ROTOSOUND MANUFACTURING LTD. - KENT


Company Profile Company Filings

Overview

ROTOSOUND MANUFACTURING LTD. is a Private Limited Company from KENT and has the status: Active.
ROTOSOUND MANUFACTURING LTD. was incorporated 29 years ago on 30/09/1994 and has the registered number: 02972829. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

ROTOSOUND MANUFACTURING LTD. - KENT

This company is listed in the following categories:
25930 - Manufacture of wire products, chain and springs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 3B MOREWOOD CLOSE
KENT
TN13 2HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTYN JAMES HOW Oct 1949 British Director 1995-06-06 CURRENT
MRS KATHERINA THEREIA HOW Jun 1955 British Director 2006-06-29 CURRENT
MR JASON CHARLES HOW Sep 1965 British Director 1995-06-06 CURRENT
BUYVIEW LTD Corporate Nominee Director 1994-09-30 UNTIL 1995-04-05 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1994-09-30 UNTIL 1995-04-05 RESIGNED
BARBARA CELIA HOW Dec 1933 British Director 1996-03-26 UNTIL 2008-10-17 RESIGNED
MR JOHN RICHARD DOUGHTY Jun 1947 British Director 1995-03-02 UNTIL 2018-05-16 RESIGNED
ROBERT HOWARD DAVIS Apr 1940 British Director 1995-06-06 UNTIL 1996-01-11 RESIGNED
MR DEREK GEORGE BETTS Sep 1945 British Director 1995-06-06 UNTIL 2000-06-05 RESIGNED
ANTHONY GEORGE WHEELER Jan 1942 Secretary 1996-08-12 UNTIL 1999-10-21 RESIGNED
MARTYN JAMES HOW Oct 1949 British Secretary 2007-10-18 UNTIL 2012-02-29 RESIGNED
MRS KATHERINA THEREIA HOW Jun 1955 British Secretary 1999-10-29 UNTIL 2007-05-01 RESIGNED
MR JASON CHARLES HOW Sep 1965 British Secretary 1995-06-06 UNTIL 1996-08-12 RESIGNED
MR TIMOTHY IAN GARDINER Aug 1948 British Secretary 2007-05-01 UNTIL 2007-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Charles How 2016-04-06 9/1965 Sevenoaks   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Katherina Theresia How 2016-04-06 6/1955 Sevenoaks   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martyn James How 2016-04-06 10/1949 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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162 LONGLANDS ROAD (SIDCUP) MAINTENANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
STORMGLAZE UK LIMITED HARROW ... SMALL 4544 - Painting and glazing
SGM WINDOWS MANUFACTURING LIMITED BASILDON Active FULL 22230 - Manufacture of builders ware of plastic
JAMES HOW MUSIC STRINGS LIMITED SEVENOAKS UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BOND PARTNERS LLP LONDON ... MEDIUM None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Rotosound Manufacturing Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-17 31-08-2023
Rotosound Manufacturing Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-17 31-08-2022 £585,008 Cash £1,488,454 equity
Rotosound Manufacturing Limited - Accounts to registrar (filleted) - small 18.2 2022-05-27 31-08-2021 £535,790 Cash £1,376,479 equity
Rotosound Manufacturing Limited - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-08-2020 £476,292 Cash £1,308,464 equity
Rotosound Manufacturing Limited - Accounts to registrar (filleted) - small 18.2 2020-05-30 31-08-2019 £103,326 Cash £1,240,264 equity
Rotosound Manufacturing Limited - Accounts to registrar (filleted) - small 18.2 2019-05-30 31-08-2018 £138,413 Cash £1,244,472 equity
Rotosound Manufacturing Limited - Accounts to registrar (filleted) - small 18.1 2018-05-24 31-08-2017 £227,297 Cash £996,055 equity
Rotosound Manufacturing Limited - Abbreviated accounts 16.3 2017-04-04 31-08-2016 £141,060 Cash £855,224 equity
Rotosound Manufacturing Limited - Abbreviated accounts 16.1 2016-05-13 31-08-2015 £233,322 Cash £934,140 equity
Rotosound Manufacturing Limited - Limited company - abbreviated - 11.6 2015-04-25 31-08-2014 £87,815 Cash £814,698 equity

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