ROTHERHAM ENTERPRISE AGENCY LIMITED - ROTHERHAM


Company Profile Company Filings

Overview

ROTHERHAM ENTERPRISE AGENCY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from ROTHERHAM ENGLAND and has the status: Active.
ROTHERHAM ENTERPRISE AGENCY LIMITED was incorporated 41 years ago on 20/10/1982 and has the registered number: 01672826. The accounts status is SMALL and accounts are next due on 31/12/2024.

ROTHERHAM ENTERPRISE AGENCY LIMITED - ROTHERHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 6 GENESIS PARK
ROTHERHAM
S60 1DX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC EDWARD BECK Secretary 2017-06-02 CURRENT
MR DOMINIC EDWARD BECK Mar 1992 British Director 2018-07-20 CURRENT
MS CARRIE LOUISE SUDBURY Jun 1984 British Director 2023-11-21 CURRENT
RICHARD MICHAEL STATON Sep 1962 Director 2006-10-20 CURRENT
MR CHRISTOPHER CRAIG ELLIS Feb 1983 British Director 2013-07-12 CURRENT
MR THOMAS PAUL BURGESS Aug 1954 British Director 2011-12-08 CURRENT
MISS REBECCA JOY BROADHEAD Apr 1986 British Director 2018-07-20 CURRENT
MR ROBERT ERIC TEAL Apr 1960 British Director 2011-12-08 UNTIL 2018-07-20 RESIGNED
STANLEY WILSON Mar 1940 British Director 1993-06-22 UNTIL 2002-06-13 RESIGNED
MR TONY LAWSON Mar 1942 British Director RESIGNED
MR PETER MORAN Apr 1939 British Director RESIGNED
MRS JULIE ANN KENNY Aug 1957 British Director 2000-12-07 UNTIL 2002-04-19 RESIGNED
ROBERT KEENAN Sep 1946 British Director 1999-09-28 UNTIL 2002-06-13 RESIGNED
MR DENNIS JOLLY Jan 1949 British Director 2006-10-20 UNTIL 2007-03-02 RESIGNED
MR RICHARD FRANCIS HORNER Apr 1959 British Director 2008-05-23 UNTIL 2010-10-15 RESIGNED
MR JOHN DAVID HINCHLIFFE Jan 1942 British Director RESIGNED
MR JOHN RICHARD LEWIS Apr 1959 British Director 2001-04-26 UNTIL 2011-12-09 RESIGNED
RICHARD JOHN SHARP Aug 1938 British Director 2002-12-12 UNTIL 2005-01-10 RESIGNED
JULIE ROBINSON Sep 1969 British Secretary 2007-04-26 UNTIL 2010-08-01 RESIGNED
VALERIE ANN CATTERALL Jan 1940 Secretary RESIGNED
MR PETER JOHN BRADBURY British Secretary 2004-05-10 UNTIL 2007-03-16 RESIGNED
MR CHRIS CRAIG ELLIS Secretary 2010-11-19 UNTIL 2013-07-12 RESIGNED
MRS ROSEMARY JEAN DOWNS Feb 1960 British Secretary 1995-01-01 UNTIL 2004-05-10 RESIGNED
MR STEPHEN WRAGG Dec 1952 British Director 2007-08-30 UNTIL 2008-09-11 RESIGNED
MR PHILIP ANDREW Jul 1943 British Director 2003-02-20 UNTIL 2004-02-20 RESIGNED
MR GERARD PATRICK GINNO Dec 1936 British Director RESIGNED
MRS ROSEMARY JEAN DOWNS Feb 1960 British Director RESIGNED
MR ANDREW PHILIP DENNIF Jun 1958 British Director 2017-11-17 UNTIL 2023-07-01 RESIGNED
MR ANDREW PHILIP DENNIF Jun 1958 British Director 2011-12-08 UNTIL 2015-04-13 RESIGNED
MR DAVID BEATSON CLARK May 1933 British Director RESIGNED
MR ALAN GEORGE CARRUTHERS Apr 1944 British Director RESIGNED
RODNEY JOEL HADFIELD Jun 1942 British Director 1994-08-01 UNTIL 1995-12-31 RESIGNED
DR ROBERT JOHN GILES BLOOMER Jun 1943 British Director RESIGNED
ROGER JOHN NUNNS Dec 1956 British Director 2007-10-01 UNTIL 2008-01-31 RESIGNED
MR GLEN BANKS Jun 1975 British Director 2015-04-13 UNTIL 2018-11-22 RESIGNED
MR JOHN ROBERT HANNON Nov 1966 British Director 2003-02-20 UNTIL 2011-12-09 RESIGNED
MR STUART ROGER GREEN Jul 1953 British Director RESIGNED
MR JOHN DAVID HINCHLIFFE Jan 1942 British Director 1996-01-30 UNTIL 2002-03-14 RESIGNED
JOHN CHARLES WAINWRIGHT Aug 1945 British Director 2003-02-20 UNTIL 2009-10-14 RESIGNED
PHILIP GEORGE WILLIAMS Feb 1935 British Director 1994-05-24 UNTIL 1996-06-04 RESIGNED
MR BRIAN HEATON Jul 1942 British Director RESIGNED
