Rotaforce Consultants Limited

Company Name	Rotaforce Consultants Limited
Directors	Martin Clive John Outram and Sarah Elizabeth Outram
Company Status	Active
Company Number	02449549
Category	Private Limited Company
Incorporation Date	5 December 1989(34 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Martin Clive John Outram
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 January 1991(1 year, 1 month after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Excalibur Close Leicester Forest East Leicester Leicestershire LE3 3ET

Director Name	Sarah Elizabeth Outram
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 January 1991(1 year, 1 month after company formation)
Appointment Duration	33 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Excalibur Close Leicester Forest East Leicester Leicestershire LE3 3ET

Secretary Name	Sarah Elizabeth Outram
Nationality	British
Status	Current
Appointed	31 January 1991(1 year, 1 month after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Excalibur Close Leicester Forest East Leicester Leicestershire LE3 3ET

Contact

Website	www.isesconsultants.com

Location

Registered Address	23a High Street Weaverham Northwich CW8 3HA
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Weaverham
Ward	Weaver and Cuddington
Built Up Area	Weaverham
Address Matches	Over 30 other UK companies use this postal address

Shareholders

80 at £1	Martin Clive John Outram 80.00% Ordinary
20 at £1	Mrs Sarah Elizabeth Outram 20.00% Ordinary

Financials

Year	2014
Net Worth	£79,668
Cash	£89,028
Current Liabilities	£22,938

Accounts

Latest Accounts	31 March 2024 (3 weeks, 5 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

