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Company Information for

ROLEC LIMITED

VENTURE WAY, DUNSTON TECHNOLOGY PARK, CHESTERFIELD, S41 8NE,
Company Registration Number
02643372
Private Limited Company
Active

Company Overview

About Rolec Ltd
ROLEC LIMITED was founded on 1991-09-05 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Rolec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROLEC LIMITED
 
Legal Registered Office
VENTURE WAY
DUNSTON TECHNOLOGY PARK
CHESTERFIELD
S41 8NE
Other companies in S41
 
Filing Information
Company Number 02643372
Company ID Number 02643372
Date formed 1991-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 10:09:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROLEC LIMITED
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Companies with same name ROLEC LIMITED
The following companies were found which have the same name as ROLEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROLEC (DATA CABLING) LIMITED 14A TICKFORD STREET NEWPORT PAGNELL MK16 9AB Active Company formed on the 1997-08-06
ROLEC (ELECTRICAL & MECHANICAL SERVICES) LIMITED 14A TICKFORD STREET NEWPORT PAGNELL MK16 9AB Active Company formed on the 1982-10-08
ROLEC (ELECTRICAL CONTRACTORS) LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2017-05-31
ROLEC (MECHANICAL SERVICES) LIMITED 14A TICKFORD STREET NEWPORT PAGNELL MK16 9AB Active Company formed on the 1989-05-08
ROLEC (MIDBROOK) LIMITED 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU Liquidation Company formed on the 2018-03-15
ROLEC (PLUMBING & HEATING) LIMITED C/O PAUL J. ALDER AND CO 5 CHURCH STREET AYLESBURY BUCHINGHAMSHIRE HP20 2QP Active - Proposal to Strike off Company formed on the 1984-04-13
ROLEC (TICKFORD) LIMITED 14A TICKFORD STREET NEWPORT PAGNELL MK16 9AB Active Company formed on the 2018-03-14
ROLEC ELECTRICAL LIMITED SUITE 8B NORMANBY GATEWAY LYSAGHTS WAY SCUNTHORPE DN15 9YG Liquidation Company formed on the 2013-01-24
ROLEC ELECTRICAL SERVICES LTD 94 HIGH STREET EPWORTH DONCASTER DN9 1JS Active Company formed on the 2019-05-22
ROLEC ELECTRICAL NW LTD 17 VICTORIA ROAD EAST THORNTON CLEVELEYS LANCASHIRE FY5 5HT Active Company formed on the 2022-11-09
ROLEC ENCLOSURES LIMITED 15 BRUNEL WAY, TITCHFIELD FAREHAM HAMPSHIRE PO15 5TX Active Company formed on the 1999-11-24
ROLEC ENERGY LTD 94 HIGH STREET EPWORTH DONCASTER DN9 1JS Active Company formed on the 2016-02-29
ROLEC ENTERPRISES NORTH BRIDGE ROAD Singapore 179098 Dissolved Company formed on the 2008-09-11
ROLEC HOLDINGS LIMITED 14A TICKFORD STREET NEWPORT PAGNELL MK16 9AB Active Company formed on the 2018-03-15
ROLEC INDIA PRIVATE LIMITED F-90/9 Phase - I Okhla Industrial Estate New Delhi 110020 ACTIVE Company formed on the 2008-07-09
ROLEC INSTRUMENTS LIMITED 46 NORFOLK STREET BOSTON LINCOLNSHIRE UNITED KINGDOM PE21 9HQ Dissolved Company formed on the 2015-09-09
ROLEC OKW AUSTRALIA NEW ZEALAND PTY LTD NSW 2750 Active Company formed on the 2014-05-14
ROLEC PRODUCTS INC. 4200 RUE JEAN MARCHAND NEUFCHATEL Quebec G2C1Y6 Dissolved Company formed on the 1985-03-20
ROLEC PTY LTD VIC 3094 Dissolved Company formed on the 1996-06-20
ROLEC RENEWABLE ENERGY LIMITED UNIT 1 SANDTOFT ROAD BELTON DONCASTER SOUTH YORKSHIRE DN9 1PN Dissolved Company formed on the 2013-02-21

