BT ROLATRUC LIMITED

Key Data

Status

Active

Company No.

01456031

Incorporation date

23/10/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1979)

18/11/2025

Termination of appointment of Liam Gerald Spencer as a secretary on 2025-11-17

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18/11/2025

Termination of appointment of Liam Gerald Spencer as a director on 2025-11-17

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18/11/2025

Appointment of Mr Darren Nicolo Campo as a director on 2025-11-18

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18/11/2025

Appointment of Mr Darren Nicolo Campo as a secretary on 2025-11-18

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25/10/2025

Confirmation statement made on 2025-10-25 with no updates

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28/08/2025

Accounts for a dormant company made up to 2025-03-31

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25/06/2025

Registered office address changed from C/O Toyota Material Handling Uk Limited 706 Stirling Road Trading Estate Slough SL1 4SY to 234 Bath Road Slough Berkshire SL1 4DX on 2025-06-25

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25/06/2025

Registered office address changed from 234 Bath Road Slough Berkshire SL1 4DX United Kingdom to C/O Toyota Material Handling Uk Ltd 234 Bath Road Slough Berkshire SL1 4DX on 2025-06-25

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25/10/2024

Confirmation statement made on 2024-10-25 with no updates

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10/09/2024

Accounts for a dormant company made up to 2024-03-31

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25/10/2023

Confirmation statement made on 2023-10-25 with no updates

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14/09/2023

Accounts for a dormant company made up to 2023-03-31

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25/10/2022

Confirmation statement made on 2022-10-25 with no updates

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12/08/2022

Accounts for a dormant company made up to 2022-03-31

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14/12/2021

Accounts for a dormant company made up to 2021-03-31

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25/10/2021

Confirmation statement made on 2021-10-25 with no updates

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26/10/2020

Confirmation statement made on 2020-10-25 with no updates

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04/09/2020

Accounts for a dormant company made up to 2020-03-31

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25/10/2019

Confirmation statement made on 2019-10-25 with no updates

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05/09/2019

Accounts for a dormant company made up to 2019-03-31

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14/12/2018

Accounts for a dormant company made up to 2018-03-31

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26/10/2018

Confirmation statement made on 2018-10-25 with no updates

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18/12/2017

Accounts for a dormant company made up to 2017-03-31

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25/10/2017

Confirmation statement made on 2017-10-25 with no updates

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01/04/2017

Termination of appointment of Michael John Mathias as a director on 2017-04-01

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01/04/2017

Termination of appointment of Anthony Wallis as a director on 2017-04-01

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01/04/2017

Appointment of Mr Nicholas James Duckworth as a director on 2017-04-01

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30/03/2017

Satisfaction of charge 8 in full

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16/12/2016

Accounts for a dormant company made up to 2016-03-31

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26/10/2016

Confirmation statement made on 2016-10-25 with updates

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27/10/2015

Annual return made up to 2015-10-25 with full list of shareholders

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10/06/2015

Accounts for a dormant company made up to 2015-03-31

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28/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

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27/10/2014

Accounts for a dormant company made up to 2014-03-31

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03/10/2014

Certificate of change of name

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28/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

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13/05/2013

Director's details changed for Michael John Mathias on 2013-05-13

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13/05/2013

Director's details changed for Anthony Wallis on 2013-05-13

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01/05/2013

Accounts for a dormant company made up to 2013-03-31

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03/04/2013

Director's details changed for Mr Liam Gerald Spencer on 2013-04-01

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18/12/2012

Accounts for a dormant company made up to 2012-03-31

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25/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

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15/08/2012

Secretary's details changed for Liam Gerard Spencer on 2012-08-15

View PDF (1 pages)

15/08/2012

Director's details changed for Mr Liam Gerald Spencer on 2012-08-15

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26/07/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8

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26/01/2012

Full accounts made up to 2011-03-31

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15/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

