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A AND R ROTHEN LIMITED

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A AND R ROTHEN LIMITED

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Key Data

Status

Active

Company No.

06894449

Incorporation date

01/05/2009

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Whitegate Farm, Quarry Lane, Mancetter, Atherstone, Warwickshire CV9 2RBCopy
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Latest events (Record since 01/05/2009)
dot icon26/01/2026
Micro company accounts made up to 2025-04-30
View PDF (5 pages)
dot icon12/05/2025
Confirmation statement made on 2025-05-01 with updates
View PDF (4 pages)
dot icon31/01/2025
Micro company accounts made up to 2024-04-30
View PDF (5 pages)
dot icon09/10/2024
Change of details for Mr Andrew Gordan Rothen as a person with significant control on 2024-04-06
View PDF (2 pages)
dot icon09/10/2024
Change of details for Mrs Rachel Ann Rothen as a person with significant control on 2024-04-06
View PDF (2 pages)
dot icon08/10/2024
Statement of capital following an allotment of shares on 2024-04-06
View PDF (3 pages)
dot icon17/06/2024
Confirmation statement made on 2024-05-01 with updates
View PDF (4 pages)
dot icon31/01/2024
Micro company accounts made up to 2023-04-30
View PDF (5 pages)
dot icon01/06/2023
Confirmation statement made on 2023-05-01 with no updates
View PDF (3 pages)
dot icon31/01/2023
Micro company accounts made up to 2022-04-30
View PDF (5 pages)
dot icon05/05/2022
Confirmation statement made on 2022-05-01 with updates
View PDF (4 pages)
dot icon28/01/2022
Micro company accounts made up to 2021-04-30
View PDF (5 pages)
dot icon24/01/2022
Appointment of Mr Thomas George Rothen as a director on 2022-01-24
View PDF (2 pages)
dot icon16/08/2021
Appointment of Mrs Sarah Elizabeth Clark as a director on 2021-05-01
View PDF (2 pages)
dot icon25/05/2021
Confirmation statement made on 2021-05-01 with updates
View PDF (4 pages)
dot icon29/04/2021
Micro company accounts made up to 2020-04-30
View PDF (5 pages)
dot icon12/05/2020
Confirmation statement made on 2020-05-01 with updates
View PDF (4 pages)
dot icon30/01/2020
Micro company accounts made up to 2019-04-30
View PDF (5 pages)
dot icon13/05/2019
Confirmation statement made on 2019-05-01 with updates
View PDF (4 pages)
dot icon22/01/2019
Micro company accounts made up to 2018-04-30
View PDF (5 pages)
dot icon09/10/2018
Certificate of change of name
View PDF (2 pages)
dot icon09/10/2018
Change of name notice
View PDF (2 pages)
dot icon01/06/2018
Confirmation statement made on 2018-05-01 with updates
View PDF (4 pages)
dot icon29/01/2018
Micro company accounts made up to 2017-04-30
View PDF (5 pages)
dot icon25/05/2017
Confirmation statement made on 2017-05-01 with updates
View PDF (6 pages)
dot icon21/04/2017
Registration of charge 068944490001, created on 2017-04-21
View PDF (42 pages)
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (7 pages)
dot icon03/06/2016
Annual return made up to 2016-05-01 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (7 pages)
dot icon03/06/2015
Annual return made up to 2015-05-01 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (7 pages)
dot icon28/05/2014
Annual return made up to 2014-05-01 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (3 pages)
dot icon12/06/2013
Annual return made up to 2013-05-01 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon09/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon12/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon10/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2009
Accounting reference date shortened from 31/05/2010 to 30/04/2010
View PDF (1 pages)
dot icon01/05/2009
Incorporation
View PDF (13 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
24.12K
-
0.00
-
-
2021
4
24.12K
-
0.00
-
-

Employees

2021

Employees

4 Ascended- *

Net Assets(GBP)

24.12K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rothen, Andrew Gordan
Director
01/05/2009 - Present
1
Mrs Rachel Ann Rothen
Director
01/05/2009 - Present
-
Clark, Sarah Elizabeth
Director
01/05/2021 - Present
-
Rothen, Thomas George
Director
24/01/2022 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A AND R ROTHEN LIMITED

A AND R ROTHEN LIMITED is an(a) Active company incorporated on 01/05/2009 with the registered office located at Whitegate Farm, Quarry Lane, Mancetter, Atherstone, Warwickshire CV9 2RB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of A AND R ROTHEN LIMITED?

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A AND R ROTHEN LIMITED is currently Active. It was registered on 01/05/2009 .

Where is A AND R ROTHEN LIMITED located?

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A AND R ROTHEN LIMITED is registered at Whitegate Farm, Quarry Lane, Mancetter, Atherstone, Warwickshire CV9 2RB.

What does A AND R ROTHEN LIMITED do?

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A AND R ROTHEN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does A AND R ROTHEN LIMITED have?

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A AND R ROTHEN LIMITED had 4 employees in 2021.

What is the latest filing for A AND R ROTHEN LIMITED?

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The latest filing was on 26/01/2026: Micro company accounts made up to 2025-04-30.