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Rolec Limited

Rolec Limited is a dormant company incorporated on 5 September 1991 with the registered office located in Chesterfield, Derbyshire. Rolec Limited was registered 34 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
02643372
Private limited company
Age
34 years
Incorporated 5 September 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (8 days ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Venture Way
Dunston Technology Park
Chesterfield
S41 8NE
Address changed on 29 Jan 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Jul 1977
Imagesound Limited
PSC
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Mutual Companies
T.S.C. Music Systems Limited
Neil Robert Cook and Sarah Anne Dove are mutual people.
Active
TSG Media Limited
Neil Robert Cook and Sarah Anne Dove are mutual people.
Active
Imagesound Retail Music And Media Limited
Neil Robert Cook and Sarah Anne Dove are mutual people.
Active
Muzak (UK) Limited
Neil Robert Cook and Sarah Anne Dove are mutual people.
Active
Ideal Music Media Limited
Neil Robert Cook and Sarah Anne Dove are mutual people.
Active
Imagesound Limited
Neil Robert Cook and Sarah Anne Dove are mutual people.
Active
Ideal Music Communications Limited
Neil Robert Cook and Sarah Anne Dove are mutual people.
Active
Musicstyling.Com Limited
Neil Robert Cook and Sarah Anne Dove are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 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
Confirmation Submitted
3 Days Ago on 10 Sep 2025
Neil Robert Cook Resigned
7 Months Ago on 31 Jan 2025
Registers Moved To Inspection Address
7 Months Ago on 29 Jan 2025
Inspection Address Changed
7 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Sarah Anne Brook Details Changed
1 Year 10 Months Ago on 18 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 14 Oct 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
William John Truman Resigned
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 10 Sep 2025
Termination of appointment of Neil Robert Cook as a director on 31 January 2025
Submitted on 11 Apr 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 29 Jan 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 29 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Director's details changed for Sarah Anne Brook on 18 November 2023
Submitted on 5 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Oct 2023
Confirmation statement made on 5 September 2023 with no updates
Submitted on 5 Sep 2023
Termination of appointment of William John Truman as a secretary on 6 April 2023
Submitted on 20 Apr 2023
Repayment History
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