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29/12/2010

Registered office address changed from C/O Toyota Material Handling Uk Limited Pioneer Way Castleford West Yorkshire WF10 5QG on 2010-12-29

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29/12/2010

Appointment of Liam Gerard Spencer as a director

View PDF (3 pages)

29/12/2010

Termination of appointment of David Newton as a secretary

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29/12/2010

Appointment of Liam Gerard Spencer as a secretary

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01/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

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18/10/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

02/03/2010

Termination of appointment of Stephen Hodkinson as a director

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31/01/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

02/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

02/11/2009

Director's details changed for Stephen Richard Hodkinson on 2009-10-25

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02/11/2009

Director's details changed for Michael John Mathias on 2009-10-25

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19/06/2009

Registered office changed on 19/06/2009 from stirling road trading estate slough SL1 4SY

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21/04/2009

Full accounts made up to 2008-03-31

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26/11/2008

Return made up to 25/10/08; full list of members

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28/10/2008

Return made up to 25/10/07; full list of members

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17/09/2007

Auditor's resignation

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14/09/2007

Director resigned

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14/09/2007

Secretary resigned;director resigned

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14/09/2007

Accounting reference date extended from 31/01/08 to 31/03/08

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14/09/2007

Registered office changed on 14/09/07 from: unit 1-5 sheet glass road queenborough isle of sheppey kent ME11 5JS

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14/09/2007

New director appointed

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14/09/2007

New director appointed

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14/09/2007

New director appointed

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14/09/2007

New secretary appointed

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03/09/2007

Director resigned

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06/07/2007

Declaration of satisfaction of mortgage/charge

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06/07/2007

Declaration of satisfaction of mortgage/charge

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06/07/2007

Declaration of satisfaction of mortgage/charge

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07/06/2007

Declaration of satisfaction of mortgage/charge

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05/06/2007

Accounts for a medium company made up to 2007-01-31

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27/10/2006

Return made up to 25/10/06; full list of members

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14/09/2006

Accounts for a medium company made up to 2006-01-31

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19/01/2006

Accounting reference date extended from 31/12/05 to 31/01/06

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10/11/2005

Return made up to 25/10/05; full list of members

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23/05/2005

Accounts for a medium company made up to 2004-12-31

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07/04/2005

Director resigned

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04/11/2004

Return made up to 25/10/04; full list of members

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28/05/2004

Group of companies' accounts made up to 2003-12-31

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26/03/2004

Declaration of satisfaction of mortgage/charge

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26/03/2004

Declaration of satisfaction of mortgage/charge

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07/02/2004

Particulars of mortgage/charge

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23/01/2004

New director appointed

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06/11/2003

Return made up to 25/10/03; full list of members

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21/05/2003

Accounts for a medium company made up to 2002-12-31

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02/04/2003

Declaration of satisfaction of mortgage/charge

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02/04/2003

Declaration of satisfaction of mortgage/charge

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20/03/2003

Registered office changed on 20/03/03 from: units 5-8 church road industrial estate sittingbourne kent ME10 3RE

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31/10/2002

Particulars of mortgage/charge

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31/10/2002

Particulars of mortgage/charge

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31/10/2002

Particulars of mortgage/charge

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31/10/2002

Return made up to 25/10/02; full list of members

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06/08/2002

Accounts for a medium company made up to 2001-12-31

View PDF (18 pages)

