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BI-FOLD ROLFE LIMITED

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BI-FOLD ROLFE LIMITED

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Key Data

Status

Active

Company No.

02516031

Incorporation date

27/06/1990

Size

Total Exemption Full

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);

Contacts

Registered address

Registered address

Stag Gates House, 63/64 The Avenue, Southampton, Hampshire SO17 1XSCopy
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Latest events (Record since 27/06/1990)
dot icon16/03/2026
Previous accounting period extended from 2025-08-31 to 2025-12-23
View PDF (1 pages)
dot icon31/12/2025
Current accounting period extended from 2026-08-31 to 2026-12-31
View PDF (1 pages)
dot icon31/12/2025
Cessation of Peter Roy Christopher Graham as a person with significant control on 2025-12-23
View PDF (1 pages)
dot icon31/12/2025
Cessation of Nicola Ashley Graham as a person with significant control on 2025-12-23
View PDF (1 pages)
dot icon31/12/2025
Notification of Entro Service Holdings Limited as a person with significant control on 2025-12-23
View PDF (2 pages)
dot icon01/07/2025
Satisfaction of charge 025160310003 in full
View PDF (1 pages)
dot icon27/06/2025
Confirmation statement made on 2025-06-27 with no updates
View PDF (3 pages)
dot icon09/06/2025
Second filing of Confirmation Statement dated 2024-06-27
View PDF (3 pages)
dot icon09/06/2025
Second filing of Confirmation Statement dated 2023-06-27
View PDF (3 pages)
dot icon17/12/2024
Registration of charge 025160310003, created on 2024-12-11
View PDF (7 pages)
dot icon28/11/2024
Total exemption full accounts made up to 2024-08-31
View PDF (11 pages)
dot icon18/07/2024
Confirmation statement made on 2024-06-27 with updates
View PDF (5 pages)
dot icon02/04/2024
Total exemption full accounts made up to 2023-08-31
View PDF (11 pages)
dot icon31/07/2023
Confirmation statement made on 2023-06-27 with no updates
View PDF (4 pages)
dot icon01/07/2022
Confirmation statement made on 2022-06-27 with no updates
View PDF (3 pages)
dot icon01/02/2022
Total exemption full accounts made up to 2021-08-31
View PDF (11 pages)
dot icon07/07/2021
Confirmation statement made on 2021-06-27 with no updates
View PDF (3 pages)
dot icon24/02/2021
Satisfaction of charge 025160310002 in full
View PDF (1 pages)
dot icon15/02/2021
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon04/02/2021
Total exemption full accounts made up to 2020-08-31
View PDF (13 pages)
dot icon08/07/2020
Confirmation statement made on 2020-06-27 with no updates
View PDF (3 pages)
dot icon05/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (10 pages)
dot icon17/07/2019
Confirmation statement made on 2019-06-27 with no updates
View PDF (3 pages)
dot icon09/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (10 pages)
dot icon15/03/2019
Registered office address changed from Unit 4 Calcot Mount Calcot Lane Curdridge Hampshire SO32 2BN to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 2019-03-15
View PDF (1 pages)
dot icon04/07/2018
Registration of charge 025160310002, created on 2018-07-04
View PDF (9 pages)
dot icon03/07/2018
Confirmation statement made on 2018-06-27 with no updates
View PDF (3 pages)
dot icon09/02/2018
Total exemption full accounts made up to 2017-08-31
View PDF (11 pages)
dot icon05/07/2017
Confirmation statement made on 2017-06-27 with no updates
View PDF (3 pages)
dot icon04/07/2017
Notification of Peter Roy Christopher Graham as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon04/07/2017
Notification of Nicola Ashley Graham as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon18/01/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon01/08/2016
Annual return made up to 2016-06-27 with full list of shareholders
View PDF (6 pages)
dot icon01/08/2016
Director's details changed for Peter Roy Christopher Graham on 2016-01-20
View PDF (2 pages)
dot icon01/02/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon13/07/2015
Annual return made up to 2015-06-27 with full list of shareholders
View PDF (3 pages)
dot icon08/04/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon15/07/2014
Annual return made up to 2014-06-27 with full list of shareholders
View PDF (3 pages)
dot icon22/01/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon06/07/2013
Annual return made up to 2013-06-27 with full list of shareholders
View PDF (3 pages)
dot icon15/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (7 pages)
dot icon05/07/2012
Annual return made up to 2012-06-27 with full list of shareholders
View PDF (3 pages)
dot icon05/07/2012
Director's details changed for Peter Roy Christopher Graham on 2012-06-27
View PDF (2 pages)
dot icon02/01/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (7 pages)
dot icon26/07/2011
Annual return made up to 2011-06-27 with full list of shareholders
View PDF (3 pages)
dot icon01/06/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (7 pages)
dot icon16/07/2010
Annual return made up to 2010-06-27 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (10 pages)
dot icon09/02/2010
Registered office address changed from 23 Boundary Road Hamble Lane Bursledon Southampton Hampshire SO3 8DS on 2010-02-09
View PDF (1 pages)
dot icon18/08/2009
Return made up to 27/06/09; full list of members
View PDF (3 pages)
dot icon21/12/2008
Total exemption small company accounts made up to 2008-08-31
View PDF (7 pages)
dot icon26/08/2008
Return made up to 27/06/08; full list of members
View PDF (3 pages)
dot icon29/05/2008
