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Company Information for

ROLECLEAR LIMITED

SPILLS HILL FARM, CHICKENDEN LANE, STAPLEHURST, KENT, TN12 0DP,
Company Registration Number
02355074
Private Limited Company
Active

Company Overview

About Roleclear Ltd
ROLECLEAR LIMITED was founded on 1989-03-03 and has its registered office in Staplehurst. The organisation's status is listed as "Active". Roleclear Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROLECLEAR LIMITED
 
Legal Registered Office
SPILLS HILL FARM
CHICKENDEN LANE
STAPLEHURST
KENT
TN12 0DP
Other companies in TN12
 
Filing Information
Company Number 02355074
Company ID Number 02355074
Date formed 1989-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 07:07:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROLECLEAR LIMITED
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Company Officers of ROLECLEAR LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN MORTON EVANS
Company Secretary 1992-03-03
SIMON JOHN MORTON EVANS
Director 1992-03-03
PHILLIP DAVID MASON
Director 1992-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN MORTON EVANS GWR (TRUSTEE COMPANY) LIMITED Director 2008-05-21 CURRENT 1995-10-06 Active
SIMON JOHN MORTON EVANS CAPITAL RADIO TRUSTEE LIMITED Director 2008-05-21 CURRENT 1998-09-17 Active
SIMON JOHN MORTON EVANS SIMPLECHASE LIMITED Director 1993-04-02 CURRENT 1993-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-09CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-03-0831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-03-14AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-03-14CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-02-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2019-03-04AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 57752
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-02-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-28LATEST SOC28/03/16 STATEMENT OF CAPITAL;GBP 57752
2016-03-28AR0103/03/16 ANNUAL RETURN FULL LIST
2016-03-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 57752
2015-03-30AR0103/03/15 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 57752
2014-03-25AR0103/03/14 ANNUAL RETURN FULL LIST
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-03AR0103/03/13 ANNUAL RETURN FULL LIST
2013-04-02CH01Director's details changed for Simon John Morton Evans on 2013-03-02
2012-05-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-31AR0103/03/12 ANNUAL RETURN FULL LIST
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-29AR0103/03/11 ANNUAL RETURN FULL LIST
2010-05-19AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-28AR0103/03/10 ANNUAL RETURN FULL LIST
2009-06-30AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-23363aReturn made up to 03/03/09; full list of members
2008-06-30AA31/08/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-31363aReturn made up to 03/03/08; full list of members
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-04-04363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-04-04363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-03-29363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-03-25363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-03-27363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-28363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2002-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-05-29AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-03-29363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-04-21AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-03-24363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
1999-04-10AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-03-29363sRETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS
1998-05-15AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-01363sRETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS
1997-05-15AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-04-22363sRETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS
1997-03-11287REGISTERED OFFICE CHANGED ON 11/03/97 FROM: 35 ST STEPHEN'S ROAD LONDON W13 8HJ
1996-06-09AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-04-09363sRETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS
1995-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-03-22363sRETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS
1994-04-07AAFULL ACCOUNTS MADE UP TO 31/08/93
1994-03-11363sRETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS
1993-03-11AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-03-11363sRETURN MADE UP TO 03/03/93; NO CHANGE OF MEMBERS
1992-04-26AAFULL ACCOUNTS MADE UP TO 31/08/91
1992-04-26363aRETURN MADE UP TO 03/03/92; NO CHANGE OF MEMBERS
1991-07-09363aRETURN MADE UP TO 03/03/91; FULL LIST OF MEMBERS
1991-06-18AAFULL ACCOUNTS MADE UP TO 31/08/90
1991-01-08363aRETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1990-04-03225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08
1989-07-1988(2)RWD 18/07/89 AD 25/06/89--------- £ SI 750@1=750 £ IC 57000/57750
1989-06-16395PARTICULARS OF MORTGAGE/CHARGE
1989-06-0788(2)RWD 24/05/89 AD 21/05/89--------- £ SI 22000@1=22000 £ IC 35000/57000
1989-05-1688(2)WD 08/05/89 AD 24/04/89--------- £ SI 5000@1=5000 £ IC 30000/35000
1989-04-06287REGISTERED OFFICE CHANGED ON 06/04/89 FROM: 2,BACHES STREET LONDON N1 6UB
1989-04-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-03-22123£ NC 1000/100000
1989-03-22ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/89
1989-03-22SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 10/03/89
1989-03-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1989-03-17288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ROLECLEAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROLECLEAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1989-06-16 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2016-08-31

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 ROLECLEAR LIMITED

Intangible Assets
Patents
We have not found any records of ROLECLEAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROLECLEAR LIMITED
Trademarks
We have not found any records of ROLECLEAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROLECLEAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ROLECLEAR LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ROLECLEAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROLECLEAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROLECLEAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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