Rothco Independent Mortgages Ltd

Company Name	Rothco Independent Mortgages Ltd
Director	Thomas Wilson
Company Status	Active
Company Number	04524137
Category	Private Limited Company
Incorporation Date	2 September 2002(21 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas Wilson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 December 2002(3 months, 1 week after company formation)
Appointment Duration	21 years, 4 months
Role	Mortgage Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	21 Arkle Court Alnwick Northumberland NE66 1BS

Secretary Name	Mr Thomas Wilson
Nationality	British
Status	Current
Appointed	10 December 2002(3 months, 1 week after company formation)
Appointment Duration	21 years, 4 months
Role	Mortgage Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	21 Arkle Court Alnwick Northumberland NE66 1BS

Director Name	Mr Martin Robert Shutt
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2007)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	6 Brantingham Drive Ingleby Barwick Stockton On Tees TS17 5HF

Director Name	Michael Cox
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(1 year, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 May 2010)
Role	Financial Adviser
Correspondence Address	9 Medwin Close Brotton Saltburn By The Sea Cleveland TS12 2UP

Director Name	William John Conlon
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(2 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 January 2006)
Role	Company Director
Correspondence Address	11 Lady Road Place Newtongrange Midlothian EH22 4SU Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 September 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 September 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	rothcogroupltd.co.uk
Telephone	01665 602196
Telephone region	Alnwick

Location

Registered Address	Ground Floor - Lion House Willowburn Trading Estate Alnwick NE66 2PF
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Alnwick
Ward	Alnwick
Built Up Area	Alnwick
Address Matches	Over 10 other UK companies use this postal address

Shareholders

38 at £0.5	Thomas Wilson 38.00% Ordinary
26 at £0.5	Ian Armstrong 26.00% Ordinary
24 at £0.5	Katrine Cindy Aird 24.00% Ordinary
12 at £0.5	Susan Bruce 12.00% Ordinary

Financials

Year	2014
Net Worth	-£15,359
Current Liabilities	£20,495

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (8 months, 4 weeks from now)

Charges

7 May 2013	Delivered on: 23 May 2013 Persons entitled: Openwork Services Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 August 2012	Delivered on: 18 August 2012 Persons entitled: Openwork Services Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of floating charge all of its income streams and rights and all present and future book debts due or owing to it together with the full benefit of any encumbrance, collateral instruments and any other rights relating thereto see image for full details. Outstanding
23 July 2007	Delivered on: 27 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
13 September 2006	Delivered on: 15 September 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

