Rotowash U.K. Limited

Company Name	Rotowash U.K. Limited
Company Status	Active
Company Number	01567319
Category	Private Limited Company
Incorporation Date	11 June 1981(42 years, 11 months ago)
Previous Name	Balticstar Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Jerzy Leon Korski
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Danish
Status	Current
Appointed	18 April 1992(10 years, 10 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Ullasvej 17 Ullasvej 17 Dk 2880 Bagsvaerd Denmark

Director Name	Mr Malcolm Keith Masters
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 April 1992(10 years, 10 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Moorlands 2a Midway Walton-On-Thames Surrey KT12 3HY

Director Name	Mrs Fania Wajntraub-Korski
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Danish
Status	Current
Appointed	30 March 2007(25 years, 9 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Ullasvej 17 Ullasvej 17 Dk2880 Bagsvaerd Denmark

Secretary Name	Sheila Angela Cherchi
Nationality	British
Status	Current
Appointed	30 March 2007(25 years, 9 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Correspondence Address	2a Midway Walton On Thames Surrey KT12 3HY

Director Name	Ms Sheila Angela Cherchi
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Italian
Status	Current
Appointed	03 October 2016(35 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Station Parade Ealing Common London W5 3LD

Director Name	Mrs Karolina Korska
Date of Birth	October 1917 (Born 106 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 April 1992(10 years, 10 months after company formation)
Appointment Duration	4 years (resigned 08 May 1996)
Role	Company Director
Correspondence Address	Ullasjev 17 Dk 2880 Bagsvaero Foreign

Secretary Name	Mr Malcolm Keith Masters
Nationality	British
Status	Resigned
Appointed	18 April 1992(10 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorlands 2a Midway Walton-On-Thames Surrey KT12 3HY

Contact

Website	www.rotowash.com
Telephone	020 88474545
Telephone region	London

Location

Registered Address	9 Station Parade Ealing Common London W5 3LD
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,146,013
Cash	£112,330
Current Liabilities	£115,427

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

23 September 1992	Delivered on: 1 October 1992 Persons entitled: Midland Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts. Outstanding
17 February 1986	Delivered on: 24 February 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 74 southwood park southwood lawn road highgate london N6. Outstanding

Filing History

11 October 2023	Appointment of Mr Daniel Korski as a director on 11 October 2023 (2 pages)
11 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
14 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
1 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
28 September 2021	Unaudited abridged accounts made up to 31 December 2020 (12 pages)
1 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
30 September 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
6 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
27 September 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
11 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
14 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
2 October 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
2 October 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 October 2016	Appointment of Ms Sheila Angela Cherchi as a director on 3 October 2016 (2 pages)
13 October 2016	Appointment of Ms Sheila Angela Cherchi as a director on 3 October 2016 (2 pages)
20 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (6 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (6 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (6 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (6 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
12 September 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
12 September 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
16 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 April 2010	Director's details changed for Mrs Fania Wajntraub-Korski on 30 March 2010 (2 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Mrs Fania Wajntraub-Korski on 30 March 2010 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 April 2009	Return made up to 31/03/09; full list of members (4 pages)
2 April 2009	Return made up to 31/03/09; full list of members (4 pages)
28 October 2008	Amended accounts made up to 31 December 2007 (6 pages)
28 October 2008	Amended accounts made up to 31 December 2007 (6 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 April 2008	Director's change of particulars / jerzy korski / 01/01/1993 (1 page)
2 April 2008	Director's change of particulars / fania wajntraub-korski / 01/01/2008 (1 page)
2 April 2008	Director's change of particulars / malcolm masters / 01/01/2006 (2 pages)
2 April 2008	Director's change of particulars / jerzy korski / 01/01/1993 (1 page)
2 April 2008	Director's change of particulars / fania wajntraub-korski / 01/01/2008 (1 page)
2 April 2008	Return made up to 31/03/08; full list of members (4 pages)
2 April 2008	Director's change of particulars / malcolm masters / 01/01/2006 (2 pages)
2 April 2008	Return made up to 31/03/08; full list of members (4 pages)
30 October 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
30 October 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
22 May 2007	Return made up to 31/03/07; full list of members (2 pages)
22 May 2007	Return made up to 31/03/07; full list of members (2 pages)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
26 April 2007	New director appointed (1 page)
26 April 2007	New director appointed (1 page)
26 April 2007	Secretary resigned (1 page)
26 April 2007	New secretary appointed (1 page)
26 April 2007	New secretary appointed (1 page)
26 April 2007	Secretary resigned (1 page)
4 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
13 April 2006	Return made up to 31/03/06; full list of members (2 pages)
13 April 2006	Return made up to 31/03/06; full list of members (2 pages)
13 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2005	Full accounts made up to 31 December 2004 (16 pages)
24 October 2005	Full accounts made up to 31 December 2004 (16 pages)
7 April 2005	Return made up to 31/03/05; full list of members (2 pages)
7 April 2005	Return made up to 31/03/05; full list of members (2 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
17 April 2004	Return made up to 31/03/04; full list of members (7 pages)
17 April 2004	Return made up to 31/03/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
9 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
2 November 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
2 April 2002	Return made up to 31/03/02; full list of members (6 pages)
2 April 2002	Return made up to 31/03/02; full list of members (6 pages)
12 September 2001	Full accounts made up to 31 December 2000 (16 pages)
12 September 2001	Full accounts made up to 31 December 2000 (16 pages)
14 April 2001	Return made up to 31/03/01; full list of members (6 pages)
14 April 2001	Return made up to 31/03/01; full list of members (6 pages)
17 October 2000	Full accounts made up to 31 December 1999 (16 pages)
17 October 2000	Full accounts made up to 31 December 1999 (16 pages)
6 April 2000	Return made up to 31/03/00; full list of members (6 pages)
6 April 2000	Return made up to 31/03/00; full list of members (6 pages)
22 October 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
22 October 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
19 May 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1998	Full accounts made up to 31 December 1997 (12 pages)
27 October 1998	Full accounts made up to 31 December 1997 (12 pages)
7 October 1997	Full accounts made up to 31 December 1996 (12 pages)
7 October 1997	Full accounts made up to 31 December 1996 (12 pages)
25 May 1997	Return made up to 31/03/97; no change of members (4 pages)
25 May 1997	Return made up to 31/03/97; no change of members (4 pages)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
10 April 1996	Return made up to 31/03/96; full list of members (6 pages)
10 April 1996	Return made up to 31/03/96; full list of members (6 pages)
19 September 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
19 September 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
5 November 1981	Company name changed\certificate issued on 05/11/81 (2 pages)
5 November 1981	Company name changed\certificate issued on 05/11/81 (2 pages)
11 June 1981	Incorporation (14 pages)
11 June 1981	Certificate of incorporation (1 page)
11 June 1981	Incorporation (14 pages)
11 June 1981	Certificate of incorporation (1 page)

Rotowash U.K. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London