| Company Name | Rotary Dynamics Limited |
|---|---|
| Directors | Gregory Lester Tidd and Robert William Tidd |
| Company Status | Active |
| Company Number | 04225668 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2001(22 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Gregory Lester Tidd |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 45 Mount Avenue Westcliff-On-Sea Essex SS0 8PS |
| Secretary Name | Mr Gregory Lester Tidd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 45 Mount Avenue Westcliff-On-Sea Essex SS0 8PS |
| Director Name | Mr Robert William Tidd |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2001(6 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Stambridge Road Rochford Essex SS4 1EG |
| Director Name | Bruce Glendenning |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Role | Engineering |
| Correspondence Address | 64 Banyard Way Rochford Essex SS4 1UJ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | rotarydynamics.com |
|---|
Location
| Registered Address | 45 Mount Avenue Westcliff On Sea Essex SS0 8PS |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
Shareholders
| 250 at £1 | Gregory Lester Tidd 67.57% Ordinary |
|---|---|
| 20 at £1 | Hannah Lovett 5.41% Ordinary B |
| 100 at £1 | Suzanne Marie Tidd & Matthew Lovett 27.03% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,758 |
| Cash | £19,985 |
| Current Liabilities | £27,092 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 1 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
|---|---|
| 10 March 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 31 May 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 1 March 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 2 July 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 9 March 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 4 June 2020 | Confirmation statement made on 31 May 2020 with updates (4 pages) |
| 3 February 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 6 June 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
| 19 February 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 10 September 2018 | Statement of capital following an allotment of shares on 10 September 2018
|
| 20 July 2018 | Statement of capital following an allotment of shares on 8 July 2018
|
| 7 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 9 January 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 9 January 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 6 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 6 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 9 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 8 January 2016 | Statement of capital following an allotment of shares on 1 December 2015
|
| 8 January 2016 | Statement of capital following an allotment of shares on 1 December 2015
|
| 6 January 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 25 September 2015 | Statement of capital following an allotment of shares on 1 September 2015
|
| 25 September 2015 | Statement of capital following an allotment of shares on 1 September 2015
|
| 5 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 19 February 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 30 June 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 30 June 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 30 June 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 10 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders (6 pages) |
| 10 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders (6 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 10 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (6 pages) |
| 10 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (6 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 15 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (6 pages) |
| 15 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (6 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 7 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (6 pages) |
| 7 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (6 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 11 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Director's details changed for Mr Robert William Tidd on 1 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Gregory Lester Tidd on 1 October 2009 (2 pages) |
| 11 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Director's details changed for Gregory Lester Tidd on 1 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Mr Robert William Tidd on 1 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Mr Robert William Tidd on 1 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Gregory Lester Tidd on 1 October 2009 (2 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 22 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 11 August 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 11 August 2008 | Director and secretary's change of particulars / gregory tidd / 01/09/2007 (1 page) |
| 11 August 2008 | Director and secretary's change of particulars / gregory tidd / 01/09/2007 (1 page) |
| 11 August 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 6 August 2008 | Ad 01/01/08\gbp si 100@1=100\gbp ic 250/350\ (2 pages) |
| 6 August 2008 | Ad 01/01/08\gbp si 100@1=100\gbp ic 250/350\ (2 pages) |
| 29 December 2007 | Total exemption full accounts made up to 30 June 2007 (13 pages) |
| 29 December 2007 | Total exemption full accounts made up to 30 June 2007 (13 pages) |
| 16 November 2007 | Nc inc already adjusted 31/10/07 (1 page) |
| 16 November 2007 | Nc inc already adjusted 31/10/07 (1 page) |
| 16 November 2007 | Resolutions
|
| 16 November 2007 | Resolutions
|
| 5 November 2007 | Registered office changed on 05/11/07 from: 54 stambridge road rochford essex SS4 1EG (1 page) |
| 5 November 2007 | Registered office changed on 05/11/07 from: 54 stambridge road rochford essex SS4 1EG (1 page) |
| 6 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 6 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 6 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 January 2007 | Registered office changed on 06/01/07 from: 78 parkanaur avenue thorpe bay southend on sea essex SS1 3JB (1 page) |
| 6 January 2007 | Registered office changed on 06/01/07 from: 78 parkanaur avenue thorpe bay southend on sea essex SS1 3JB (1 page) |
| 17 November 2006 | Total exemption full accounts made up to 30 June 2006 (14 pages) |
| 17 November 2006 | Total exemption full accounts made up to 30 June 2006 (14 pages) |
| 8 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 8 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 20 December 2005 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
| 20 December 2005 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
| 3 June 2005 | Return made up to 31/05/05; full list of members (3 pages) |
| 3 June 2005 | Return made up to 31/05/05; full list of members (3 pages) |
| 14 December 2004 | Total exemption full accounts made up to 30 June 2004 (14 pages) |
| 14 December 2004 | Total exemption full accounts made up to 30 June 2004 (14 pages) |
| 26 May 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 26 May 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 11 November 2003 | Total exemption full accounts made up to 30 June 2003 (14 pages) |
| 11 November 2003 | Total exemption full accounts made up to 30 June 2003 (14 pages) |
| 4 June 2003 | Ad 01/07/02--------- £ si 100@1 (2 pages) |
| 4 June 2003 | Ad 01/07/02--------- £ si 100@1 (2 pages) |
| 3 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 3 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 26 November 2002 | Total exemption full accounts made up to 30 June 2002 (13 pages) |
| 26 November 2002 | Total exemption full accounts made up to 30 June 2002 (13 pages) |
| 12 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 12 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 16 January 2002 | Director resigned (1 page) |
| 16 January 2002 | Director resigned (1 page) |
| 3 January 2002 | Director resigned (1 page) |
| 3 January 2002 | New director appointed (2 pages) |
| 3 January 2002 | Director resigned (1 page) |
| 3 January 2002 | New director appointed (2 pages) |
| 2 July 2001 | Accounting reference date extended from 31/05/02 to 30/06/02 (1 page) |
| 2 July 2001 | Accounting reference date extended from 31/05/02 to 30/06/02 (1 page) |
| 26 June 2001 | New director appointed (2 pages) |
| 26 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 June 2001 | New director appointed (2 pages) |
| 26 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 June 2001 | Registered office changed on 22/06/01 from: 78 paranaur avenue thorpe bay southend on sea essex SS1 3JB (1 page) |
| 22 June 2001 | Registered office changed on 22/06/01 from: 78 paranaur avenue thorpe bay southend on sea essex SS1 3JB (1 page) |
| 7 June 2001 | Director resigned (1 page) |
| 7 June 2001 | Secretary resigned (1 page) |
| 7 June 2001 | Secretary resigned (1 page) |
| 7 June 2001 | Director resigned (1 page) |
| 31 May 2001 | Incorporation (31 pages) |
| 31 May 2001 | Incorporation (31 pages) |