7 March 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
2 March 2023	Accounts for a dormant company made up to 30 September 2022 (9 pages)
16 March 2022	Accounts for a dormant company made up to 30 September 2021 (9 pages)
17 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
2 June 2021	Accounts for a dormant company made up to 30 September 2020 (9 pages)
26 February 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
3 February 2021	Registered office address changed from 8 Linnet Court Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD to Ground Floor - Lion House Willowburn Trading Estate Alnwick NE66 2PF on 3 February 2021 (1 page)
11 June 2020	Accounts for a dormant company made up to 30 September 2019 (8 pages)
19 February 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
19 February 2019	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
16 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
12 April 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
15 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
15 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
30 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
29 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
29 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
18 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 50 (4 pages)
18 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 50 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 50 (4 pages)
13 January 2015	Registered office address changed from 21 Arkle Court Alnwick Northumberland NE66 1BS to 8 Linnet Court Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from 21 Arkle Court Alnwick Northumberland NE66 1BS to 8 Linnet Court Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD on 13 January 2015 (1 page)
13 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 50 (4 pages)
13 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 50 (4 pages)
20 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 50 (4 pages)
20 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 50 (4 pages)
20 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 50 (4 pages)
14 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 December 2013	Registered office address changed from Lee Moor Farm Business Park Rennington Alnwick Northumberland NE66 3RL on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from Lee Moor Farm Business Park Rennington Alnwick Northumberland NE66 3RL on 20 December 2013 (1 page)
7 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 50 (4 pages)
7 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 50 (4 pages)
7 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 50 (4 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
23 May 2013	Registration of charge 045241370004 (20 pages)
23 May 2013	Registration of charge 045241370004 (20 pages)
21 November 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 November 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 October 2012	Annual return made up to 9 September 2012. List of shareholders has changed (14 pages)
17 October 2012	Annual return made up to 9 September 2012. List of shareholders has changed (14 pages)
17 October 2012	Annual return made up to 9 September 2012. List of shareholders has changed (14 pages)
27 September 2012	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
2 May 2012	Statement of capital following an allotment of shares on 23 April 2012 GBP 52.5 (4 pages)
2 May 2012	Statement of capital following an allotment of shares on 23 April 2012 GBP 52.5 (4 pages)
31 October 2011	Annual return made up to 9 September 2009 with a full list of shareholders (10 pages)
31 October 2011	Annual return made up to 9 September 2008 with a full list of shareholders (7 pages)
31 October 2011	Annual return made up to 9 September 2009 with a full list of shareholders (10 pages)
31 October 2011	Annual return made up to 9 September 2008 with a full list of shareholders (7 pages)
31 October 2011	Annual return made up to 9 September 2009 with a full list of shareholders (10 pages)
31 October 2011	Annual return made up to 9 September 2008 with a full list of shareholders (7 pages)
27 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 September 2011	Annual return made up to 9 September 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 23/11/2010 as it was not properly delivered. (14 pages)
19 September 2011	Annual return made up to 9 September 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 23/11/2010 as it was not properly delivered. (14 pages)
19 September 2011	Annual return made up to 9 September 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 23/11/2010 as it was not properly delivered. (14 pages)
5 September 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 50.00 ANNOTATION SH01 was replaced on 21ST November as it was not properly delivered. (13 pages)
5 September 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 50.00 ANNOTATION SH01 was replaced on 21ST November as it was not properly delivered. (13 pages)
22 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 November 2010	Director's details changed for Thomas Wilson on 1 January 2010 (2 pages)
23 November 2010	Annual return made up to 9 September 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 19/09/2011. (5 pages)
23 November 2010	Director's details changed for Thomas Wilson on 1 January 2010 (2 pages)
23 November 2010	Director's details changed for Thomas Wilson on 1 January 2010 (2 pages)
23 November 2010	Annual return made up to 9 September 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 19/09/2011. (5 pages)
23 November 2010	Annual return made up to 9 September 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 19/09/2011. (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
7 May 2010	Registered office address changed from , C/O Hindmarsh Guy Solicitors, 43 Bondgate without, Alnwick, Northumberland, NE66 1PR on 7 May 2010 (1 page)
7 May 2010	Registered office address changed from , C/O Hindmarsh Guy Solicitors, 43 Bondgate without, Alnwick, Northumberland, NE66 1PR on 7 May 2010 (1 page)
7 May 2010	Termination of appointment of Michael Cox as a director (1 page)
7 May 2010	Termination of appointment of Michael Cox as a director (1 page)
7 May 2010	Registered office address changed from , C/O Hindmarsh Guy Solicitors, 43 Bondgate without, Alnwick, Northumberland, NE66 1PR on 7 May 2010 (1 page)
10 September 2009	Return made up to 09/09/09; full list of members (3 pages)
10 September 2009	Return made up to 09/09/09; full list of members (3 pages)
19 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
6 January 2009	Return made up to 09/09/08; full list of members (3 pages)
6 January 2009	Return made up to 09/09/08; full list of members (3 pages)
6 January 2009	Total exemption small company accounts made up to 30 September 2007 (4 pages)
6 January 2009	Total exemption small company accounts made up to 30 September 2007 (4 pages)
9 January 2008	Auditor's resignation (1 page)
9 January 2008	Auditor's resignation (1 page)
26 November 2007	Memorandum and Articles of Association (3 pages)
26 November 2007	Memorandum and Articles of Association (3 pages)
26 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2007	Return made up to 09/09/07; no change of members (7 pages)
5 October 2007	Return made up to 09/09/07; no change of members (7 pages)
2 August 2007	Full accounts made up to 30 September 2006 (18 pages)
2 August 2007	Full accounts made up to 30 September 2006 (18 pages)
27 July 2007	Particulars of mortgage/charge (3 pages)
27 July 2007	Particulars of mortgage/charge (3 pages)
21 May 2007	Registered office changed on 21/05/07 from: suite 2P high force road, riverside business park, middlesbrough, cleveland TS2 1RH (1 page)
21 May 2007	Registered office changed on 21/05/07 from: suite 2P high force road, riverside business park, middlesbrough, cleveland TS2 1RH (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
1 February 2007	Full accounts made up to 30 September 2005 (16 pages)
1 February 2007	Full accounts made up to 30 September 2005 (16 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
20 September 2006	Return made up to 09/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2006	Return made up to 09/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2006	Particulars of mortgage/charge (3 pages)
15 September 2006	Particulars of mortgage/charge (3 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
7 November 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 November 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 September 2005	Return made up to 09/09/05; full list of members (8 pages)
21 September 2005	Return made up to 09/09/05; full list of members (8 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2005	Return made up to 02/09/04; full list of members (7 pages)
15 February 2005	Return made up to 02/09/04; full list of members (7 pages)
6 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
6 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
14 June 2004	Registered office changed on 14/06/04 from: suite 2M high force road, riverside business park, middlesbrough, TS2 1RH (1 page)
14 June 2004	Registered office changed on 14/06/04 from: suite 2M high force road, riverside business park, middlesbrough, TS2 1RH (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
27 October 2003	Return made up to 02/09/03; full list of members (7 pages)
27 October 2003	Return made up to 02/09/03; full list of members (7 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
19 March 2003	Registered office changed on 19/03/03 from: 3 jesmond grove, hartburn, stockton-on-tees, TS18 5ES (1 page)
19 March 2003	Registered office changed on 19/03/03 from: 3 jesmond grove, hartburn, stockton-on-tees, TS18 5ES (1 page)
3 January 2003	New secretary appointed;new director appointed (2 pages)
3 January 2003	New secretary appointed;new director appointed (2 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	Secretary resigned (1 page)
2 September 2002	Incorporation (9 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	Incorporation (9 pages)
2 September 2002	Secretary resigned (1 page)

Rothco Independent Mortgages Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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