Appointment terminated secretary hjs company secretarial services LIMITED
View PDF (1 pages)
dot icon20/02/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (7 pages)
dot icon30/07/2007
Return made up to 27/06/07; full list of members
View PDF (2 pages)
dot icon03/05/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (7 pages)
dot icon01/09/2006
Return made up to 27/06/06; full list of members
View PDF (2 pages)
dot icon04/07/2006
Secretary resigned
View PDF (1 pages)
dot icon04/07/2006
New secretary appointed
View PDF (2 pages)
dot icon28/11/2005
Total exemption small company accounts made up to 2005-08-31
View PDF (7 pages)
dot icon04/07/2005
Return made up to 27/06/05; full list of members
View PDF (5 pages)
dot icon24/12/2004
Total exemption small company accounts made up to 2004-08-31
View PDF (6 pages)
dot icon29/06/2004
Return made up to 27/06/04; full list of members
View PDF (5 pages)
dot icon20/01/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (6 pages)
dot icon16/09/2003
Return made up to 27/06/03; full list of members
View PDF (5 pages)
dot icon09/06/2003
New secretary appointed
View PDF (2 pages)
dot icon09/06/2003
Secretary resigned
View PDF (1 pages)
dot icon11/02/2003
Total exemption full accounts made up to 2002-08-31
View PDF (9 pages)
dot icon14/10/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon03/07/2002
Return made up to 27/06/02; no change of members
View PDF (4 pages)
dot icon26/01/2002
Director's particulars changed
View PDF (1 pages)
dot icon22/01/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (4 pages)
dot icon10/07/2001
Return made up to 27/06/01; full list of members
View PDF (5 pages)
dot icon30/04/2001
Accounts for a small company made up to 2000-08-31
View PDF (4 pages)
dot icon30/06/2000
Return made up to 27/06/00; no change of members
View PDF (4 pages)
dot icon09/03/2000
Accounts for a small company made up to 1999-08-31
View PDF (7 pages)
dot icon02/07/1999
Return made up to 27/06/99; full list of members
View PDF (5 pages)
dot icon24/01/1999
Full accounts made up to 1998-08-31
View PDF (10 pages)
dot icon01/07/1998
Return made up to 27/06/98; full list of members
View PDF (0 pages)
dot icon08/05/1998
Accounts for a small company made up to 1997-08-31
View PDF (5 pages)
dot icon06/07/1997
Return made up to 27/06/97; full list of members
View PDF (5 pages)
dot icon28/05/1997
Accounts for a small company made up to 1996-08-31
View PDF (6 pages)
dot icon08/07/1996
Return made up to 27/06/96; no change of members
View PDF (4 pages)
dot icon07/06/1996
Director's particulars changed
View PDF (1 pages)
dot icon07/02/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/01/1996
Accounts for a small company made up to 1995-08-31
View PDF (5 pages)
dot icon30/06/1995
Return made up to 27/06/95; no change of members
View PDF (8 pages)
dot icon27/03/1995
Accounts for a small company made up to 1994-08-31
View PDF (5 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (25 pages)
dot icon27/07/1994
Return made up to 27/06/94; full list of members
View PDF (0 pages)
dot icon08/05/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon08/05/1994
Director resigned
View PDF (0 pages)
dot icon22/02/1994
Accounts for a small company made up to 1993-08-31
View PDF (0 pages)
dot icon23/06/1993
Return made up to 27/06/93; no change of members
View PDF (0 pages)
dot icon12/05/1993
Accounts for a small company made up to 1992-08-31
View PDF (0 pages)
dot icon29/06/1992
Return made up to 27/06/92; no change of members
View PDF (0 pages)
dot icon08/04/1992
Full accounts made up to 1991-08-31
View PDF (0 pages)
dot icon21/08/1991
Return made up to 27/06/91; full list of members
View PDF (0 pages)
dot icon10/08/1990
Certificate of change of name
View PDF (0 pages)
dot icon10/08/1990
Certificate of change of name
View PDF (2 pages)
dot icon01/08/1990
Accounting reference date notified as 31/08
View PDF (0 pages)
dot icon20/07/1990
Certificate of change of name
View PDF (0 pages)
dot icon20/07/1990
Certificate of change of name
View PDF (2 pages)
dot icon17/07/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon17/07/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon16/07/1990
Resolutions
View PDF (2 pages)
dot icon13/07/1990
Registered office changed on 13/07/90 from: new court 1 barnes wallis road segensworth east fareham, hampshire PO15 5UA
View PDF (0 pages)
dot icon13/07/1990
Ad 06/07/90--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon27/06/1990
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
572.09K
-
0.00
367.31K
-
2022
24
738.48K
-
0.00
545.44K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About BI-FOLD ROLFE LIMITED

BI-FOLD ROLFE LIMITED is an(a) Active company incorporated on 27/06/1990 with the registered office located at Stag Gates House, 63/64 The Avenue, Southampton, Hampshire SO17 1XS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BI-FOLD ROLFE LIMITED?

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BI-FOLD ROLFE LIMITED is currently Active. It was registered on 27/06/1990 .

Where is BI-FOLD ROLFE LIMITED located?

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BI-FOLD ROLFE LIMITED is registered at Stag Gates House, 63/64 The Avenue, Southampton, Hampshire SO17 1XS.

What does BI-FOLD ROLFE LIMITED do?

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BI-FOLD ROLFE LIMITED operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

What is the latest filing for BI-FOLD ROLFE LIMITED?

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The latest filing was on 16/03/2026: Previous accounting period extended from 2025-08-31 to 2025-12-23.