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ROTALA LIMITED (05338907)

ROTALA LIMITED (05338907) is an active UK company. incorporated on 21 January 2005. with registered office in Oldbury. The company operates in the Transportation and Storage sector, engaged in unknown sic code (49319). ROTALA LIMITED has been registered for 21 years. Current directors include BESTWICK-WOODS, Emma Jayne, DUNN, Jack Anthony Scott, DUNN, Karen Marie and 4 others.

Company Number
05338907
Status
active
Type
ltd
Incorporated
21 January 2005
Age
21 years
Address
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Oldbury, B69 3HW
Industry Sector
Transportation and Storage
Business Activity
Unknown SIC code (49319)
Directors
BESTWICK-WOODS, Emma Jayne, DUNN, Jack Anthony Scott, DUNN, Karen Marie, DUNN, Robert Anthony, DUNN, Simon Lee, MILLMAN, Paul Stephen, TAYLOR, Kim
SIC Codes
49319

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Introduction
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ROTALA LIMITED

ROTALA LIMITED is an active company incorporated on 21 January 2005 with the registered office located in Oldbury. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (49319). ROTALA LIMITED was registered 21 years ago.(SIC: 49319)

Status

active

Active since 21 years ago

Company No

05338907

LTD Company

Age

21 Years

Incorporated 21 January 2005

Size

N/A

Accounts

ARD: 29/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 21 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)

Next Due

Due by 4 February 2027
For period ending 21 January 2027

Previous Company Names

ROTALA PLC
From: 21 January 2005To: 25 January 2024
Contact
Address

Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way Tividale Oldbury, B69 3HW,

Previous Addresses

Beacon House Long Acre Birmingham West Midlands B7 5JJ
From: 21 January 2005To: 11 November 2015
Timeline

38 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Jan 05
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Mar 10
Funding Round
May 10
Funding Round
Mar 11
Director Left
Mar 11
Funding Round
Jul 11
Funding Round
Jul 11
Funding Round
Aug 14
Funding Round
Sept 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Jan 15
Director Joined
Jun 16
Funding Round
Jun 16
Director Left
Jun 16
Funding Round
Aug 17
Director Joined
Aug 17
Funding Round
Aug 17
Loan Cleared
Dec 17
Loan Secured
Dec 17
Funding Round
Feb 20
Funding Round
Feb 20
Capital Reduction
Mar 23
Share Buyback
Mar 23
Director Left
Jan 24
Director Left
Jan 24
Share Buyback
Feb 24
Share Buyback
Feb 24
Share Buyback
Feb 24
Loan Secured
Feb 24
Director Left
Mar 24
Director Joined
Mar 24
Director Joined
Apr 24
Director Joined
Mar 25
Director Joined
May 25
23
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

7 Active
15 Resigned

BESTWICK-WOODS, Emma Jayne

Active
Cross Quays Business Park, Hallbridge Way, OldburyB69 3HW
Born June 1985
Director
Appointed 14 Mar 2025

DUNN, Jack Anthony Scott

Active
Cross Quays Business Park, Hallbridge Way, OldburyB69 3HW
Born December 1994
Director
Appointed 29 Feb 2024

DUNN, Karen Marie

Active
Cross Quays Business Park, Hallbridge Way, OldburyB69 3HW
Born February 1973
Director
Appointed 28 Mar 2024

DUNN, Robert Anthony

Active
Cross Quays Business Park, Hallbridge Way, OldburyB69 3HW
Born April 1954
Director
Appointed 31 Mar 2008

DUNN, Simon Lee

Active
Cross Quays Business Park, Hallbridge Way, OldburyB69 3HW
Born March 1976
Director
Appointed 18 Sept 2006

MILLMAN, Paul Stephen

Active
Cross Quays Business Park, Hallbridge Way, OldburyB69 3HW
Born March 1976
Director
Appointed 06 May 2025

TAYLOR, Kim

Active
Cross Quays Business Park, Hallbridge Way, OldburyB69 3HW
Born July 1955
Director
Appointed 28 Feb 2005

KENNEDY, Nicholas Patrick

Resigned
Victoria Cottages, ReigateRH2 0NT
Secretary
Appointed 22 Feb 2005
Resigned 28 Feb 2005

TAYLOR, Kim

Resigned
Cross Quays Business Park, Hallbridge Way, OldburyB69 3HW
Secretary
Appointed 28 Feb 2005
Resigned 11 Jun 2025

VENABLES, Holly

Resigned
32 Avalon Road, LondonSW6 2EX
Secretary
Appointed 21 Jan 2005
Resigned 22 Feb 2005

