| Company Name | Rothel (UK) Limited |
|---|---|
| Directors | Klaus Rothel and Tim Rothel |
| Company Status | Active |
| Company Number | 02105422 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1987(37 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Klaus Rothel |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 11 March 1991(4 years after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Engineer |
| Country of Residence | Germany |
| Correspondence Address | Heintzmannstrasse 152 D-4630 Bochum Foreign |
| Secretary Name | Mr Paul Sam Marmot |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 March 1991(4 years after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Priory Field Drive Edgware Middlesex HA8 9PT |
| Director Name | Mr Tim Rothel |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 July 2008(21 years, 4 months after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 340c Kemnader Strasse 44797 Bochum Germany |
| Director Name | Mr Helmut Melchert |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | West German |
| Status | Resigned |
| Appointed | 11 March 1991(4 years after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 01 July 2008) |
| Role | Businessman |
| Correspondence Address | V Ossietzky-Ring 78 D-4300 Essen Foreign |
Contact
| Website | marmoteuropean.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 82385300 |
| Telephone region | London |
Location
| Registered Address | 2 Rectory Lane Edgware Middlesex HA8 7LF |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5k at £1 | Rothel Bau-und Beteiligungs Gmbh & Co. Kg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,979,314 |
| Gross Profit | £216,392 |
| Net Worth | £2,349,081 |
| Cash | £852,225 |
| Current Liabilities | £176,257 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
Filing History
| 6 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 19 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
| 28 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (10 pages) |
| 20 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
| 30 September 2021 | Audited abridged accounts made up to 31 December 2020 (10 pages) |
| 6 May 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 19 October 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 12 May 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 16 August 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 1 May 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 9 May 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 2 May 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
| 21 July 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 21 July 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 6 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 20 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 20 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 18 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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| 18 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 24 November 2015 | Auditor's resignation (1 page) |
| 24 November 2015 | Auditor's resignation (1 page) |
| 12 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 12 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 1 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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| 1 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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| 15 April 2015 | Full accounts made up to 31 December 2013 (11 pages) |
| 15 April 2015 | Full accounts made up to 31 December 2013 (11 pages) |
| 25 June 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-25
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| 25 June 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-25
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| 25 June 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-25
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| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 16 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 16 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 1 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 21 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Register inspection address has been changed (1 page) |
| 20 May 2010 | Director's details changed for Mr Klaus Rothel on 1 October 2009 (2 pages) |
| 20 May 2010 | Director's details changed for Mr Klaus Rothel on 1 October 2009 (2 pages) |
| 20 May 2010 | Register inspection address has been changed (1 page) |
| 20 May 2010 | Director's details changed for Mr Tim Rothel on 1 October 2009 (2 pages) |
| 20 May 2010 | Director's details changed for Mr Tim Rothel on 1 October 2009 (2 pages) |
| 20 May 2010 | Director's details changed for Mr Tim Rothel on 1 October 2009 (2 pages) |
| 20 May 2010 | Director's details changed for Mr Klaus Rothel on 1 October 2009 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 25 June 2009 | Director appointed mr tim rothel (1 page) |
| 25 June 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 25 June 2009 | Director appointed mr tim rothel (1 page) |
| 24 June 2009 | Appointment terminated director helmut melchert (1 page) |
| 24 June 2009 | Appointment terminated director helmut melchert (1 page) |
| 3 November 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 3 November 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 22 May 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 1 November 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 1 November 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 16 May 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 15 May 2007 | Secretary's particulars changed (1 page) |
| 15 May 2007 | Secretary's particulars changed (1 page) |
| 10 August 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 10 August 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 13 June 2006 | Return made up to 05/04/06; full list of members (7 pages) |
| 13 June 2006 | Return made up to 05/04/06; full list of members (7 pages) |
| 8 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 8 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 24 March 2005 | Return made up to 05/04/05; full list of members (7 pages) |
| 24 March 2005 | Return made up to 05/04/05; full list of members (7 pages) |
| 21 September 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 21 September 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 30 March 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 30 March 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 12 September 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 12 September 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 10 April 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 10 April 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 7 June 2002 | Return made up to 05/04/02; full list of members
|
| 7 June 2002 | Return made up to 05/04/02; full list of members
|
| 24 April 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 24 April 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 18 July 2001 | Registered office changed on 18/07/01 from: 2 rectory lane edgware middlesex HA8 7LF (1 page) |
| 18 July 2001 | Registered office changed on 18/07/01 from: 2 rectory lane edgware middlesex HA8 7LF (1 page) |
| 9 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 9 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 23 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 23 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 15 April 2000 | Return made up to 05/04/00; full list of members
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| 15 April 2000 | Return made up to 05/04/00; full list of members
|
| 30 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 20 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 20 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 28 April 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 28 April 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 12 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 12 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 18 April 1998 | Return made up to 05/04/98; full list of members (6 pages) |
| 18 April 1998 | Return made up to 05/04/98; full list of members (6 pages) |
| 15 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 15 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 24 April 1997 | Return made up to 05/04/97; no change of members (4 pages) |
| 24 April 1997 | Return made up to 05/04/97; no change of members (4 pages) |
| 20 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 20 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 22 April 1996 | Return made up to 05/04/96; no change of members (4 pages) |
| 22 April 1996 | Return made up to 05/04/96; no change of members (4 pages) |
| 15 May 1995 | Accounts for a small company made up to 31 December 1994 (14 pages) |
| 15 May 1995 | Accounts for a small company made up to 31 December 1994 (14 pages) |
| 19 April 1995 | Return made up to 05/04/95; full list of members (6 pages) |
| 19 April 1995 | Return made up to 05/04/95; full list of members (6 pages) |
| 3 March 1987 | Incorporation (16 pages) |
| 3 March 1987 | Incorporation (16 pages) |
| 3 March 1987 | Certificate of Incorporation (2 pages) |
| 3 March 1987 | Certificate of Incorporation (2 pages) |