-
ROETAN HOLDINGS LIMITED - Greenfields, Uphampton, Worcestershire, WR9 0JP, United Kingdom
Company Information
- Company registration number
- 00417092
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Greenfields
- Uphampton
- Worcestershire
- WR9 0JP
- England Greenfields, Uphampton, Worcestershire, WR9 0JP, England UK
Management
- Managing Directors
- RANDLE, Angela Amelia
- RANDLE, Christopher Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-08-13
- Age Of Company 1946-08-13 78 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Christopher Edward Randle
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- A.J. MORGAN & SON (LYE) LIMITED
- Legal Entity Identifier (LEI)
- 2138005LHSG43GFIOT82
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-04-24
- Last Date: 2023-04-10
-
ROETAN HOLDINGS LIMITED Company Description
- ROETAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00417092. Its current trading status is "live". It was registered 1946-08-13. It was previously called A.J. MORGAN & SON (LYE) LIMITED . It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2023-06-30.It can be contacted at Greenfields .
Get ROETAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roetan Holdings Limited - Greenfields, Uphampton, Worcestershire, WR9 0JP, United Kingdom
- 1946-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ROETAN HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-unaudited-abridged (2023-11-09) - AA
-
confirmation-statement-with-no-updates (2023-05-09) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-08) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2022-02-10) - AA
-
accounts-with-accounts-type-unaudited-abridged (2022-12-23) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-05) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2021-05-12) - AA
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-06-03) - MR04
-
confirmation-statement-with-no-updates (2020-05-22) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-unaudited-abridged (2019-12-20) - AA
-
confirmation-statement-with-no-updates (2019-04-11) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-04-19) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2018-03-20) - AA
-
accounts-with-accounts-type-unaudited-abridged (2018-11-09) - AA
keyboard_arrow_right 2017
-
resolution (2017-06-26) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-05-15) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-02-07) - AA
-
capital-name-of-class-of-shares (2017-07-03) - SH08
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-04-08) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-01-22) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-03-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
-
termination-secretary-company-with-name (2013-12-18) - TM02
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-01-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-10-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
-
miscellaneous (2010-08-18) - MISC
-
termination-secretary-company-with-name (2010-05-10) - TM02
-
appoint-person-secretary-company-with-name (2010-05-06) - AP03
-
legacy (2010-04-30) - MG01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-02-26) - AA
-
change-person-director-company-with-change-date (2009-10-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
-
accounts-with-accounts-type-group (2009-11-03) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-06) - 363a
-
accounts-with-accounts-type-group (2008-05-01) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-05) - 363s
-
accounts-with-accounts-type-group (2007-01-17) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-13) - 363s
-
accounts-with-accounts-type-group (2006-03-24) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-12) - 363s
-
accounts-with-accounts-type-group (2005-03-23) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-15) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-12-04) - AA
-
accounts-with-accounts-type-group (2003-01-10) - AA
-
legacy (2003-10-21) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-29) - 363s
-
accounts-with-accounts-type-group (2002-01-11) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-24) - 363s
-
accounts-with-accounts-type-full-group (2001-02-23) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-26) - 363s
-
accounts-with-accounts-type-full-group (2000-03-20) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-09) - 288b
-
legacy (1999-10-08) - 363s
-
accounts-with-accounts-type-full-group (1999-02-12) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-04) - 363s
-
accounts-with-accounts-type-full-group (1998-03-10) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-03) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-10-31) - AA
-
accounts-with-accounts-type-full-group (1996-03-01) - AA
-
legacy (1996-12-02) - 363s
keyboard_arrow_right 1995
-
legacy (1995-11-02) - 363s
-
accounts-with-accounts-type-full-group (1995-01-24) - AA
keyboard_arrow_right 1994
-
legacy (1994-10-18) - 363s
-
legacy (1994-01-16) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-12-01) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-12-01) - AA
-
legacy (1992-11-24) - 288
-
legacy (1992-11-19) - 363s
keyboard_arrow_right 1991
-
resolution (1991-11-21) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-12-05) - AA
-
legacy (1991-12-05) - 363b
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-12-10) - AA
-
legacy (1990-12-10) - 363
-
accounts-with-accounts-type-full-group (1990-03-15) - AA
-
legacy (1990-03-15) - 363
-
resolution (1990-02-09) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-03-28) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-medium-group (1988-12-08) - AA
-
legacy (1988-12-08) - 363
keyboard_arrow_right 1987
-
legacy (1987-01-29) - 363
-
legacy (1987-12-01) - 288
-
accounts-with-accounts-type-medium (1987-01-29) - AA
-
accounts-with-accounts-type-medium (1987-12-01) - AA
-
legacy (1987-12-01) - 363
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-03-14) - AA
-
legacy (1983-03-14) - 363
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-01-25) - AA
-
legacy (1982-01-25) - 363
keyboard_arrow_right 1981
-
legacy (1981-01-23) - 363
-
accounts-with-made-up-date (1981-01-23) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-01-31) - AA
-
legacy (1980-01-31) - 363
keyboard_arrow_right 1946
-
incorporation-company (1946-08-13) - NEWINC