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Home > England & Wales Companies > ROLLITS COMPANY SECRETARIES LIMITED
Company Information for

ROLLITS COMPANY SECRETARIES LIMITED

CITADEL HOUSE, 58 HIGH STREET, HULL, HU1 1QE,
Company Registration Number
03841539
Private Limited Company
Active

Company Overview

About Rollits Company Secretaries Ltd
ROLLITS COMPANY SECRETARIES LIMITED was founded on 1999-09-14 and has its registered office in Hull. The organisation's status is listed as "Active". Rollits Company Secretaries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROLLITS COMPANY SECRETARIES LIMITED
 
Legal Registered Office
CITADEL HOUSE
58 HIGH STREET
HULL
HU1 1QE
Other companies in HU1
 
Filing Information
Company Number 03841539
Company ID Number 03841539
Date formed 1999-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-07 18:10:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROLLITS COMPANY SECRETARIES LIMITED
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Companies with same name ROLLITS COMPANY SECRETARIES LIMITED
The following companies were found which have the same name as ROLLITS COMPANY SECRETARIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROLLITS COMPANY SECRETARIES YORK LIMITED FORSYTH HOUSE ALPHA COURT MONKS CROSS YORK YO32 9WN Active Company formed on the 2000-02-25

Company Officers of ROLLITS COMPANY SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
SHERIDAN LESLEY BALL
 Director 2000-01-20
KEITH JAMES BENTON
 Director 2000-01-20
GEORGE EDWARD COYLE
 Director 2000-01-20
GLENN ROBERT CRAFT
 Director 2000-01-20
CHRISTOPHER REX CRYSTAL
 Director 2012-05-01
ANDREW JAMES DIGWOOD
 Director 2012-05-01
MARK RUSSELL DIXON
 Director 2007-05-01
CHRISTOPHER JOHN DRINKALL
 Director 2014-05-01
CHARLES RICHARD FIELD
 Director 1999-12-21
JOHN PAUL FLANAGAN
 Director 2014-05-01
NEIL RICHARD FRANKLIN
 Director 2000-01-20
RALPH NEVIL GILBERT
 Director 2000-01-20
CAROLINE MARY HARDCASTLE
 Director 2010-09-15
EDWARD PETER JOHN MERRICK HEPPEL
 Director 2018-05-01
DAVID HEXTALL
 Director 2007-09-10
EDWARD CHARLES JENNESON
 Director 2013-05-01
JOHN RICHARD LANE
 Director 2000-01-20
GERRY LINDA MORRISON
 Director 2013-05-01
THOMAS WILLIAM MORRISON
 Director 2010-09-15
DAVID SAM MYERS
 Director 2016-05-01
DOUGLAS ROBERT OLIVER
 Director 2006-05-01
JENNIFER HELEN SEWELL
 Director 2018-05-01
JULIAN NICHOLAS WILD
 Director 2010-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN TRYNKA
 Company Secretary 1999-12-21 2017-04-30
JOHN CLIFFORD DOWNING
 Director 2010-09-15 2012-04-30
RALPH JOHN COYLE
 Director 2002-11-04 2008-07-31
JAMES WILLIAM BRENNAND
 Director 2000-01-20 2007-04-30
CAROL ROSEMARY BONITA BAILEY
 Director 2001-01-01 2007-02-28
DAVID JOHN BOWES
 Director 2000-01-20 2007-01-19
JOCELYN DENTON
 Director 2001-01-01 2006-07-31
ANDREW BLAIKIE COOKE
 Director 2000-01-20 2005-04-30
CHRISTOPHER PATRICK DAWSON
 Director 2000-01-20 2005-04-30
PETER HUGH BOWES
 Director 2000-01-20 2004-05-01
JOHN CLIFFORD DOWNING
 Director 2000-01-20 2002-04-30
RUTH AMY EVANS
 Company Secretary 1999-09-14 1999-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHERIDAN LESLEY BALL BRIDGE CHILD CONTACT CENTRE Director 2010-04-20 CURRENT 2010-02-22 Active
SHERIDAN LESLEY BALL ROLLITS COMPANY SECRETARIES YORK LIMITED Director 2000-05-08 CURRENT 2000-02-25 Active
