E.p. Rothwell And Sons Ltd. net worth, address, company information. Free

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E.p. Rothwell and Sons Ltd (reg no 03943591) is a private limited company started on 2000-03-09. The business can be found at Colne Way, Wraysbury Road, Staines-Upon-Thames TW19 6HD. E.p. Rothwell and Sons Ltd operates Standard Industrial Classification code: 43290 - "other construction installation".

Company details

Name	E.p. Rothwell And Sons Ltd
Number	03943591
Date of Incorporation:	2000/03/09
End of financial year:	30 September
Address:	Colne Way, Wraysbury Road, Staines-upon-thames, TW19 6HD
SIC code:	43290 - Other construction installation

As for the 1 managing director that can be found in this enterprise, we can name: Eamonn R. (in the company from 09 March 2000). 1 secretary is there as well: Eamonn R. (appointed on 09 March 2000). The Companies House reports 5 persons of significant control, namely: Eamonn R. has over 1/2 to 3/4 of shares , Carmel R. has 1/2 or less of shares, Epr Holdings Ltd can be found at Lincoln Road, Cressex Business Park, HP12 3RE High Wycombe. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	421,283	267,988	313,571	248,574	293,228
Number Shares Allotted	-	100	100	100	100
Fixed Assets	173,726	171,377	-	-	-
Shareholder Funds	454,344	399,461	-	-	-
Tangible Fixed Assets	173,726	171,377	169,115	166,976	164,909
Total Assets Less Current Liabilities	454,344	399,461	-	-	-

People with significant control

Eamonn R.

31 December 2020

Nature of control:	50,01-75% shares

Carmel R.

31 December 2020 - 26 September 2022

Nature of control:	25-50% shares

Epr Holdings Ltd

8 March 2018 - 31 December 2020

Address	Chancery Court Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	10813705
Nature of control:	75,01-100% shares

Eamonn R.

6 April 2016 - 8 March 2018

Nature of control:	50,01-75% shares

Carmel R.

6 April 2016 - 8 March 2018

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2016-09-30 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2016-09-30 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from 2016-12-31 to 2016-09-30 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to 2016-03-08 filed on: 18th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-08 filed on: 26th, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-08 filed on: 8th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-03-08: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-09 filed on: 20th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 30th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-09 filed on: 16th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 22nd, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-09 filed on: 21st, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 19th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-09 filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 31st, October 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-03-19 - Annual return with full member list filed on: 19th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 31st, October 2008 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-07-07 - Annual return with full member list filed on: 7th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 26th, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 26th, October 2007 \| accounts	Free Download (5 pages)
(363a) Period up to 2007-03-15 - Annual return with full member list filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-03-15 - Annual return with full member list filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (5 pages)
(363a) Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 21st, September 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 21st, September 2005 \| accounts	Free Download (5 pages)
(363s) Period up to 2005-06-02 - Annual return with full member list filed on: 2nd, June 2005 \| annual return	Free Download (3 pages)
(363s) Period up to 2005-06-02 - Annual return with full member list filed on: 2nd, June 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2003-12-31 filed on: 1st, November 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2003-12-31 filed on: 1st, November 2004 \| accounts	Free Download (5 pages)
(363s) Period up to 2004-06-29 - Annual return with full member list filed on: 29th, June 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-06-29 - Annual return with full member list filed on: 29th, June 2004 \| annual return	Free Download (7 pages)
(363(353)) Registered office changed on 29/06/04; Location of register of members address changed annual return
(AA) Small company accounts for the period up to 2002-12-31 filed on: 4th, November 2003 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2002-12-31 filed on: 4th, November 2003 \| accounts	Free Download (7 pages)
(363s) Period up to 2003-04-10 - Annual return with full member list filed on: 10th, April 2003 \| annual return	Free Download (7 pages)
(363s) Period up to 2003-04-10 - Annual return with full member list filed on: 10th, April 2003 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to 2001-12-31 filed on: 2nd, August 2002 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2001-12-31 filed on: 2nd, August 2002 \| accounts	Free Download (7 pages)
(363s) Period up to 2002-03-18 - Annual return with full member list filed on: 18th, March 2002 \| annual return	Free Download (7 pages)
(363s) Period up to 2002-03-18 - Annual return with full member list filed on: 18th, March 2002 \| annual return	Free Download (7 pages)
(363s) Period up to 2001-03-21 - Annual return with full member list filed on: 21st, March 2001 \| annual return	Free Download (7 pages)
(363s) Period up to 2001-03-21 - Annual return with full member list filed on: 21st, March 2001 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2000-12-31 filed on: 13th, March 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 13th, March 2001 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2000-12-31 filed on: 13th, March 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 13th, March 2001 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, March 2000 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 9th, March 2000 \| incorporation	Free Download (14 pages)

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