A Rollinson & Son (Builders) Limited

Company Registration Number: 04744603

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Rollinson & Son (Builders) Limited is a Private Company Limited by Shares first registered on 25 April 2003. Its current registered address is in Burnley, Lancashire.

Registered Address

FERNBANK
378 WHEATLEY LANE ROAD FENCE
BURNLEY
LANCASHIRE
BB12 9QA

There are 4 companies currently registered at this postcode, including this one.

All companies at BB12 9QA

Registration Data

Company Number

04744603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £29,989£0£58,527£0£57,046£0
Current Assets £10,502£30,115£14,039£22,870£25,722£44,177
of which Cash £6,553£27,739£11,373£21,742£22,774£43,346
Total Assets £40,491£30,115£72,566£22,870£82,768£44,177
Current Liabilities £26,958£53,108£44,982£48,642£56,952£67,770
Net Current Assets £-16,456£-22,993£-30,943£-25,772£-31,230£-23,593
Total Net Worth £13,533£20,447£27,584£21,374£25,816£-16,681

Previous Names

No previous names

Company Officers

  • ROLLINSON, Shane

    Director

    Appointed on 8 October 2012

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1975

    2
    Uldale Close
    Nelson
    Lancashire
    BB9 0ST
    England

  • ROLLINSON, Valerie Gwen

    Secretary

    Appointed on 25 April 2003

    Resigned on 8 October 2012

    Fernbank
    378 Wheatley Lane Road, Fence
    Burnley
    Lancashire
    BB12 9QA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2003

    Resigned on 25 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • ROLLINSON, Anthony Arthur

    Director

    Appointed on 25 April 2003

    Resigned on 8 October 2012

    Nationality: British

    Occupation: Builder

    Month of birth: February 1957

    Fernbank
    378 Wheatley Lane Road, Fence
    Burnley
    Lancashire
    BB12 9QA

  • ROLLINSON, Valerie Gwen

    Director

    Appointed on 25 April 2003

    Resigned on 8 October 2012

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1951

    Fernbank
    378 Wheatley Lane Road, Fence
    Burnley
    Lancashire
    BB12 9QA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 April 2003

    Resigned on 25 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 11 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X56SD0DM. Transaction: MzE0ODI4NDE0MWFkaXF6a2N4.

  2. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51GXO43. Transaction: MzE0MjcxMjgyNmFkaXF6a2N4.

  3. 8 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z8QEJ. Transaction: MzEyMjgxMjAxMmFkaXF6a2N4.

  4. 30 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X44AOZ7M. Transaction: MzEyMDIzNzA1NWFkaXF6a2N4.

  5. 1 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZONJK. Transaction: MzA5OTI4OTMzNmFkaXF6a2N4.

  6. 11 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31I0723. Transaction: MzA5NDMwNjIwMGFkaXF6a2N4.

  7. 20 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X28QU7YG. Transaction: MzA3ODI2MDExMGFkaXF6a2N4.

  8. 18 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1O298M9. Transaction: MzA2OTYwNzY0NWFkaXF6a2N4.

  9. 17 October 2012 Termination of appointment of Anthony Rollinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JRBBA1. Transaction: MzA2NjAwNDAwM2FkaXF6a2N4.

  10. 17 October 2012 Appointment of Mr Shane Rollinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JRBBPU. Transaction: MzA2NjAwNDA4M2FkaXF6a2N4.

  11. 17 October 2012 Termination of appointment of Valerie Rollinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JRBBEG. Transaction: MzA2NjAwNDAyOGFkaXF6a2N4.

  12. 17 October 2012 Termination of appointment of Valerie Rollinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JRBBDK. Transaction: MzA2NjAwNDAyNWFkaXF6a2N4.

  13. 25 April 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X17L6NGO. Transaction: MzA1NjQ2Njg4OWFkaXF6a2N4.

  14. 31 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11PHETV. Transaction: MzA1MTY0ODQ0MWFkaXF6a2N4.

  15. 27 April 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XG6N1TNN. Transaction: MzAzNjE5NzczOWFkaXF6a2N4.

  16. 1 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AFD6CRAL. Transaction: MzAzMTQ4MjMyMWFkaXF6a2N4.

  17. 27 April 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XNMVPJIR. Transaction: MzAxNDM3NzY3NWFkaXF6a2N4.

  18. 27 April 2010 Director's details changed for Valerie Gwen Rollinson on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XNMVOJIQ. Transaction: MzAxNDM3NzQyMWFkaXF6a2N4.

  19. 27 April 2010 Director's details changed for Anthony Arthur Rollinson on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XNMVNJIP. Transaction: MzAxNDM3NzQyMGFkaXF6a2N4.

  20. 15 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PMK5AHF6. Transaction: MzAwOTQyNzkwNWFkaXF6a2N4.

  21. 27 April 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X94VN9DE. Transaction: MjAzMTU0MzI5M2FkaXF6a2N4.

  22. 7 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AKNUN4MO. Transaction: MjAxNzUzOTA2M2FkaXF6a2N4.

  23. 28 April 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX16TZ92. Transaction: MjAwNDIxMDMzOWFkaXF6a2N4.

  24. 12 October 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYwMTg0NmFkaXF6a2N4.

  25. 25 April 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA3NzYyNmFkaXF6a2N4.

  26. 16 November 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk5OTk5OGFkaXF6a2N4.

  27. 26 June 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYwNTQ0N2FkaXF6a2N4.

  28. 14 November 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEzMjI0MjE5N2FkaXF6a2N4.

  29. 24 May 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUzMzQ5M2FkaXF6a2N4.

  30. 13 January 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NDgzOTY2MGFkaXF6a2N4.

  31. 5 May 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA1MjM4OWFkaXF6a2N4.

  32. 4 June 2003 Accounting reference date extended from 30/04/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzQ3MDc3NWFkaXF6a2N4.

  33. 4 June 2003 Ad 25/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDE2MzU5OWFkaXF6a2N4.

  34. 1 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUyMzM3N2FkaXF6a2N4.

  35. 1 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzcxODc2NWFkaXF6a2N4.

  36. 1 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQ2MTQ4NWFkaXF6a2N4.

  37. 1 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQ5MDA0MmFkaXF6a2N4.

  38. 25 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTkwNTczMmFkaXF6a2N4.

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