ROLLERS (U.K.) LIMITED

Overview

Company Name	ROLLERS (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02591137
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1991

Summary

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

What is the purpose of ROLLERS (U.K.) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ROLLERS (U.K.) LIMITED located?

Registered Office Address	Thrift Farm Thrift Farm (Not Cottage) Buckingham Rd Whaddon MK17 0EQ Milton Keynes Bucks United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ROLLERS (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 1268 LIMITED	Mar 13, 1991	Mar 13, 1991

What are the latest accounts for ROLLERS (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for ROLLERS (U.K.) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 06, 2025
Next Confirmation Statement Due	Mar 20, 2025
Next Confirmation Statement Made Up To	Mar 06, 2024
Overdue	Yes

What are the latest filings for ROLLERS (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Total exemption full accounts made up to Jul 31, 2024	11 pages	AA

May 10, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Total exemption full accounts made up to Jul 31, 2023	11 pages	AA

Sep 07, 2023	Register inspection address has been changed from 1a Roebuck Way Knowlhill Milton Keynes MK5 8HL England to Thrift Farm (Not Cottage) Buckingham Road Whaddon Milton Keynes Bucks MK17 0EQ	1 pages	AD02

Sep 06, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Sep 06, 2023	Registered office address changed from 1a Roebuck Way Knowlhill Milton Keynes MK5 8HL England to Thrift Farm Thrift Farm (Not Cottage) Buckingham Rd Whaddon Milton Keynes Bucks MK17 0EQ on Sep 06, 2023	1 pages	AD01

Apr 25, 2023	Total exemption full accounts made up to Jul 31, 2022	11 pages	AA

Apr 29, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Total exemption full accounts made up to Jul 31, 2021	11 pages	AA

May 20, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Total exemption full accounts made up to Jul 31, 2020	11 pages	AA

May 15, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Mar 11, 2020	Total exemption full accounts made up to Jul 31, 2019	10 pages	AA

Apr 18, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Dec 10, 2018	Total exemption full accounts made up to Jul 31, 2018	11 pages	AA

Nov 05, 2018	Director's details changed for Paul Sharp on Oct 29, 2018	2 pages	CH01

Nov 05, 2018	Secretary's details changed for Paul Sharp on Oct 29, 2018	1 pages	CH03

Jul 12, 2018	Satisfaction of charge 15 in full	4 pages	MR04

Jul 12, 2018	Satisfaction of charge 16 in full	4 pages	MR04

May 25, 2018	Registration of charge 025911370017, created on May 24, 2018	20 pages	MR01

May 25, 2018	Registration of charge 025911370018, created on May 25, 2018	17 pages	MR01

May 25, 2018	Registration of charge 025911370019, created on May 25, 2018	17 pages	MR01