SHERIDAN LESLEY BALL ROLLITS COMPANY FORMATIONS LIMITED Director 2000-02-03 CURRENT 1999-10-22 Active
SHERIDAN LESLEY BALL MEDIATION FOR THE FAMILY LIMITED Director 1999-11-05 CURRENT 1999-09-29 Active
SHERIDAN LESLEY BALL ROLLITS NOMINEES LIMITED Director 1999-07-22 CURRENT 1994-08-31 Active
KEITH JAMES BENTON RFB TRUSTEES ONE LIMITED Director 2012-10-19 CURRENT 1989-10-24 Active
KEITH JAMES BENTON RFB TRUSTEES TWO LIMITED Director 2012-10-19 CURRENT 1989-10-24 Active
KEITH JAMES BENTON ROLLITS COMPANY SECRETARIES YORK LIMITED Director 2000-05-08 CURRENT 2000-02-25 Active
KEITH JAMES BENTON ROLLITS COMPANY FORMATIONS LIMITED Director 2000-02-03 CURRENT 1999-10-22 Active
KEITH JAMES BENTON ROLLITS NOMINEES LIMITED Director 1999-07-22 CURRENT 1994-08-31 Active
GEORGE EDWARD COYLE CHILD DYNAMIX Director 2017-12-18 CURRENT 2005-03-11 Active
GEORGE EDWARD COYLE RFB TRUSTEES ONE LIMITED Director 2012-10-19 CURRENT 1989-10-24 Active
GEORGE EDWARD COYLE RFB TRUSTEES TWO LIMITED Director 2012-10-19 CURRENT 1989-10-24 Active
GEORGE EDWARD COYLE ROLLITS COMPANY SECRETARIES YORK LIMITED Director 2000-05-08 CURRENT 2000-02-25 Active
GEORGE EDWARD COYLE ROLLITS COMPANY FORMATIONS LIMITED Director 2000-02-03 CURRENT 1999-10-22 Active
GEORGE EDWARD COYLE ROLLITS NOMINEES LIMITED Director 1996-06-07 CURRENT 1994-08-31 Active
GLENN ROBERT CRAFT ROLLITS COMPANY SECRETARIES YORK LIMITED Director 2000-05-08 CURRENT 2000-02-25 Active
GLENN ROBERT CRAFT ROLLITS COMPANY FORMATIONS LIMITED Director 2000-02-03 CURRENT 1999-10-22 Active
GLENN ROBERT CRAFT ROLLITS NOMINEES LIMITED Director 1996-06-07 CURRENT 1994-08-31 Active
CHRISTOPHER REX CRYSTAL ROLLITS NOMINEES LIMITED Director 2012-05-01 CURRENT 1994-08-31 Active
CHRISTOPHER REX CRYSTAL ROLLITS COMPANY FORMATIONS LIMITED Director 2012-05-01 CURRENT 1999-10-22 Active
CHRISTOPHER REX CRYSTAL ROLLITS COMPANY SECRETARIES YORK LIMITED Director 2012-05-01 CURRENT 2000-02-25 Active
ANDREW JAMES DIGWOOD WEST AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY Director 2017-09-13 CURRENT 1897-11-24 Active
ANDREW JAMES DIGWOOD ROLLITS NOMINEES LIMITED Director 2012-05-01 CURRENT 1994-08-31 Active
ANDREW JAMES DIGWOOD ROLLITS COMPANY FORMATIONS LIMITED Director 2012-05-01 CURRENT 1999-10-22 Active
ANDREW JAMES DIGWOOD ROLLITS COMPANY SECRETARIES YORK LIMITED Director 2012-05-01 CURRENT 2000-02-25 Active
ANDREW JAMES DIGWOOD LEEDS UNIVERSITY UNION Director 2011-06-01 CURRENT 2010-06-15 Active
MARK RUSSELL DIXON RFB TRUSTEES ONE LIMITED Director 2014-05-01 CURRENT 1989-10-24 Active
MARK RUSSELL DIXON RFB TRUSTEES TWO LIMITED Director 2014-05-01 CURRENT 1989-10-24 Active
MARK RUSSELL DIXON ROLLITS NOMINEES LIMITED Director 2007-05-01 CURRENT 1994-08-31 Active
MARK RUSSELL DIXON ROLLITS COMPANY FORMATIONS LIMITED Director 2007-05-01 CURRENT 1999-10-22 Active
MARK RUSSELL DIXON ROLLITS COMPANY SECRETARIES YORK LIMITED Director 2007-05-01 CURRENT 2000-02-25 Active
CHRISTOPHER JOHN DRINKALL ROLLITS NOMINEES LIMITED Director 2014-05-01 CURRENT 1994-08-31 Active
CHRISTOPHER JOHN DRINKALL ROLLITS COMPANY FORMATIONS LIMITED Director 2014-05-01 CURRENT 1999-10-22 Active
CHRISTOPHER JOHN DRINKALL ROLLITS COMPANY SECRETARIES YORK LIMITED Director 2014-05-01 CURRENT 2000-02-25 Active
CHARLES RICHARD FIELD HELP FOR HEALTH Director 2014-02-13 CURRENT 2002-02-13 Active
CHARLES RICHARD FIELD HULL AND EAST YORKSHIRE CHILDREN'S UNIVERSITY LIMITED Director 2009-08-26 CURRENT 2007-09-11 Active
