ROLLA LIMITED
Overview
| Company Name | ROLLA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00480927 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROLLA LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is ROLLA LIMITED located?
| Registered Office Address | Atlas Mill Road HD6 1ES Brighouse West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROLLA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROLLA ELECTRICAL ENCLOSURES LIMITED | Feb 20, 1984 | Feb 20, 1984 |
| ROLLA SHEET METAL WORKS LIMITED | Apr 13, 1950 | Apr 13, 1950 |
What are the latest accounts for ROLLA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROLLA LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for ROLLA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 004809270012, created on Apr 10, 2025 | 10 pages | MR01 | ||||||||||
Registration of charge 004809270013, created on Apr 10, 2025 | 10 pages | MR01 | ||||||||||
Satisfaction of charge 11 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||
Appointment of Jonathon Mark Somers as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Stephen Slessor as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin James Mathers as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Iain Ross Macgregor as a director on Mar 28, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on May 25, 2007
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 1 pages | SH03 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 12 pages | AA | ||||||||||
Who are the officers of ROLLA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Hayley | Secretary | Mill Road HD6 1ES Brighouse Atlas West Yorkshire United Kingdom | British | 77931410002 | ||||||
| BOOTH, Hayley | Director | Mill Road HD6 1ES Brighouse Atlas West Yorkshire United Kingdom | United Kingdom | British | 77931410002 | |||||
| GREENWOOD, Roger Charles | Director | Mill Road HD6 1ES Brighouse Atlas West Yorkshire United Kingdom | United Kingdom | British | 71556870001 | |||||
| MACGREGOR, Iain Ross | Director | Mill Road HD6 1ES Brighouse Atlas West Yorkshire | United Kingdom | British | 95427890006 | |||||
| MATHERS, Martin James | Director | Mill Road HD6 1ES Brighouse Atlas West Yorkshire | Scotland | British | 185666040001 | |||||
| MAXWELL, Francis | Director | Mill Road HD6 1ES Brighouse Atlas West Yorkshire United Kingdom | United Kingdom | British | 77931380004 | |||||
| SLESSOR, Stephen James | Director | Mill Road HD6 1ES Brighouse Atlas West Yorkshire | Scotland | British | 323118350001 | |||||
| SOMERS, Jonathon Mark | Director | Mill Road HD6 1ES Brighouse Atlas West Yorkshire | England | British | 334288220001 | |||||
| ROE, Diane Elizabeth | Secretary | 25 Upper Park Berry Brow HD4 6TR Huddersfield West Yorkshire | British | 22799360001 | ||||||
| ROE, Diane Elizabeth | Director | 25 Upper Park Berry Brow HD4 6TR Huddersfield West Yorkshire | England | British | 22799360001 | |||||
| ROE, Frank | Director | 180 Beach Road Onerahi Whangarei North Island FOREIGN New Zealand | British | 22799380001 | ||||||
| ROE, George Roger | Director | 25 Upper Park Berry Brow HD4 6TR Huddersfield West Yorkshire | England | British | 22799390001 | |||||
| SULLIVAN, Richard | Director | 6 Park View Binns Lane Holmfirth HD7 1BL Huddersfield West Yorkshire | Irish | 22799370001 |
Who are the persons with significant control of ROLLA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rolla Holdings Limited | Aug 21, 2019 | HD6 1ES Brighouse Atlas Mill Road West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Hayley Booth | Apr 06, 2016 | Mill Road HD6 1ES Brighouse Atlas West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roger Charles Greenwood | Apr 06, 2016 | Mill Road HD6 1ES Brighouse Atlas West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Francis Maxwell | Apr 06, 2016 | Mill Road HD6 1ES Brighouse Atlas West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ROLLA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Aug 21, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0