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Rollits Company Secretaries Limited

Rollits Company Secretaries Limited is a dormant company incorporated on 14 September 1999 with the registered office located in Grimsby, Lincolnshire. Rollits Company Secretaries Limited was registered 26 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
03841539
Private limited company
Age
26 years
Incorporated 14 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Cartergate House
26 Chantry Lane
Grimsby
DN31 2LJ
England
Address changed on 9 Apr 2025 (5 months ago)
Previous address was Citadel House 58 High Street Hull HU1 1QE England
Telephone
01904688500
Email
Available in Endole App
People
Officers
24
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Mar 1974
Director • Solicitor • British • Lives in England • Born in Oct 1985
Director • Solicitor • British • Lives in England • Born in Jun 1981
Director • Solicitor • British • Lives in England • Born in Aug 1963
Director • Solicitor • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Rollits Nominees Limited
Douglas Robert Oliver, Edward Peter John Merrick Heppel, and 18 more are mutual people.
Active
Rollits Company Formations Limited
Douglas Robert Oliver, Edward Peter John Merrick Heppel, and 18 more are mutual people.
Active
Rollits Company Secretaries York Limited
Gerry Linda Morrison, Douglas Robert Oliver, and 18 more are mutual people.
Active
Rollits Limited Liability Partnership
Gerry Linda Morrison, Douglas Robert Oliver, and 18 more are mutual people.
Active
RFB Trustees One Limited
Edward Peter John Merrick Heppel, Nasim Sharf, and 11 more are mutual people.
Active
RFB Trustees Two Limited
Edward Peter John Merrick Heppel, Nasim Sharf, and 11 more are mutual people.
Active
Wilkin Chapman LLP
Alison Louise Benson, Sophie Jade Wheeldon, and 11 more are mutual people.
Active
RFB Trustees Three Limited
Edward Peter John Merrick Heppel, Nasim Sharf, and 10 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
5 Months Ago on 9 Apr 2025
Rollits Limited Liability Partnership (PSC) Resigned
5 Months Ago on 1 Apr 2025
Wilkin Chapman Llp (PSC) Appointed
5 Months Ago on 1 Apr 2025
Mr Christopher Richard Grocock Appointed
5 Months Ago on 1 Apr 2025
Mr James Richard Marsden Appointed
5 Months Ago on 1 Apr 2025
Mr Ian Sherburn Appointed
5 Months Ago on 1 Apr 2025
Mr Nasim Sharf Appointed
5 Months Ago on 1 Apr 2025
Sophie Jade Wheeldon Resigned
5 Months Ago on 1 Apr 2025
James Derek Peel Resigned
5 Months Ago on 1 Apr 2025
Douglas Robert Oliver Resigned
5 Months Ago on 1 Apr 2025
Get Credit Report
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Documents
Cessation of Rollits Limited Liability Partnership as a person with significant control on 1 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Keith James Benton as a director on 31 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Douglas Robert Oliver as a director on 1 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Ian Sherburn as a director on 1 April 2025
Submitted on 9 Apr 2025
Termination of appointment of James Derek Peel as a director on 1 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Christopher Richard Grocock as a director on 1 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Sophie Jade Wheeldon as a director on 1 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Caroline Mary Hardcastle as a director on 31 March 2025
Submitted on 9 Apr 2025
Appointment of Mr Nasim Sharf as a director on 1 April 2025
Submitted on 9 Apr 2025
Notification of Wilkin Chapman Llp as a person with significant control on 1 April 2025
Submitted on 9 Apr 2025
Repayment History
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