CHARLES RICHARD FIELD TITAN GLOBAL FINANCE PLC Director 2007-04-02 CURRENT 2007-04-02 Active
CHARLES RICHARD FIELD ROLLIT FARRELL & BLADON LIMITED Director 2006-05-01 CURRENT 1989-03-07 Active
CHARLES RICHARD FIELD RFB TRUSTEES SIX LIMITED Director 2005-01-11 CURRENT 2004-07-19 Active
CHARLES RICHARD FIELD RFB TRUSTEES FIVE LIMITED Director 2005-01-11 CURRENT 2004-07-19 Active
CHARLES RICHARD FIELD RFB TRUSTEES FOUR LIMITED Director 2004-06-01 CURRENT 1996-10-02 Active
CHARLES RICHARD FIELD RFB TRUSTEES THREE LIMITED Director 2004-06-01 CURRENT 1996-10-02 Active
CHARLES RICHARD FIELD ROLLITS COMPANY SECRETARIES YORK LIMITED Director 2000-05-08 CURRENT 2000-02-25 Active
CHARLES RICHARD FIELD ROLLITS COMPANY FORMATIONS LIMITED Director 1999-10-22 CURRENT 1999-10-22 Active
CHARLES RICHARD FIELD ROLLITS LIMITED Director 1998-07-01 CURRENT 1989-03-02 Active
CHARLES RICHARD FIELD RFB TRUSTEES ONE LIMITED Director 1996-03-25 CURRENT 1989-10-24 Active
CHARLES RICHARD FIELD RFB TRUSTEES TWO LIMITED Director 1996-03-25 CURRENT 1989-10-24 Active
CHARLES RICHARD FIELD ROLLITS NOMINEES LIMITED Director 1995-02-01 CURRENT 1994-08-31 Active
JOHN PAUL FLANAGAN NETLOC HOLDINGS LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
JOHN PAUL FLANAGAN ROLCO 359 LIMITED Director 2017-06-08 CURRENT 2017-06-08 Dissolved 2018-03-20
JOHN PAUL FLANAGAN ROLCO 1 LIMITED Director 2017-05-12 CURRENT 2017-05-12 Dissolved 2018-02-20
JOHN PAUL FLANAGAN ROLLITS NOMINEES LIMITED Director 2014-05-01 CURRENT 1994-08-31 Active
JOHN PAUL FLANAGAN ROLLITS COMPANY FORMATIONS LIMITED Director 2014-05-01 CURRENT 1999-10-22 Active
JOHN PAUL FLANAGAN ROLLITS COMPANY SECRETARIES YORK LIMITED Director 2014-05-01 CURRENT 2000-02-25 Active
JOHN PAUL FLANAGAN ROLCO 354 LIMITED Director 2013-12-20 CURRENT 2013-12-20 Dissolved 2014-12-30
JOHN PAUL FLANAGAN ROLCO 348 LIMITED Director 2012-09-28 CURRENT 2012-09-28 Dissolved 2014-05-20
NEIL RICHARD FRANKLIN BISHOP BURTON FARM ENTERPRISES LIMITED Director 2015-12-16 CURRENT 1993-04-05 Active
NEIL RICHARD FRANKLIN RFB TRUSTEES ONE LIMITED Director 2007-09-03 CURRENT 1989-10-24 Active
NEIL RICHARD FRANKLIN RFB TRUSTEES TWO LIMITED Director 2007-09-03 CURRENT 1989-10-24 Active
NEIL RICHARD FRANKLIN RFB TRUSTEES FOUR LIMITED Director 2007-09-03 CURRENT 1996-10-02 Active
NEIL RICHARD FRANKLIN RFB TRUSTEES THREE LIMITED Director 2007-09-03 CURRENT 1996-10-02 Active
NEIL RICHARD FRANKLIN RFB TRUSTEES SIX LIMITED Director 2007-05-01 CURRENT 2004-07-19 Active
NEIL RICHARD FRANKLIN RFB TRUSTEES FIVE LIMITED Director 2007-05-01 CURRENT 2004-07-19 Active
NEIL RICHARD FRANKLIN ROLLIT FARRELL & BLADON LIMITED Director 2002-11-21 CURRENT 1989-03-07 Active
NEIL RICHARD FRANKLIN ROLLITS COMPANY SECRETARIES YORK LIMITED Director 2000-05-08 CURRENT 2000-02-25 Active
NEIL RICHARD FRANKLIN ROLLITS COMPANY FORMATIONS LIMITED Director 2000-02-03 CURRENT 1999-10-22 Active
NEIL RICHARD FRANKLIN ROLLITS NOMINEES LIMITED Director 1996-06-07 CURRENT 1994-08-31 Active
RALPH NEVIL GILBERT ROLLITS LIMITED Director 2018-04-30 CURRENT 1989-03-02 Active
RALPH NEVIL GILBERT RFB TRUSTEES ONE LIMITED Director 2012-10-19 CURRENT 1989-10-24 Active
RALPH NEVIL GILBERT RFB TRUSTEES TWO LIMITED Director 2012-10-19 CURRENT 1989-10-24 Active
RALPH NEVIL GILBERT HULL COMMUNITY CHURCH Director 2012-03-16 CURRENT 2012-03-16 Active
