ROTADEX SYSTEMS LIMITED

Address

ROTADEX SYSTEMS LIMITED
SYSTEMS HOUSE CENTRAL BUSINESS PARK
MACKADOWN LANE
BIRMINGHAM
ENGLAND
B33 0JL
Classification:

Manufacture of other articles of paper and paperboard not elsewhere classified

Manufacture of other fabricated metal products not elsewhere classified

Legal Information

Company Registration No.:
00527785
Incorporation Date:
7 Jan 1954 (64 Years old)
Financial Year End:
31 Dec
Capital:
£71,300.00 on 21 Oct 2016
For period ending:
31 Dec 2017
Filed on:
3 Oct 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Oct 2015
Filed on:
13 Oct 2015
Purchase latest return for £4.99

Information correct as of: 6 Dec 2018 - Check for updates

Map


Recently Filed Documents - 103 available


Directors and Secretaries

Matthew Bailey
1 Nov 2005 ⇒ Present ( 13 Years ) Director
Peter Talbot
1 Nov 2005 ⇒ Present ( 13 Years ) Director
1 Dec 2001 ⇒ Present ( 17 Years ) Company Secretary
Matthew White
6 Jan 1995 ⇒ Present ( 23 Years ) Director
William White
17 Mar 1993 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

LOMBARD NORTH CENTRAL PLC
- OUTSTANDING on 19 Dec 2014
JOANNA WHITE
DEBENTURE - OUTSTANDING on 11 Apr 2008
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 10 Oct 2000
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 14 Sep 1992

Previous Company Names

ROTADEX SYSTEMS,LIMITED
Changed 13 Nov 2018

Previous Addresses

SYSTEMS HOUSE
CENTRAL BUSINESS PARK
MACKADOWN DOWN, BIRMINGHAM
WEST MIDLANDS
B33 0JL
Changed 13 Nov 2018


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
15 Oct 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 3 Oct 2018 10
31 Dec 2016 25 Sep 2017 9
31 Dec 2015 21 Sep 2016 9
31 Dec 2014 13 Oct 2015 10
31 Dec 2013 25 Sep 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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103 other company documents are available

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