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ROLFES OF WALSHAM LIMITED

ROLFES OF WALSHAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROLFES OF WALSHAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07454293
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROLFES OF WALSHAM LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ROLFES OF WALSHAM LIMITED located?

    Registered Office Address
    Unit 27 Station Hill
    Thurston
    IP31 3QU Bury St. Edmunds
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROLFES OF WALSHAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ROLFES OF WALSHAM LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for ROLFES OF WALSHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Nov 06, 2024 with updates

    		4 pagesCS01

    Registered office address changed from Eldo House Kempson Way Bury St Edmunds Suffolk IP32 7AR to Unit 27 Station Hill Thurston Bury St. Edmunds Suffolk IP31 3QU on Nov 19, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2024

    		12 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		12 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 27 Station Hill Thurston Bury St. Edmunds Suffolk IP31 3QU England to Eldo House Kempson Way Bury St Edmunds Suffolk IP32 7AR on Oct 05, 2022

    		2 pagesAD01

    Total exemption full accounts made up to Jan 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 06, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 06, 2020 with updates

    		4 pagesCS01

    Registered office address changed from Red Barn - Office the Street Stowlangtoft Bury St. Edmunds Suffolk IP31 3JX England to Unit 27 Station Hill Thurston Bury St. Edmunds Suffolk IP313QU on Oct 06, 2020

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 06, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		15 pagesAA

    Change of details for Mr Paul Hubbard as a person with significant control on Jun 06, 2019

    		2 pagesPSC04

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Eldo House Kempson Way Bury St. Edmunds Suffolk IP32 7AR to Red Barn - Office the Street Stowlangtoft Bury St. Edmunds Suffolk IP31 3JX on Aug 17, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2018

    		11 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		7 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ROLFES OF WALSHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUBBARD, Paul
    The Street
    Walsham-Le-Willows
    IP31 3AZ Bury St. Edmunds
    The Limes
    Suffolk
    England
    		Director
    The Street
    Walsham-Le-Willows
    IP31 3AZ Bury St. Edmunds
    The Limes
    Suffolk
    England
    		EnglandBritishButcher156849860002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROLFES OF WALSHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Hubbard
    The Street
    Walsham-Le-Willows
    IP31 3AZ Bury St Edmunds
    The Limes
    Suffolk
    United Kingdom
    		Apr 06, 2016
    The Street
    Walsham-Le-Willows
    IP31 3AZ Bury St Edmunds
    The Limes
    Suffolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    • license: CC0