UKBizDB.co.uk

ROLLMARCH LIMITED

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

This company is commonly known as Rollmarch Limited. The company was founded 30 years ago and was given the registration number 02830915. The firm's registered office is in FARNHAM. You can find them at Unit 1 Bentley Industrial Centre, Bentley Industrial Centre Bentley, Farnham, Surrey. This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name:ROLLMARCH LIMITED
Company Number:02830915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1993
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47650 - Retail sale of games and toys in specialised stores

Office Address & Contact

Registered Address:Unit 1 Bentley Industrial Centre, Bentley Industrial Centre Bentley, Farnham, Surrey, GU10 5NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Trimming Close, Bentley, Farnham, England, GU10 5NJ

Director14 July 2010Active
Rycote Oast House, East Worldham, Alton, GU34 3AW

Secretary05 August 1993Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary28 June 1993Active
Rycote Oast House, Wyck Lane, East Worldham, Alton, GU34 3AW

Director05 January 2001Active
Watersmeet Farm, Hambledon, Godalming, GU8 4DY

Director05 August 1993Active
Rycote Oast House, East Worldham, Alton, GU34 3AW

Director05 August 1993Active
9 Greenlands Road, Staines, TW18 4LR

Director27 September 1993Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director28 June 1993Active

People with Significant Control

Ms Janet Tracy Martin
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Unit 2, Trimming Close, Farnham, England, GU10 5NJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Michael Dennis Martin
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Unit 2, Trimming Close, Farnham, England, GU10 5NJ
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-19Accounts

Accounts with accounts type total exemption full.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

Download
2023-04-12Address

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

Download
2023-04-12Address

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

Download
2023-02-03Accounts

Accounts with accounts type total exemption full.

Download
2022-06-28Confirmation statement

Confirmation statement with no updates.

Download
2022-03-02Accounts

Accounts with accounts type total exemption full.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Accounts

Accounts with accounts type total exemption full.

Download
2020-07-21Accounts

Accounts with accounts type total exemption full.

Download
2020-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-15Accounts

Accounts with accounts type total exemption full.

Download
2018-07-07Confirmation statement

Confirmation statement with no updates.

Download
2017-08-25Accounts

Accounts with accounts type micro entity.

Download
2017-07-18Persons with significant control

Notification of a person with significant control.

Download
2017-07-18Persons with significant control

Notification of a person with significant control.

Download
2017-07-10Confirmation statement

Confirmation statement with no updates.

Download
2016-09-18Accounts

Accounts with accounts type total exemption small.

Download
2016-07-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-29Accounts

Accounts with accounts type total exemption small.

Download
2015-07-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-20Accounts

Accounts with accounts type total exemption small.

Download
2014-07-09Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-09Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.