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J.ROLLINGS & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.rollings & Son Limited. The company was founded 65 years ago and was given the registration number 00620514. The firm's registered office is in BIRMINGHAM. You can find them at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:J.ROLLINGS & SON LIMITED
Company Number:00620514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1959
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland,

Corporate Secretary05 July 2007Active
Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, England, B47 6LW

Director27 June 2023Active
Quiet Way, 1 Back Lane Belton In Rutland, Oakham, LE15 9JS

Secretary-Active
55a Charnwood Avenue, Thurmaston, Leicester, LE4 8FL

Secretary24 November 2006Active
The Elms, Grange Avenue, Rearsby, Leicester, LE7 4FY

Director-Active
31 Brookhouse Avenue, Leicester, LE2 0JE

Director-Active
Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland,

Director05 July 2007Active
Pelham House, Canwick Road, Lincoln, England, LN5 5NH

Director05 July 2007Active
Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland,

Director05 July 2007Active
Quiet Way, 1 Back Lane Belton In Rutland, Oakham, LE15 9JS

Director-Active
24 Brookside, Barkby, Leicester, LE7 3QD

Director-Active
Oak Green House, 250-256 High Street, Dorking, United Kingdom, RH4 1QT

Director05 July 2007Active

People with Significant Control

Grafton Group (Uk) Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Oak Green House, 250-256 High Street, Dorking, England, RH4 1QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-07-07Officers

Termination director company with name termination date.

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2023-07-07Officers

Appoint person director company with name date.

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2023-06-28Accounts

Accounts with accounts type dormant.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type dormant.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-02Accounts

Accounts with accounts type dormant.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-03-04Officers

Change corporate secretary company with change date.

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2020-10-06Accounts

Accounts with accounts type dormant.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type dormant.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type dormant.

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2018-05-15Address

Change registered office address company with date old address new address.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type dormant.

Download
2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type dormant.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type dormant.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Officers

Change person director company with change date.

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2014-09-02Accounts

Accounts with accounts type dormant.

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