| Company Name | The Roth Agency Limited |
|---|---|
| Director | Clive William Aslet |
| Company Status | Active |
| Company Number | 04563916 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2002(21 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Clive William Aslet |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2002(same day as company formation) |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | 154 Tachbrook Street London SW1V 2NE |
| Secretary Name | Naomi Aslet |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 154 Tachbrook Street London SW1V 2NE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 11a Hatch Road Pilgrims Hatch Brentwood CM15 9PU |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Pilgrims Hatch |
| Built Up Area | Brentwood |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Clive Aslet 50.00% Ordinary |
|---|---|
| 1 at £1 | Naomi Aslet 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 30 October 2024 (5 months, 2 weeks from now) |
Filing History
| 12 December 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
|---|---|
| 12 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 26 November 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 26 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 9 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 9 March 2021 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 13 December 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 26 September 2019 | Registered office address changed from 30 Percy Street London W1T 2DB to 11a Hatch Road Pilgrims Hatch Brentwood CM15 9PU on 26 September 2019 (1 page) |
| 26 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 9 November 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 16 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 11 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 11 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 18 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 18 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 3 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 3 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 22 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 16 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 29 November 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 29 November 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 16 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013 (1 page) |
| 27 November 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 27 November 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 19 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 18 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 1 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 1 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 20 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 4 April 2008 | Registered office changed on 04/04/2008 from 37 queen anne street london W1G 9JB (1 page) |
| 4 April 2008 | Registered office changed on 04/04/2008 from 37 queen anne street london W1G 9JB (1 page) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 December 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 December 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 9 December 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 13 December 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 13 December 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 16 January 2004 | Return made up to 16/10/03; full list of members (6 pages) |
| 16 January 2004 | Return made up to 16/10/03; full list of members (6 pages) |
| 30 September 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 30 September 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 16 October 2002 | Secretary resigned (1 page) |
| 16 October 2002 | Secretary resigned (1 page) |
| 16 October 2002 | Incorporation (17 pages) |
| 16 October 2002 | Incorporation (17 pages) |