RL

ROTHLEY LIMITED

Active

Company number 05791651

Wolverhampton, United Kingdom · Incorporated 24 April 2006

2 Discovery Park, Wobaston Road, Wolverhampton, West Midlands, WV10 6QJ, United Kingdom

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENSCO 508 LIMITED · 24 April 2006 – 15 June 2006

Previous registered addresses

Rothley Limited Macrome Road Wolverhampton West Midlands WV6 9HG · until 25 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DA
DALE, Adam Robert
Director
8 January 2024
HL
HUNT, Linda Ann
Director
5 December 2023
TX
TINGJIAN, Xu
Director
17 December 2020
HS
HOBBS, Stuart John
Director
3 December 2018
AK
ASHBOURNE, Keith Patrick
Director
16 May 2006
SD
SWC DMA LIMITED
Corporate Director · Resigned
22 April 2022
LD
LASCHKE, David Charles
Director · Resigned
7 March 2022
CD
COOPER, David Lawrence
Director · Resigned
2 August 2021
CS
COX, Simon Frank
Director · Resigned
1 July 2021
LV
LEE, Vanessa Melanie
Director · Resigned
17 December 2020
MG
MOUNTFORD, Gary Richard
Director · Resigned
12 December 2017
RD
ROSS, Duncan
Director · Resigned
12 October 2015
AM
ASHBOURNE, Margaret Ruth
Director · Resigned
31 October 2008
HC
HARTILL, Christina
Director · Resigned
6 December 2007
LR
LEE, Roger Lennox Auesperg
Director · Resigned
6 December 2007
HC
HARTILL, Christina
Secretary · Resigned
16 May 2006
FC
FLOWER, Charles Edward
Director · Resigned
16 May 2006
JJ
JACQUES, John Steven
Director · Resigned
16 May 2006
HS
HBJGW SECRETARIAL SUPPORT LIMITED
Corporate Secretary · Resigned
24 April 2006
HI
HBJGW INCORPORATIONS LIMITED
Corporate Director · Resigned
24 April 2006

Persons with significant control

PS
Keith Patrick Ashbourne
Born February 1940
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 July 2016
PS
Margaret Ruth Ashbourne
Born February 1942
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2026 View
Accounts With Accounts Type Medium
Accounts
26 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 December 2024 View
Termination Director Company With Name Termination Date
Officers
10 December 2024 View
Termination Director Company With Name Termination Date
Officers
10 December 2024 View
Accounts With Accounts Type Audited Abridged
Accounts
7 October 2024 View
Resolution
Resolution
6 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Capital Cancellation Shares
Capital
27 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2024 View
Change Person Director Company With Change Date
Officers
30 January 2024 View
Appoint Person Director Company With Name Date
Officers
26 January 2024 View
Capital Return Purchase Own Shares
Capital
23 January 2024 View
Appoint Person Director Company With Name Date
Officers
17 January 2024 View
Termination Director Company With Name Termination Date
Officers
17 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
12 July 2023 View
Change Person Director Company With Change Date
Officers
5 July 2023 View
Change Person Director Company With Change Date
Officers
5 July 2023 View
Change Person Director Company With Change Date
Officers
5 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2023 View
Change Account Reference Date Company Current Extended
Accounts
17 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2022 View
Change Corporate Director Company With Change Date
Officers
29 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2022 View
Appoint Corporate Director Company With Name Date
Officers
28 April 2022 View
Termination Director Company With Name Termination Date
Officers
25 April 2022 View
Appoint Person Director Company With Name Date
Officers
16 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 February 2022 View
Change Person Director Company With Change Date
Officers
24 January 2022 View
Capital Allotment Shares
Capital
13 January 2022 View
Resolution
Resolution
30 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2021 View
Resolution
Resolution
5 September 2021 View
Appoint Person Director Company With Name Date
Officers
21 August 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Capital Alter Shares Subdivision
Capital
4 January 2021 View
Resolution
Resolution
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 December 2020 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
31 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
5 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Accounts With Accounts Type Small
Accounts
26 February 2018 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Change Person Director Company With Change Date
Officers
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Small
Accounts
26 September 2016 View
Capital Allotment Shares
Capital
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Accounts With Accounts Type Small
Accounts
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Accounts With Accounts Type Small
Accounts
19 March 2015 View
Resolution
Resolution
13 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2015 View
Miscellaneous
Miscellaneous
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Change Person Secretary Company With Change Date
Officers
28 April 2014 View
Termination Director Company
Officers
8 April 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Accounts With Accounts Type Small
Accounts
1 April 2014 View
Capital Cancellation Shares
Capital
5 February 2014 View
Resolution
Resolution
28 January 2014 View
Capital Return Purchase Own Shares
Capital
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Small
Accounts
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Accounts With Accounts Type Small
Accounts
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Capital Return Purchase Own Shares
Capital
30 March 2011 View
Capital Cancellation Shares
Capital
25 March 2011 View
Capital Allotment Shares
Capital
7 February 2011 View
Termination Director Company With Name
Officers
21 January 2011 View
Accounts With Accounts Type Small
Accounts
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Accounts With Accounts Type Small
Accounts
23 November 2009 View
Legacy
Annual Return
24 April 2009 View
Legacy
Officers
24 November 2008 View
Accounts With Accounts Type Small
Accounts
27 October 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Accounts With Accounts Type Medium
Accounts
4 October 2007 View
Legacy
Capital
11 May 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Capital
29 November 2006 View
Resolution
Resolution
29 November 2006 View
Resolution
Resolution
29 November 2006 View
Legacy
Accounts
1 September 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Address
26 June 2006 View
Certificate Change Of Name Company
Change Of Name
15 June 2006 View
Legacy
Mortgage
9 June 2006 View
Legacy
Mortgage
27 May 2006 View
Incorporation Company
Incorporation
24 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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WV10 6QJ

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