ROALCO SECURITY SHUTTERS LIMITED

Overview

Company Name	ROALCO SECURITY SHUTTERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02216029
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROALCO SECURITY SHUTTERS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ROALCO SECURITY SHUTTERS LIMITED located?

Registered Office Address	34-40 High Street E11 2RJ Wanstead London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ROALCO SECURITY SHUTTERS LIMITED?

Previous Company Names
Company Name	From	Until
ROALCO (BUILDING MAINTENANCE) LIMITED	Apr 07, 1988	Apr 07, 1988
GOTREAT LIMITED	Feb 02, 1988	Feb 02, 1988

What are the latest accounts for ROALCO SECURITY SHUTTERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2025
Next Accounts Due On	Jun 29, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ROALCO SECURITY SHUTTERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2026
Next Confirmation Statement Due	Oct 26, 2026
Next Confirmation Statement Made Up To	Oct 12, 2025
Overdue	No

What are the latest filings for ROALCO SECURITY SHUTTERS LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Confirmation statement made on Oct 12, 2025 with updates	4 pages	CS01

Jun 20, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Oct 17, 2024	Confirmation statement made on Oct 12, 2024 with updates	4 pages	CS01

Mar 20, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 12, 2023 with updates	4 pages	CS01

Jun 28, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Jan 05, 2023	Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT to 34-40 High Street Wanstead London E11 2RJ on Jan 05, 2023	1 pages	AD01

Jan 05, 2023	Change of details for Mrs Pam Potter as a person with significant control on Dec 22, 2022	2 pages	PSC04

Jan 04, 2023	Director's details changed for Mr Alan Roy Potter on Dec 22, 2022	2 pages	CH01

Oct 20, 2022	Confirmation statement made on Oct 12, 2022 with updates	4 pages	CS01

May 07, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Nov 09, 2021	Confirmation statement made on Oct 12, 2021 with updates	4 pages	CS01

Jun 25, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 12, 2020 with updates	4 pages	CS01

Jun 29, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Nov 07, 2019	Satisfaction of charge 022160290004 in full	1 pages	MR04

Oct 22, 2019	Confirmation statement made on Oct 12, 2019 with updates	4 pages	CS01

Sep 24, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Jun 28, 2019	Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018	1 pages	AA01

Oct 19, 2018	Confirmation statement made on Oct 12, 2018 with updates	4 pages	CS01

Jun 29, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Oct 24, 2017	Confirmation statement made on Oct 12, 2017 with updates	4 pages	CS01

Jun 29, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

Oct 21, 2016	Confirmation statement made on Oct 12, 2016 with updates	6 pages	CS01

Apr 07, 2016	Total exemption small company accounts made up to Sep 30, 2015	6 pages	AA

View All Filings

Who are the officers of ROALCO SECURITY SHUTTERS LIMITED?

Officers
Name	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOK, Adrian Barry 55 Fernlea Braiswick CO4 5UB Colchester Essex	Secretary	55 Fernlea Braiswick CO4 5UB Colchester Essex		British		7746510001
COOK, Adrian Barry 55 Fernlea Braiswick CO4 5UB Colchester Essex	Director	55 Fernlea Braiswick CO4 5UB Colchester Essex	United Kingdom	British	1948-5	7746510001
POTTER, Alan Roy The Street Ardleigh CO7 7LD Colchester The Orchard Essex United Kingdom	Director	The Street Ardleigh CO7 7LD Colchester The Orchard Essex United Kingdom	United Kingdom	British	1950-9	7746520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROALCO SECURITY SHUTTERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sharon Irene Cook Braiswick CO4 5UB Colchester 55 Fernlea Essex United Kingdom	Apr 06, 2016	Braiswick CO4 5UB Colchester 55 Fernlea Essex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Pam Potter The Street Arleigh CO7 7LD Colchester The Orchard Essex United Kingdom	Apr 06, 2016	The Street Arleigh CO7 7LD Colchester The Orchard Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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