ROLTON KILBRIDE NORTHAMPTON LIMITED

ROLTON KILBRIDE NORTHAMPTON LIMITED

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

    Company NameROLTON KILBRIDE NORTHAMPTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10003906
    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 ROLTON KILBRIDE NORTHAMPTON LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ROLTON KILBRIDE NORTHAMPTON LIMITED located?

    Registered Office Address
    Bury House
    1-3 Bury Street
    GU2 4AW Guildford
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROLTON KILBRIDE NORTHAMPTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ROLTON KILBRIDE NORTHAMPTON LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for ROLTON KILBRIDE NORTHAMPTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Feb 14, 2022 with updates

    5 pagesCS01

    Registered office address changed from The Charles Parker Building Midland Road Higham Ferrers Rushden Northamptonshire NN10 8DN England to Bury House 1-3 Bury Street Guildford Surrey GU2 4AW on Aug 05, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2020

    4 pagesAA

    Termination of appointment of Peter Edwin Rolton as a director on Mar 31, 2021

    1 pagesTM01

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    5 pagesCS01

    Current accounting period shortened from Feb 28, 2017 to Sep 30, 2016

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 15, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of ROLTON KILBRIDE NORTHAMPTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANYARD, Colin Roderick
    1-3 Bury Street
    GU2 4AW Guildford
    Bury House
    Surrey
    United Kingdom
    Director
    1-3 Bury Street
    GU2 4AW Guildford
    Bury House
    Surrey
    United Kingdom
    United KingdomBritish126246840005
    NEEDHAM, Andrew Richard
    1-3 Bury Street
    GU2 4AW Guildford
    Bury House
    Surrey
    United Kingdom
    Director
    1-3 Bury Street
    GU2 4AW Guildford
    Bury House
    Surrey
    United Kingdom
    EnglandBritish177227230001
    ROLTON, Peter Edwin
    Midland Road
    Higham Ferrers
    NN10 8DN Rushden
    The Charles Parker Building
    Northamptonshire
    England
    Director
    Midland Road
    Higham Ferrers
    NN10 8DN Rushden
    The Charles Parker Building
    Northamptonshire
    England
    United KingdomBritish151843230001

    Who are the persons with significant control of ROLTON KILBRIDE NORTHAMPTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rolton Kilbride Limited
    Midland Road
    Higham Ferrers
    NN10 8DN Rushden
    The Charles Parker Building Midland Road
    England
    Apr 06, 2016
    Midland Road
    Higham Ferrers
    NN10 8DN Rushden
    The Charles Parker Building Midland Road
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number08792503
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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