Company NameROTO Spiral (UK) Limited
DirectorsMark Coone and Laurence Thomas Doyle
Company StatusActive
Company Number08941152
CategoryPrivate Limited Company
Incorporation Date17 March 2014(10 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Coone
Date of BirthJune 1973 (Born 50 years ago)
NationalityIrish
StatusCurrent
Appointed17 March 2014(same day as company formation)
RoleProduction Foreman
Country of ResidenceIreland
Correspondence AddressJerpoint Hill
Thomastown
Co. Kilkenny
Ireland
Director NameMr Laurence Thomas Doyle
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityIrish
StatusCurrent
Appointed17 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressKnockdrina Floodhall
Knocktopher
Co Kilkenny
Ireland
Secretary NameMr Laurence Thomas Doyle
StatusCurrent
Appointed17 March 2014(same day as company formation)
RoleCompany Director
Correspondence AddressKnockdrina Floodhall
Knocktopher
Co Kilkenny
Ireland

Location

Registered AddressUnit 33 Engineer Park
Sandycroft
Deeside
CH5 2QB
Wales
ConstituencyAlyn and Deeside
ParishQueensferry
WardQueensferry
Built Up AreaBuckley

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return17 March 2024 (1 month, 2 weeks ago)
Next Return Due31 March 2025 (11 months from now)

Filing History

4 April 2023Confirmation statement made on 17 March 2023 with no updates (3 pages)
1 September 2022Micro company accounts made up to 31 March 2022 (5 pages)
29 March 2022Confirmation statement made on 17 March 2022 with no updates (3 pages)
17 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
26 March 2021Confirmation statement made on 17 March 2021 with no updates (3 pages)
24 March 2021Micro company accounts made up to 31 March 2020 (5 pages)
20 March 2020Notification of Eva Doyle as a person with significant control on 1 April 2019 (2 pages)
20 March 2020Confirmation statement made on 17 March 2020 with updates (4 pages)
20 March 2020Notification of Mark Coone as a person with significant control on 1 April 2019 (2 pages)
18 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
8 November 2019Registered office address changed from Unit 33 Engineer Park Sandycroft Deeside CH5 2QD Wales to Unit 33 Engineer Park Sandycroft Deeside CH5 2QB on 8 November 2019 (1 page)
7 May 2019Registered office address changed from Unit 11 Engineer Park, Factory Road Sandycroft Deeside CH5 2QD Wales to Unit 33 Engineer Park Unit 33 Engineer Park Sandycroft Deeside CH5 2QD on 7 May 2019 (1 page)
7 May 2019Registered office address changed from Unit 33 Engineer Park Unit 33 Engineer Park Sandycroft Deeside CH5 2QD Wales to Unit 33 Engineer Park Sandycroft Deeside CH5 2QD on 7 May 2019 (1 page)
19 March 2019Confirmation statement made on 17 March 2019 with no updates (3 pages)
12 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
21 March 2018Confirmation statement made on 17 March 2018 with no updates (3 pages)
11 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
11 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
20 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 October 2016Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to Unit 11 Engineer Park, Factory Road Sandycroft Deeside CH5 2QD on 11 October 2016 (1 page)
11 October 2016Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to Unit 11 Engineer Park, Factory Road Sandycroft Deeside CH5 2QD on 11 October 2016 (1 page)
29 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(5 pages)
29 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(5 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(5 pages)
23 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(5 pages)
17 March 2014Incorporation
Statement of capital on 2014-03-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(37 pages)
17 March 2014Incorporation
Statement of capital on 2014-03-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(37 pages)
17 March 2014Incorporation
Statement of capital on 2014-03-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(37 pages)