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Company Information for

JAMES ROLSTON & CO. LIMITED

98-102 2ND FLOOR, DONEGALL STREET, BELFAST, BT1 2GW,

Company Registration Number

NI017487

Private Limited Company

Active

Company Overview

About James Rolston & Co. Ltd

JAMES ROLSTON & CO. LIMITED was founded on 1984-05-23 and has its registered office in Belfast. The organisation's status is listed as "Active". James Rolston & Co. Limited is a Private Limited Company registered in NORTHERN IRELAND 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

Legal Registered Office
Company Name
JAMES ROLSTON & CO. LIMITED

98-102 2ND FLOOR DONEGALL STREET BELFAST BT1 2GW Other companies in BT1

Filing Information

Company Number		NI017487
Company ID Number		NI017487
Date formed		1984-05-23
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		30/04/2025
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB392654327

Last Datalog update:	2025-02-05 16:46:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES ROLSTON & CO. LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of JAMES ROLSTON & CO. LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID VINCENT BEGGS	Director	2007-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID BEGGS	Company Secretary	2007-02-01	2009-04-29
JAMES BEGGS	Director	1984-05-23	2009-04-29
CATHERINE MARIE ROLSTON	Director	1984-05-23	2007-05-10
JAMES ROLSTON	Director	1984-05-23	2007-05-10
CATHERINE MARIE ROLSTON	Company Secretary	1984-05-23	2007-02-01
RENEE ROLSTON	Company Secretary	1984-05-23	2007-02-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID VINCENT BEGGS	PRICEGRID LTD	Director	2014-11-07	CURRENT	2014-11-07	Active
DAVID VINCENT BEGGS	MALLUSK DEVELOPMENTS LTD	Director	2014-10-31	CURRENT	2013-12-12	Active - Proposal to Strike off
DAVID VINCENT BEGGS	CRANMORE PACKAGING SYSTEMS LIMITED	Director	2014-05-15	CURRENT	2014-05-15	Dissolved 2015-12-29
DAVID VINCENT BEGGS	BRICKCOURT PROPERTY NI LIMITED	Director	2013-11-26	CURRENT	2013-11-26	Active
DAVID VINCENT BEGGS	FORMULA HEALTH LIMITED	Director	2010-02-26	CURRENT	1986-07-22	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.

Date	Document Type	Document Description
2024-09-02		CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2024-04-30		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04		CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-04-12		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05		REGISTERED OFFICE CHANGED ON 05/09/22 FROM Suite 1 Fountain Centre College Street Belfast BT1 6ET
2022-08-31		CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-04-22	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07	CS01	CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-09-01	AAMD	Amended account full exemption
2021-04-30	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03	CS01	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-01-31	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-06-05	AAMD	Amended account full exemption
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-09-01	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-01-09	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-01-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07	AAMD	Amended account small company full exemption
2015-09-09	LATEST SOC	09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09	AR01	31/08/15 ANNUAL RETURN FULL LIST
2015-03-20	AAMD	Amended account small company full exemption
2015-01-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02	LATEST SOC	02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02	AR01	31/08/14 ANNUAL RETURN FULL LIST
2014-06-24	AAMD	Amended accounts made up to 2013-04-30
2014-01-30	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26	LATEST SOC	26/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-26	AR01	31/08/13 ANNUAL RETURN FULL LIST
2013-08-07	AAMD	Amended accounts made up to 2012-04-30
2013-02-01	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01	AR01	31/08/12 ANNUAL RETURN FULL LIST
2012-08-06	AAMD	Amended accounts made up to 2011-04-30
2012-02-02	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01	AAMD	Amended accounts made up to 2010-04-30
2011-10-04	AR01	31/08/11 ANNUAL RETURN FULL LIST
2011-02-01	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22	AR01	31/08/10 ANNUAL RETURN FULL LIST
2010-02-09	MG01	Particulars of a mortgage or charge / charge no: 3
2010-01-28	RES01	ADOPT ARTICLES 08/01/2010
2010-01-28	CC01	NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2010-01-18	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-09-24	371SR(NI)	31/08/09
2009-08-14	411A(NI)	MORTGAGE SATISFACTION
2009-05-22	296(NI)	CHANGE OF DIRS/SEC
2009-05-22	296(NI)	CHANGE OF DIRS/SEC
2009-03-08	AC(NI)	30/04/08 ANNUAL ACCTS
2008-09-16	371S(NI)	31/08/08 ANNUAL RETURN SHUTTLE
2008-04-25	AC(NI)	30/04/07 ANNUAL ACCTS
2007-09-27	296(NI)	CHANGE OF DIRS/SEC
2007-09-27	371S(NI)	31/08/07 ANNUAL RETURN SHUTTLE
2007-05-23	296(NI)	CHANGE OF DIRS/SEC
2007-05-23	296(NI)	CHANGE OF DIRS/SEC
2007-05-17	295(NI)	CHANGE IN SIT REG ADD
2006-09-22	371S(NI)	31/08/06 ANNUAL RETURN SHUTTLE
2006-09-21	AC(NI)	30/04/06 ANNUAL ACCTS
2005-09-23	AC(NI)	30/04/05 ANNUAL ACCTS
2005-09-19	371S(NI)	31/08/05 ANNUAL RETURN SHUTTLE
2004-09-12	371S(NI)	31/08/04 ANNUAL RETURN SHUTTLE
2004-08-18	AC(NI)	30/04/04 ANNUAL ACCTS
2003-09-06	371S(NI)	31/08/03 ANNUAL RETURN SHUTTLE
2003-08-28	AC(NI)	30/04/03 ANNUAL ACCTS
2003-02-25	AC(NI)	30/04/02 ANNUAL ACCTS
2002-08-30	371S(NI)	31/08/02 ANNUAL RETURN SHUTTLE
2002-01-02	AC(NI)	30/04/01 ANNUAL ACCTS
2001-09-08	371S(NI)	31/08/01 ANNUAL RETURN SHUTTLE
2000-10-25	AC(NI)	30/04/00 ANNUAL ACCTS
2000-09-05	371S(NI)	31/08/00 ANNUAL RETURN SHUTTLE
1999-10-26	AC(NI)	30/04/99 ANNUAL ACCTS
1999-10-26	371S(NI)	31/08/99 ANNUAL RETURN SHUTTLE
1998-11-02	AC(NI)	30/04/98 ANNUAL ACCTS
1998-09-11	371S(NI)	31/08/98 ANNUAL RETURN SHUTTLE
1997-12-04	AC(NI)	30/04/97 ANNUAL ACCTS
1997-08-22	371S(NI)	31/08/97 ANNUAL RETURN SHUTTLE
1996-12-19	AC(NI)	30/04/96 ANNUAL ACCTS
1996-09-05	371S(NI)	31/08/96 ANNUAL RETURN SHUTTLE
1995-11-27	AC(NI)	30/04/95 ANNUAL ACCTS
1995-08-29	371S(NI)	31/08/95 ANNUAL RETURN SHUTTLE
1994-11-23	AC(NI)	30/04/94 ANNUAL ACCTS
1994-08-23	371S(NI)	31/08/94 ANNUAL RETURN SHUTTLE
1994-03-09	AC(NI)	30/04/93 ANNUAL ACCTS
1994-03-09	233-1(NI)	CHANGE OF ARD DURING ARP
1993-09-06	371S(NI)	31/08/93 ANNUAL RETURN SHUTTLE
1992-10-09	AC(NI)	15/04/92 ANNUAL ACCTS
1992-09-17	371A(NI)	31/08/92 ANNUAL RETURN FORM
1992-05-12	AC(NI)	15/04/91 ANNUAL ACCTS
1984-05-23		Articles

