ROLLACLAD LIMITED
Active - Accounts Filed
General Information
NAME
ROLLACLAD LIMITED
COMPANY NUMBER
02476203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
01/03/1990
(34 years and 9 months old)
WEBSITE
www.rollaclad.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/03/1990
06/04/1990
SKILLGAIN LIMITED
SWANSEA
SA4 9RU
Telephone: 01792893985
TPS: No
995 Gorseinon Road
Penllergaer
Swansea
SA4 9RU
SA4 9RU
Telephone: 893985
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/10/2024 | Annual Accounts. (AA) | accounts | |
| 13/03/2024 | Confirmation Statement (CS01) | other | |
| 08/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANTHAR LIMITED | Active - Accounts Filed | View Report |
| ROLLACLAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROLLACLAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROLLACLAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROLLACLAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2014 - Present (10 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/03/1991 - 31/07/2014 (23 years and 4 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 01/03/1991 - 30/07/2014 (23 years and 4 months) Secretary: 01/03/1991 - 31/07/2014 (23 years and 4 months) Born in Oct 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/10/2024 | Annual Accounts. (AA) | accounts | |
| 13/03/2024 | Confirmation Statement (CS01) | other | |
| 08/09/2023 | Annual Accounts. (AA) | accounts | |
| 23/03/2023 | Confirmation Statement (CS01) | other | |
| 16/06/2022 | Annual Accounts. (AA) | accounts | |
| 01/04/2022 | Confirmation Statement (CS01) | other | |
| 01/06/2021 | Annual Accounts. (AA) | accounts | |
| 03/05/2021 | Confirmation Statement (CS01) | other | |
| 03/07/2020 | Annual Accounts. (AA) | accounts | |
| 09/03/2020 | Confirmation Statement (CS01) | other | |
| 14/06/2019 | Annual Accounts. (AA) | accounts | |
| 10/03/2019 | Confirmation Statement (CS01) | other | |
| 11/09/2018 | Annual Accounts. (AA) | accounts | |
| 14/03/2018 | Confirmation Statement (CS01) | other | |
| 01/09/2017 | Annual Accounts. (AA) | accounts | |
| 03/06/2017 | Change of registered office address (AD01) | registeredAddress | |
| 12/04/2017 | Registration of a Charge (MR01) | mortgages | |
| 13/03/2017 | Confirmation Statement (CS01) | other | |
| 06/03/2017 | Registration of a Charge (MR01) | mortgages | |
| 20/07/2016 | Annual Accounts. (AA) | accounts | |
| 21/03/2016 | Annual Return (AR01) | returns | |
| 19/08/2015 | Annual Accounts. (AA) | accounts | |
| 01/03/2015 | Annual Return (AR01) | returns | |
| 03/12/2014 | Termination of appointment of director (TM01) | officers | |
| 03/12/2014 | Termination of appointment of director (TM01) | officers | |
| 01/08/2014 | Appointment of secretary (AP03) | officers | |
| 31/07/2014 | Appointment of director (AP01) | officers | |
| 31/07/2014 | Termination of appointment of secretary (TM02) | officers | |
| 09/07/2014 | Annual Accounts. (AA) | accounts | |
| 03/03/2014 | Annual Return (AR01) | returns | |
| 27/06/2013 | Annual Accounts. (AA) | accounts | |
| 04/03/2013 | Annual Return (AR01) | returns | |
| 19/07/2012 | Annual Accounts. (AA) | accounts | |
| 05/03/2012 | Annual Return (AR01) | returns | |
| 19/07/2011 | Annual Accounts. (AA) | accounts | |
| 17/03/2011 | Annual Return (AR01) | returns | |
| 27/09/2010 | Annual Accounts. (AA) | accounts | |
| 03/03/2010 | Change of director’s details (CH01) | officers | |
| 03/03/2010 | Change of secretary’s details (CH03) | officers | |
| 03/03/2010 | Change of director’s details (CH01) | officers | |
| 03/03/2010 | Annual Return (AR01) | returns | |
| 16/07/2009 | Annual Accounts. (AA) | accounts | |
| 05/03/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/03/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/03/2009 | Annual Return. (363A) | returns | |
| 27/12/2008 | Annual Accounts. (AA) | accounts | |
| 26/03/2008 | Annual Return. (363A) | returns | |
| 23/12/2007 | Annual Accounts. (AA) | accounts | |
| 16/03/2007 | Annual Return. (363A) | returns | |
| 10/01/2007 | Annual Accounts. (AA) | accounts | |
| 22/03/2006 | Annual Return. (363A) | returns | |
| 12/09/2005 | Annual Accounts. (AA) | accounts | |
| 02/03/2005 | Annual Return. (363S) | returns | |
| 26/11/2004 | Annual Accounts. (AA) | accounts | |
| 26/03/2004 | Annual Return. (363S) | returns | |
| 25/10/2003 | Annual Accounts. (AA) | accounts | |
| 20/03/2003 | Annual Return. (363S) | returns | |
| 09/12/2002 | Annual Accounts. (AA) | accounts | |
| 12/03/2002 | Annual Return. (363S) | returns | |
| 19/10/2001 | Annual Accounts. (AA) | accounts | |
| 08/03/2001 | Annual Return. (363S) | returns | |
| 20/01/2001 | Annual Accounts. (AA) | accounts | |
| 14/03/2000 | Annual Return. (363S) | returns | |
| 07/01/2000 | Annual Accounts. (AA) | accounts | |
| 23/02/1999 | Annual Return. (363S) | returns | |
| 18/01/1999 | Annual Accounts. (AA) | accounts | |
| 10/03/1998 | Annual Return. (363S) | returns | |
| 10/03/1998 | Annual Accounts. (AA) | accounts | |
| 01/10/1997 | Annual Accounts. (AA) | accounts | |
| 12/03/1997 | Annual Return. (363S) | returns | |
| 13/03/1996 | Annual Return. (363S) | returns | |
| 27/07/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other | |
| 11/04/1990 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 05/04/1990 | Change of name certificate (CERTNM) | changeOfName | |
| 29/03/1990 | No description (RESOLUTIONS) | other | |
| 01/03/1990 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANTHAR LIMITED | Active - Accounts Filed | View Report |
| ROLLACLAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 07/06/2017 | Change in Reg. Office |
| 17/03/2017 | New Confirmation Statement filed |
| 23/07/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 23/03/2016 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 05/12/2014 | Clifford Arthur Lewis (900491766) has left the board |
| 05/12/2014 | Sandra Lewis (900491765) has left the board |
| 05/08/2014 | New Company Secretary Jonathan Harris (918983374) Appointed |
| 04/08/2014 | New Board Member Jonathan Michael Harris (910597775) Appointed |
| 14/07/2014 | New Accounts filed |
| 06/03/2014 | New Confirmation Statement filed |
| 05/03/2014 | New Accounts filed |
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