ROLLITS COMPANY SECRETARIES LIMITED

Non-Trading

General Information

NAME
ROLLITS COMPANY SECRETARIES LIMITED

COMPANY NUMBER
03841539

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
14/09/1999 (25 years and 2 months old)

WEBSITE
www.rollits.com

CONFIRMATION STATEMENT MADE UP TO
26/09/2024

ACCOUNTS MADE UP TO
30/04/2024

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PREVIOUS NAMES
14/09/1999 11/10/1999
RFBCO 88 LIMITED

REGISTERED ADDRESS

CITADEL HOUSE 58 HIGH STREET
HULL
HU1 1QE

Telephone: 01482323239
TPS: Yes

TRADING ADDRESSES

Citadel House
Trinity Wharf
52-58 High Street
Hull, North Humbersid
HU1 1QE

Credit Risk Overview

Want to learn more about ROLLITS COMPANY SECRETARIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

19

PAST DIRECTORS

51

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 21/07/2024	Event: New Accounts filed
Date: 03/07/2024	Event: Lynne Webster (922838792) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ROLLITS COMPANY SECRETARIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

19

PAST DIRECTORS

51

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHARLES RICHARD FIELD	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN FLANAGAN	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charles Richard Field 21/12/1999 - Present (24 years and 11 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 19 Past: 5	View Report
John Richard Lane 20/01/2000 - Present (24 years and 10 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 14 Past: 1	View Report
Neil Richard Franklin 20/01/2000 - Present (24 years and 10 months) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 13 Past: 3	View Report
Keith James Benton 20/01/2000 - Present (24 years and 10 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 7 Past: 5	View Report
Ralph Nevil Gilbert 20/01/2000 - Present (24 years and 10 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 15 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 21/07/2024	Event: New Accounts filed
Date: 03/07/2024	Event: Lynne Webster (922838792) has left the board
Date: 06/05/2024	Event: New Board Member Ruth Gabrielle Wainwright Maltby-Sinkler (932266702) Appointed
Date: 06/05/2024	Event: New Board Member Emma Claire Hamilton (932266723) Appointed
Date: 05/04/2024	Event: Caroline Neadley (919947574) has left the board
Date: 08/12/2023	Event: Christopher Rex Crystal (917146736) has left the board
Date: 08/12/2023	Event: Sarah Kathryn Adams (927564164) has left the board
Date: 08/11/2023	Event: Mark Russell Dixon (912147720) has left the board
Date: 04/10/2023	Event: New Confirmation Statement filed
Date: 17/07/2023	Event: New Accounts filed
Date: 12/05/2023	Event: New Board Member Sophie Jade Wheeldon (930887151) Appointed
Date: 01/03/2023	Event: Edward Charles Jenneson (917821402) has left the board
Date: 03/10/2022	Event: New Confirmation Statement filed
Date: 13/06/2022	Event: Andrew James Digwood (916144550) has left the board
Date: 23/05/2022	Event: New Board Member Suzgo Kaluluma (929600887) Appointed
Date: 23/05/2022	Event: New Board Member Elizabeth Jade Rachel Clarkson (929600810) Appointed
Date: 23/05/2022	Event: New Board Member Sarah Kathryn Adams (927564164) Appointed
Date: 23/05/2022	Event: New Board Member Alison Louise Benson (929306964) Appointed
Date: 23/05/2022	Event: New Board Member Lynne Webster (922838792) Appointed
Date: 07/05/2022	Event: New Accounts filed
Date: 26/01/2022	Event: Jennifer Helen Sewell (924611523) has left the board
Date: 29/12/2021	Event: New Confirmation Statement filed
Date: 29/12/2021	Event: New Accounts filed
Date: 25/05/2021	Event: New Board Member Caroline Neadley (919947574) Appointed
Date: 23/10/2020	Event: New Accounts filed
Date: 02/10/2020	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: Julian Nicholas Wild (906285898) has left the board
Date: 12/07/2019	Event: David Sam Myers (918442096) has left the board
Date: 12/07/2019	Event: New Board Member James Derek Peel (926035511) Appointed
Date: 12/06/2019	Event: New Accounts filed
Date: 24/01/2019	Event: Thomas William Morrison (915246835) has left the board
Date: 17/10/2018	Event: New Accounts filed
Date: 23/09/2018	Event: New Confirmation Statement filed
Date: 10/05/2018	Event: New Board Member Jennifer Helen Sewell (924611523) Appointed
Date: 10/05/2018	Event: New Board Member Edward Peter John Merrick Heppel (924611836) Appointed
Date: 10/05/2018	Event: Nasim Sharf (912147579) has left the board
Date: 20/12/2017	Event: New Accounts filed
Date: 19/09/2017	Event: New Confirmation Statement filed
Date: 13/07/2017	Event: Donna Elizabeth Ingleby (915246809) has left the board
Date: 09/05/2017	Event: Stephen John Trynka (904012129) has left the board
Date: 20/12/2016	Event: New Accounts filed
Date: 14/10/2016	Event: New Annual Return filed
Date: 13/05/2016	Event: New Board Member David Sam Myers (918442096) Appointed
Date: 17/02/2016	Event: Change in Reg. Office
Date: 17/02/2016	Event: New Accounts filed
Date: 17/02/2016	Event: Change in Reg. Office
Date: 17/02/2016	Event: New Accounts filed
Date: 22/09/2015	Event: New Annual Return filed

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ROLLITS COMPANY SECRETARIES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

19

51

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

19

51

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™