LUCIENE JAMES LIMITED

Resigned
280 Gray's Inn Road, LondonWC1X 8EB
Corporate secretary
Appointed 21 Jan 2005
Resigned 21 Jan 2005

FLIGHT, Frank Geoffrey

Resigned
Cross Quays Business Park, Hallbridge Way, OldburyB69 3HW
Born May 1957
Director
Appointed 18 Sept 2006
Resigned 15 Jun 2016

GUNN, John Humphrey

Resigned
Cross Quays Business Park, Hallbridge Way, OldburyB69 3HW
Born January 1942
Director
Appointed 22 Feb 2005
Resigned 28 Feb 2024

KENNEDY, Nicholas Patrick

Resigned
Victoria Cottages, ReigateRH2 0NT
Born April 1959
Director
Appointed 22 Feb 2005
Resigned 30 Sept 2008

LAWRENSON, Stuart John

Resigned
Ashcroft 6 Magna Carta Lane, StainesTW19 5AF
Born December 1961
Director
Appointed 30 Aug 2005
Resigned 19 Jan 2006

MEAKIN, Hannah

Resigned
Greenstedes, BrockenhurstSO42 7SU
Born May 1978
Director
Appointed 21 Jan 2005
Resigned 22 Feb 2005

PEACOCK, Graham Frederick

Resigned
Cross Quays Business Park, Hallbridge Way, OldburyB69 3HW
Born April 1950
Director
Appointed 11 Aug 2017
Resigned 17 Jan 2024

SAMUEL, Michael John, The Honourable

Resigned
Long Acre, BirminghamB7 5JJ
Born November 1952
Director
Appointed 02 Oct 2008
Resigned 30 Jun 2010

SPOONER, Graham Michael

Resigned
Cross Quays Business Park, Hallbridge Way, OldburyB69 3HW
Born August 1953
Director
Appointed 26 May 2016
Resigned 17 Jan 2024

VENABLES, Holly

Resigned
32 Avalon Road, LondonSW6 2EX
Born October 1977
Director
Appointed 21 Jan 2005
Resigned 22 Feb 2005

LUCIENE JAMES LIMITED

Resigned
280 Gray's Inn Road, LondonWC1X 8EB
Corporate director
Appointed 21 Jan 2005
Resigned 21 Jan 2005

THE COMPANY REGISTRATION AGENTS LIMITED

Resigned
Gray's Inn Road, LondonWC1X 8EB
Corporate nominee director
Appointed 21 Jan 2005
Resigned 21 Jan 2005

Persons with significant control

1

Rotala Group Limited

Active
Hallbridge Way, OldburyB69 3HW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 16 Jan 2024
Fundings
Financials
Latest Activities

