Active
Company Information for ROL-LITE BLINDS LIMITED
UNIT 1A, ST PAULS TRADING ESTATE, DEMESNE DRIVE, STALYBRIDGE, CHESHIRE, SK15 2QF,
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Company Registration Number
02186004
Private Limited Company
Active |
Company Name | |||
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ROL-LITE BLINDS LIMITED | |||
Legal Registered Office | |||
UNIT 1A, ST PAULS TRADING ESTATE DEMESNE DRIVE STALYBRIDGE CHESHIRE SK15 2QF Other companies in SK15 | |||
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Company Number | 02186004 | |
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Company ID Number | 02186004 | |
Date formed | 1987-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB148850148 |
Last Datalog update: | 2024-04-07 03:46:03 |
Companies House |
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Officer | Role | Date Appointed |
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JACQUELINE TIERNEY |
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TERENCE MARTIN HOLLIS |
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GARY GRAHAM MILLICAN |
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ALAN STIRRUP |
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JACQUELINE TIERNEY |
Officer | Role | Date Appointed | Date Resigned |
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BRENDA HOLLIS |
Director | ||
DENNIS HOLLIS |
Director | ||
FRANK SCHOLES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SUNSEEKER BLINDS LTD | Director | 2014-04-04 | CURRENT | 2014-04-03 | Active | |
ASHTON UNITED FOOTBALL CLUB LIMITED | Director | 2004-03-10 | CURRENT | 1990-02-19 | Active |
Date | Document Type | Document Description |
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Change of details for Mr Gary Graham Millican as a person with significant control on 2024-04-09 | ||
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF TERENCE MARTIN HOLLIS AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN STIRRUP | ||
Cancellation of shares. Statement of capital on 2023-03-08 GBP 1,000 | ||
Purchase of own shares | ||
APPOINTMENT TERMINATED, DIRECTOR TERENCE MARTIN HOLLIS | ||
APPOINTMENT TERMINATED, DIRECTOR TERENCE MARTIN HOLLIS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021860040003 | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 9600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 9600 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GRAHAM MILLICAN / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MARTIN HOLLIS / 01/03/2015 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 9600 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 9600 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alan Stirrup on 2011-12-01 | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JACQUELINE TIERNEY on 2011-02-14 | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE TIERNEY / 05/03/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STIRRUP / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GRAHAM MILLICAN / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MARTIN HOLLIS / 05/03/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STIRRUP / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MARTIN HOLLIS / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE TIERNEY / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GRAHAM MILLICAN / 23/02/2010 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS GARY GRAHAM MILLICAN LOGGED FORM | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
88(2)R | AD 01/07/03--------- £ SI 100@1=100 £ IC 9600/9700 | |
363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS | |
Wd 09/12/87 ad 03/12/87--------- £ si 9103@1=9103 £ ic 2/9105 | ||
Wd 17/11/87 pd 12/11/87--------- £ si 2@1 | ||
Wd 17/11/87 pd 12/11/87--------- £ si 2@1 | ||
New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROL-LITE BLINDS LIMITED
ROL-LITE BLINDS LIMITED owns 1 domain names.
rol-lite.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ROL-LITE BLINDS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |