The Rolls-royce Heritage Trust in Derby DERBYSHIRE

The Rolls-royce Heritage Trust DERBYSHIRE

The Rolls-royce Heritage Trust started in year 2006 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 05979619. The The Rolls-royce Heritage Trust company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Derbyshire at Moor Lane. Postal code: DE24 8BJ.

The firm has 8 directors, namely Andrew P., Charles C. and Peter C. and others. Of them, Colin S. has been with the company the longest, being appointed on 26 October 2006 and Andrew P. has been with the company for the least time - from 14 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Rolls-royce Heritage Trust Address / Contact

Office Address	Moor Lane
Office Address2	Derby
Town	Derbyshire
Post code	DE24 8BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05979619
Date of Incorporation	Thu, 26th Oct 2006
Industry	Operation of historical sites and buildings and similar visitor attractions
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Andrew P.

Position: Director

Appointed: 14 June 2023

Charles C.

Position: Director

Appointed: 05 November 2021

Peter C.

Position: Director

Appointed: 13 October 2021

Neil C.

Position: Director

Appointed: 04 December 2020

Simon B.

Position: Director

Appointed: 06 April 2019

Nicholas H.

Position: Director

Appointed: 06 April 2019

Richard B.

Position: Director

Appointed: 06 April 2019

Colin S.

Position: Director

Appointed: 26 October 2006

Nicola S.

Position: Director

Appointed: 04 December 2020

Resigned: 31 January 2023

Peter C.

Position: Director

Appointed: 20 April 2018

Resigned: 04 December 2020

Andrew H.

Position: Secretary

Appointed: 31 August 2015

Resigned: 05 July 2017

Ian C.

Position: Director

Appointed: 18 August 2008

Resigned: 14 March 2018

Richard H.

Position: Director

Appointed: 26 October 2006

Resigned: 18 August 2008

Irene H.

Position: Secretary

Appointed: 26 October 2006

Resigned: 26 October 2006

Business Information Research & Reporting Ltd

Position: Corporate Director

Appointed: 26 October 2006

Resigned: 26 October 2006

Karen W.

Position: Secretary

Appointed: 26 October 2006

Resigned: 31 August 2015

Stephen S.

Position: Director

Appointed: 26 October 2006

Resigned: 14 June 2021

Mark H.

Position: Director

Appointed: 26 October 2006

Resigned: 14 June 2023

Irene H.

Position: Director

Appointed: 26 October 2006

Resigned: 26 October 2006

Angela P.

Position: Director

Appointed: 26 October 2006

Resigned: 26 October 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31

Balance Sheet
Current Assets	173 889	162 053
Net Assets Liabilities	139 299	134 017

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 329	1 370
Creditors	28 411	27 816
Fixed Assets	11 259	11 259
Net Current Assets Liabilities	145 478	134 237
Provisions For Liabilities Balance Sheet Subtotal	15 109	10 109
Total Assets Less Current Liabilities	156 737	145 496