Filing History

212

Change Person Director Company With Change Date
11 February 2026
CH01Change of Director Details
Confirmation Statement With No Updates
22 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
11 November 2025
AAAnnual Accounts
Change Person Director Company With Change Date
19 June 2025
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
11 June 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
7 May 2025
AP01Appointment of Director
Change Person Director Company With Change Date
24 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 March 2025
AP01Appointment of Director
Confirmation Statement With Updates
28 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
27 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 April 2024
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
28 March 2024
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
28 March 2024
AD04Change of Accounting Records Location
Termination Director Company With Name Termination Date
2 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 March 2024
AP01Appointment of Director
Memorandum Articles
18 February 2024
MAMA
Resolution
18 February 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
9 February 2024
MR01Registration of a Charge
Capital Return Purchase Own Shares Treasury Capital Date
6 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 February 2024
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 February 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 February 2024
SH04Notice of Sale or Transfer under s727
Confirmation Statement With Updates
30 January 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 January 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
30 January 2024
PSC09Update to PSC Statements
Auditors Resignation Company
29 January 2024
AUDAUD
Certificate Re Registration Public Limited Company To Private
25 January 2024
CERT10CERT10
Re Registration Memorandum Articles
25 January 2024
MARMAR
Resolution
25 January 2024
RESOLUTIONSResolutions
Reregistration Public To Private Company
25 January 2024
RR02RR02
Termination Director Company With Name Termination Date
19 January 2024
TM01Termination of Director
Change Account Reference Date Company Current Extended
19 January 2024
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
19 January 2024
TM01Termination of Director
Court Order
18 January 2024
OCOC
Memorandum Articles
18 January 2024
MAMA
Resolution
18 January 2024
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
18 January 2024
SH04Notice of Sale or Transfer under s727
Resolution
15 June 2023
RESOLUTIONSResolutions
Memorandum Articles
14 June 2023
MAMA
Accounts With Accounts Type Group
26 May 2023
AAAnnual Accounts
Resolution
16 March 2023
RESOLUTIONSResolutions
Capital Cancellation Shares
14 March 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 March 2023
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
23 January 2023
CS01Confirmation Statement
Auditors Resignation Company
16 August 2022
AUDAUD
Resolution
14 June 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
3 September 2021
AAAnnual Accounts
Resolution
22 June 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
22 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
17 August 2020
AAAnnual Accounts
Resolution
8 June 2020
RESOLUTIONSResolutions
Capital Allotment Shares
25 February 2020
SH01Allotment of Shares
Capital Allotment Shares
25 February 2020
SH01Allotment of Shares
Confirmation Statement With Updates
21 January 2020
CS01Confirmation Statement
Resolution
12 June 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2019
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
30 October 2018
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
11 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
7 December 2017
MR04Satisfaction of Charge
Auditors Resignation Company
17 October 2017
AUDAUD
Capital Allotment Shares
24 August 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 August 2017
AP01Appointment of Director
Capital Allotment Shares
3 August 2017
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
25 July 2017
PSC08Cessation of Other Registrable Person PSC
Resolution
13 June 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2017
CS01Confirmation Statement
Capital Allotment Shares
17 June 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
17 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
8 June 2016
AP01Appointment of Director
Accounts With Accounts Type Group
6 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 February 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
11 November 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Group
3 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 January 2015
AR01AR01
Capital Allotment Shares
13 January 2015
SH01Allotment of Shares
Capital Allotment Shares
31 October 2014
SH01Allotment of Shares
Capital Allotment Shares
7 October 2014
SH01Allotment of Shares
Capital Allotment Shares
30 September 2014
SH01Allotment of Shares
Capital Allotment Shares
28 August 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
6 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 January 2014
AR01AR01
Accounts With Accounts Type Group
4 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 February 2013
AR01AR01
Change Person Director Company With Change Date
12 February 2013
CH01Change of Director Details
Memorandum Articles
11 June 2012
MEM/ARTSMEM/ARTS
Resolution
11 June 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 June 2012
AAAnnual Accounts
Resolution
30 March 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
30 March 2012
CC04CC04
Annual Return Company With Made Up Date No Member List
6 February 2012
AR01AR01
Capital Allotment Shares
