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Home > England & Wales Companies > ROLLON LTD UK LIMITED
Company Information for

ROLLON LTD UK LIMITED

7-9 MACON COURT, CREWE, CHESHIRE, CW1 6EA,
Company Registration Number
09454569
Private Limited Company
Active

Company Overview

About Rollon Ltd Uk Ltd
ROLLON LTD UK LIMITED was founded on 2015-02-24 and has its registered office in Crewe. The organisation's status is listed as "Active". Rollon Ltd Uk 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
ROLLON LTD UK LIMITED
 
Legal Registered Office
7-9 MACON COURT
CREWE
CHESHIRE
CW1 6EA
 
Filing Information
Company Number 09454569
Company ID Number 09454569
Date formed 2015-02-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB264744483  
Last Datalog update: 2024-11-05 10:09:45
Primary Source:Companies House
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Company Officers of ROLLON LTD UK LIMITED

Current Directors
Officer Role Date Appointed
LEDGERS SECRETARIES LTD
 Company Secretary 2017-10-27
RUEDIGER HEINRICH RUDOLF KNEVELS
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
LEDGERS SECRETARIES LTD
 Company Secretary 2015-09-30 2017-02-25
GRAHAM PETER O'DONOGHUE
 Director 2015-02-24 2016-11-24
ANDREW SIM
 Director 2015-02-24 2016-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEDGERS SECRETARIES LTD CSL7682 LTD Company Secretary 2018-06-25 CURRENT 2017-06-28 Active - Proposal to Strike off
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LEDGERS SECRETARIES LTD INUL REAL ESTATE LIMITED Company Secretary 2018-03-19 CURRENT 2009-01-20 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD RIA OPPORTUNITY LTD Company Secretary 2018-01-10 CURRENT 2008-10-09 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD SN - INDUSTRIAL CONCEPT LIMITED Company Secretary 2017-08-22 CURRENT 2005-06-29 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD LARSO REAL ESTATE LIMITED Company Secretary 2017-07-17 CURRENT 2006-05-26 Active
LEDGERS SECRETARIES LTD FONTAYO VERWALTUNGS LIMITED Company Secretary 2017-07-14 CURRENT 2006-05-19 Active
LEDGERS SECRETARIES LTD CASA DEI FIORI LTD. Company Secretary 2017-01-31 CURRENT 2008-03-07 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD OLDORID INTERNATIONAL LTD. Company Secretary 2017-01-21 CURRENT 2007-12-06 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD EUROPE FINANCE LIMITED Company Secretary 2016-12-20 CURRENT 2004-08-18 Active
LEDGERS SECRETARIES LTD BOB STEEL DESIGN LIMITED Company Secretary 2016-12-01 CURRENT 2007-03-20 Active
LEDGERS SECRETARIES LTD MEDIA SUPPORT MUENSTERLAND LTD Company Secretary 2014-10-09 CURRENT 2012-08-17 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD KINETICS HEATING & PLUMBING LTD Company Secretary 2014-05-01 CURRENT 2007-02-06 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD DIGISOLUX VERWALTUNGS LIMITED Company Secretary 2014-02-06 CURRENT 2006-12-28 Dissolved 2015-05-19
LEDGERS SECRETARIES LTD ZIOLA VERWALTUNGS LIMITED Company Secretary 2013-04-25 CURRENT 2006-03-02 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD MEDI MAN LIMITED Company Secretary 2012-12-12 CURRENT 2003-09-15 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD BERGISCHER HAUS- & IMMOBILIENSERVICE LTD. Company Secretary 2012-10-16 CURRENT 2008-06-04 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD EIL- & KURIERDIENSTE HAMILTON LIMITED Company Secretary 2011-08-02 CURRENT 2005-06-13 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD LEYDONHALL CAPITAL PARTNERS LIMITED Company Secretary 2008-02-12 CURRENT 2008-02-12 Active
LEDGERS SECRETARIES LTD ANIVET VERWALTUNGS LIMITED Company Secretary 2008-01-25 CURRENT 2008-01-25 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD AUTOTEILE WAGNER FAHRZEUGSERVICE LIMITED Company Secretary 2007-10-31 CURRENT 2007-10-31 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD DOLPHIN PERFORMANCE LIMITED Company Secretary 2007-09-25 CURRENT 2007-09-25 Dissolved 2013-12-24
LEDGERS SECRETARIES LTD ASC ACTIVE SERVICE CONSTRUCTION LTD. Company Secretary 2007-07-11 CURRENT 2007-07-11 Dissolved 2016-11-15
LEDGERS SECRETARIES LTD HOLTERBOSCH SENISERVE HOME LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-27 Dissolved 2016-01-05
LEDGERS SECRETARIES LTD DLS MANAGEMENT LIMITED Company Secretary 2007-06-13 CURRENT 2007-06-13 Active
LEDGERS SECRETARIES LTD E-SOLUTION SERVICE LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Dissolved 2017-03-28
LEDGERS SECRETARIES LTD CHERUBIN MEDIA CONSULTING LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Dissolved 2016-05-10
LEDGERS SECRETARIES LTD AIRLIA VERWALTUNGS LIMITED Company Secretary 2007-03-20 CURRENT 2007-03-20 Active
LEDGERS SECRETARIES LTD AGREENVEST LIMITED Company Secretary 2007-03-14 CURRENT 2007-03-14 Active
LEDGERS SECRETARIES LTD HOF 7 VERWALTUNGS LIMITED Company Secretary 2007-03-14 CURRENT 2007-03-14 Active
LEDGERS SECRETARIES LTD MARTIN BENKE LTD. Company Secretary 2007-03-08 CURRENT 2007-03-08 Active
LEDGERS SECRETARIES LTD TYCOO.NET LTD. Company Secretary 2007-02-15 CURRENT 2007-02-15 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD TIP TOP GEBAEUDESERVICE LTD. Company Secretary 2007-01-25 CURRENT 2007-01-25 Dissolved 2015-05-05
LEDGERS SECRETARIES LTD VERLAG BESTATTUNGSWELT LTD. Company Secretary 2007-01-24 CURRENT 2007-01-24 Active
LEDGERS SECRETARIES LTD AS MANUFAKTUR LIMITED Company Secretary 2006-12-19 CURRENT 2006-12-19 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD YUNA VERWALTUNGS LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD CONNECT 2 EXPERTS LIMITED Company Secretary 2006-10-30 CURRENT 2006-10-30 Dissolved 2016-01-19
LEDGERS SECRETARIES LTD PACT VERWALTUNGS LIMITED Company Secretary 2006-08-16 CURRENT 2006-08-16 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD SOZIETAET FUER VERMOEGENSVERWALTUNG FZE LTD. Company Secretary 2006-08-08 CURRENT 2006-08-08 Active
LEDGERS SECRETARIES LTD WEG-INDUSTRIEBOEDEN LIMITED Company Secretary 2006-07-04 CURRENT 2006-07-04 Dissolved 2013-10-22
LEDGERS SECRETARIES LTD SUNIM REAL ESTATE LIMITED Company Secretary 2006-06-02 CURRENT 2006-06-02 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD IMYO LIMITED Company Secretary 2006-06-01 CURRENT 2006-06-01 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD SOLAR REAL ESTATE LIMITED Company Secretary 2006-05-24 CURRENT 2006-05-24 Active
LEDGERS SECRETARIES LTD MILIAN REAL ESTATE LIMITED Company Secretary 2006-05-24 CURRENT 2006-05-24 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD ISANI VERWALTUNGS LIMITED Company Secretary 2006-05-19 CURRENT 2006-05-19 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD EC FACTORY LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-15 Dissolved 2013-09-24
LEDGERS SECRETARIES LTD PRIME COMMUNICATION LTD Company Secretary 2006-05-02 CURRENT 2005-08-10 Dissolved 2014-05-13
LEDGERS SECRETARIES LTD TELIO VERWALTUNGS LIMITED Company Secretary 2006-04-10 CURRENT 2006-04-10 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD PRICEWHITNEY BROKERS LIMITED Company Secretary 2006-03-02 CURRENT 2004-03-02 Dissolved 2016-06-14
LEDGERS SECRETARIES LTD BUGGI FASHION LIMITED Company Secretary 2006-02-23 CURRENT 2006-02-23 Active
LEDGERS SECRETARIES LTD FIYO VERWALTUNGS LIMITED Company Secretary 2006-02-10 CURRENT 2006-02-10 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD AP-BAUBERATUNG LIMITED Company Secretary 2006-01-05 CURRENT 2006-01-05 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD ASCOT MANAGEMENT FINANCE LIMITED Company Secretary 2006-01-05 CURRENT 2004-07-28 Active
LEDGERS SECRETARIES LTD ENQUIRE SERVICES LTD Company Secretary 2005-12-23 CURRENT 2005-12-23 Dissolved 2014-03-18