04/05/2002

Declaration of satisfaction of mortgage/charge

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04/05/2002

Declaration of satisfaction of mortgage/charge

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23/10/2001

Return made up to 25/10/01; full list of members

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21/09/2001

Accounts for a medium company made up to 2000-12-31

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19/09/2001

Declaration of satisfaction of mortgage/charge

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29/11/2000

Return made up to 25/10/00; full list of members

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02/11/2000

Accounts for a medium company made up to 1999-12-31

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16/12/1999

Full accounts made up to 1998-12-31

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30/11/1999

Return made up to 25/10/99; full list of members

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17/11/1998

Return made up to 25/10/98; no change of members

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13/11/1998

Full accounts made up to 1997-12-31

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01/12/1997

Return made up to 25/10/97; no change of members

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19/09/1997

Accounts for a small company made up to 1996-12-31

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10/11/1996

Return made up to 25/10/96; full list of members

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23/10/1996

New director appointed

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06/10/1996

Accounts for a small company made up to 1995-12-31

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20/05/1996

Particulars of mortgage/charge

View PDF (4 pages)

01/11/1995

Return made up to 25/10/95; no change of members

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17/10/1995

Accounts for a small company made up to 1994-12-31

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01/02/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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28/11/1994

Return made up to 25/10/94; no change of members

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26/07/1994

Accounts for a small company made up to 1993-12-31

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16/12/1993

Particulars of mortgage/charge

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04/11/1993

Return made up to 25/10/93; full list of members

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31/10/1993

Accounts for a small company made up to 1992-12-31

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06/10/1993

Particulars of mortgage/charge

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19/03/1993

Particulars of mortgage/charge

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30/10/1992

Return made up to 25/10/92; no change of members

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22/10/1992

Accounts for a small company made up to 1991-12-31

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15/11/1991

Accounts for a small company made up to 1990-12-31

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15/11/1991

Return made up to 25/10/91; no change of members

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29/10/1990

Accounts for a small company made up to 1989-12-31

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29/10/1990

Return made up to 25/10/90; full list of members

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10/11/1989

Particulars of mortgage/charge

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24/10/1989

Accounts for a small company made up to 1988-12-31

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24/10/1989

Return made up to 19/10/89; full list of members

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17/10/1989

Registered office changed on 17/10/89 from: vicarage lane hoo rochester kent ME3 9LB

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07/04/1989

Particulars of mortgage/charge

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08/02/1989

Return made up to 04/11/88; full list of members

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18/01/1989

Resolutions

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18/01/1989

Wd 20/12/88 ad 08/12/88--------- £ si 900@1=900 £ ic 2/902

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17/01/1989

Accounts for a small company made up to 1987-12-31

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24/11/1987

Accounts for a small company made up to 1986-12-31

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24/11/1987

Return made up to 30/10/87; full list of members

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24/07/1987

Registered office changed on 24/07/87 from: 30 kellaway road chatham kent

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25/10/1986

Full accounts made up to 1985-12-31

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25/10/1986

Return made up to 29/09/86; full list of members

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10/06/1983

Accounts made up to 1981-12-31

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03/12/1979

Miscellaneous

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23/10/1979

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Campo, Darren Nicolo	Director	18/11/2025 - Present	29
Duckworth, Nicholas James	Director	01/04/2017 - Present	15
Spencer, Liam Gerald	Director	16/12/2010 - 17/11/2025	9
Spencer, Liam Gerald	Secretary	16/12/2010 - 17/11/2025	-
Campo, Darren Nicolo	Secretary	18/11/2025 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BT ROLATRUC LIMITED

BT ROLATRUC LIMITED is an(a) Active company incorporated on 23/10/1979 with the registered office located at C/O Toyota Material Handling Uk Ltd, 234 Bath Road, Slough, Berkshire SL1 4DX. There are currently 3 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 BT ROLATRUC LIMITED?

BT ROLATRUC LIMITED is currently Active. It was registered on 23/10/1979 .

Where is BT ROLATRUC LIMITED located?

BT ROLATRUC LIMITED is registered at C/O Toyota Material Handling Uk Ltd, 234 Bath Road, Slough, Berkshire SL1 4DX.

What does BT ROLATRUC LIMITED do?

BT ROLATRUC LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BT ROLATRUC LIMITED?

The latest filing was on 18/11/2025: Termination of appointment of Liam Gerald Spencer as a secretary on 2025-11-17.