Rolco 188 started in year 2003 as Private Limited Company with registration number 04770987. The Rolco 188 company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Howden at Buttfield. Postal code: DN14 7DY.
At present there are 3 directors in the the company, namely Thomas A., William A. and David A.. In addition one secretary - David A. - is with the firm. As of 1 May 2024, there were 2 ex directors - Robert A., Rollits Company Formations Limited and others listed below. There were no ex secretaries.
| Office Address | Buttfield |
| Office Address2 | Buttfield Road |
| Town | Howden |
| Post code | DN14 7DY |
| Country of origin | United Kingdom |
| Registration Number | 04770987 |
| Date of Incorporation | Tue, 20th May 2003 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 09 February 2021
Position: Director
Appointed: 09 February 2021
Position: Director
Appointed: 23 September 2003
Position: Secretary
Appointed: 23 September 2003
The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is David A. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Robert A. This PSC and has 25-50% voting rights.
David A.
| Notified on | 7 April 2016 |
| Nature of control: |
75,01-100% shares |
Robert A.
| Notified on | 7 April 2016 |
| Ceased on | 9 February 2021 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 2 655 627 | 2 655 627 | 2 655 627 | -3 366 227 | -3 366 227 | -3 366 227 |
| Other | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 6 185 600 | 6 185 600 | 5 985 600 | |||
| Balances Amounts Owed To Related Parties | 2 485 600 | 2 485 600 | 2 405 600 | |||
| Cancellation Subscribed Capital Decrease In Equity | 5 993 380 | |||||
| Creditors | 38 746 | 38 746 | 38 746 | 6 185 600 | 6 185 600 | 6 185 600 |
| Fixed Assets | 3 194 373 | 3 194 373 | 3 194 373 | 3 194 373 | 3 194 373 | 3 194 373 |
| Income Expense Recognised Directly In Equity | -6 021 854 | |||||
| Income From Related Parties | 3 700 000 | |||||
| Investments | 3 194 373 | 3 194 373 | 3 194 373 | 3 194 373 | 3 194 373 | 3 194 373 |
| Investments Fixed Assets | 3 194 373 | 3 194 373 | 3 194 373 | 3 194 373 | 3 194 373 | 3 194 373 |
| Investments In Group Undertakings Participating Interests | 3 194 373 | 3 194 373 | 3 194 373 | 3 194 373 | 3 194 373 | 3 194 373 |
| Net Current Assets Liabilities | -38 746 | -38 746 | -38 746 | -6 185 600 | -6 185 600 | -6 185 600 |
| Other Creditors | 38 746 | 38 746 | 38 746 | 375 000 | 375 000 | 200 000 |
| Redemption Shares Decrease In Equity | 28 474 | |||||
| Total Assets Less Current Liabilities | 3 155 627 | 3 155 627 | 3 155 627 | -2 991 227 | -2 991 227 | -2 991 227 |
| Advances Credits Directors | 38 746 | 38 746 | 38 746 | 200 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, November 2023 |
accounts | Free Download (13 pages) |
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