A.e. Rollin & Sons Limited

Company Registration Number: 04684323

Company registered in England and Wales

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A.e. Rollin & Sons Limited is a Private Company Limited by Shares first registered on 3 March 2003. Its current registered address is in South Gloustershire.

Registered Address

49 NICHOLLS LANE, WINTERBOURNE
BRISTOL
SOUTH GLOUSTERSHIRE
BS36 1NG

There are 2 companies currently registered at this postcode, including this one.

All companies at BS36 1NG

Registration Data

Company Number

04684323

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 June

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,660£18,973£47,651£39,604£29,245£12,965£34,756
of which Cash £5,291£11,133£32,625£23,390£22,480£10,139£29,172
Total Assets £21,660£18,973£47,651£39,604£29,245£12,965£34,756
Current Liabilities £35,243£36,294£57,023£39,157£35,461£27,288£47,879
Net Current Assets £-13,583£-17,321£-9,372£447£-6,216£-14,323£-13,123
Total Net Worth £-4,056£-4,804£-5,590£5,156£-897£-7,977£-5,500

Previous Names

No previous names

Company Officers

  • ROLLIN, Robert Michael

    Secretary

    Appointed on 15 February 2012

     

    49
    Nicholls Lane
    Winterbourne
    Bristol
    BS36 1NG

  • ROLLIN, Andrew James

    Director

    Appointed on 3 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    146 Park Lane
    Frampton Cotterell
    Bristol
    South Gloucestershire
    BS36 2ER

  • ROLLIN, Robert Michael

    Director

    Appointed on 3 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    55 Stone Lane
    Winterbourne Down
    Bristol
    South Glos.
    BS36 1DH

  • ROLLIN, Shirley Ann

    Director

    Appointed on 15 February 2012

     

    Nationality: British

    Occupation: None

    Month of birth: June 1936

    49
    Nicholls Lane
    Winterbourne
    Bristol
    BS36 1NG

  • ROLLIN, James

    Secretary

    Appointed on 3 March 2003

    Resigned on 15 February 2012

    49 Nicholls Lane
    Winterbourne
    Bristol
    BS36 1NG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 2003

    Resigned on 3 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • ROLLIN, James

    Director

    Appointed on 3 March 2003

    Resigned on 15 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1933

    49 Nicholls Lane
    Winterbourne
    Bristol
    BS36 1NG

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 March 2003

    Resigned on 3 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 25 September 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6FPDOZC. Transaction: MzE4NjEyNjE2NmFkaXF6a2N4.

  2. 13 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607EYK1. Transaction: MzE2ODgzMTE3NWFkaXF6a2N4.

  3. 9 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5JDGKZL. Transaction: MzE2MTU2MjY5M2FkaXF6a2N4.

  4. 17 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50YME6B. Transaction: MzE0MjExNTE4N2FkaXF6a2N4.

  5. 12 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HTXN49. Transaction: MzEzMjg1MjI5NWFkaXF6a2N4.

  6. 16 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X41BPW57. Transaction: MzExNzM3MzQ1NmFkaXF6a2N4.

  7. 21 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3IYJ3A0. Transaction: MzEwOTc4ODAxMWFkaXF6a2N4.

  8. 16 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X31UX78Y. Transaction: MzA5NDU4NDMyN2FkaXF6a2N4.

  9. 14 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2L01UIO. Transaction: MzA4ODc2MTU2MGFkaXF6a2N4.

  10. 20 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X22K8TK8. Transaction: MzA3MzEwMjY5OGFkaXF6a2N4.

  11. 16 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JFBFBN. Transaction: MzA2NTkwOTc5M2FkaXF6a2N4.

  12. 22 March 2012 Appointment of Robert Michael Rollin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A158F3ZD. Transaction: MzA1NDU2NDk1MmFkaXF6a2N4.

  13. 22 March 2012 Appointment of Shirley Ann Rollin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A158F3Z9. Transaction: MzA1NDU2NDY0NGFkaXF6a2N4.

  14. 22 March 2012 Termination of appointment of James Rollin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A158F3YX. Transaction: MzA1NDU2MzkwMmFkaXF6a2N4.

  15. 22 March 2012 Termination of appointment of James Rollin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A158F3YP. Transaction: MzA1NDU2MzY2MmFkaXF6a2N4.

  16. 14 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X12KIY7K. Transaction: MzA1MjM4NTQwNmFkaXF6a2N4.

  17. 13 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0IC5YBI. Transaction: MzA0NTQzNzM0MmFkaXF6a2N4.

  18. 11 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XQVD1RK7. Transaction: MzAzMjA3OTI5NmFkaXF6a2N4.

  19. 25 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4ZLXNN5. Transaction: MzAyNDAxNDI0OGFkaXF6a2N4.

  20. 12 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XGQTOHFG. Transaction: MzAwOTMxOTY5NWFkaXF6a2N4.

  21. 12 February 2010 Director's details changed for Andrew Rollin on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGQTLHFD. Transaction: MzAwOTMxOTAzN2FkaXF6a2N4.

  22. 12 February 2010 Director's details changed for Robert Rollin on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGQTNHFF. Transaction: MzAwOTMxOTAzOWFkaXF6a2N4.

  23. 12 February 2010 Director's details changed for James Rollin on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGQTMHFE. Transaction: MzAwOTMxOTAzOGFkaXF6a2N4.

  24. 25 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P2ZEXDKY. Transaction: MjA0MjE0ODQzMGFkaXF6a2N4.

  25. 12 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQJRE7BT. Transaction: MjAyNTY5MzU2OWFkaXF6a2N4.

  26. 8 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A47UL3RU. Transaction: MjAxNTExNjA2NWFkaXF6a2N4.

  27. 13 February 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEyOTAzOGFkaXF6a2N4.

  28. 13 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTE5MjQxMmFkaXF6a2N4.

  29. 16 February 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAwMTUzNGFkaXF6a2N4.

  30. 16 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjAwMTI3NmFkaXF6a2N4.

  31. 17 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc4MDY0MWFkaXF6a2N4.

  32. 15 February 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODAxMzg5MmFkaXF6a2N4.

  33. 15 February 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1ODMxMDQyNWFkaXF6a2N4.

  34. 15 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NzY1NDk1OGFkaXF6a2N4.

  35. 15 February 2006 Registered office changed on 15/02/06 from: 49 nicholls lane winterbourne bristol avon BS36 1NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzkyMDgyMGFkaXF6a2N4.

  36. 6 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyMDgyMDY1M2FkaXF6a2N4.

  37. 23 February 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTUyOTM0OWFkaXF6a2N4.

  38. 14 September 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5NjE5Mjg4MWFkaXF6a2N4.

  39. 26 February 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIzMTY2M2FkaXF6a2N4.

  40. 8 April 2003 Accounting reference date extended from 31/03/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDQ5NTY1OWFkaXF6a2N4.

  41. 8 April 2003 Ad 03/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTYwMjM3M2FkaXF6a2N4.

  42. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQ4MDU1MWFkaXF6a2N4.

  43. 25 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA1NjMwNmFkaXF6a2N4.

  44. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDgzNTQxNWFkaXF6a2N4.

  45. 25 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjExOTAwM2FkaXF6a2N4.

  46. 25 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDM0MzEyNGFkaXF6a2N4.

  47. 3 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTU0MjQ4MmFkaXF6a2N4.

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