RL

ROTALA LIMITED

Active

Company number 05338907

Oldbury, England · Incorporated 21 January 2005

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

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) · SIC 49319

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

Company history

Previous company names

ROTALA PLC · 21 January 2005 – 25 January 2024

Previous registered addresses

Neville Registrars Neville House Steelpark Road Halesowen West Midlands B62 8HD United Kingdom · until 28 March 2024

Capita Registrars Ltd the Registry 34 Beckenham Road Beckenham Kent BR3 4TU · until 30 October 2018

Beacon House Long Acre Birmingham West Midlands B7 5JJ · until 11 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
28 February 2025

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

Officers

MP
MILLMAN, Paul Stephen
Director
6 May 2025
BE
BESTWICK-WOODS, Emma Jayne
Director
14 March 2025
DK
DUNN, Karen Marie
Director
28 March 2024
DJ
DUNN, Jack Anthony Scott
Director
29 February 2024
DR
DUNN, Robert Anthony
Director
31 March 2008
DS
DUNN, Simon Lee
Director
18 September 2006
TK
TAYLOR, Kim
Director
28 February 2005
PG
PEACOCK, Graham Frederick
Director · Resigned
11 August 2017
SG
SPOONER, Graham Michael
Director · Resigned
26 May 2016
SM
SAMUEL, Michael John, The Honourable
Director · Resigned
2 October 2008
FF
FLIGHT, Frank Geoffrey
Director · Resigned
18 September 2006
LS
LAWRENSON, Stuart John
Director · Resigned
30 August 2005
TK
TAYLOR, Kim
Secretary · Resigned
28 February 2005
KN
KENNEDY, Nicholas Patrick
Secretary · Resigned
22 February 2005
GJ
GUNN, John Humphrey
Director · Resigned
22 February 2005
KN
KENNEDY, Nicholas Patrick
Director · Resigned
22 February 2005
VH
VENABLES, Holly
Secretary · Resigned
21 January 2005
LJ
LUCIENE JAMES LIMITED
Corporate Secretary · Resigned
21 January 2005
MH
MEAKIN, Hannah
Director · Resigned
21 January 2005
VH
VENABLES, Holly
Director · Resigned
21 January 2005
LJ
LUCIENE JAMES LIMITED
Corporate Director · Resigned
21 January 2005
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Director · Resigned
21 January 2005