11 July 2011
SH01Allotment of Shares
Capital Allotment Shares
11 July 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
3 June 2011
AAAnnual Accounts
Capital Allotment Shares
7 March 2011
SH01Allotment of Shares
Termination Director Company With Name
7 March 2011
TM01Termination of Director
Annual Return Company With Made Up Date Bulk List Shareholders
17 February 2011
AR01AR01
Legacy
27 July 2010
MG02MG02
Memorandum Articles
18 June 2010
MEM/ARTSMEM/ARTS
Legacy
9 June 2010
MG01MG01
Accounts With Accounts Type Group
25 May 2010
AAAnnual Accounts
Capital Allotment Shares
19 May 2010
SH01Allotment of Shares
Capital Allotment Shares
24 March 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
25 February 2010
AR01AR01
Change Person Director Company With Change Date
2 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 February 2010
CH03Change of Secretary Details
Capital Allotment Shares
5 January 2010
SH01Allotment of Shares
Capital Allotment Shares
5 January 2010
SH01Allotment of Shares
Capital Allotment Shares
5 January 2010
SH01Allotment of Shares
Auditors Resignation Company
6 November 2009
AUDAUD
Move Registers To Sail Company
13 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
13 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
30 June 2009
88(2)Return of Allotment of Shares
Legacy
30 June 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
25 June 2009
AAAnnual Accounts
Legacy
13 February 2009
363aAnnual Return
Legacy
10 February 2009
88(2)Return of Allotment of Shares
Legacy
10 February 2009
88(2)Return of Allotment of Shares
Legacy
26 January 2009
88(2)Return of Allotment of Shares
Legacy
16 January 2009
287Change of Registered Office
Legacy
13 January 2009
88(2)Return of Allotment of Shares
Legacy
13 January 2009
88(2)Return of Allotment of Shares
Resolution
12 January 2009
RESOLUTIONSResolutions
Legacy
24 November 2008
88(2)Return of Allotment of Shares
Legacy
8 October 2008
288bResignation of Director or Secretary
Legacy
6 October 2008
288aAppointment of Director or Secretary
Resolution
29 September 2008
RESOLUTIONSResolutions
Resolution
19 September 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 July 2008
AAAnnual Accounts
Legacy
24 April 2008
88(2)Return of Allotment of Shares
Legacy
7 April 2008
288aAppointment of Director or Secretary
Legacy
13 March 2008
363sAnnual Return (shuttle)
Legacy
14 December 2007
88(2)R88(2)R
Legacy
14 December 2007
88(2)R88(2)R
Legacy
30 September 2007
88(2)R88(2)R
Legacy
17 September 2007
287Change of Registered Office
Resolution
26 July 2007
RESOLUTIONSResolutions
Resolution
26 July 2007
RESOLUTIONSResolutions
Resolution
26 July 2007
RESOLUTIONSResolutions
Resolution
26 July 2007
RESOLUTIONSResolutions
Resolution
26 July 2007
RESOLUTIONSResolutions
Resolution
26 July 2007
RESOLUTIONSResolutions
Resolution
26 July 2007
RESOLUTIONSResolutions
Resolution
26 July 2007
RESOLUTIONSResolutions
Legacy
23 July 2007
88(2)R88(2)R
Legacy
11 July 2007
88(2)R88(2)R
Accounts With Accounts Type Group
4 July 2007
AAAnnual Accounts
Legacy
20 February 2007
363sAnnual Return (shuttle)
Legacy
28 September 2006
288aAppointment of Director or Secretary
Legacy
28 September 2006
288aAppointment of Director or Secretary
Memorandum Articles
8 August 2006
MEM/ARTSMEM/ARTS
Legacy
8 August 2006
123Notice of Increase in Nominal Capital
Resolution
26 July 2006
RESOLUTIONSResolutions
Resolution
26 July 2006
RESOLUTIONSResolutions
Resolution
26 July 2006
RESOLUTIONSResolutions
Legacy
12 July 2006
88(2)R88(2)R
Accounts With Accounts Type Group
29 June 2006
AAAnnual Accounts
Legacy
16 May 2006
88(2)R88(2)R
Legacy
16 May 2006
88(2)R88(2)R
Legacy
2 May 2006
88(2)R88(2)R
Legacy
2 May 2006
88(2)R88(2)R
Legacy
20 February 2006
363sAnnual Return (shuttle)
Legacy
7 February 2006
288bResignation of Director or Secretary
Legacy
26 October 2005
395Particulars of Mortgage or Charge
Legacy
21 September 2005
88(2)R88(2)R
Statement Of Affairs
21 September 2005
SASA
Legacy
21 September 2005
88(2)R88(2)R
Resolution
6 September 2005
RESOLUTIONSResolutions
Legacy
6 September 2005
225Change of Accounting Reference Date
Legacy
6 September 2005
288aAppointment of Director or Secretary
Legacy
21 April 2005
287Change of Registered Office
Legacy
13 April 2005
88(2)R88(2)R
Legacy
22 March 2005
88(2)R88(2)R
Legacy
18 March 2005
123Notice of Increase in Nominal Capital
Resolution
18 March 2005
RESOLUTIONSResolutions
Resolution
18 March 2005
RESOLUTIONSResolutions
Resolution
18 March 2005
RESOLUTIONSResolutions
Resolution
18 March 2005
RESOLUTIONSResolutions
Resolution
18 March 2005
RESOLUTIONSResolutions
Legacy
17 March 2005
288bResignation of Director or Secretary
Legacy
16 March 2005
PROSPPROSP
Legacy
15 March 2005
225Change of Accounting Reference Date
Memorandum Articles
11 March 2005
MEM/ARTSMEM/ARTS
Certificate Authorisation To Commence Business Borrow
9 March 2005
CERT8CERT8
Application To Commence Business
9 March 2005
117117
Resolution
8 March 2005
RESOLUTIONSResolutions
Legacy
8 March 2005
288aAppointment of Director or Secretary
Legacy
4 March 2005
288bResignation of Director or Secretary
Legacy
4 March 2005
288bResignation of Director or Secretary
Legacy
4 March 2005
288aAppointment of Director or Secretary
Legacy
4 March 2005
288aAppointment of Director or Secretary
Legacy
4 March 2005
287Change of Registered Office
Legacy
28 February 2005
122122
Legacy
28 February 2005
287Change of Registered Office
Legacy
28 February 2005
288aAppointment of Director or Secretary
Legacy
28 February 2005
288aAppointment of Director or Secretary
Legacy
28 February 2005
288bResignation of Director or Secretary
Legacy
28 February 2005
288bResignation of Director or Secretary
Incorporation Company
21 January 2005
NEWINCIncorporation