Company Officers of ROLEC LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOHN TRUMAN
 Company Secretary 2010-12-14
DEREK MAPP
 Director 2015-01-01
WILLIAM JOHN TRUMAN
 Director 2010-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CLARK
 Director 2004-08-17 2014-12-31
KENNETH LESLIE THOMAS PRATT
 Company Secretary 2006-03-08 2010-12-14
KENNETH LESLIE THOMAS PRATT
 Director 2006-03-08 2010-12-14
MARTIN ANTONY WEBSTER
 Company Secretary 2005-07-01 2006-03-08
LEE RICHARD BOWERS
 Company Secretary 2004-08-17 2005-06-30
LEE RICHARD BOWERS
 Director 2004-08-17 2005-06-30
COLIN HOLMAN
 Company Secretary 2003-04-30 2004-08-17
ROY LEONARD CAMPBELL
 Director 1991-09-05 2004-08-17
RICHARD JAMES BULLOUGH
 Company Secretary 1991-09-05 2003-04-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1991-09-05 1991-09-05
COMPANY DIRECTORS LIMITED
 Nominated Director 1991-09-05 1991-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK MAPP MITIE GROUP PLC Director 2017-05-09 CURRENT 1936-07-16 Active
DEREK MAPP THE COLLYFOBBLE BREWERY LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active - Proposal to Strike off
DEREK MAPP TSG MEDIA LIMITED Director 2017-02-22 CURRENT 1993-11-24 Active
DEREK MAPP IMS TOPCO LIMITED Director 2016-04-29 CURRENT 2016-03-17 Active
DEREK MAPP IMS MIDCO LIMITED Director 2016-04-29 CURRENT 2016-03-17 Active
DEREK MAPP IMS BIDCO LIMITED Director 2016-04-29 CURRENT 2016-03-17 Active
DEREK MAPP MAPP KITCHENS & ALE LIMITED Director 2015-01-21 CURRENT 2014-02-04 Active
DEREK MAPP IDEAL MUSIC MEDIA LIMITED Director 2015-01-01 CURRENT 1999-09-21 Active
DEREK MAPP MUZAK (UK) LIMITED Director 2015-01-01 CURRENT 1998-09-02 Active
DEREK MAPP IDEAL MUSIC COMMUNICATIONS LIMITED Director 2015-01-01 CURRENT 2003-01-21 Active
DEREK MAPP MUSICSTYLING.COM LIMITED Director 2015-01-01 CURRENT 2004-04-13 Active
DEREK MAPP T.S.C. MUSIC SYSTEMS LIMITED Director 2015-01-01 CURRENT 1975-10-16 Active
DEREK MAPP HUNTSWORTH LIMITED Director 2014-12-01 CURRENT 1983-06-06 Active
DEREK MAPP ASPIRE ACHIEVE ADVANCE LIMITED Director 2014-09-01 CURRENT 2009-12-04 Liquidation
DEREK MAPP INFORMA PLC Director 2014-04-10 CURRENT 2014-01-24 Active
DEREK MAPP CONCENTIA CAPITAL LIMITED Director 2011-07-22 CURRENT 2011-06-16 Active
DEREK MAPP ROJANO'S (PADSTOW) LIMITED Director 2010-04-26 CURRENT 2010-04-26 Active
DEREK MAPP SALMON DEVELOPMENTS LIMITED Director 2008-01-22 CURRENT 1989-09-19 Active
DEREK MAPP IMAGESOUND LIMITED Director 2004-08-18 CURRENT 2000-10-20 Active
DEREK MAPP IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED Director 1998-03-17 CURRENT 1997-12-18 Active
DEREK MAPP MAPP DEVELOPMENTS LIMITED Director 1997-04-01 CURRENT 1997-04-01 Active
WILLIAM JOHN TRUMAN TSG MEDIA LIMITED Director 2017-02-22 CURRENT 1993-11-24 Active
WILLIAM JOHN TRUMAN IMS TOPCO LIMITED Director 2016-04-29 CURRENT 2016-03-17 Active
WILLIAM JOHN TRUMAN IMS MIDCO LIMITED Director 2016-04-29 CURRENT 2016-03-17 Active
WILLIAM JOHN TRUMAN IMS BIDCO LIMITED Director 2016-04-29 CURRENT 2016-03-17 Active
WILLIAM JOHN TRUMAN MUZAK (UK) LIMITED Director 2014-07-22 CURRENT 1998-09-02 Active
WILLIAM JOHN TRUMAN CONCENTIA CAPITAL LIMITED Director 2011-07-22 CURRENT 2011-06-16 Active
WILLIAM JOHN TRUMAN IDEAL MUSIC MEDIA LIMITED Director 2010-12-14 CURRENT 1999-09-21 Active
WILLIAM JOHN TRUMAN IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED Director 2010-12-14 CURRENT 1997-12-18 Active
WILLIAM JOHN TRUMAN IDEAL MUSIC COMMUNICATIONS LIMITED Director 2010-12-14 CURRENT 2003-01-21 Active
WILLIAM JOHN TRUMAN MUSICSTYLING.COM LIMITED Director 2010-12-14 CURRENT 2004-04-13 Active
WILLIAM JOHN TRUMAN T.S.C. MUSIC SYSTEMS LIMITED Director 2010-12-14 CURRENT 1975-10-16 Active
WILLIAM JOHN TRUMAN IMAGESOUND LIMITED Director 2010-12-14 CURRENT 2000-10-20 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
2024-10-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-05CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2024-02-05Director's details changed for Sarah Anne Brook on 2023-11-18
2023-10-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-05CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-04-20Termination of appointment of William John Truman on 2023-04-06
2023-04-20DIRECTOR APPOINTED SARAH BROOK
2023-04-20APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN TRUMAN
2022-10-14CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-20AP01DIRECTOR APPOINTED MR NEIL ROBERT COOK
