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Home > England & Wales Companies > EVERALL ROLFE ASSOCIATES LIMITED
Company Information for

EVERALL ROLFE ASSOCIATES LIMITED

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH,
Company Registration Number
01689133
Private Limited Company
Active

Company Overview

About Everall Rolfe Associates Ltd
EVERALL ROLFE ASSOCIATES LIMITED was founded on 1982-12-24 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Everall Rolfe Associates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVERALL ROLFE ASSOCIATES LIMITED
 
Legal Registered Office
C/O AZETS BURNHAM YARD
LONDON END
BEACONSFIELD
BUCKS
HP9 2JH
Other companies in SL8
 
Filing Information
Company Number 01689133
Company ID Number 01689133
Date formed 1982-12-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:27:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERALL ROLFE ASSOCIATES LIMITED
The accountancy firm based at this address is KINWOOD LIMITED
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Company Officers of EVERALL ROLFE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
MARY JOYCE SALVAGE
 Company Secretary 2011-04-06
DAVID STUART EVERALL
 Director 1991-04-04
MARY JOYCE SALVAGE
 Director 2002-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
COMAT CONSULTING SERVICES LIMITED
 Company Secretary 1991-11-01 2011-04-06
DAVID STUART EVERALL
 Company Secretary 1991-04-04 1991-11-01
MARY JOYCE SALVAGE
 Director 1991-04-04 1991-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY JOYCE SALVAGE EGHAMS COURT FINANCIAL PLANNERS LIMITED Director 2002-11-28 CURRENT 2002-11-28 Active

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
2024-03-1531/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES
2023-03-1631/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-2931/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2021-04-12AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-22AR0122/04/16 ANNUAL RETURN FULL LIST
2016-03-09AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-24AR0122/04/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-23AR0122/04/14 ANNUAL RETURN FULL LIST
2014-03-12AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0122/04/13 ANNUAL RETURN FULL LIST
2013-03-20AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0122/04/12 ANNUAL RETURN FULL LIST
2012-03-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0122/04/11 ANNUAL RETURN FULL LIST
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JOYCE SALVAGE / 22/04/2011
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART EVERALL / 22/04/2011
2011-04-12AP03Appointment of Mrs Mary Joyce Salvage as company secretary
2011-04-11AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY COMAT CONSULTING SERVICES LIMITED
2010-04-29AR0122/04/10 ANNUAL RETURN FULL LIST
2010-04-29CH04SECRETARY'S DETAILS CHNAGED FOR COMAT REGISTRARS LIMITED on 2010-04-15
2010-04-28CH01Director's details changed for David Stuart Everall on 2010-04-22
2010-03-05AA31/01/10 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-03-24AA31/01/09 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-03-31AA31/01/08 TOTAL EXEMPTION SMALL
2007-05-09363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-05-09353LOCATION OF REGISTER OF MEMBERS
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-05-03363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-04-03AAFULL ACCOUNTS MADE UP TO 31/01/06
2005-05-06AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-29363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-04-18AUDAUDITOR'S RESIGNATION
2004-05-08AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-05-05363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-04-30363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2003-04-09AAFULL ACCOUNTS MADE UP TO 31/01/03
2002-10-03287REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 111 HIGH STREET AMERSHAM BUCKINGHAMSHIRE HP7 ODZ
2002-06-10288aNEW DIRECTOR APPOINTED
2002-05-21AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-04-29363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-04-27363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2000-05-03363sRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
2000-04-05AAFULL ACCOUNTS MADE UP TO 31/01/00
1999-05-16AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-05-06363sRETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS
1998-05-12363sRETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS
1998-05-07AAFULL ACCOUNTS MADE UP TO 31/01/98
1997-11-26288cDIRECTOR'S PARTICULARS CHANGED
1997-05-06363sRETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS
1997-05-06AAFULL ACCOUNTS MADE UP TO 31/01/97
1996-05-01363sRETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS
1996-04-30AAFULL ACCOUNTS MADE UP TO 31/01/96
1995-05-03363sRETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS
1995-04-25AAFULL ACCOUNTS MADE UP TO 31/01/95
1994-06-20363sRETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS
1994-06-20AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-06-20ELRESS252 DISP LAYING ACC 13/03/92
1994-06-20ELRESS386 DISP APP AUDS 13/03/92
1993-05-20363sRETURN MADE UP TO 07/05/93; CHANGE OF MEMBERS
1993-04-19AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-01-05AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-05-08363sRETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS
1992-05-08363(288)SECRETARY'S PARTICULARS CHANGED
1991-11-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-04288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance


Licences & Regulatory approval
We could not find any licences issued to EVERALL ROLFE ASSOCIATES 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 EVERALL ROLFE ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVERALL ROLFE ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2014-01-31 £ 10,899
Creditors Due Within One Year 2013-01-31 £ 9,879
Creditors Due Within One Year 2013-01-31 £ 9,879
Creditors Due Within One Year 2012-01-31 £ 7,516

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 EVERALL ROLFE ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 1,000
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Cash Bank In Hand 2014-01-31 £ 51,943
Cash Bank In Hand 2013-01-31 £ 46,801
Cash Bank In Hand 2013-01-31 £ 46,801
Cash Bank In Hand 2012-01-31 £ 50,133
Current Assets 2014-01-31 £ 63,004
Current Assets 2013-01-31 £ 60,440
Current Assets 2013-01-31 £ 60,440
Current Assets 2012-01-31 £ 58,753
Debtors 2014-01-31 £ 11,061
Debtors 2013-01-31 £ 13,639
Debtors 2013-01-31 £ 13,639
Debtors 2012-01-31 £ 8,620
Shareholder Funds 2014-01-31 £ 52,107
Shareholder Funds 2013-01-31 £ 50,563
Shareholder Funds 2013-01-31 £ 50,563
Shareholder Funds 2012-01-31 £ 51,239
Tangible Fixed Assets 2014-01-31 £ 0
Tangible Fixed Assets 2013-01-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVERALL ROLFE ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVERALL ROLFE ASSOCIATES LIMITED
Trademarks
We have not found any records of EVERALL ROLFE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVERALL ROLFE ASSOCIATES 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 (64999 - Financial intermediation not elsewhere classified) as EVERALL ROLFE ASSOCIATES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where EVERALL ROLFE ASSOCIATES 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 EVERALL ROLFE ASSOCIATES 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 EVERALL ROLFE ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP9 2JH