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Company Information for

ROLLMAR LIMITED

790 UXBRIDGE ROAD, HAYES, UB4 0RS,
Company Registration Number
06169344
Private Limited Company
Active

Company Overview

About Rollmar Ltd
ROLLMAR LIMITED was founded on 2007-03-19 and has its registered office in Hayes. The organisation's status is listed as "Active". Rollmar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROLLMAR LIMITED
 
Legal Registered Office
790 UXBRIDGE ROAD
HAYES
UB4 0RS
Other companies in UB7
 
Filing Information
Company Number 06169344
Company ID Number 06169344
Date formed 2007-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 10:09:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROLLMAR LIMITED
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Companies with same name ROLLMAR LIMITED
The following companies were found which have the same name as ROLLMAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROLLMAR CORPORATION 2251 WHERLE DRIVE Erie WILLIAMSVILLE NY 14221 Active Company formed on the 1997-12-10
ROLLMAR PROMOTIONAL GROUP LLC 4476 MAIN STREET, SUITE 201 Erie SNYDER NY 14226 Active Company formed on the 2003-07-18
ROLLMARCH LIMITED UNIT 2 TRIMMING CLOSE BENTLEY FARNHAM GU10 5NJ Active Company formed on the 1993-06-28
ROLLMARK (DIELETLIT) LIMITED 22 HOWLETT WAY FISON INDUSTRIAL ESTATE THETFORD NORFOLK IP24 1HT Active Company formed on the 1967-03-31
ROLLMARK ENGINEERING LIMITED HIGHFIELD HOUSE WHITE HORSE ROAD HOLLY HILL MEOPHAM KENT DA13 0UF Dissolved Company formed on the 2013-04-18
ROLLMARK LIMITED 22 HOWLETT WAY THETFORD NORFOLK IP24 1HZ Active Company formed on the 1997-07-03
ROLLMARK LIMITED Dissolved Company formed on the 1993-03-04