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47730 - Dispensing chemist in specialised stores

Licences & Regulatory approval

We could not find any licences issued to JAMES ROLSTON & CO. 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 JAMES ROLSTON & CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2010-02-09	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	1991-04-23	Satisfied	TSB BANK NORTHERN IRELAND PLC
MORTGAGE OR CHARGE	1986-01-08	Satisfied	ALLIED IRISH BANKS PLC

Creditors

Creditors Due After One Year	2012-05-01	£ 37,300
Creditors Due Within One Year	2012-05-01	£ 141,314

Creditors and other liabilities

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
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 JAMES ROLSTON & CO. LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 2
Called Up Share Capital	2012-04-30	£ 2
Called Up Share Capital	2011-04-30	£ 2
Cash Bank In Hand	2012-05-01	£ 117,234
Cash Bank In Hand	2012-04-30	£ 204,008
Cash Bank In Hand	2011-04-30	£ 212,101
Current Assets	2012-05-01	£ 400,951
Current Assets	2012-04-30	£ 398,018
Current Assets	2011-04-30	£ 422,228
Debtors	2012-05-01	£ 239,472
Debtors	2012-04-30	£ 122,708
Debtors	2011-04-30	£ 142,129
Fixed Assets	2012-05-01	£ 128,127
Fixed Assets	2012-04-30	£ 129,445
Fixed Assets	2011-04-30	£ 132,167
Shareholder Funds	2012-05-01	£ 350,464
Shareholder Funds	2012-04-30	£ 243,913
Shareholder Funds	2011-04-30	£ 221,471
Stocks Inventory	2012-05-01	£ 44,245
Stocks Inventory	2012-04-30	£ 71,302
Stocks Inventory	2011-04-30	£ 67,998
Tangible Fixed Assets	2012-05-01	£ 128,127
Tangible Fixed Assets	2012-04-30	£ 100,445
Tangible Fixed Assets	2011-04-30	£ 103,167

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of JAMES ROLSTON & CO. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JAMES ROLSTON & CO. LIMITED

Trademarks

We have not found any records of JAMES ROLSTON & CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JAMES ROLSTON & CO. 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 (47730 - Dispensing chemist in specialised stores) as JAMES ROLSTON & CO. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JAMES ROLSTON & CO. 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 JAMES ROLSTON & CO. 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 JAMES ROLSTON & CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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