Allrol Solutions Ltd

Company Registration Number: 05166731

Company registered in England and Wales

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Allrol Solutions Ltd is a Private Company Limited by Shares first registered on 30 June 2004. Its current registered address is in York.

Registered Address

UNIT Y12 ELVINGTON INDUSTRIAL ESTATE, YORK ROAD
ELVINGTON
YORK
ENGLAND
YO41 4AR

There are 23 companies currently registered at this postcode, including this one.

All companies at YO41 4AR

Registration Data

Company Number

05166731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £731,393£729,892£669,353£529,697£520,817£487,005
of which Cash £38,883£52,087£24,884£25,018£22,585£30,724
Total Assets £731,393£729,892£669,353£529,697£520,817£487,005
Current Liabilities £434,585£540,639£540,770£508,867£548,621£555,008
Net Current Assets £296,808£189,253£128,583£20,830£-27,804£-68,003
Total Net Worth £306,818£199,955£138,390£32,380£-17,060£-57,823

Previous Names

  • ROLTECH DIRECT LIMITED, active until 7 September 2004

Company Officers

  • TAYLOR, Keith

    Director

    Appointed on 19 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    14
    Glen Road
    York
    YO31 0XQ
    England

  • SAVAGE, Laura

    Secretary

    Appointed on 30 June 2004

    Resigned on 28 February 2012

    51 Ansley Way
    St Ives
    Huntingdon
    Cambridgeshire
    PE27 6SN

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 2004

    Resigned on 30 June 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • BURLEY, Samuel Richard

    Director

    Appointed on 24 September 2004

    Resigned on 10 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    12 Fen Road
    Fenstanton
    Huntingdon
    Cambridgeshire
    PE28 9JT

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 30 June 2004

    Resigned on 30 June 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • SAVAGE, Laura

    Director

    Appointed on 30 June 2004

    Resigned on 26 March 2012

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1963

    51 Ansley Way
    St Ives
    Huntingdon
    Cambridgeshire
    PE27 6SN

  • SAVAGE, Mark Richard

    Director

    Appointed on 30 June 2004

    Resigned on 19 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    The Manor House
    High Street, Bury
    Ramsey
    Huntingdon
    Cambridgeshire
    PE26 2NR
    England

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 20 October 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5HZKIC0. Transaction: MzE2MDg3MTM3OWFkaXF6a2N4.

  2. 4 October 2016 Registered office address changed from The Granary Grange Farm Old Hurst Road Woodhurst Huntingdon Cambs PE28 3BQ to Unit Y12 Elvington Industrial Estate, York Road Elvington York YO41 4AR on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Address. Type: AD01. Barcode: X5GTPQ4H. Transaction: MzE1ODgxMTI1OWFkaXF6a2N4.

  3. 3 October 2016 Termination of appointment of Mark Richard Savage as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: TM01. Barcode: X5GTPQ00. Transaction: MzE1ODgxMTI4OWFkaXF6a2N4.

  4. 3 October 2016 Previous accounting period shortened from 31 October 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5GTPPPN. Transaction: MzE1ODgxMTE1MGFkaXF6a2N4.

  5. 3 October 2016 Appointment of Mr Keith Taylor as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: AP01. Barcode: X5GTPNXM. Transaction: MzE1ODgxMDU4MmFkaXF6a2N4.

  6. 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F06LLX. Transaction: MzE1NjkwMTAyMGFkaXF6a2N4.

  7. 12 August 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6Z6AY. Transaction: MzE1NTAxMzMxNGFkaXF6a2N4.

  8. 2 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4MQFC68. Transaction: MzEzODM0OTE0NGFkaXF6a2N4.

  9. 2 December 2015 Director's details changed for Mr Mark Richard Savage on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: CH01. Barcode: X4LE1WR7. Transaction: MzEzNjYwMDQ4MmFkaXF6a2N4.

  10. 29 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4COXGD5. Transaction: MzEyODAxODY2MWFkaXF6a2N4.

  11. 24 March 2015 Director's details changed for Mr Mark Richard Savage on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: CH01. Barcode: X43UYI6H. Transaction: MzExOTgyOTU4N2FkaXF6a2N4.