Company Officers of ROLLMAR LIMITED

Current Directors
Officer Role Date Appointed
UMA VENKATESH
 Company Secretary 2011-06-16
VENKATESH SRINIVAS
 Director 2011-06-16
UMA VENKATESH
 Director 2011-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
SUSANA VALLABH
 Director 2007-03-30 2011-08-01
SUSANA VALLABH
 Company Secretary 2007-03-30 2011-07-01
ANDREA RISHAAL VALLABH
 Director 2009-01-07 2011-07-01
JAYPRAKASH VALLABH
 Director 2007-03-30 2011-07-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-03-19 2007-03-30
WATERLOW NOMINEES LIMITED
 Nominated Director 2007-03-19 2007-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VENKATESH SRINIVAS GENERAL VENTURES LIMITED Director 2011-06-16 CURRENT 2008-01-30 Active
UMA VENKATESH LANTERN LODGE LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
UMA VENKATESH ZIPP INTERCHANGE NETWORK LIMITED Director 2015-02-27 CURRENT 2007-01-15 Active - Proposal to Strike off
UMA VENKATESH ST. GEORGES MINERVA DEVELOPMENT LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
UMA VENKATESH CFS-ZIPP LIMITED Director 2014-11-03 CURRENT 2000-02-14 Active
UMA VENKATESH CFS-ZIPP TECHNOLOGIES LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
UMA VENKATESH OMECY LIMITED Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2015-05-05
UMA VENKATESH VOICETECUK LIMITED Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2015-09-01
UMA VENKATESH VOICETEC CORPORATE LIMITED Director 2013-01-15 CURRENT 2013-01-15 Active
UMA VENKATESH CRESTOP LIMITED Director 2011-06-16 CURRENT 2007-05-01 Active
UMA VENKATESH VOICETEC SYS LIMITED Director 2011-03-31 CURRENT 2009-03-25 Active
UMA VENKATESH BMFI LIMITED Director 2011-03-14 CURRENT 2005-08-24 Active
UMA VENKATESH GENERAL VENTURES LIMITED Director 2011-03-14 CURRENT 2008-01-30 Active
UMA VENKATESH CONSULT AND SUPPLY LIMITED Director 2011-03-14 CURRENT 2008-01-30 Active
UMA VENKATESH VOICETEC SYSTEMS LIMITED Director 2011-01-30 CURRENT 2000-03-15 Active
UMA VENKATESH ZIPP INTERNATIONAL PAYMENTS LIMITED Director 2010-11-04 CURRENT 2007-08-02 Dissolved 2016-04-26
UMA VENKATESH SPACETEL UK LIMITED Director 2010-09-27 CURRENT 1995-03-22 Active
UMA VENKATESH ST GEORGE'S BK LTD Director 2007-12-12 CURRENT 2005-10-13 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
2024-10-31MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2024-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-03-15CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-06-07MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-24CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-04AAMDAmended account full exemption
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM C/O Dr. Srinivas Venkatesh 46 West Drayton Park Avenue West Drayton Middlesex UB7 7QB
2018-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-01AR0119/03/16 ANNUAL RETURN FULL LIST
2015-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-08AR0119/03/15 ANNUAL RETURN FULL LIST
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-11AR0119/03/14 ANNUAL RETURN FULL LIST
2013-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-04-13AR0119/03/13 ANNUAL RETURN FULL LIST
2012-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-04-03AR0119/03/12 ANNUAL RETURN FULL LIST
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/12 FROM C/O Mr.T.V. Lakshmi Kanthan 46 West Drayton Park Avenue West Drayton Middlesex UB7 7QB United Kingdom
2012-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-24AP03Appointment of Mrs. Uma Venkatesh as company secretary
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA VALLABH
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JAYPRAKASH VALLABH
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA VALLABH
2011-08-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSANA VALLABH
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSANA VALLABH
2011-06-16CH01Director's details changed for Dr Venkatesh Srinivasan on 2011-06-16
2011-06-16AP01DIRECTOR APPOINTED MRS UMA VENKATESH
2011-06-16AP01DIRECTOR APPOINTED DR VENKATESH SRINIVASAN
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2011 FROM C/O MR.T.V.LAKSHMI KANTHAN LITTLE ACRE ASCOT ROAD TOUCHEN END MAIDENHEAD BERKSHIRE SL6 3LD UNITED KINGDOM
2011-03-23AR0119/03/11 FULL LIST
2011-03-23AD02SAIL ADDRESS CHANGED FROM: C/O MR.T.V.LAKSHMI KANTHAN UNIT 4,UPSTAIRS,TVL'S OFFICE SKYPORT DRIVE HARMONDSWORTH WEST DRAYTON MIDDLESEX UB7 0LB UNITED KINGDOM
2011-02-24AA01CURREXT FROM 31/03/2011 TO 30/09/2011
2010-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANVEA RISHAAL VALLABH / 24/03/2010
2010-03-23AR0119/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANA VALLABH / 23/03/2010
2010-03-23AD02SAIL ADDRESS CREATED
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANVEA RISHAAL VALLABH / 23/03/2010
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 354 HARLINGTON ROAD HILLINGDON MIDDLESEX UB8 3HF
2010-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-15363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-04-0388(2)AD 20/03/08 GBP SI 998@1=998 GBP IC 1/999
2009-01-20288aDIRECTOR APPOINTED ANVEA RISHAAL VALLABH
2008-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-18363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-08-30287REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 12 JOHN STREET LONDON WC1N 2EB
2007-08-3088(2)RAD 21/08/07--------- £ SI 1@1=1 £ IC 1/2
2007-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-10288aNEW DIRECTOR APPOINTED
2007-07-12288bDIRECTOR RESIGNED
2007-07-12288bSECRETARY RESIGNED
2007-04-18287REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2007-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROLLMAR 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 ROLLMAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROLLMAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ROLLMAR LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROLLMAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROLLMAR LIMITED
Trademarks
We have not found any records of ROLLMAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROLLMAR 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 (82990 - Other business support service activities n.e.c.) as ROLLMAR LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ROLLMAR 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 ROLLMAR 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 ROLLMAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode UB4 0RS