Rolla Limited BRIGHOUSE


Rolla started in year 1950 as Private Limited Company with registration number 00480927. The Rolla company has been functioning successfully for seventy four years now and its status is active. The firm's office is based in Brighouse at Atlas. Postal code: HD6 1ES.

At present there are 3 directors in the the firm, namely Francis M., Hayley B. and Roger G.. In addition one secretary - Hayley B. - is with the company. As of 1 May 2024, there were 4 ex directors - Frank R., George R. and others listed below. There were no ex secretaries.

This company operates within the HD6 1ES postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1004840 . It is located at Atlas Mill Road, Brighouse with a total of 1 cars.

Rolla Limited Address / Contact

Office Address Atlas
Office Address2 Mill Road
Town Brighouse
Post code HD6 1ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 00480927
Date of Incorporation Thu, 13th Apr 1950
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 30th June
Company age 74 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Hayley B.

Position: Secretary

Appointed: 15 September 2004

Francis M.

Position: Director

Appointed: 07 September 2001

Hayley B.

Position: Director

Appointed: 07 September 2001

Roger G.

Position: Director

Appointed: 07 August 2000

Diane R.

Position: Secretary

Resigned: 15 September 2004

Frank R.

Position: Director

Appointed: 21 December 1991

Resigned: 25 January 2002

George R.

Position: Director

Appointed: 21 December 1991

Resigned: 25 May 2007

Richard S.

Position: Director

Appointed: 21 December 1991

Resigned: 29 May 2000

Diane R.

Position: Director

Appointed: 21 December 1991

Resigned: 07 September 2007

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Rolla Holdings Limited from Brighouse, United Kingdom. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Hayley B. This PSC has significiant influence or control over the company,. The third one is Roger G., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Rolla Holdings Limited

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 11608910
Notified on 21 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hayley B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Roger G.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Francis M.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand18 09959 93476 90169 44071 867338469
Current Assets775 1231 028 337923 504732 3311 002 1531 054 1891 293 933
Debtors652 955876 364739 266546 417804 174917 6671 126 523
Net Assets Liabilities364 226488 945539 764496 963559 355421 595581 069
Other Debtors44 64643 42944 44880 26937 72478 32260 641
Property Plant Equipment866 129831 526781 991747 247714 317719 776665 914
Total Inventories104 06992 039107 337116 474126 112136 184 
Other
Accumulated Depreciation Impairment Property Plant Equipment665 816680 867730 402781 326822 891876 939930 801
Amounts Owed By Related Parties   75 100200 100200 100250 100
Amounts Owed To Group Undertakings100100100100100100100
Average Number Employees During Period  5148433946
Bank Borrowings Overdrafts360 572326 193290 613256 637279 942209 020139 622
Corporation Tax Payable10 53259 90553 03331 87457 221 87 560
Creditors374 673327 278290 613256 637279 942209 020139 622
Fixed Assets866 130831 527781 992747 248714 318719 777665 915
Future Minimum Lease Payments Under Non-cancellable Operating Leases  18 59531 16525 73849 30037 879
Increase From Depreciation Charge For Year Property Plant Equipment 50 982 50 92455 26066 20953 862
Investments Fixed Assets1111111
Investments In Group Undertakings Participating Interests  11111
Key Management Personnel Compensation Total  56 99765 43768 76064 00686 147
Net Current Assets Liabilities-89 98617 13174 98629 626145 201-74 35877 112
Number Shares Issued Fully Paid 1 762     
Other Creditors14 1011 085522 902331 709483 844594 655572 371
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 35 931  13 69512 161 
Other Disposals Property Plant Equipment 36 849  13 69512 161 
Other Taxation Social Security Payable63 046102 97591 22897 12375 59268 42498 175
Par Value Share 1     
Property Plant Equipment Gross Cost1 531 9451 512 3931 512 3931 528 5731 537 2081 596 715 
Provisions For Liabilities Balance Sheet Subtotal37 24532 43526 60123 27420 22214 80422 336
Total Additions Including From Business Combinations Property Plant Equipment 17 297 16 18022 33071 668 
Total Assets Less Current Liabilities776 144848 658856 978776 874859 519645 419743 027
Trade Creditors Trade Payables222 409210 635145 674101 363179 551351 682248 671
Trade Debtors Trade Receivables608 309832 935694 818391 048566 350639 245815 782

Transport Operator Data

Atlas Mill Road
City Brighouse
Post code HD6 1ES
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Fri, 30th Jun 2023
filed on: 16th, November 2023
Free Download (12 pages)

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