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Company Information for

ROLDVALE LIMITED

RAMILLIES HOUSE, 1-2 RAMILLIES STREET, LONDON, W1F 7LN,
Company Registration Number
01217744
Private Limited Company
Active

Company Overview

About Roldvale Ltd
ROLDVALE LIMITED was founded on 1975-06-27 and has its registered office in London. The organisation's status is listed as "Active". Roldvale Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROLDVALE LIMITED
 
Legal Registered Office
RAMILLIES HOUSE
1-2 RAMILLIES STREET
LONDON
W1F 7LN
Other companies in W1F
 
Filing Information
Company Number 01217744
Company ID Number 01217744
Date formed 1975-06-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB411985589  
Last Datalog update: 2024-10-05 07:49:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROLDVALE LIMITED
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Companies with same name ROLDVALE LIMITED
The following companies were found which have the same name as ROLDVALE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROLDVALE TRADING LIMITED THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2EG Liquidation Company formed on the 2004-09-01

Company Officers of ROLDVALE LIMITED

Current Directors
Officer Role Date Appointed
CONEGATE LIMITED
 Company Secretary 1991-07-16
DAVID SULLIVAN
 Director 1991-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONEGATE LIMITED ROLDVALE TRADING LIMITED Company Secretary 2004-09-01 CURRENT 2004-09-01 Liquidation
DAVID SULLIVAN GC CO NO. 102 LIMITED Director 2013-03-25 CURRENT 2012-04-13 Dissolved 2016-06-23
DAVID SULLIVAN CONEGATE PROPERTY MANAGEMENT LIMITED Director 2012-06-13 CURRENT 2012-06-13 Dissolved 2016-04-06
DAVID SULLIVAN WALPOLE MAYFAIR MANAGEMENT COMPANY LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active
DAVID SULLIVAN SUNDAY SPORT (2011) LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active
DAVID SULLIVAN CONEGATE HOLDINGS LIMITED Director 2010-07-09 CURRENT 2004-09-01 Active
DAVID SULLIVAN WEST HAM UNITED SPORTSWEAR LIMITED Director 2010-01-18 CURRENT 1997-06-03 Active
DAVID SULLIVAN WEST HAM UNITED LIMITED Director 2010-01-18 CURRENT 1997-07-23 Active
DAVID SULLIVAN WEST HAM UNITED HOSPITALITY LIMITED Director 2010-01-18 CURRENT 1999-05-24 Active
DAVID SULLIVAN WEST HAM UNITED FC LIMITED Director 2010-01-18 CURRENT 2006-11-03 Active
DAVID SULLIVAN WH HOLDING LIMITED Director 2010-01-18 CURRENT 2006-11-09 Active
DAVID SULLIVAN THAMES IRON WORKS & SHIPBUILDING COMPANY LIMITED Director 2010-01-18 CURRENT 1991-09-17 Active
DAVID SULLIVAN WEST HAM UNITED FOOTBALL CLUB LIMITED Director 2010-01-18 CURRENT 1900-07-05 Active
DAVID SULLIVAN CONEGATE DEVELOPMENTS LIMITED Director 2009-06-12 CURRENT 1978-09-08 Active
DAVID SULLIVAN PROWEAR LIMITED Director 2009-04-06 CURRENT 2009-04-06 Active - Proposal to Strike off
DAVID SULLIVAN PROWEAR 1863 TO 1934 LIMITED Director 2008-09-15 CURRENT 2008-09-15 Active - Proposal to Strike off
DAVID SULLIVAN ROLDVALE TRADING LIMITED Director 2004-09-01 CURRENT 2004-09-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-03CONFIRMATION STATEMENT MADE ON 03/07/24, WITH NO UPDATES
2023-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-10CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-04-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SULLIVAN
2021-04-21PSC07CESSATION OF ROLDVALE TRADING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM Ramillies House 1-2 Ramillies Street London W1F 1LN United Kingdom
2020-12-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-12-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2019-11-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-11-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-11-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-26AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2018-09-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2017-10-06AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-10-06PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-10-06AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-10-06GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-10-06AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-10-06PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-10-06AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-10-06GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/17 FROM Ramillies House Ramillies Street London W1F 1LN
2017-07-18CH01Director's details changed for Mr David Sullivan on 2017-07-18
2016-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-05-03AA01Previous accounting period extended from 29/09/15 TO 31/12/15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0116/07/15 ANNUAL RETURN FULL LIST
2015-06-23AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/09/14
2015-06-23PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/09/14
2015-06-23GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/09/14
2015-06-23AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/09/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0116/07/14 FULL LIST
2014-07-22AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/09/13
2014-07-22PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/09/13
2014-06-26AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/09/13
2014-06-26GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/09/13
2013-07-22AR0116/07/13 FULL LIST
2013-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/12
2012-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/11
2012-08-08AR0116/07/12 FULL LIST
2012-06-28AA01PREVSHO FROM 30/09/2011 TO 29/09/2011
2011-08-10AR0116/07/11 FULL LIST
2011-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-09-01AR0116/07/10 FULL LIST
2010-09-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONEGATE LIMITED / 16/07/2010
2010-07-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-07-31AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-07-17363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2008-08-18363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-07-04AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-08-15363sRETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
2007-07-27AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-08-30363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-07-21AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-10-19363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2004-08-09AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-07-26363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2003-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2003-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/03
2003-07-25363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2002-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2002-07-29363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2001-07-30AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-07-25363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2000-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-11363sRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
2000-08-03AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
1999-07-29363sRETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
1999-07-29AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-07-27363sRETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
1998-07-27AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-07-21AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-07-21363sRETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
1996-08-05363sRETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
1996-07-23AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-07-26363sRETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
1995-07-26AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-07-21363sRETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
1994-07-21AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-07-26363sRETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
1993-07-26AAFULL GROUP ACCOUNTS MADE UP TO 30/09/92
1992-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
1992-08-06363sRETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS
1992-07-28AAFULL GROUP ACCOUNTS MADE UP TO 30/09/91
1992-07-28AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-08-01AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-07-26363bRETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS
1990-07-25363RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
1990-07-25AAFULL ACCOUNTS MADE UP TO 30/09/89
1989-08-04AAFULL ACCOUNTS MADE UP TO 30/09/88
1989-08-04363RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS
1988-07-29AAFULL ACCOUNTS MADE UP TO 30/09/87
1988-07-29363RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ROLDVALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROLDVALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROLDVALE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-09-29
Annual Accounts
2013-09-29
Annual Accounts
2012-09-29
Annual Accounts
2011-09-29
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ROLDVALE LIMITED

Intangible Assets
Patents
We have not found any records of ROLDVALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROLDVALE LIMITED
Trademarks
We have not found any records of ROLDVALE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
COMPOSITE GUARANTEE AND DEBENTURE FLIP MEDIA LIMITED 2009-05-13 Outstanding
COMPOSITE GUARANTEE AND DEBENTURE MORESPORT LIMITED 2009-05-13 Outstanding
COMPOSITE GUARANTEE AND DEBENTURE SPORT MEDIA GROUP PLC 2009-05-13 Outstanding
COMPOSITE GUARANTEE AND DEBENTURE SPORT NEWSPAPERS LIMITED 2009-05-13 Outstanding

We have found 4 mortgage charges which are owed to ROLDVALE LIMITED

Income
Government Income
We have not found government income sources for ROLDVALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ROLDVALE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ROLDVALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROLDVALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROLDVALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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