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Home > England & Wales Companies > ROLLRIGHT AVIATION LIMITED
Company Information for

ROLLRIGHT AVIATION LIMITED

5 LUKE STREET, LONDON, GREATER LONDON, EC2A 4PX,
Company Registration Number
04070503
Private Limited Company
Active

Company Overview

About Rollright Aviation Ltd
ROLLRIGHT AVIATION LIMITED was founded on 2000-09-13 and has its registered office in London. The organisation's status is listed as "Active". Rollright Aviation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROLLRIGHT AVIATION LIMITED
 
Legal Registered Office
5 LUKE STREET
LONDON
GREATER LONDON
EC2A 4PX
Other companies in EC2A
 
Filing Information
Company Number 04070503
Company ID Number 04070503
Date formed 2000-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB766062814  
Last Datalog update: 2024-08-05 18:54:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROLLRIGHT AVIATION LIMITED
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Company Officers of ROLLRIGHT AVIATION LIMITED

Current Directors
Officer Role Date Appointed
ROSE ELIZABETH PEPLER
 Company Secretary 2005-03-04
JOHN BRYCHAN STEEL
 Director 2002-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
BANSTEAD REGISTRARS LIMITED
 Company Secretary 2002-05-30 2005-03-08
WILLIAM ADDISON
 Director 2000-09-13 2002-06-13
RICHARD LEONARD JAMES VIGAR
 Company Secretary 2000-09-25 2002-05-31
REX STUART THORN
 Director 2000-09-13 2000-09-26
IAN STEWART WATT
 Company Secretary 2000-09-13 2000-09-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-09-13 2000-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSE ELIZABETH PEPLER TOM DARK ENGINEERING LIMITED Company Secretary 2002-11-27 CURRENT 2002-11-27 Active
JOHN BRYCHAN STEEL BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED Director 2009-07-06 CURRENT 2005-03-01 Active
JOHN BRYCHAN STEEL BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED Director 2009-07-06 CURRENT 2005-03-01 Active
JOHN BRYCHAN STEEL VANBRUGH TRUSTEES LIMITED Director 2009-07-06 CURRENT 2005-08-08 Active
JOHN BRYCHAN STEEL VANBRUGH TRUSTEES NO. 2 LIMITED Director 2009-07-06 CURRENT 2006-03-10 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
2024-07-31CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-06-13MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-07-31CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-06-28DIRECTOR APPOINTED MR CHARLES JOHN ROBERT STEEL
2023-06-28Director's details changed for Mr Charles John Robert Steel on 2023-06-28
2023-05-23MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-06-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-06-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-02-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-11AR0131/07/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04CH03SECRETARY'S DETAILS CHNAGED FOR ROSE ELIZABETH PEPLER on 2014-08-04
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-04AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-04CH01Director's details changed for John Brychan Steel on 2014-08-04
2014-07-29CH01Director's details changed for John Brychan Steel on 2014-07-28
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11CH03SECRETARY'S DETAILS CHNAGED FOR ROSE ELIZABETH PEPLER on 2013-08-19
2013-08-19AR0131/07/13 ANNUAL RETURN FULL LIST
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/13 FROM Lichfields Chartered Accountants 5 Luke Street London EC2A 4PX
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0131/07/12 ANNUAL RETURN FULL LIST
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/12 FROM 41 Cornmarket Street Oxford Oxfordshire OX1 3HA
2012-01-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0113/09/11 ANNUAL RETURN FULL LIST
2011-03-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01AR0113/09/10 ANNUAL RETURN FULL LIST
2010-04-14AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26AR0113/09/09 FULL LIST
2009-03-06AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-05363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-08363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-07363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-18288aNEW SECRETARY APPOINTED
2005-03-31288bSECRETARY RESIGNED
2005-03-22287REGISTERED OFFICE CHANGED ON 22/03/05 FROM: CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ
2004-09-22363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-03363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-20363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-06-20288aNEW DIRECTOR APPOINTED
2002-06-20288bSECRETARY RESIGNED
2002-06-20CERTNMCOMPANY NAME CHANGED STALLINGBOROUGH AVIATION LIMITED CERTIFICATE ISSUED ON 20/06/02
2002-06-20288bDIRECTOR RESIGNED
2002-06-20395PARTICULARS OF MORTGAGE/CHARGE
2002-06-11288aNEW SECRETARY APPOINTED
2002-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-04363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2000-12-13287REGISTERED OFFICE CHANGED ON 13/12/00 FROM: 599 LONDON ROAD SUTTON SURREY SM3 9AG
2000-10-05288bDIRECTOR RESIGNED
2000-10-05288bSECRETARY RESIGNED
2000-10-05288aNEW SECRETARY APPOINTED
2000-10-0588(2)RAD 13/09/00--------- £ SI 999@1=999 £ IC 1/1000
2000-09-26288aNEW DIRECTOR APPOINTED
2000-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-13288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to ROLLRIGHT AVIATION 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 ROLLRIGHT AVIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AIRCRAFT MORTGAGE 2002-06-20 Outstanding LOMBARD NORTH CENTRAL PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 246,748
Creditors Due Within One Year 2011-09-30 £ 230,067

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ROLLRIGHT AVIATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2012-09-30 £ 1,254
Current Assets 2012-09-30 £ 36,277
Current Assets 2011-09-30 £ 8,478
Debtors 2012-09-30 £ 35,023
Debtors 2011-09-30 £ 7,708
Tangible Fixed Assets 2012-09-30 £ 127,000
Tangible Fixed Assets 2011-09-30 £ 137,734

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROLLRIGHT AVIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROLLRIGHT AVIATION LIMITED
Trademarks
We have not found any records of ROLLRIGHT AVIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROLLRIGHT AVIATION 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 (51102 - Non-scheduled passenger air transport) as ROLLRIGHT AVIATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROLLRIGHT AVIATION 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 ROLLRIGHT AVIATION 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 ROLLRIGHT AVIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2A 4PX