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DEREK MAPP
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-01-02PSC02Notification of Imagesound Limited as a person with significant control on 2021-01-02
2021-01-02PSC07CESSATION OF WILLIAM JOHN TRUMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-10-31PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECI 10 GP LIMITED
2017-10-31PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECI PARTNERS LLP
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-26AR0105/09/15 ANNUAL RETURN FULL LIST
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-20AP01DIRECTOR APPOINTED MR DEREK MAPP
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0105/09/14 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-20CC04Statement of company's objects
2014-08-15RES01ADOPT ARTICLES 15/08/14
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-09AR0105/09/13 ANNUAL RETURN FULL LIST
2013-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-20AR0105/09/12 ANNUAL RETURN FULL LIST
2012-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-07AR0105/09/11 ANNUAL RETURN FULL LIST
2011-08-22MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-22AP01DIRECTOR APPOINTED MR WILLIAM JOHN TRUMAN
2010-12-22AP03SECRETARY APPOINTED MR WILLIAM JOHN TRUMAN
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH PRATT
2010-12-22TM02APPOINTMENT TERMINATED, SECRETARY KENNETH PRATT
2010-09-07AR0105/09/10 FULL LIST
2010-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-08363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-23363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-20363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2006-09-20288bSECRETARY RESIGNED
2006-09-20363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-09-20288aNEW SECRETARY APPOINTED
2006-09-20288aNEW DIRECTOR APPOINTED
2006-06-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-26363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-10-26288aNEW SECRETARY APPOINTED
2005-10-26363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-01363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-11-01288bSECRETARY RESIGNED
2004-11-01288aNEW DIRECTOR APPOINTED
2004-11-01288bDIRECTOR RESIGNED
2004-11-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-01363(287)REGISTERED OFFICE CHANGED ON 01/11/04
2004-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-31AUDAUDITOR'S RESIGNATION
2004-08-26155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-08-24395PARTICULARS OF MORTGAGE/CHARGE
2004-08-23288bSECRETARY RESIGNED
2004-08-23288aNEW DIRECTOR APPOINTED
2004-08-23288bDIRECTOR RESIGNED
2004-08-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-18363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-09-08288aNEW SECRETARY APPOINTED
2003-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-12288bSECRETARY RESIGNED
2003-04-09287REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 7A, SOUTHWOOD HALL, MUSWELL HILL ROAD, HIGHGATE, LONDON. N6 5UF
2002-09-13363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-09-27363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-27363sRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-01363(288)SECRETARY'S PARTICULARS CHANGED
1999-10-01363sRETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-01363sRETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
182 - Reproduction of recorded media
18201 - Reproduction of sound recording




Licences & Regulatory approval
We could not find any licences issued to ROLEC 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 ROLEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-08-18 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1998-03-13 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31

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 ROLEC LIMITED

Intangible Assets
Patents
We have not found any records of ROLEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROLEC LIMITED
Trademarks
We have not found any records of ROLEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROLEC 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 (18201 - Reproduction of sound recording) as ROLEC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROLEC 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 ROLEC 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 ROLEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode S41 8NE