RALPH NEVIL GILBERT ROLLIT FARRELL & BLADON LIMITED Director 2006-05-01 CURRENT 1989-03-07 Active
RALPH NEVIL GILBERT ROLLITS COMPANY SECRETARIES YORK LIMITED Director 2000-05-08 CURRENT 2000-02-25 Active
RALPH NEVIL GILBERT ROLLITS COMPANY FORMATIONS LIMITED Director 2000-02-03 CURRENT 1999-10-22 Active
RALPH NEVIL GILBERT ROLLITS NOMINEES LIMITED Director 1999-07-22 CURRENT 1994-08-31 Active
CAROLINE MARY HARDCASTLE ROLLITS NOMINEES LIMITED Director 2010-09-15 CURRENT 1994-08-31 Active
CAROLINE MARY HARDCASTLE ROLLITS COMPANY FORMATIONS LIMITED Director 2010-09-15 CURRENT 1999-10-22 Active
CAROLINE MARY HARDCASTLE ROLLITS COMPANY SECRETARIES YORK LIMITED Director 2010-09-15 CURRENT 2000-02-25 Active
EDWARD PETER JOHN MERRICK HEPPEL ROLLITS NOMINEES LIMITED Director 2018-05-01 CURRENT 1994-08-31 Active
EDWARD PETER JOHN MERRICK HEPPEL ROLLITS COMPANY FORMATIONS LIMITED Director 2018-05-01 CURRENT 1999-10-22 Active
EDWARD PETER JOHN MERRICK HEPPEL ROLLITS COMPANY SECRETARIES YORK LIMITED Director 2018-05-01 CURRENT 2000-02-25 Active
DAVID HEXTALL ROLLITS NOMINEES LIMITED Director 2007-09-10 CURRENT 1994-08-31 Active
DAVID HEXTALL ROLLITS COMPANY FORMATIONS LIMITED Director 2007-09-10 CURRENT 1999-10-22 Active
DAVID HEXTALL ROLLITS COMPANY SECRETARIES YORK LIMITED Director 2007-09-10 CURRENT 2000-02-25 Active
EDWARD CHARLES JENNESON ROLLITS NOMINEES LIMITED Director 2013-05-01 CURRENT 1994-08-31 Active
EDWARD CHARLES JENNESON ROLLITS COMPANY FORMATIONS LIMITED Director 2013-05-01 CURRENT 1999-10-22 Active
EDWARD CHARLES JENNESON ROLLITS COMPANY SECRETARIES YORK LIMITED Director 2013-05-01 CURRENT 2000-02-25 Active
JOHN RICHARD LANE THE HOLBECK CHARITABLE TRUST Director 2012-02-23 CURRENT 2012-02-23 Active
JOHN RICHARD LANE RFB TRUSTEES SIX LIMITED Director 2005-01-11 CURRENT 2004-07-19 Active
JOHN RICHARD LANE RFB TRUSTEES FIVE LIMITED Director 2005-01-11 CURRENT 2004-07-19 Active
JOHN RICHARD LANE RFB TRUSTEES ONE LIMITED Director 2004-04-06 CURRENT 1989-10-24 Active
JOHN RICHARD LANE RFB TRUSTEES TWO LIMITED Director 2004-04-06 CURRENT 1989-10-24 Active
JOHN RICHARD LANE ROLLIT FARRELL & BLADON LIMITED Director 2001-09-24 CURRENT 1989-03-07 Active
JOHN RICHARD LANE ROLLITS COMPANY SECRETARIES YORK LIMITED Director 2000-05-08 CURRENT 2000-02-25 Active
JOHN RICHARD LANE ROLLITS COMPANY FORMATIONS LIMITED Director 2000-02-03 CURRENT 1999-10-22 Active
JOHN RICHARD LANE RFB TRUSTEES FOUR LIMITED Director 1996-10-02 CURRENT 1996-10-02 Active
JOHN RICHARD LANE RFB TRUSTEES THREE LIMITED Director 1996-10-02 CURRENT 1996-10-02 Active
JOHN RICHARD LANE THE OLD MEETING HOUSE TRUST Director 1996-05-17 CURRENT 1996-05-17 Active
JOHN RICHARD LANE ROLLITS NOMINEES LIMITED Director 1995-02-01 CURRENT 1994-08-31 Active
GERRY LINDA MORRISON ROLLITS NOMINEES LIMITED Director 2013-05-01 CURRENT 1994-08-31 Active
GERRY LINDA MORRISON ROLLITS COMPANY FORMATIONS LIMITED Director 2013-05-01 CURRENT 1999-10-22 Active
GERRY LINDA MORRISON ROLLITS COMPANY SECRETARIES YORK LIMITED Director 2013-05-01 CURRENT 2000-02-25 Active
THOMAS WILLIAM MORRISON RFB TRUSTEES ONE LIMITED Director 2013-05-01 CURRENT 1989-10-24 Active
THOMAS WILLIAM MORRISON RFB TRUSTEES TWO LIMITED Director 2013-05-01 CURRENT 1989-10-24 Active
THOMAS WILLIAM MORRISON ROLLITS NOMINEES LIMITED Director 2010-09-15 CURRENT 1994-08-31 Active
