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Rolec (Midbrook) Limited

Rolec (Midbrook) Limited is a liquidation company incorporated on 15 March 2018 with the registered office located in London, City of London. Rolec (Midbrook) Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
11256019
Private limited company
Age
7 years
Incorporated 15 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2024 (1 year 6 months ago)
Next confirmation dated 14 March 2025
Was due on 28 March 2025 (5 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 2 Nov 2024 (10 months ago)
Previous address was 14a Tickford Street Newport Pagnell MK16 9AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in Mar 1972
Director • Quantity Surveyor • British • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in Jan 1974
Director • Manager • British • Lives in UK • Born in Jul 1966
Director • Electrician • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Rolec Holdings Limited
Peter Armstrong, Mr Richard Armstrong, and 3 more are mutual people.
Active
Rolec (Tickford) Limited
Peter Armstrong, Mr Richard Armstrong, and 2 more are mutual people.
Active
Rolec (Electrical & Mechanical Services) Limited
Peter Armstrong, Mr Richard Armstrong, and 1 more are mutual people.
Active
Rolec (Data Cabling) Limited
Peter Armstrong and Mr Richard Armstrong are mutual people.
Active
Rolec (Mechanical Services) Limited
Gary James Tuffnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£149.12K
Increased by £113.22K (+315%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.4M
Decreased by £224.04K (-14%)
Total Liabilities
-£177.16K
Decreased by £157.14K (-47%)
Net Assets
£1.22M
Decreased by £66.9K (-5%)
Debt Ratio (%)
13%
Decreased by 7.93% (-39%)
Latest Activity
Registered Address Changed
10 Months Ago on 2 Nov 2024
Registered Address Changed
10 Months Ago on 2 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 2 Nov 2024
Declaration of Solvency
10 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Charge Satisfied
2 Years 6 Months Ago on 17 Feb 2023
Charge Satisfied
2 Years 6 Months Ago on 17 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 17 Jan 2023
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Documents
Declaration of solvency
Submitted on 2 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Registered office address changed from 14a Tickford Street Newport Pagnell MK16 9AB England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2 November 2024
Submitted on 2 Nov 2024
Appointment of a voluntary liquidator
Submitted on 2 Nov 2024
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU to 6th Floor 2 London Wall Place London EC2Y 5AU on 2 November 2024
Submitted on 2 Nov 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 11 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Feb 2024
Confirmation statement made on 14 March 2023 with no updates
Submitted on 4 May 2023
Satisfaction of charge 112560190003 in full
Submitted on 17 Feb 2023
Satisfaction of charge 112560190004 in full
Submitted on 17 Feb 2023
Repayment History
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