LORRAINE REDFEARN Jul 1955 British Director 1993-08-17 UNTIL 1995-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chamber Of Commerce (Barnsley And Rotherham) Ltd 2016-04-06 Rotherham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENRY AIZLEWOOD & SONS LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BARNARD CHEMICAL INFORMATION LTD. SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
CHAMBER SKILLS SOLUTIONS LIMITED ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE ROTHERHAM HOSPICE TRUST ROTHERHAM Active FULL 86900 - Other human health activities
YORKSHIRE ELECTRICITY GROUP PLC NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
J K NOMINEES LIMITED WEST YORKSHIR Dissolved... TOTAL EXEMPTION FULL 69102 - Solicitors
SHEFFIELD GALLERIES & MUSEUMS TRUST SHEFFIELD ... GROUP 90040 - Operation of arts facilities
PHOENIX ENTERPRISES (ROTHERHAM) BARNSLEY ENGLAND Dissolved... GROUP 85600 - Educational support services
KHM SECRETARIAL SERVICES LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 69102 - Solicitors
BLUEBELL WOOD CHILDREN'S HOSPICE SHEFFIELD Active GROUP 86900 - Other human health activities
CHAMBER OF COMMERCE (BARNSLEY AND ROTHERHAM) LTD ROTHERHAM ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
YORKSHIRE AND HUMBER CHAMBERS OF COMMERCE LIMITED BRADFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BARNSLEY ENTERPRISE AGENCY ROTHERHAM ENGLAND Active DORMANT 94110 - Activities of business and employers membership organizations
ROTHERHAM VOCATIONAL TRAINING LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BLUEBELL WOOD TRADING COMPANY LIMITED LEEDS ... SMALL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
SOUTH YORKSHIRE COMMUNITY FOUNDATION LIMITED SHEFFIELD ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BECK FINANCIAL PLANNING LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
KEEBLES LLP NEWCASTLE-UNDER-LYME ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied
NATWEST MARKETS PLC Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ROTHERHAM_ENTERPRISE_AGEN - Accounts 2023-12-01 31-03-2023 £449,320 Cash £2,379,827 equity
ROTHERHAM_ENTERPRISE_AGEN - Accounts 2022-11-11 31-03-2022 £398,492 Cash £1,884,205 equity
ROTHERHAM_ENTERPRISE_AGEN - Accounts 2021-10-02 31-03-2021 £335,003 Cash £1,785,112 equity
Rotherham Enterprise Agency Limited - Accounts to registrar (filleted) - small 18.2 2020-09-16 31-03-2020 £300,586 Cash £1,740,674 equity
Rotherham Enterprise Agency Limited - Accounts to registrar (filleted) - small 18.2 2019-10-08 31-03-2019 £267,681 Cash £1,633,518 equity
Rotherham Enterprise Agency Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-03-2018 £265,528 Cash £1,633,310 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTION HOUSING AND SUPPORT LIMITED ROTHERHAM Active FULL 96090 - Other service activities n.e.c.
(WORKSOP) WOODLAND COURT MANAGEMENT LIMITED ROTHERHAM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE T3XT LTD ROTHERHAM Active MICRO ENTITY 99999 - Dormant Company
STOUR LIFTS LIMITED ROTHERHAM ENGLAND Active SMALL 33190 - Repair of other equipment
DHM PROPERTY LTD ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 64305 - Activities of property unit trusts
BULLET TRAINING SOLUTIONS LIMITED ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
VERTEX FACADES LTD ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
IMPERIAL TOPCO LIMITED ROTHERHAM ENGLAND Active GROUP 74990 - Non-trading company
IMPERIAL BIDCO LIMITED ROTHERHAM ENGLAND Active SMALL 74990 - Non-trading company
VERTEX ACCESS LTD ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.