Persons with significant control

PS
Rotala Group Limited
Ownership Of Shares 75 To 100 Percent
16 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Group
Accounts
11 November 2025 View
Change Person Director Company With Change Date
Officers
19 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Change Person Director Company With Change Date
Officers
24 April 2025 View
Change Person Director Company With Change Date
Officers
14 March 2025 View
Appoint Person Director Company With Name Date
Officers
14 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Group
Accounts
27 November 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Change Sail Address Company With Old Address New Address
Address
28 March 2024 View
Move Registers To Registered Office Company With New Address
Address
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
2 March 2024 View
Appoint Person Director Company With Name Date
Officers
2 March 2024 View
Memorandum Articles
Incorporation
18 February 2024 View
Resolution
Resolution
18 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2024 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
6 February 2024 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
6 February 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 February 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 February 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 January 2024 View
Auditors Resignation Company
Auditors
29 January 2024 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
25 January 2024 View
Resolution
Resolution
25 January 2024 View
Re Registration Memorandum Articles
Incorporation
25 January 2024 View
Reregistration Public To Private Company
Change Of Name
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
19 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
19 January 2024 View
Termination Director Company With Name Termination Date
Officers
19 January 2024 View
Court Order
Miscellaneous
18 January 2024 View
Memorandum Articles
Incorporation
18 January 2024 View
Resolution
Resolution
18 January 2024 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
18 January 2024 View
Resolution
Resolution
15 June 2023 View
Memorandum Articles
Incorporation
14 June 2023 View
Accounts With Accounts Type Group
Accounts
26 May 2023 View
Resolution
Resolution
16 March 2023 View
Capital Cancellation Shares
Capital
14 March 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Auditors Resignation Company
Auditors
16 August 2022 View
Resolution
Resolution
14 June 2022 View
Accounts With Accounts Type Group
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Group
Accounts
3 September 2021 View
Resolution
Resolution
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Group
Accounts
17 August 2020 View
Resolution
Resolution
8 June 2020 View
Capital Allotment Shares
Capital
25 February 2020 View
Capital Allotment Shares
Capital
25 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2020 View
Resolution
Resolution
12 June 2019 View
Accounts With Accounts Type Group
Accounts
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Change Sail Address Company With Old Address New Address
Address
30 October 2018 View
Accounts With Accounts Type Group
Accounts
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2017 View
Auditors Resignation Company
Auditors
17 October 2017 View
Capital Allotment Shares
Capital
24 August 2017 View
Appoint Person Director Company With Name Date
Officers
11 August 2017 View
Capital Allotment Shares
Capital
3 August 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 July 2017 View
Resolution
Resolution
13 June 2017 View
Accounts With Accounts Type Group
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Capital Allotment Shares
Capital
17 June 2016 View
Termination Director Company With Name Termination Date
Officers
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Accounts With Accounts Type Group
Accounts
6 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Accounts With Accounts Type Group
Accounts
3 June 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 January 2015 View
Capital Allotment Shares
Capital
13 January 2015 View
Capital Allotment Shares
Capital
31 October 2014 View
Capital Allotment Shares
Capital
7 October 2014 View
Capital Allotment Shares
Capital
30 September 2014 View
Capital Allotment Shares
Capital
28 August 2014 View
Accounts With Accounts Type Group
Accounts
6 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 January 2014 View
Accounts With Accounts Type Group
Accounts
4 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 February 2013 View
Change Person Director Company With Change Date
Officers
12 February 2013 View
Memorandum Articles
Incorporation
11 June 2012 View
Resolution
Resolution
11 June 2012 View
Accounts With Accounts Type Group
Accounts
7 June 2012 View
Resolution
Resolution
30 March 2012 View
Statement Of Companys Objects
Change Of Constitution
30 March 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 February 2012 View
Capital Allotment Shares
Capital
11 July 2011 View
Capital Allotment Shares
Capital
11 July 2011 View
Accounts With Accounts Type Group
Accounts
3 June 2011 View
Capital Allotment Shares
Capital
7 March 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
17 February 2011 View
Legacy
Mortgage
27 July 2010 View
Memorandum Articles
Incorporation
18 June 2010 View
Legacy
Mortgage
9 June 2010 View
Accounts With Accounts Type Group
Accounts
25 May 2010 View
Capital Allotment Shares
Capital
19 May 2010 View
Capital Allotment Shares
Capital
24 March 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
25 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Secretary Company With Change Date
Officers
1 February 2010 View
Capital Allotment Shares
Capital
5 January 2010 View
Capital Allotment Shares
Capital
5 January 2010 View
Capital Allotment Shares
Capital
5 January 2010 View
Auditors Resignation Company
Auditors
6 November 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Change Sail Address Company
Address
13 October 2009 View
Legacy
Capital
30 June 2009 View
Legacy
Capital
30 June 2009 View
Accounts With Accounts Type Group
Accounts
25 June 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Capital
10 February 2009 View
Legacy
Capital
10 February 2009 View
Legacy
Capital
26 January 2009 View
Legacy
Address
16 January 2009 View
Legacy
Capital
13 January 2009 View
Legacy
Capital
13 January 2009 View
Resolution
Resolution
12 January 2009 View
Legacy
Capital
24 November 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
6 October 2008 View
Resolution
Resolution
29 September 2008 View
Resolution
Resolution
19 September 2008 View
Accounts With Accounts Type Group
Accounts
2 July 2008 View
Legacy
Capital
24 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Annual Return
13 March 2008 View
Legacy
Capital
14 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Capital
30 September 2007 View
Legacy
Address
17 September 2007 View
Resolution
Resolution
26 July 2007 View
Resolution
Resolution
26 July 2007 View
Resolution
Resolution
26 July 2007 View
Resolution
Resolution
26 July 2007 View
Resolution
Resolution
26 July 2007 View
Resolution
Resolution
26 July 2007 View
Resolution
Resolution
26 July 2007 View
Resolution
Resolution
26 July 2007 View
Legacy
Capital
23 July 2007 View
Legacy
Capital
11 July 2007 View
Accounts With Accounts Type Group
Accounts
4 July 2007 View
Legacy
Annual Return
20 February 2007 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Memorandum Articles
Incorporation
8 August 2006 View
Legacy
Capital
8 August 2006 View
Resolution
Resolution
26 July 2006 View
Resolution
Resolution
26 July 2006 View
Resolution
Resolution
26 July 2006 View
Legacy
Capital
12 July 2006 View
Accounts With Accounts Type Group
Accounts
29 June 2006 View
Legacy
Capital
16 May 2006 View
Legacy
Capital
16 May 2006 View
Legacy
Capital
2 May 2006 View
Legacy
Capital
2 May 2006 View
Legacy
Annual Return
20 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Mortgage
26 October 2005 View
Legacy
Capital
21 September 2005 View
Statement Of Affairs
Miscellaneous
21 September 2005 View
Legacy
Capital
21 September 2005 View
Resolution
Resolution
6 September 2005 View
Legacy
Accounts
6 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Address
21 April 2005 View
Legacy
Capital
13 April 2005 View
Legacy
Capital
22 March 2005 View
Legacy
Capital
18 March 2005 View
Resolution
Resolution
18 March 2005 View
Resolution
Resolution
18 March 2005 View
Resolution
Resolution
18 March 2005 View
Resolution
Resolution
18 March 2005 View
Resolution
Resolution
18 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Capital
16 March 2005 View
Legacy
Accounts
15 March 2005 View
Memorandum Articles
Incorporation
11 March 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
9 March 2005 View
Application To Commence Business
Incorporation
9 March 2005 View
Resolution
Resolution
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Address
4 March 2005 View
Legacy
Capital
28 February 2005 View
Legacy
Address
28 February 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
28 February 2005 View
Incorporation Company
Incorporation
21 January 2005 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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