| Company Name | Rotary Machine Tool Co.Limited(The) |
|---|---|
| Directors | Irene Lowdon and Mark Alan Lowdon |
| Company Status | Active |
| Company Number | 00932670 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1968(55 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mrs Irene Lowdon |
|---|---|
| Date of Birth | December 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1993(24 years, 7 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Chesters Park Low Fell Gateshead Tyne & Wear NE9 5YW |
| Director Name | Mr Mark Alan Lowdon |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1993(24 years, 7 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Heathfield Place Low Fell Gateshead Tyne & Wear NE9 5AS |
| Secretary Name | Mrs Irene Lowdon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1993(24 years, 7 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Chesters Park Low Fell Gateshead Tyne & Wear NE9 5YW |
| Director Name | Mr Alan Lowdon |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1993(24 years, 7 months after company formation) |
| Appointment Duration | 24 years, 1 month (resigned 15 February 2017) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Chesters Park Low Fell Gateshead Tyne & Wear NE9 5YW |
Contact
| Website | www.rotarymachinetools.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4879703 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 17 Queens Lane Newcastle Upon Tyne Tyne And Wear NE1 1RN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 36 at £1 | Mr Mark Alan Lowdon 36.00% Ordinary |
|---|---|
| 36 at £1 | Mrs Gillian Lowdon 36.00% Ordinary |
| 14 at £1 | Mr Alan Lowdon 14.00% Ordinary |
| 14 at £1 | Mrs Irene Lowdon 14.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £467,787 |
| Cash | £503,132 |
| Current Liabilities | £255,317 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (8 months, 4 weeks from now) |
Filing History
| 1 February 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
|---|---|
| 18 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
| 7 February 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 10 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
| 2 March 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 11 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 13 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 22 October 2019 | Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne & Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 22 October 2019 (1 page) |
| 8 January 2019 | Confirmation statement made on 8 January 2019 with updates (4 pages) |
| 7 January 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 8 January 2018 | Confirmation statement made on 8 January 2018 with updates (4 pages) |
| 8 January 2018 | Confirmation statement made on 8 January 2018 with updates (4 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 16 May 2017 | Registered office address changed from Coburg House 1 Coburg Street Heathfield Place Gateshead Tyne & Wear NE8 1NS United Kingdom to Coburg House 1 Coburg Street Gateshead Tyne & Wear NE8 1NS on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from Coburg House 1 Coburg Street Heathfield Place Gateshead Tyne & Wear NE8 1NS United Kingdom to Coburg House 1 Coburg Street Gateshead Tyne & Wear NE8 1NS on 16 May 2017 (1 page) |
| 15 May 2017 | Registered office address changed from 14 Chesters Park Low Fell Gateshead Tyne & Wear NE9 5YW to Coburg House 1 Coburg Street Heathfield Place Gateshead Tyne & Wear NE8 1NS on 15 May 2017 (1 page) |
| 15 May 2017 | Registered office address changed from 14 Chesters Park Low Fell Gateshead Tyne & Wear NE9 5YW to Coburg House 1 Coburg Street Heathfield Place Gateshead Tyne & Wear NE8 1NS on 15 May 2017 (1 page) |
| 17 February 2017 | Termination of appointment of Alan Lowdon as a director on 15 February 2017 (1 page) |
| 17 February 2017 | Termination of appointment of Alan Lowdon as a director on 15 February 2017 (1 page) |
| 16 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 8 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 7 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 12 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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| 12 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 16 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 8 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (6 pages) |
| 8 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (6 pages) |
| 8 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 9 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (6 pages) |
| 9 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (6 pages) |
| 9 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (6 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 11 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (6 pages) |
| 11 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (6 pages) |
| 11 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (6 pages) |
| 23 March 2010 | Resolutions
|
| 23 March 2010 | Change of share class name or designation (2 pages) |
| 23 March 2010 | Resolutions
|
| 23 March 2010 | Change of share class name or designation (2 pages) |
| 3 February 2010 | Resolutions
|
| 3 February 2010 | Resolutions
|
| 3 February 2010 | Resolutions
|
| 3 February 2010 | Change of share class name or designation (2 pages) |
| 3 February 2010 | Statement of company's objects (2 pages) |
| 3 February 2010 | Change of share class name or designation (2 pages) |
| 3 February 2010 | Statement of company's objects (2 pages) |
| 3 February 2010 | Resolutions
|
| 27 January 2010 | Director's details changed for Mr Mark Alan Lowdon on 27 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Mr Mark Alan Lowdon on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Mr Alan Lowdon on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Mr Alan Lowdon on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Mrs Irene Lowdon on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Mrs Irene Lowdon on 27 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 12 January 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 12 January 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 8 January 2008 | Return made up to 08/01/08; full list of members (3 pages) |
| 8 January 2008 | Return made up to 08/01/08; full list of members (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 9 January 2007 | Return made up to 08/01/07; full list of members (3 pages) |
| 9 January 2007 | Return made up to 08/01/07; full list of members (3 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 11 January 2006 | Return made up to 08/01/06; full list of members (3 pages) |
| 11 January 2006 | Return made up to 08/01/06; full list of members (3 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 13 January 2005 | Return made up to 08/01/05; full list of members (8 pages) |
| 13 January 2005 | Return made up to 08/01/05; full list of members (8 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 26 January 2004 | Resolutions
|
| 26 January 2004 | Resolutions
|
| 13 January 2004 | Return made up to 08/01/04; full list of members (8 pages) |
| 13 January 2004 | Return made up to 08/01/04; full list of members (8 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 14 January 2003 | Return made up to 08/01/03; full list of members (8 pages) |
| 14 January 2003 | Return made up to 08/01/03; full list of members (8 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 3 January 2002 | Return made up to 08/01/02; full list of members
|
| 3 January 2002 | Return made up to 08/01/02; full list of members
|
| 29 October 2001 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 29 October 2001 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 15 January 2001 | Return made up to 08/01/01; full list of members (8 pages) |
| 15 January 2001 | Return made up to 08/01/01; full list of members (8 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 17 January 2000 | Return made up to 08/01/00; full list of members (7 pages) |
| 17 January 2000 | Return made up to 08/01/00; full list of members (7 pages) |
| 22 December 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 22 December 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 12 January 1999 | Return made up to 08/01/99; full list of members (6 pages) |
| 12 January 1999 | Return made up to 08/01/99; full list of members (6 pages) |
| 5 November 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 5 November 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 7 January 1998 | Return made up to 08/01/98; full list of members (5 pages) |
| 7 January 1998 | Return made up to 08/01/98; full list of members (5 pages) |
| 8 December 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 8 December 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 7 March 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 7 March 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 9 January 1997 | Return made up to 08/01/97; no change of members (4 pages) |
| 9 January 1997 | Return made up to 08/01/97; no change of members (4 pages) |
| 27 December 1995 | Return made up to 08/01/96; full list of members (6 pages) |
| 27 December 1995 | Return made up to 08/01/96; full list of members (6 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |