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ROLLING COMPONENTS LIMITED

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

This company is commonly known as Rolling Components Limited. The company was founded 40 years ago and was given the registration number 01800402. The firm's registered office is in BASILDON. You can find them at 22-25 Paycocke Road, , Basildon, Essex. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:ROLLING COMPONENTS LIMITED
Company Number:01800402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1984
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:22-25 Paycocke Road, Basildon, Essex, SS14 3DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Woodlands Avenue, Emerson Park, Hornchurch, RM11 2QU

Director06 November 1998Active
26 Woodlands Avenue, Hornchurch, RM11 2QU

Director-Active
26 Woodlands Avenue, Hornchurch, RM11 2QU

Director-Active
26 Woodlands Avenue, Hornchurch, RM11 2QU

Secretary-Active
60, Lampern Crescent, Billericay, CM12 0FD

Secretary15 July 2010Active
70 Chichester Close, Aveley, South Ockendon, RM15 4TA

Director18 August 2008Active
1 Grosvenor Drive, Hornchurch, RM11 1PH

Director01 February 2006Active

People with Significant Control

Rollco Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22/25, Ilford Trading Estate, Paycocke Road, Basildon, England, SS14 3DR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-08-24Accounts

Accounts with accounts type full.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-09-01Accounts

Accounts with accounts type full.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-06-05Accounts

Accounts with accounts type full.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type small.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-09-05Accounts

Accounts with accounts type small.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type medium.

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2016-03-16Officers

Termination secretary company with name termination date.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-24Accounts

Accounts with accounts type medium.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Resolution

Resolution.

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2014-12-23Capital

Capital cancellation shares.

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