24 April 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
31 March 2023	Director's details changed for Mrs Sarah Elizabeth Outram on 31 March 2023 (2 pages)
31 March 2023	Director's details changed for Mr Martin Clive John Outram on 31 March 2023 (2 pages)
31 March 2023	Change of details for Mr Martin Clive John Outram as a person with significant control on 31 March 2023 (2 pages)
31 March 2023	Change of details for Mrs Sarah Elizabeth Outram as a person with significant control on 31 March 2023 (2 pages)
31 March 2023	Previous accounting period shortened from 5 April 2023 to 31 March 2023 (1 page)
14 March 2023	Notification of Sarah Outram as a person with significant control on 30 November 2022 (2 pages)
14 March 2023	Confirmation statement made on 14 March 2023 with updates (4 pages)
14 March 2023	Change of details for Mr Martin Clive John Outram as a person with significant control on 30 November 2022 (2 pages)
1 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
18 November 2022	Director's details changed for Mr Martin Clive John Outram on 18 November 2022 (2 pages)
18 November 2022	Registered office address changed from 1 Excalibur Close Leicester Forest East Leicester Leicestershire LE3 3ET to 23a High Street Weaverham Northwich CW8 3HA on 18 November 2022 (1 page)
18 November 2022	Director's details changed for Sarah Elizabeth Outram on 18 November 2022 (2 pages)
18 November 2022	Secretary's details changed for Sarah Elizabeth Outram on 18 November 2022 (1 page)
18 November 2022	Change of details for Mr Martin Clive John Outram as a person with significant control on 18 November 2022 (2 pages)
19 April 2022	Total exemption full accounts made up to 5 April 2022 (8 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
16 April 2021	Total exemption full accounts made up to 5 April 2021 (8 pages)
22 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
27 April 2020	Total exemption full accounts made up to 5 April 2020 (8 pages)
1 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
17 April 2019	Total exemption full accounts made up to 5 April 2019 (8 pages)
7 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
18 April 2018	Total exemption full accounts made up to 5 April 2018 (8 pages)
5 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
5 May 2017	Accounts for a small company made up to 5 April 2017 (6 pages)
5 May 2017	Accounts for a small company made up to 5 April 2017 (6 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
4 May 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
4 May 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (5 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (5 pages)
27 April 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
27 April 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
27 April 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
7 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 100 (5 pages)
7 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 100 (5 pages)
24 April 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
24 April 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
24 April 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
9 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 100 (5 pages)
9 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 100 (5 pages)
14 May 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
14 May 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
14 May 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
8 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
26 April 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
26 April 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
20 April 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
20 April 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
20 April 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
10 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
23 April 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
23 April 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
23 April 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
7 February 2010	Director's details changed for Martin Clive John Outram on 7 February 2010 (2 pages)
7 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
7 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
7 February 2010	Director's details changed for Martin Clive John Outram on 7 February 2010 (2 pages)
7 February 2010	Director's details changed for Martin Clive John Outram on 7 February 2010 (2 pages)
7 February 2010	Director's details changed for Sarah Elizabeth Outram on 7 February 2010 (2 pages)
7 February 2010	Director's details changed for Sarah Elizabeth Outram on 7 February 2010 (2 pages)
7 February 2010	Director's details changed for Sarah Elizabeth Outram on 7 February 2010 (2 pages)
28 April 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
28 April 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
28 April 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
9 February 2009	Return made up to 31/01/09; full list of members (4 pages)
9 February 2009	Return made up to 31/01/09; full list of members (4 pages)
2 May 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
2 May 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
2 May 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
5 February 2008	Return made up to 31/01/08; full list of members (3 pages)
5 February 2008	Return made up to 31/01/08; full list of members (3 pages)
13 June 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
13 June 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
13 June 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
2 February 2007	Return made up to 31/01/07; full list of members (3 pages)
2 February 2007	Return made up to 31/01/07; full list of members (3 pages)
1 June 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
1 June 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
1 June 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
31 January 2006	Return made up to 31/01/06; full list of members (3 pages)
31 January 2006	Return made up to 31/01/06; full list of members (3 pages)
26 May 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
26 May 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
26 May 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
7 February 2005	Return made up to 31/01/05; full list of members (7 pages)
7 February 2005	Return made up to 31/01/05; full list of members (7 pages)
2 September 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
2 September 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
2 September 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
16 February 2004	Return made up to 31/01/04; full list of members 363(287) ‐ Registered office changed on 16/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 February 2004	Return made up to 31/01/04; full list of members 363(287) ‐ Registered office changed on 16/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
20 June 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
20 June 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
12 February 2003	Return made up to 31/01/03; full list of members (7 pages)
12 February 2003	Return made up to 31/01/03; full list of members (7 pages)
4 July 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
4 July 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
4 July 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
23 January 2002	Return made up to 31/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 January 2002	Return made up to 31/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 May 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
21 May 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
21 May 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
9 February 2001	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 February 2001	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 January 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
10 January 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
10 January 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
21 March 2000	Accounting reference date extended from 31/01/00 to 05/04/00 (1 page)
21 March 2000	Accounting reference date extended from 31/01/00 to 05/04/00 (1 page)
25 February 2000	Return made up to 31/01/00; full list of members (6 pages)
25 February 2000	Return made up to 31/01/00; full list of members (6 pages)
9 April 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
9 April 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
2 February 1999	Return made up to 31/01/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 February 1999	Return made up to 31/01/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 October 1998	Registered office changed on 06/10/98 from: 21 forest house lane leicester forest east leicester LE3 3NU (2 pages)
6 October 1998	Registered office changed on 06/10/98 from: 21 forest house lane leicester forest east leicester LE3 3NU (2 pages)
14 April 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
14 April 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
1 February 1998	Return made up to 31/01/98; no change of members (4 pages)
1 February 1998	Return made up to 31/01/98; no change of members (4 pages)
15 May 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
15 May 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
6 February 1997	Return made up to 31/01/97; full list of members (6 pages)
6 February 1997	Return made up to 31/01/97; full list of members (6 pages)
12 June 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
12 June 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
23 May 1996	Auditor's resignation (1 page)
23 May 1996	Auditor's resignation (1 page)
15 February 1996	Return made up to 31/01/96; no change of members (4 pages)
15 February 1996	Return made up to 31/01/96; no change of members (4 pages)
25 September 1995	Full accounts made up to 31 January 1995 (7 pages)
25 September 1995	Full accounts made up to 31 January 1995 (7 pages)

Rotaforce Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire