A.E. ROLLIN & SONS LIMITED

Key Data

Status

Dissolved

Company No.

04684323

Incorporation date

02/03/2003

Size

Unaudited abridged

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2003)

01/11/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/08/2022

Application to strike the company off the register

View PDF (1 pages)

23/03/2022

Confirmation statement made on 2022-02-11 with no updates

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31/01/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (11 pages)

19/04/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

04/12/2020

Unaudited abridged accounts made up to 2020-06-30

View PDF (9 pages)

17/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

02/10/2019

Unaudited abridged accounts made up to 2019-06-30

View PDF (12 pages)

25/02/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (12 pages)

13/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

13/02/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

25/09/2017

Unaudited abridged accounts made up to 2017-06-30

View PDF (12 pages)

13/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (6 pages)

09/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

17/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (6 pages)

12/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

16/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (6 pages)

21/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

16/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (6 pages)

14/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

20/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (6 pages)

16/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

22/03/2012

Appointment of Robert Michael Rollin as a secretary

View PDF (3 pages)

22/03/2012

Appointment of Shirley Ann Rollin as a director

View PDF (3 pages)

22/03/2012

Termination of appointment of James Rollin as a secretary

View PDF (2 pages)

22/03/2012

Termination of appointment of James Rollin as a director

View PDF (2 pages)

14/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (6 pages)

13/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

11/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (6 pages)

25/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

12/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

12/02/2010

Director's details changed for Andrew Rollin on 2010-02-11

View PDF (2 pages)

12/02/2010

Director's details changed for Robert Rollin on 2010-02-11

View PDF (2 pages)

12/02/2010

Director's details changed for James Rollin on 2010-02-11

View PDF (2 pages)

25/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

12/02/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

08/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

13/02/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

13/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

16/02/2007

Return made up to 14/02/07; full list of members

View PDF (3 pages)

16/02/2007

Director's particulars changed

View PDF (1 pages)

17/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

15/02/2006

Return made up to 14/02/06; full list of members

View PDF (3 pages)

15/02/2006

Location of debenture register

View PDF (1 pages)

15/02/2006

Location of register of members

View PDF (1 pages)

15/02/2006

Registered office changed on 15/02/06 from: 49 nicholls lane winterbourne bristol avon BS36 1NG

View PDF (1 pages)

06/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

23/02/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

14/09/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

26/02/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

08/04/2003

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

08/04/2003

Ad 03/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/03/2003

New director appointed

View PDF (2 pages)

25/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/03/2003

New director appointed

View PDF (2 pages)

25/03/2003

Secretary resigned

View PDF (1 pages)

25/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£45,548.00

Business linkages

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Confirmation

Last made up date

29/06/2021

Last change occurred

29/06/2021

Accounts

Unaudited abridged

Last made up date

29/06/2021

Next account date

29/06/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
19.97K
-
0.00
45.55K
-

2021
3
19.97K
-
0.00
45.55K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

19.97K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

45.55K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/03/2003 - 02/03/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	02/03/2003 - 02/03/2003	67500
Mr Robert Michael Rollin	Director	02/03/2003 - Present	-
Rollin, James	Director	02/03/2003 - 14/02/2012	-
Rollin, Shirley Ann	Director	14/02/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.E. ROLLIN & SONS LIMITED

A.E. ROLLIN & SONS LIMITED is an(a) Dissolved company incorporated on 02/03/2003 with the registered office located at 49 Nicholls Lane, Winterbourne, Bristol, South Gloustershire BS36 1NG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of A.E. ROLLIN & SONS LIMITED?

A.E. ROLLIN & SONS LIMITED is currently Dissolved. It was registered on 02/03/2003 and dissolved on 31/10/2022.

Where is A.E. ROLLIN & SONS LIMITED located?

A.E. ROLLIN & SONS LIMITED is registered at 49 Nicholls Lane, Winterbourne, Bristol, South Gloustershire BS36 1NG.

What does A.E. ROLLIN & SONS LIMITED do?

A.E. ROLLIN & SONS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does A.E. ROLLIN & SONS LIMITED have?

A.E. ROLLIN & SONS LIMITED had 3 employees in 2021.

What is the latest filing for A.E. ROLLIN & SONS LIMITED?

The latest filing was on 01/11/2022: Final Gazette dissolved via voluntary strike-off.