Company Information for ROLLINGS COMMERCIAL LIMITED
BALTIC HOUSE, STATION ROAD, MALDON, ESSEX, CM9 4LQ,
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Company Registration Number
00310885
Private Limited Company
Active |
Company Name | |
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ROLLINGS COMMERCIAL LIMITED | |
Legal Registered Office | |
BALTIC HOUSE STATION ROAD MALDON ESSEX CM9 4LQ Other companies in CM9 | |
Company Number | 00310885 | |
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Company ID Number | 00310885 | |
Date formed | 1936-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB102866876 |
Last Datalog update: | 2024-02-05 12:20:52 |
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Registered address | Last known status | Formation date | ||
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ROLLINGS COMMERCIAL PTY LIMITED | NSW 2323 | Active | Company formed on the 2012-02-22 |
Officer | Role | Date Appointed |
---|---|---|
DOREEN BERYL BARTON |
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DOREEN BERYL BARTON |
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ZOE ANNE NAPIER |
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DOUGLAS JOHN ROLLINGS |
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HELEN ADELA MARY PAMELA ROLLINGS |
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JANE ADELA ROLLINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE ELAINE CHURN |
Director | ||
GERALD SHEAD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROLLINGS CONSTRUCTION COMPANY LIMITED | Company Secretary | 1991-12-17 | CURRENT | 1963-11-12 | Active | |
STATEMENT HOMES LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
ZOE NAPIER & ASSOCIATES LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Active | |
ZOE NAPIER & ASSOCIATES LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-13 | Active | |
ROLLINGS CONSTRUCTION COMPANY LIMITED | Director | 1991-12-17 | CURRENT | 1963-11-12 | Active | |
ROLLINGS CONSTRUCTION COMPANY LIMITED | Director | 1991-12-17 | CURRENT | 1963-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Zoe Anne Napier on 2024-02-06 | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/23, WITH UPDATES | |
PSC07 | CESSATION OF DOUGLAS JOHN ROLLINGS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHN ROLLINGS | |
RES01 | ADOPT ARTICLES 02/11/23 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MRS CAROLINE ELAINE CHURN | ||
AP01 | DIRECTOR APPOINTED MRS CAROLINE ELAINE CHURN | |
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELAINE CHURN | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CAROLINE ELAINE CHURN | |
AP01 | DIRECTOR APPOINTED ZOE ANNE NAPIER | |
AP01 | DIRECTOR APPOINTED JANE ADELA ROLLINGS | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 17/12/14 FULL LIST | |
AR01 | 17/12/14 FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 17/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 17/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 17/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ADELA MARY PAMELA ROLLINGS / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN ROLLINGS / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN BERYL BARTON / 14/01/2010 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: BUSH HOUSE WRITTLE CHELMSFORD ESSEX CM1 3NZ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ROLLINGS CONSTRUCTION COMPANY LI MITED CERTIFICATE ISSUED ON 09/07/03 | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
88(2)O | AD 03/04/01--------- £ SI 7500@1 | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | RE-CAPITALISATION FUNDS 30/03/01 | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 11/01/94 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 10,301 |
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Creditors Due Within One Year | 2012-04-01 | £ 300,935 |
Provisions For Liabilities Charges | 2012-04-01 | £ 17,003 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROLLINGS COMMERCIAL LIMITED
Called Up Share Capital | 2012-04-01 | £ 20,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 311,969 |
Current Assets | 2012-04-01 | £ 619,555 |
Debtors | 2012-04-01 | £ 221,836 |
Fixed Assets | 2012-04-01 | £ 2,984,147 |
Shareholder Funds | 2012-04-01 | £ 3,275,463 |
Stocks Inventory | 2012-04-01 | £ 85,750 |
Tangible Fixed Assets | 2012-04-01 | £ 2,973,846 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | B2B RESOURCES LIMITED | 2008-04-18 | Outstanding |
RENT DEPOSIT DEED | H & V 2000 LIMITED | 2007-08-10 | Outstanding |
RENT DEPOSIT DEED | ROMANCE BRIDAL LIMITED | 2010-01-08 | Outstanding |
RENT DEPOSIT DEED | EVERWARM ENERGY SERVICES LIMITED | 2003-11-27 | Outstanding |
We have found 4 mortgage charges which are owed to ROLLINGS COMMERCIAL LIMITED
The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as ROLLINGS COMMERCIAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |