
Net Assets
£9.30M
Turnover
£22.07M
Cash
£6.05M
Key Metrics
46
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Termination Director Company With Name
Category:Officers
Date:16-10-2012
Termination Director Company With Name
Category:Officers
Date:16-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2012
Memorandum Articles
Category:Incorporation
Date:19-03-2012
Resolution
Category:Resolution
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2011
Legacy
Category:Mortgage
Date:05-09-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:17-10-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:21-09-2007
Legacy
Category:Mortgage
Date:18-06-2007
Legacy
Category:Officers
Date:29-04-2007
Legacy
Category:Annual Return
Date:26-10-2006
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Officers
Date:13-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2006
Legacy
Category:Annual Return
Date:07-11-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:02-11-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:07-10-2004
Legacy
Category:Annual Return
Date:19-11-2003
Legacy
Category:Address
Date:26-10-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:23-07-2003
Legacy
Category:Annual Return
Date:06-11-2002
Legacy
Category:Officers
Date:02-10-2002
Legacy
Category:Officers
Date:02-10-2002
Legacy
Category:Officers
Date:05-07-2002
Legacy
Category:Officers
Date:05-07-2002
Legacy
Category:Officers
Date:05-07-2002
Legacy
Category:Capital
Date:16-01-2002
Legacy
Category:Accounts
Date:14-12-2001
Legacy
Category:Officers
Date:28-10-2001
Legacy
Category:Officers
Date:28-10-2001
Legacy
Category:Officers
Date:24-10-2001
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date25/03/2026
Latest Accounts30/09/2025
Trading Addresses
Aston Lane North Whitehouse Vale, Runcorn, Cheshire, WA73FA
C/O Dtm Legal Llp, Knights Court, Weaver Street, Chester, Ch1 2Bq, CH12BQRegistered
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