THOMAS WILLIAM MORRISON ROLLITS COMPANY FORMATIONS LIMITED Director 2010-09-15 CURRENT 1999-10-22 Active
THOMAS WILLIAM MORRISON ROLLITS COMPANY SECRETARIES YORK LIMITED Director 2010-09-15 CURRENT 2000-02-25 Active
DAVID SAM MYERS ROLLITS NOMINEES LIMITED Director 2016-05-01 CURRENT 1994-08-31 Active
DAVID SAM MYERS ROLLITS COMPANY FORMATIONS LIMITED Director 2016-05-01 CURRENT 1999-10-22 Active
DAVID SAM MYERS ROLLITS COMPANY SECRETARIES YORK LIMITED Director 2016-05-01 CURRENT 2000-02-25 Active
DOUGLAS ROBERT OLIVER RFB TRUSTEES ONE LIMITED Director 2012-10-19 CURRENT 1989-10-24 Active
DOUGLAS ROBERT OLIVER RFB TRUSTEES TWO LIMITED Director 2012-10-19 CURRENT 1989-10-24 Active
DOUGLAS ROBERT OLIVER RFB TRUSTEES SIX LIMITED Director 2012-01-30 CURRENT 2004-07-19 Active
DOUGLAS ROBERT OLIVER RFB TRUSTEES FIVE LIMITED Director 2012-01-30 CURRENT 2004-07-19 Active
DOUGLAS ROBERT OLIVER ROLLITS NOMINEES LIMITED Director 2006-05-01 CURRENT 1994-08-31 Active
DOUGLAS ROBERT OLIVER ROLLITS COMPANY FORMATIONS LIMITED Director 2006-05-01 CURRENT 1999-10-22 Active
DOUGLAS ROBERT OLIVER ROLLITS COMPANY SECRETARIES YORK LIMITED Director 2006-05-01 CURRENT 2000-02-25 Active
JENNIFER HELEN SEWELL ROLLITS NOMINEES LIMITED Director 2018-05-01 CURRENT 1994-08-31 Active
JENNIFER HELEN SEWELL ROLLITS COMPANY FORMATIONS LIMITED Director 2018-05-01 CURRENT 1999-10-22 Active
JENNIFER HELEN SEWELL ROLLITS COMPANY SECRETARIES YORK LIMITED Director 2018-05-01 CURRENT 2000-02-25 Active
JULIAN NICHOLAS WILD THE REGIONAL FOOD GROUP FOR YORKSHIRE AND HUMBER LIMITED Director 2017-01-18 CURRENT 2001-06-26 Active
JULIAN NICHOLAS WILD THE HULL AND EAST YORKSHIRE HOSPITALS HEALTH CHARITY Director 2015-05-16 CURRENT 2015-05-16 Active
JULIAN NICHOLAS WILD SHEPCOTE HOLDINGS LIMITED Director 2014-04-01 CURRENT 1975-03-14 Active
JULIAN NICHOLAS WILD ROLLITS NOMINEES LIMITED Director 2010-09-15 CURRENT 1994-08-31 Active
JULIAN NICHOLAS WILD ROLLITS COMPANY FORMATIONS LIMITED Director 2010-09-15 CURRENT 1999-10-22 Active
JULIAN NICHOLAS WILD ROLLITS COMPANY SECRETARIES YORK LIMITED Director 2010-09-15 CURRENT 2000-02-25 Active
JULIAN NICHOLAS WILD HULL TRUCK EVENTS AND CATERING LIMITED Director 2010-09-09 CURRENT 2010-09-09 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
2024-05-02DIRECTOR APPOINTED RUTH GABRIELLE WAINWRIGHT MALTBY-SINKLER
2024-05-02DIRECTOR APPOINTED EMMA CLAIRE HAMILTON
2024-04-03APPOINTMENT TERMINATED, DIRECTOR CAROLINE NEADLEY
2023-12-06APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REX CRYSTAL
2023-12-06APPOINTMENT TERMINATED, DIRECTOR SARAH KATHRYN ADAMS
2023-09-28CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-07-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-02-27APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES JENNESON
2022-09-28CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES DIGWOOD
2022-05-19AP01DIRECTOR APPOINTED ELIZABETH JADE RACHEL CLARKSON
2022-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-01-24APPOINTMENT TERMINATED, DIRECTOR JENNIFER HELEN SEWELL
2022-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER HELEN SEWELL
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-07-19CH01Director's details changed for Mr Mark Russell Dixon on 2020-12-17
2021-05-21AP01DIRECTOR APPOINTED MRS CAROLINE NEADLEY
2021-05-21TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE EDWARD COYLE
