Rothmans Of Pall Mall Limited

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rothmans of pall mall limited
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Rothmans Of Pall Mall Limited

00676565•Private Limited With Share Capital

Globe House 4 Temple Place, London, WC2R2PG
Website02078451000

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Incorporated

30/11/1960

Company Age

65 years

Directors

5

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Rothmans Of Pall Mall Limited (00676565) is a private limited with share capital incorporated on 30/11/1960 (65 years old) and registered in london, WC2R2PG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Rothmans of pall mall limited is a business supplies and equipment company based out of globe house 4 temple place, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 30/11/1960
WC2R2PG

Financial Overview

Total Assets

£5.08M

Liabilities

£6.0K

Net Assets

£5.07M

Turnover

£651.0K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
D
david patrick ian booth
director
R
roger anthony carr evans
director
R
ridirectors limited
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Auditors Resignation Company
Category:Auditors
Date:11-06-2015
Auditors Resignation Company
Category:Auditors
Date:10-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2013
Termination Secretary Company With Name
Category:Officers
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-08-2012
Termination Secretary Company With Name
Category:Officers
Date:23-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2012
Termination Director Company With Name
Category:Officers
Date:10-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2011
Termination Director Company With Name
Category:Officers
Date:07-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Resolution
Category:Resolution
Date:28-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2009
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:12-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2007
Legacy
Category:Annual Return
Date:18-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Annual Return
Date:21-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Annual Return
Date:20-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:10-09-2003
Auditors Resignation Company
Category:Auditors
Date:09-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2002
Legacy
Category:Annual Return
Date:17-09-2002
Legacy
Category:Officers
Date:06-08-2002
Legacy
Category:Officers
Date:06-08-2002
Legacy
Category:Officers
Date:06-08-2002
Legacy
Category:Officers
Date:06-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:07-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:01-09-2000
Legacy
Category:Officers
Date:28-04-2000
Legacy
Category:Officers
Date:08-11-1999
Legacy
Category:Accounts
Date:10-09-1999
Legacy
Category:Annual Return
Date:10-09-1999

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date12/05/2026
Latest Accounts31/12/2025

Trading Addresses

Globe House 4 Temple Place, London, WC2R2PGRegistered
65 Pall Mall, London, SW1Y5HZ

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Contact

02078451000
bat.com
Globe House 4 Temple Place, London, WC2R2PG