The Rollerski Co Limited in Holborn Viaduct LONDON

The Rollerski Co Limited LONDON

Founded in 2004, The Rollerski, classified under reg no. 05117396 is an active company. Currently registered at International House EC1A 2BN, London the company has been in the business for 20 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

There is a single director in the firm at the moment - Iain B., appointed on 4 May 2004. In addition, a secretary was appointed - Iain B., appointed on 4 May 2004. As of 27 April 2024, there was 1 ex director - Andrew B.. There were no ex secretaries.

The Rollerski Co Limited Address / Contact

Office Address	International House
Office Address2	Holborn Viaduct
Town	London
Post code	EC1A 2BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05117396
Date of Incorporation	Tue, 4th May 2004
Industry	Retail sale of footwear in specialised stores
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Iain B.

Position: Secretary

Appointed: 04 May 2004

Iain B.

Position: Director

Appointed: 04 May 2004

Andrew B.

Position: Director

Appointed: 04 May 2004

Resigned: 31 July 2010

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Iain B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Iain B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	21 444	25 659

Balance Sheet
Cash Bank On Hand		985	72	900	21 266	2 624	1 067
Current Assets	68 228	83 407	79 893	83 446	123 780	102 502	102 207
Net Assets Liabilities		25 659	29 560	38 526	54 895	47 210	46 737
Property Plant Equipment						52 832	44 907
Total Inventories		82 422	79 821	82 546	102 514	99 878	101 140
Net Assets Liabilities Including Pension Asset Liability	21 444	25 659

Reserves/Capital
Shareholder Funds	21 444	25 659

Other
Accumulated Depreciation Impairment Property Plant Equipment					8 099	10 157	18 082
Creditors		57 748	50 333	44 920	38 885	81 913	79 966
Fixed Assets						52 832	44 907
Increase From Depreciation Charge For Year Property Plant Equipment						2 058	7 925
Net Current Assets Liabilities	22 132	26 347	79 893	38 526	84 895	20 589	22 241
Property Plant Equipment Gross Cost					8 099	62 989	62 989
Total Additions Including From Business Combinations Property Plant Equipment						54 890
Total Assets Less Current Liabilities	22 132	26 347	79 893	38 526	84 895	73 421	67 148
Accruals Deferred Income	688	688
Creditors Due Within One Year	46 096	57 060

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from International House Holborn Viaduct London EC1A 2BN England on 2024/01/10 to 1 Heywood Avenue Maidenhead SL6 3JA filed on: 10th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from International House Holborn Viaduct London EC1A 2BN England on 2024/01/10 to 1 Heywood Avenue Maidenhead SL6 3JA filed on: 10th, January 2024	address	Free Download (1 page)
CH01	On 2023/07/12 director's details were changed filed on: 26th, July 2023	officers	Free Download (2 pages)
CH03	On 2023/07/12 secretary's details were changed filed on: 26th, July 2023	officers	Free Download (1 page)
AD01	Change of registered address from Flat 20 Brookfield 5 Highgate West Hill London N6 6AS on 2021/08/11 to International House Holborn Viaduct London EC1A 2BN filed on: 11th, August 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 20th, February 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 16th, February 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/04 filed on: 16th, May 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/16	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 12th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/04 filed on: 11th, May 2015	annual return	Free Download (1 page)
SH01	1.00 GBP is the capital in company's statement on 2015/05/11	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 16th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/04 filed on: 9th, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 17th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/04 filed on: 10th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 6th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/04 filed on: 21st, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 1st, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/04 filed on: 18th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 28th, January 2011	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2010/08/04 filed on: 4th, August 2010	officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 23rd, June 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 23rd, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/04 filed on: 23rd, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 7th, May 2010	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 7th, May 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/05/15 with complete member list filed on: 15th, May 2009	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 1st, September 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/05/09 with complete member list filed on: 9th, May 2008	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2007/07/23 with complete member list filed on: 23rd, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/07/23	annual return
363s	Annual return drawn up to 2007/07/23 with complete member list filed on: 23rd, July 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 11th, April 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 11th, April 2007	accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to 2005/05/31 filed on: 21st, January 2007	accounts	Free Download (2 pages)
AAMD	Amended accounts for the period to 2005/05/31 filed on: 21st, January 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/06/28 with complete member list filed on: 28th, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/06/28	annual return
363s	Annual return drawn up to 2006/06/28 with complete member list filed on: 28th, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/06/28	annual return
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 8th, March 2006	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 8th, March 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/07/18 with complete member list filed on: 18th, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/07/18	annual return
363s	Annual return drawn up to 2005/07/18 with complete member list filed on: 18th, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/07/18	annual return
287	Registered office changed on 15/09/04 from: flat 6 hampstead mansions 19 heath street hampstead london NW3 6TS filed on: 15th, September 2004	address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, September 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, September 2004	officers	Free Download (1 page)
287	Registered office changed on 15/09/04 from: flat 6 hampstead mansions, 19 heath street, hampstead, london NW3 6TS filed on: 15th, September 2004	address	Free Download (1 page)
288a	On 2004/06/01 New director appointed filed on: 1st, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/01 New director appointed filed on: 1st, June 2004	officers	Free Download (2 pages)
288a	On 2004/05/17 New secretary appointed;new director appointed filed on: 17th, May 2004	officers	Free Download (2 pages)
288a	On 2004/05/17 New secretary appointed;new director appointed filed on: 17th, May 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, May 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 4th, May 2004	incorporation	Free Download (9 pages)
288b	On 2004/05/04 Secretary resigned filed on: 4th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/04 Director resigned filed on: 4th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/04 Secretary resigned filed on: 4th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/04 Director resigned filed on: 4th, May 2004	officers	Free Download (1 page)

The Rollerski Co Limited LONDON

The Rollerski Co Limited Address / Contact

Company Information / Profile

Company staff

Iain B.

Iain B.

Andrew B.

People with significant control

Annual reports financial information

Company filings

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