2020-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-09-14CH01Director's details changed for Mr Edward Charles Jenneson on 2020-08-11
2020-09-08CH01Director's details changed for Mr John Paul Flanagan on 2020-08-07
2020-09-08PSC04Change of details for Mr John Paul Flanagan as a person with significant control on 2020-08-07
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL FLANAGAN
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN NICHOLAS WILD
2019-07-19CH01Director's details changed for Mr John Paul Flanagan on 2019-06-30
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SAM MYERS
2019-07-10AP01DIRECTOR APPOINTED MR JAMES DEREK PEEL
2019-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-06-07PSC07CESSATION OF STEPHEN JOHN TRYNKA AS A PERSON OF SIGNIFICANT CONTROL
2019-02-26CH01Director's details changed for Mr Edward Peter John Merrick Heppel on 2018-11-30
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM MORRISON
2018-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM MORRISON / 20/04/2018
2018-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GERRY LINDA MORRISON / 20/04/2018
2018-05-08AP01DIRECTOR APPOINTED MR EDWARD PETER JOHN MERRICK HEPPEL
2018-05-08AP01DIRECTOR APPOINTED MRS JENNIFER HELEN SEWELL
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR NASIM SHARF
2018-03-02CH01Director's details changed for Mr David Hextall on 2017-10-19
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-09-05CH01Director's details changed for Mr David Sam Myers on 2017-05-19
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DONNA ELIZABETH INGLEBY
2017-05-05TM02Termination of appointment of Stephen John Trynka on 2017-04-30
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN TRYNKA
2016-12-15AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-05-11AP01DIRECTOR APPOINTED MR DAVID SAM MYERS
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN NICHOLAS WILD / 15/02/2016
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM MORRISON / 15/02/2016
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES JENNESON / 15/02/2016
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DONNA ELIZABETH INGLEBY / 15/02/2016
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY HARDCASTLE / 15/02/2016
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2016 FROM WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ
2015-12-11AA30/04/15 TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-17AR0114/09/15 FULL LIST
2014-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22AR0114/09/14 FULL LIST
2014-05-01AP01DIRECTOR APPOINTED MR JOHN PAUL FLANAGAN
2014-05-01AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN DRINKALL
2013-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-09-16AR0114/09/13 FULL LIST
2013-05-13AP01DIRECTOR APPOINTED MRS GERRY LINDA MORRISON
2013-05-13AP01DIRECTOR APPOINTED MR EDWARD CHARLES JENNESON
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STIRK
2013-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FROGSON
2012-09-18AR0114/09/12 FULL LIST
2012-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNING
2012-08-20AP01DIRECTOR APPOINTED MR ANDREW JAMES DIGWOOD
2012-08-17AP01DIRECTOR APPOINTED MR CHRISTOPHER REX CRYSTAL
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MAIDMENT
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PLATTS