May 25, 2018	Satisfaction of charge 14 in full	2 pages	MR04

May 18, 2018	Satisfaction of charge 2 in full	1 pages	MR04

May 16, 2018	Satisfaction of charge 7 in full	1 pages	MR04

View All Filings

Who are the officers of ROLLERS (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHARP, Paul Thrift Farm (Not Cottage) Buckingham Rd Whaddon MK17 0EQ Milton Keynes Thrift Farm Bucks United Kingdom	Sep 19, 2003		Secretary	Thrift Farm (Not Cottage) Buckingham Rd Whaddon MK17 0EQ Milton Keynes Thrift Farm Bucks United Kingdom		British		Director	92863400001
DICKSON, James 14 Exmoor Close Hinchingbrooke Park PE18 8XS Huntingdon Cambridgeshire	Jun 18, 1991		Director	14 Exmoor Close Hinchingbrooke Park PE18 8XS Huntingdon Cambridgeshire	United Kingdom	British	1958-7	Marketing Director	11166530004
LOUSADA, Simon Charles Oakley MK43 7ST Oakley Oakley House Bedfordshire	Dec 11, 2001		Director	Oakley MK43 7ST Oakley Oakley House Bedfordshire	England	British	1963-1	Director	16199140001
SHARP, Paul Robert Thrift Farm (Not Cottage) Buckingham Rd Whaddon MK17 0EQ Milton Keynes Thrift Farm Bucks United Kingdom			Director	Thrift Farm (Not Cottage) Buckingham Rd Whaddon MK17 0EQ Milton Keynes Thrift Farm Bucks United Kingdom	England	British	1958-4	Managing Director	249580740001
CRACKNELL, Andrew William 3 Deacons Close Lavenham CO10 9TT Sudbury Suffolk	Aug 01, 1997	Sep 19, 2003	Secretary	3 Deacons Close Lavenham CO10 9TT Sudbury Suffolk		British		Accountant	55762320002
SHARP, Paul Brookend Farm North Crawley MK16 9HH Newport Pagnall Buckinghamshire		Feb 24, 1998	Secretary	Brookend Farm North Crawley MK16 9HH Newport Pagnall Buckinghamshire		British			92863400001
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Mar 13, 1991	Mar 19, 1991	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London					900000700001
CRACKNELL, Andrew William 3 Deacons Close Lavenham CO10 9TT Sudbury Suffolk	Aug 01, 1997	Dec 13, 2001	Director	3 Deacons Close Lavenham CO10 9TT Sudbury Suffolk	England	British	1963-6	Accountant	55762320002
KRAWCZYK, Gerald Antony 8 Ferryview Orton Wistow PE2 6XL Peterborough Cambridgeshire	Jun 18, 1991	Sep 28, 1993	Director	8 Ferryview Orton Wistow PE2 6XL Peterborough Cambridgeshire		British	1956-11	Executive Director	11166540001
LAIDLAW, Ian Malcolm 28 Lark Valley Drive Fornham St Martin IP28 6UG Bury St Edmunds Suffolk	Mar 19, 1991	Nov 19, 1993	Director	28 Lark Valley Drive Fornham St Martin IP28 6UG Bury St Edmunds Suffolk		British	1939-10	Company Director	8873910001
LOUSADA, Charles Terence Estate Office Crawley Park MK42 0UU Husborne Crawley Bedford	Dec 11, 2001	Jul 31, 2012	Director	Estate Office Crawley Park MK42 0UU Husborne Crawley Bedford	England	British	1938-9	Director	94444470001
MORRISON, John Stuart Whitewisp 75 Home Farm Lane IP33 2QL Bury St Edmunds Suffolk	Jun 18, 1991	Jul 28, 1996	Director	Whitewisp 75 Home Farm Lane IP33 2QL Bury St Edmunds Suffolk		British	1935-5	Business Consultant	6516530002
PIPE, Sharon Louise Elizabeth The Holt Holt Lane RG27 9EP Hook Hampshire	Jul 10, 1991	Mar 13, 1993	Director	The Holt Holt Lane RG27 9EP Hook Hampshire		British	1955-1	Banker	70239330003
PIPE, Sharon Louise Elizabeth The Holt Holt Lane RG27 9EP Hook Hampshire		Nov 15, 1993	Director	The Holt Holt Lane RG27 9EP Hook Hampshire		British	1955-1	Banker	70239330003
ROBERTS, Peter Hawthorns Long Road East Dedham CO7 6BS Colchester Essex	Jun 18, 1991	Dec 13, 2001	Director	Hawthorns Long Road East Dedham CO7 6BS Colchester Essex	England	British	1940-2	Financial Consultant	58514630001
SWANSON, Ian Walter Oakthwaite Thornbarrow Road LA23 2DQ Windermere Cumbria	Nov 16, 1993	Dec 13, 2001	Director	Oakthwaite Thornbarrow Road LA23 2DQ Windermere Cumbria		British	1945-1	Management Marketing Consultan	44888590002
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Mar 13, 1991	Jun 17, 1991	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London					900000690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROLLERS (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Paul Robert Sharp

Mar 02, 2017

Thrift Farm (Not Cottage)

Buckingham Rd Whaddon

MK17 0EQ Milton Keynes

Thrift Farm

Bucks

United Kingdom

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.

Lousada Investments Ltd

Mar 02, 2017

The Drive, Church Lane

Oakley

MK43 7ST Bedford

Oakley House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	00957114

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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