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ROALCO SECURITY SHUTTERS LIMITED

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

This company is commonly known as Roalco Security Shutters Limited. The company was founded 36 years ago and was given the registration number 02216029. The firm's registered office is in CHEAM. You can find them at Turnbull House, 226 Mulgrave Road, Cheam, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROALCO SECURITY SHUTTERS LIMITED
Company Number:02216029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1988
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Turnbull House, 226 Mulgrave Road, Cheam, Surrey, SM2 6JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Fernlea, Braiswick, Colchester, CO4 5UB

Secretary-Active
55 Fernlea, Braiswick, Colchester, CO4 5UB

Director-Active
The Orchard, The Street, Ardleigh, Colchester, United Kingdom, CO7 7LD

Director-Active

People with Significant Control

Mrs Pam Potter
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:United Kingdom
Address:The Orchard, The Street, Colchester, United Kingdom, CO7 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sharon Irene Cook
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:United Kingdom
Address:55 Fernlea, Braiswick, Colchester, United Kingdom, CO4 5UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-01-05Address

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

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2023-01-05Persons with significant control

Change to a person with significant control.

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2023-01-04Officers

Change person director company with change date.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-05-07Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-11-07Mortgage

Mortgage satisfy charge full.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-06-28Accounts

Change account reference date company previous shortened.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2015-11-04Accounts

Change account reference date company previous extended.

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2015-10-22Annual return

Annual return company with made up date.

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2015-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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