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Rollits Company Secretaries York Limited

Rollits Company Secretaries York Limited is a dormant company incorporated on 25 February 2000 with the registered office located in York, North Yorkshire. Rollits Company Secretaries York Limited was registered 25 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
03934287
Private limited company
Age
25 years
Incorporated 25 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months 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 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Forsyth House Alpha Court
Monks Cross
York
YO32 9WN
England
Same address for the past 8 years
Telephone
01904625790
Email
Available in Endole App
People
Officers
20
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • Lives in England • Born in Feb 1967
Director • Solicitor • British • Lives in England • Born in Aug 1963
Director • Solicitor • Lives in England • Born in Nov 1970
Director • Solicitor • British • Lives in England • Born in Jan 1958
Director • Solicitor • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Rollits Nominees Limited
Keith James Benton, Christopher John Drinkall, and 18 more are mutual people.
Active
Rollits Company Secretaries Limited
Keith James Benton, Christopher John Drinkall, and 18 more are mutual people.
Active
Rollits Company Formations Limited
Keith James Benton, Christopher John Drinkall, and 18 more are mutual people.
Active
Rollits Limited Liability Partnership
Keith James Benton, Christopher John Drinkall, and 18 more are mutual people.
Active
RFB Trustees One Limited
Keith James Benton, Christopher John Drinkall, and 7 more are mutual people.
Active
RFB Trustees Two Limited
Keith James Benton, Christopher John Drinkall, and 7 more are mutual people.
Active
Wilkin Chapman LLP
John Paul Flanagan, Neil Richard Franklin, and 7 more are mutual people.
Active
RFB Trustees Three Limited
Christopher John Drinkall, Charles Richard Field, and 6 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
Keith James Benton Resigned
5 Months Ago on 31 Mar 2025
Suzgo Kaluluma Resigned
5 Months Ago on 31 Mar 2025
Caroline Mary Hardcastle Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Elizabeth Jade Rachel Clarkson Resigned
7 Months Ago on 17 Jan 2025
Suzgo Kaluluma Details Changed
8 Months Ago on 15 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
John Paul Flanagan (PSC) Resigned
1 Year 1 Month Ago on 10 Jul 2024
Mr James Derek Peel Details Changed
1 Year 4 Months Ago on 26 Apr 2024
Ms Alison Louise Benson Details Changed
1 Year 5 Months Ago on 17 Mar 2024
Get Credit Report
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Documents
Termination of appointment of Caroline Mary Hardcastle as a director on 31 March 2025
Submitted on 11 Apr 2025
Termination of appointment of Suzgo Kaluluma as a director on 31 March 2025
Submitted on 11 Apr 2025
Termination of appointment of Keith James Benton as a director on 31 March 2025
Submitted on 11 Apr 2025
Director's details changed for Suzgo Kaluluma on 15 December 2024
Submitted on 4 Mar 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 4 Mar 2025
Termination of appointment of Elizabeth Jade Rachel Clarkson as a director on 17 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mr James Derek Peel on 26 April 2024
Submitted on 6 Sep 2024
Director's details changed for Ms Alison Louise Benson on 17 March 2024
Submitted on 6 Sep 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 17 Jul 2024
Cessation of Charles Richard Field as a person with significant control on 10 July 2024
Submitted on 10 Jul 2024
Repayment History
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