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
2025-02-24CONFIRMATION STATEMENT MADE ON 24/02/25, WITH NO UPDATES
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-25Termination of appointment of Ledgers Secretaries Ltd on 2023-08-15
2023-08-23REGISTERED OFFICE CHANGED ON 23/08/23 FROM Suite 428 39a Barton Road Water Eaton Bletchley Buckinghamshire MK2 3HW England
2023-07-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-07-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES
2020-02-28CH01Director's details changed for Mr Karl Andreas Roellgen on 2020-02-28
2020-02-28CH01Director's details changed for Mr Karl Andreas Roellgen on 2020-02-28
2019-03-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-12-21CH01Director's details changed for Mr Andreas Karl Roellgen on 2018-12-13
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR RUEDIGER HEINRICH RUDOLF KNEVELS
2018-12-20AP01DIRECTOR APPOINTED MR ANDREAS KARL ROELLGEN
2018-06-06CH01Director's details changed for Mr Ruediger Heinrich Rudolf Knevels on 2018-05-17
2018-04-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-11-29AP04Appointment of Ledgers Secretaries Ltd as company secretary on 2017-10-27
2017-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/17 FROM The Works 6 West Street Olney Buckinghamshire MK46 5HR United Kingdom
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIM
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM O'DONOGHUE
2017-03-20AA01Previous accounting period shortened from 28/02/17 TO 31/12/16
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/17 FROM Suite 428 39a Barton Road Water Eaton Bletchley Buckinghamshire MK2 3HW England
2017-03-15TM02Termination of appointment of Ledgers Secretaries Ltd on 2017-02-25
2016-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-10AR0124/02/16 ANNUAL RETURN FULL LIST
2016-02-05AP04Appointment of Ledgers Secretaries Ltd as company secretary on 2015-09-30
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/16 FROM 52 High Street Stoke Goldington Newport Pagnell MK168NR England
2015-07-21AP01DIRECTOR APPOINTED MR RUEDIGER HEINRICH RUDOLF KNEVELS
2015-07-21SH0101/05/15 STATEMENT OF CAPITAL GBP 2
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-24NEWINCNew incorporation
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 ROLLON LTD UK 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 ROLLON LTD UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROLLON LTD UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 ROLLON LTD UK LIMITED

Intangible Assets
Patents
We have not found any records of ROLLON LTD UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROLLON LTD UK LIMITED
Trademarks
We have not found any records of ROLLON LTD UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROLLON LTD UK 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 ROLLON LTD UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROLLON LTD UK 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 ROLLON LTD UK 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 ROLLON LTD UK 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.
    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 CW1 6EA