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Rolla Distribution Systems Limited

Rolla Distribution Systems Limited is a dormant company incorporated on 23 October 1975 with the registered office located in Brighouse, West Yorkshire. Rolla Distribution Systems Limited was registered 49 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
01230952
Private limited company
Age
49 years
Incorporated 23 October 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Atlas Mill Road
Brighouse
West Yorkshire
HD6 1ES
Same address for the past 15 years
Telephone
01484710226
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in May 1976
Director • British • Lives in Scotland • Born in Jul 1973
Director • British • Lives in Scotland • Born in Jan 1981
Director • British • Lives in England • Born in Nov 1968
Director • Commercial Director • British • Lives in UK • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Rolla Limited
Ms Hayley Booth, , and 4 more are mutual people.
Active
Rolla Holdings Limited
Ms Hayley Booth, Iain Ross Macgregor, and 4 more are mutual people.
Active
Ross-Shire Engineering Limited
Iain Ross Macgregor, Martin James Mathers, and 1 more are mutual people.
Active
Oasis Software Solutions Limited
Martin James Mathers and Stephen James Slessor are mutual people.
Active
OSS Software Limited
Martin James Mathers and Stephen James Slessor are mutual people.
Active
Broadway Topco Limited
Martin James Mathers and Stephen James Slessor are mutual people.
Active
Broadway Midco Limited
Martin James Mathers and Stephen James Slessor are mutual people.
Active
Broadway Holdco Limited
Martin James Mathers and Stephen James Slessor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
5 Months Ago on 4 Apr 2025
Jonathon Mark Somers Appointed
5 Months Ago on 28 Mar 2025
Stephen Slessor Appointed
5 Months Ago on 28 Mar 2025
Mr Martin James Mathers Appointed
5 Months Ago on 28 Mar 2025
Mr Iain Ross Macgregor Appointed
5 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Charge Satisfied
9 Months Ago on 29 Nov 2024
Dormant Accounts Submitted
10 Months Ago on 30 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Appointment of Mr Iain Ross Macgregor as a director on 28 March 2025
Submitted on 4 Apr 2025
Previous accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 4 Apr 2025
Appointment of Jonathon Mark Somers as a director on 28 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Martin James Mathers as a director on 28 March 2025
Submitted on 4 Apr 2025
Appointment of Stephen Slessor as a director on 28 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Satisfaction of charge 1 in full
Submitted on 29 Nov 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 30 Oct 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 15 Mar 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Repayment History
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