Rotosound Manufacturing Ltd.

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Rotosound Manufacturing Ltd.

02972829•Private Limited With Share Capital

Unit 3B Morewood Close, Sevenoaks, Kent, TN132HU
WebsiteEmail01732450838

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Incorporated

30/09/1994

Company Age

31 years

Directors

2

Employees

34

SIC Code

25930

Risk

very low risk

Company Overview

Registration, classification & business activity

Rotosound Manufacturing Ltd. (02972829) is a private limited with share capital incorporated on 30/09/1994 (31 years old) and registered in kent, TN132HU. The company operates under SIC code 25930 - manufacture of wire products, chain and springs.

Private Limited With Share Capital
SIC: 25930
Micro
Incorporated 30/09/1994
TN132HU
34 employees

Financial Overview

Total Assets

£2.05M

Liabilities

£268.5K

Net Assets

£1.78M

Est. Turnover

£415.4K

AI Estimated
Unreported
Cash

£611.0K

Key Metrics

34

Employees

2

Directors

3

Shareholders

Board of Directors

2
K
katherina theresia how
director
J
jason charles how
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Capital Cancellation Shares
Category:Capital
Date:10-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Capital Cancellation Shares
Category:Capital
Date:20-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:20-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2012
Termination Secretary Company With Name
Category:Officers
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Change Person Director Company
Category:Officers
Date:30-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2009
Resolution
Category:Resolution
Date:03-12-2008
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Officers
Date:21-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:08-11-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:22-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2007
Legacy
Category:Address
Date:02-03-2007
Legacy
Category:Annual Return
Date:15-12-2006
Legacy
Category:Officers
Date:20-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:21-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2004
Legacy
Category:Annual Return
Date:27-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2004
Legacy
Category:Address
Date:07-11-2003
Legacy
Category:Annual Return
Date:02-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2003
Legacy
Category:Annual Return
Date:19-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2002
Legacy
Category:Annual Return
Date:01-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2001
Legacy
Category:Annual Return
Date:17-10-2000
Legacy
Category:Address
Date:17-10-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:15-09-2000
Legacy
Category:Officers
Date:13-09-2000
Legacy
Category:Officers
Date:01-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2000
Legacy
Category:Officers
Date:08-02-2000
Legacy
Category:Officers
Date:08-11-1999
Legacy
Category:Officers
Date:08-11-1999
Legacy
Category:Annual Return
Date:18-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-1999
Legacy
Category:Annual Return
Date:15-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-1997
Legacy
Category:Annual Return
Date:25-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-1997
Legacy
Category:Mortgage
Date:16-10-1996
Legacy
Category:Annual Return
Date:08-10-1996
Legacy
Category:Officers
Date:08-10-1996

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date27/05/2025
Latest Accounts31/08/2024

Trading Addresses

Unit 3B, Morewood Close, Sevenoaks, Kent, TN132HU

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Contact

01732450838
contact@rotosound.com
rotosound.com
Unit 3B Morewood Close, Sevenoaks, Kent, TN132HU