2011-09-16AR0114/09/11 FULL LIST
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD FRANKLIN / 28/01/2011
2011-09-08AP01DIRECTOR APPOINTED MR RICHARD IAN STIRK
2011-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD FRANKLIN / 28/01/2011
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUSSELL DIXON / 25/02/2011
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FARRINGTON
2010-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-09-27AP01DIRECTOR APPOINTED JOHN CLIFFORD DOWNING
2010-09-21AR0114/09/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUSSELL DIXON / 14/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TRYNKA / 14/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NASIM SHARF / 14/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PLATTS / 14/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROBERT OLIVER / 14/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MAIDMENT / 14/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD LANE / 14/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEXTALL / 14/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH NEVIL GILBERT / 14/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FROGSON / 14/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD FRANKLIN / 14/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD FIELD / 14/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY FARRINGTON / 14/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ROBERT CRAFT / 14/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD COYLE / 14/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES BENTON / 14/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SHERIDAN LESLEY BALL / 14/09/2010
2010-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TRYNKA / 14/09/2010
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2010 FROM WILBERFORCE COURT HIGH STREET HULL NORTH HUMBERSIDE HU1 1YJ
2010-09-20AP01DIRECTOR APPOINTED CAROLINE MARY HARDCASTLE
2010-09-20AP01DIRECTOR APPOINTED THOMAS WILLIAM MORRISON
2010-09-20AP01DIRECTOR APPOINTED MR JULIAN NICHOLAS WILD
2010-09-20AP01DIRECTOR APPOINTED DONNA ELIZABETH INGLEBY
2009-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-09-22363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR CAROLINE HEDGES
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR FIONA DRAPER
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID WATSON
2008-09-30288aDIRECTOR APPOINTED RICHARD JOHN FROGSON
2008-09-30288aDIRECTOR APPOINTED DAVID HEXTALL
2008-09-22363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR RALPH COYLE
2007-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 ROLLITS COMPANY SECRETARIES LIMITED

Intangible Assets
Patents
We have not found any records of ROLLITS COMPANY SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROLLITS COMPANY SECRETARIES LIMITED
Trademarks
We have not found any records of ROLLITS COMPANY SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROLLITS COMPANY SECRETARIES 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 (74990 - Non-trading company) as ROLLITS COMPANY SECRETARIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ROLLITS COMPANY SECRETARIES 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 ROLLITS COMPANY SECRETARIES 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 ROLLITS COMPANY SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HU1 1QE