ROLLINS BULLDOG TOOLS LIMITED
Overview
| Company Name | ROLLINS BULLDOG TOOLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04987799 |
| 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 ROLLINS BULLDOG TOOLS LIMITED?
- Manufacture of tools (25730) / Manufacturing
Where is ROLLINS BULLDOG TOOLS LIMITED located?
| Registered Office Address | 18 Watermark Way Foxholes Business Park SG13 7TZ Hertford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROLLINS BULLDOG TOOLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROLLINS BULLDOG TOOLS LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for ROLLINS BULLDOG TOOLS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Ian Roland Woollard as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gavin Robinson as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Ian Roland Woollard as a secretary on Dec 19, 2025 | 1 pages | TM02 | ||
Appointment of Mr Kieran Buckley as a secretary on Dec 19, 2025 | 2 pages | AP03 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 049877990003 in full | 1 pages | MR04 | ||
Satisfaction of charge 049877990004 in full | 1 pages | MR04 | ||
Satisfaction of charge 049877990005 in full | 1 pages | MR04 | ||
Satisfaction of charge 049877990006 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Termination of appointment of Roger Ronald Partridge as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward John White as a director on Jun 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew James White as a director on Apr 05, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gavin Robinson as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Martin Graham Tompsett as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Ian Roland Woollard on Apr 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Edward John White on Apr 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Dominic Edward Elsom on Apr 12, 2024 | 2 pages | CH01 | ||
Registered office address changed from 1 Parkway, Harlow Business Park Harlow Essex CM19 5QF to 18 Watermark Way Foxholes Business Park Hertford SG13 7TZ on Apr 12, 2024 | 1 pages | AD01 | ||
Registration of charge 049877990006, created on Feb 27, 2024 | 5 pages | MR01 | ||
Director's details changed for Edward John White on Feb 19, 2024 | 2 pages | CH01 | ||
Registration of charge 049877990005, created on Feb 05, 2024 | 14 pages | MR01 | ||
Who are the officers of ROLLINS BULLDOG TOOLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Kieran | Secretary | Watermark Way Foxholes Business Park SG13 7TZ Hertford 18 England | 343643340001 | |||||||
| ELSOM, Dominic Edward | Director | Watermark Way Foxholes Business Park SG13 7TZ Hertford 18 England | United Kingdom | British | 104065970001 | |||||
| ELSOM, Stuart Charles | Director | Watermark Way Foxholes Business Park SG13 7TZ Hertford 18 England | United Kingdom | British | 94364160001 | |||||
| PARTRIDGE, Roger Ronald | Secretary | 12 Honeysuckle Close SG13 7TQ Hertford Hertfordshire | British | 37359520001 | ||||||
| WOOLLARD, David Ian Roland | Secretary | Watermark Way Foxholes Business Park SG13 7TZ Hertford 18 England | British | 135629200001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ELSOM, Michael John | Director | 1 Parkway, Harlow Business Park Harlow CM19 5QF Essex | Uk | British | 15461420003 | |||||
| PARTRIDGE, Roger Ronald | Director | Watermark Way Foxholes Business Park SG13 7TZ Hertford 18 England | England | British | 37359520001 | |||||
| ROBINSON, Gavin | Director | Watermark Way Foxholes Business Park SG13 7TZ Hertford 18 England | England | British | 330763160001 | |||||
| TOMPSETT, Martin Graham | Director | Watermark Way Foxholes Business Park SG13 7TZ Hertford 18 England | England | British | 13289630002 | |||||
| WHITE, Andrew James | Director | Watermark Way Foxholes Business Park SG13 7TZ Hertford 18 England | England | British | 12869880003 | |||||
| WHITE, Edward John | Director | Watermark Way Foxholes Business Park SG13 7TZ Hertford 18 England | England | British | 235494390003 | |||||
| WOOLLARD, David Ian Roland | Director | Watermark Way Foxholes Business Park SG13 7TZ Hertford 18 England | United Kingdom | British | 186774200001 |
Who are the persons with significant control of ROLLINS BULLDOG TOOLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stuart Charles Elsom | Apr 06, 2016 | Watermark Way Foxholes Business Park SG13 7TZ Hertford 18 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Rollins & Sons (London) Limited | Apr 06, 2016 | Parkway, Harlow Business Park CM19 5QF Harlow 1 Parkway Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
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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