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The Rolleston Wine Company Limited

The Rolleston Wine Company Limited is a dormant company incorporated on 14 January 2014 with the registered office located in Loughborough, Leicestershire. The Rolleston Wine Company Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08844564
Private limited company
Age
11 years
Incorporated 14 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
3 Princes Court
Royal Way
Loughborough
Leicestershire
LE11 5XR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • None • British • Lives in England • Born in Sep 1964
Director • PSC • British • Lives in England • Born in Oct 1946
Director • British • Lives in England • Born in Jul 1956
Mr Alexander Michael Nall
PSC • British • Lives in England • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Eaton Wine Company Limited
Mr Charles Frederic Eaton is a mutual person.
Active
Geo Hill (Grocers) Limited
Mr Andrew Steven Hill is a mutual person.
Active
Caroline Nall Curtains Limited
Alexander Michael Nall is a mutual person.
Active
The Southwell Vintner Limited
Alexander Michael Nall is a mutual person.
Active
Nethergate Brewery Co Ltd
Mr Charles Frederic Eaton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Mr Andrew Steven Hill Details Changed
2 Years Ago on 30 Aug 2023
Mr Andrew Steven Hill (PSC) Details Changed
2 Years Ago on 30 Aug 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 10 Feb 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 5 Feb 2021
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Documents
Confirmation statement made on 9 November 2024 with no updates
Submitted on 29 Nov 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 16 Feb 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 4 Dec 2023
Change of details for Mr Andrew Steven Hill as a person with significant control on 30 August 2023
Submitted on 30 Aug 2023
Director's details changed for Mr Andrew Steven Hill on 30 August 2023
Submitted on 30 Aug 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 6 Mar 2023
Confirmation statement made on 9 November 2022 with no updates
Submitted on 17 Nov 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 10 Feb 2022
Confirmation statement made on 9 November 2021 with no updates
Submitted on 13 Dec 2021
Accounts for a dormant company made up to 31 January 2021
Submitted on 5 Feb 2021
Repayment History
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