  12. 21 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3YT2KUZ. Transaction: MzExNTQyNDM0N2FkaXF6a2N4.

  13. 2 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8SRZV. Transaction: MzEwMzAzNTc3NGFkaXF6a2N4.

  14. 18 December 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2NFADTF. Transaction: MzA5MTA0NDI0MGFkaXF6a2N4.

  15. 19 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CWZJCO. Transaction: MzA4MTc5MjQzOGFkaXF6a2N4.

  16. 14 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1ZRG0U2. Transaction: MzA3MTA3Mjg2N2FkaXF6a2N4.

  17. 12 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1D149Q9. Transaction: MzA2MDcyNTI4NGFkaXF6a2N4.

  18. 12 July 2012 Termination of appointment of Laura Savage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D149Q1. Transaction: MzA2MDcyNTE2NmFkaXF6a2N4.

  19. 30 March 2012 Termination of appointment of Laura Savage as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15SRD68. Transaction: MzA1NTA2MjA3MWFkaXF6a2N4.

  20. 26 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A11ANK7K. Transaction: MzA1MTQyODA5NWFkaXF6a2N4.

  21. 8 August 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XF8DUWI5. Transaction: MzA0MTc3MTY2MmFkaXF6a2N4.

  22. 8 August 2011 Director's details changed for Mark Richard Savage on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: CH01. Barcode: XF8DTWI4. Transaction: MzA0MTc3MTUxMGFkaXF6a2N4.

  23. 8 August 2011 Director's details changed for Laura Savage on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: CH01. Barcode: XF8DSWI3. Transaction: MzA0MTc3MTUwOWFkaXF6a2N4.

  24. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQDUPW5X. Transaction: MzA0MTIzOTUzNmFkaXF6a2N4.

  25. 14 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: A4Y8ZLKO. Transaction: MzAxOTUyMjMwN2FkaXF6a2N4.

  26. 9 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A79W8LGV. Transaction: MzAxOTIzODczMmFkaXF6a2N4.

  27. 4 August 2009 Return made up to 30/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P9K54C47. Transaction: MjAzODUyNTgzOWFkaXF6a2N4.

  28. 30 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A19OMB27. Transaction: MjAzNjEyNjYwMmFkaXF6a2N4.

  29. 20 November 2008 Return made up to 30/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AE4SY4ZL. Transaction: MjAxODQxNzEzM2FkaXF6a2N4.

  30. 6 December 2007 Registered office changed on 06/12/07 from: unit 1 bridge farm holme fen drove colne cambridgeshire PE28 3RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTA5OTIxNGFkaXF6a2N4.

  31. 6 December 2007 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4OTUzNDkxM2FkaXF6a2N4.

  32. 16 August 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDE1MjM1OGFkaXF6a2N4.

  33. 1 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc3NzQ0NWFkaXF6a2N4.

  34. 18 December 2006 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2ODAxOGFkaXF6a2N4.

  35. 14 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzY4ODU3M2FkaXF6a2N4.

  36. 10 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY1NjkzN2FkaXF6a2N4.

  37. 6 January 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDAzODE3MzYxMmFkaXF6a2N4.

  38. 5 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTcwODYxNWFkaXF6a2N4.

  39. 5 September 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTYyNTU1NWFkaXF6a2N4.

  40. 29 April 2005 Accounting reference date extended from 30/06/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjA2NzI3N2FkaXF6a2N4.

  41. 21 December 2004 Ad 01/11/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDM4NTk2OGFkaXF6a2N4.

  42. 19 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzkzNDA5MGFkaXF6a2N4.

  43. 16 September 2004 Registered office changed on 16/09/04 from: 51 ansley way st ives huntingdon cambridgeshire PE17 4SN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTg2NDk0MGFkaXF6a2N4.

  44. 7 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjIxMjI5NmFkaXF6a2N4.

  45. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzYzMDgyOGFkaXF6a2N4.

  46. 12 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjExODM5N2FkaXF6a2N4.

  47. 12 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDEwMzMzM2FkaXF6a2N4.

  48. 12 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjA1MTkwMGFkaXF6a2N4.

  49. 30 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjk4NjA1M2FkaXF6a2N4.

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