Company filings

Filing category

Type		Category	Free download
TM01	2023/06/14 - the day director's appointment was terminated filed on: 11th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/06/14 - the day director's appointment was terminated filed on: 11th, December 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/14. filed on: 11th, December 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, October 2023	accounts	Free Download (6 pages)
TM01	2023/01/31 - the day director's appointment was terminated filed on: 13th, February 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, August 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, December 2021	accounts	Free Download (7 pages)
AP01	New director appointment on 2021/11/05. filed on: 15th, November 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/13. filed on: 2nd, November 2021	officers	Free Download (2 pages)
TM01	2021/06/14 - the day director's appointment was terminated filed on: 2nd, July 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/12/04. filed on: 29th, June 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/06. filed on: 29th, June 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/06. filed on: 23rd, June 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/06. filed on: 21st, June 2021	officers	Free Download (2 pages)
TM01	2020/12/04 - the day director's appointment was terminated filed on: 21st, June 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, February 2021	accounts	Free Download (6 pages)
AP01	New director appointment on 2020/12/04. filed on: 9th, February 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 22nd, May 2018	accounts	Free Download (6 pages)
AP01	New director appointment on 2018/04/20. filed on: 25th, April 2018	officers	Free Download (2 pages)
TM01	2018/03/14 - the day director's appointment was terminated filed on: 14th, March 2018	officers	Free Download (1 page)
TM02	2017/07/05 - the day secretary's appointment was terminated filed on: 7th, August 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 12th, May 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/20, no shareholders list filed on: 21st, June 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 16th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/01, no shareholders list filed on: 16th, October 2015	annual return	Free Download (6 pages)
AP03	New secretary appointment on 2015/08/31 filed on: 15th, October 2015	officers	Free Download (2 pages)
TM02	2015/08/31 - the day secretary's appointment was terminated filed on: 15th, October 2015	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 29th, April 2015	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, April 2015	resolution	Free Download
CH01	On 2014/12/01 director's details were changed filed on: 22nd, December 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/26, no shareholders list filed on: 7th, November 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 27th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/10/26, no shareholders list filed on: 4th, November 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 8th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/26, no shareholders list filed on: 1st, November 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 2nd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/26, no shareholders list filed on: 2nd, November 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 18th, April 2011	accounts	Free Download (6 pages)
CH01	On 2011/03/30 director's details were changed filed on: 30th, March 2011	officers	Free Download (2 pages)
CH01	On 2010/11/25 director's details were changed filed on: 25th, November 2010	officers	Free Download (2 pages)
CH01	On 2010/11/16 director's details were changed filed on: 24th, November 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/10/26, no shareholders list filed on: 29th, October 2010	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, April 2010	incorporation	Free Download (16 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, April 2010	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 20th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/10/26, no shareholders list filed on: 3rd, November 2009	annual return	Free Download (5 pages)
CH01	On 2009/10/26 director's details were changed filed on: 2nd, November 2009	officers	Free Download (2 pages)
CH01	On 2009/10/26 director's details were changed filed on: 2nd, November 2009	officers	Free Download (2 pages)
CH03	On 2009/10/26 secretary's details were changed filed on: 2nd, November 2009	officers	Free Download (1 page)
CH01	On 2009/10/26 director's details were changed filed on: 2nd, November 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 30th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/10/28 with shareholders record filed on: 28th, October 2008	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 8th, September 2008	officers	Free Download (1 page)
288b	On 2008/08/27 Appointment terminated director filed on: 27th, August 2008	officers	Free Download (1 page)
288a	On 2008/08/27 Director appointed filed on: 27th, August 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 23rd, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/11/02 with shareholders record filed on: 2nd, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/02 with shareholders record filed on: 2nd, November 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, April 2007	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, April 2007	incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, April 2007	incorporation	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, April 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, January 2007	resolution	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, January 2007	resolution	Free Download (15 pages)
288a	On 2006/12/18 New director appointed filed on: 18th, December 2006	officers	Free Download (1 page)
288a	On 2006/12/18 New director appointed filed on: 18th, December 2006	officers	Free Download (1 page)
288b	On 2006/11/21 Secretary resigned filed on: 21st, November 2006	officers	Free Download (1 page)
288b	On 2006/11/21 Director resigned filed on: 21st, November 2006	officers	Free Download (1 page)
288b	On 2006/11/21 Director resigned filed on: 21st, November 2006	officers	Free Download (1 page)
288b	On 2006/11/21 Director resigned filed on: 21st, November 2006	officers	Free Download (1 page)
288b	On 2006/11/21 Director resigned filed on: 21st, November 2006	officers	Free Download (1 page)
288a	On 2006/11/21 New director appointed filed on: 21st, November 2006	officers	Free Download (2 pages)
288b	On 2006/11/21 Director resigned filed on: 21st, November 2006	officers	Free Download (1 page)
288b	On 2006/11/21 Director resigned filed on: 21st, November 2006	officers	Free Download (1 page)
288a	On 2006/11/21 New director appointed filed on: 21st, November 2006	officers	Free Download (2 pages)
288b	On 2006/11/21 Secretary resigned filed on: 21st, November 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 15th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 15th, November 2006	accounts	Free Download (1 page)
287	Registered office changed on 10/11/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 10th, November 2006	address	Free Download (1 page)
287	Registered office changed on 10/11/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 10th, November 2006	address	Free Download (1 page)
288a	On 2006/11/09 New secretary appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/09 New director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/09 New director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/09 New secretary appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/09 New director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/09 New director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, October 2006	incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 26th, October 2006	incorporation	Free Download (26 pages)

The Rolls-royce Heritage Trust DERBYSHIRE

The Rolls-royce Heritage Trust Address / Contact

Company Information / Profile

Company staff

Andrew P.

Charles C.

Peter C.

Neil C.

Simon B.

Nicholas H.

Richard B.

Colin S.

Nicola S.

Peter C.

Andrew H.

Ian C.

Richard H.

Irene H.

Business Information Research & Reporting Ltd

Karen W.

Stephen S.

Mark H.

Irene H.

Angela P.

Annual reports financial information

Company filings

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