| Company Name | Rothbury Associates Limited |
|---|---|
| Director | Neil Leslie McCluskey |
| Company Status | Active |
| Company Number | 06940256 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2009(14 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Director
| Director Name | Mr Neil Leslie McCluskey |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2009(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 2 Rothbury Tunstal Bank Ryhope Sunderland Tyne & Wear SR2 0BE |
Location
| Registered Address | 115 Chester Road Sunderland Tyne And Wear SR4 7HG |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Barnes |
| Built Up Area | Sunderland |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Neil Leslie Mccluskey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £386 |
| Cash | £4,670 |
| Current Liabilities | £6,988 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 2 weeks from now) |
Filing History
| 5 July 2023 | Confirmation statement made on 22 June 2023 with updates (4 pages) |
|---|---|
| 21 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 1 July 2022 | Confirmation statement made on 22 June 2022 with updates (4 pages) |
| 22 April 2022 | Unaudited abridged accounts made up to 30 June 2021 (8 pages) |
| 16 March 2022 | Registered office address changed from 2 Rothbury Sunderland SR2 0BE England to 115 Chester Road Sunderland Tyne and Wear SR4 7HG on 16 March 2022 (1 page) |
| 25 August 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
| 17 June 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 5 August 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 14 February 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 29 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 5 February 2019 | Notification of Neil Mccluskey as a person with significant control on 6 April 2016 (2 pages) |
| 21 January 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 5 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 21 December 2017 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 13 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 9 September 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 8 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 8 August 2016 | Registered office address changed from 115 Chester Road Sunderland Tyne & Wear SR4 7HG to 2 Rothbury Sunderland SR2 0BE on 8 August 2016 (1 page) |
| 8 August 2016 | Registered office address changed from 115 Chester Road Sunderland Tyne & Wear SR4 7HG to 2 Rothbury Sunderland SR2 0BE on 8 August 2016 (1 page) |
| 8 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 12 February 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 19 August 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 9 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 3 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 10 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 10 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 16 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (3 pages) |
| 16 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (3 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 12 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 2 August 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 19 August 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 19 August 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (3 pages) |
| 17 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (3 pages) |
| 22 June 2009 | Incorporation (9 pages) |
| 22 June 2009 | Incorporation (9 pages) |