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Rolec (Electrical & Mechanical Services) Limited

Rolec (Electrical & Mechanical Services) Limited is an active company incorporated on 8 October 1982 with the registered office located in Newport Pagnell, Buckinghamshire. Rolec (Electrical & Mechanical Services) Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01670623
Private limited company
Age
42 years
Incorporated 8 October 1982
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
14a Tickford Street
Newport Pagnell
MK16 9AB
England
Address changed on 18 May 2022 (3 years ago)
Previous address was C/O Paul J Alder & Co 5 Church Street Aylesbury Buckinghamshire HP20 2QP
Telephone
01908 616035
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • PSC • Manager • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Jan 1974
Director • Manager • British • Lives in England • Born in Mar 1972
Director • Electrician • British • Lives in UK • Born in Nov 1970
Director • Quantity Surveyor • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Rolec (Data Cabling) Limited
Paul John Alder, Peter Armstrong, and 2 more are mutual people.
Active
Rolec (Tickford) Limited
Peter Armstrong, Mr Richard Armstrong, and 1 more are mutual people.
Active
Rolec Holdings Limited
Peter Armstrong, Mr Richard Armstrong, and 1 more are mutual people.
Active
Rolec (Mechanical Services) Limited
Paul John Alder and Mr Dean Richard Barrett are mutual people.
Active
Paul J. Alder Limited
Paul John Alder is a mutual person.
Active
Rolec (Electrical Contractors) Ltd
Mr Dean Richard Barrett is a mutual person.
Active
Rolec (Midbrook) Limited
Peter Armstrong, Mr Richard Armstrong, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£100.94K
Decreased by £37.2K (-27%)
Turnover
Unreported
Same as previous period
Employees
24
Same as previous period
Total Assets
£4.17M
Decreased by £516.59K (-11%)
Total Liabilities
-£2.5M
Increased by £474.67K (+23%)
Net Assets
£1.67M
Decreased by £991.26K (-37%)
Debt Ratio (%)
60%
Increased by 16.75% (+39%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Small Accounts Submitted
7 Months Ago on 31 Jan 2025
Peter Armstrong Resigned
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Small Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Small Accounts Submitted
2 Years 7 Months Ago on 17 Jan 2023
Mr Richard Armstrong Details Changed
2 Years 8 Months Ago on 12 Jan 2023
Mr Peter Armstrong Details Changed
2 Years 8 Months Ago on 12 Jan 2023
Mr Dean Richard Barrett Details Changed
2 Years 8 Months Ago on 12 Jan 2023
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Documents
Termination of appointment of Peter Armstrong as a director on 27 September 2024
Submitted on 21 Aug 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 4 Feb 2025
Accounts for a small company made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 20 January 2024 with no updates
Submitted on 23 Feb 2024
Accounts for a small company made up to 30 April 2023
Submitted on 6 Feb 2024
Confirmation statement made on 20 January 2023 with no updates
Submitted on 2 Feb 2023
Accounts for a small company made up to 30 April 2022
Submitted on 17 Jan 2023
Director's details changed for Mr Dean Richard Barrett on 12 January 2023
Submitted on 12 Jan 2023
Director's details changed for Mr Peter Armstrong on 12 January 2023
Submitted on 12 Jan 2023
Director's details changed for Mr Richard Armstrong on 12 January 2023
Submitted on 12 Jan 2023
Repayment History
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