Rollins & Sons (London) Limited

Company Name	Rollins & Sons (London) Limited
Company Status	Active
Company Number	00198889
Category	Private Limited Company
Incorporation Date	24 June 1924(99 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Martin Graham Tompsett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 August 1991(67 years, 2 months after company formation)
Appointment Duration	32 years, 1 month
Role	Co Director
Country of Residence	England
Correspondence Address	Rollins House 1 Parkway Harlow Business Park Harlow Essex CM19 5QF

Director Name	Mr Andrew James White
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 August 1991(67 years, 2 months after company formation)
Appointment Duration	32 years, 1 month
Role	Co Director
Country of Residence	England
Correspondence Address	Rollins House 1 Parkway Harlow Business Park Harlow Essex CM19 5QF

Director Name	Mr Stuart Charles Elsom
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 1992(67 years, 6 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rollins House 1 Parkway Harlow Business Park Harlow Essex CM19 5QF

Director Name	Mr Roger Ronald Partridge
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 1997(72 years, 12 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rollins House 1 Parkway Harlow Business Park Harlow Essex CM19 5QF

Secretary Name	David Ian Roland Woollard
Nationality	British
Status	Current
Appointed	01 January 2009(84 years, 7 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Correspondence Address	Rollins House 1 Parkway Harlow Business Park Harlow Essex CM19 5QF

Director Name	Mr David Ian Roland Woollard
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(89 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rollins House 1 Parkway Harlow Essex CM19 5QF

Director Name	Mr Dominic Edward Elsom
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(93 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rollins House 1 Parkway Harlow Essex CM19 5QF

Director Name	Edward John White
Date of Birth	January 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(93 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Rollins House 1 Parkway Harlow Essex CM19 5QF

Director Name	Peter Reginald Tompsett
Date of Birth	April 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(67 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 19 July 2002)
Role	Co Director
Correspondence Address	3 St Andrews Road Colwyn Bay Clwyd LL29 6DL Wales

Director Name	Mr Michael John Elsom
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(67 years, 2 months after company formation)
Appointment Duration	23 years, 1 month (resigned 26 September 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Rollins House 1 Parkway Harlow Business Park Harlow Essex CM19 5QF

Secretary Name	Mr Andrew James White
Nationality	British
Status	Resigned
Appointed	18 August 1991(67 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	7 The Grangeway London N21 2HB

Secretary Name	Mr Roger Ronald Partridge
Nationality	British
Status	Resigned
Appointed	01 January 1994(69 years, 6 months after company formation)
Appointment Duration	15 years (resigned 31 December 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Honeysuckle Close Hertford Hertfordshire SG13 7TQ

Contact

Website	www.rollins.co.uk/
Email address	[email protected]
Telephone	01279 401570
Telephone region	Bishops Stortford

Location

Registered Address	Rollins House 1 Parkway Harlow Business Park Harlow Essex CM19 5QF
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

934 at £1	Trustees Of Mable Rollins Trust 9.34% Ordinary
547 at £1	Martin Graham Tompsett 5.47% Ordinary
397 at £1	Andrew James White 3.97% Ordinary
318 at £1	Andrew James White 3.18% Preference
2.7k at £1	Stuart Charles Elsom 27.17% Preference
236 at £1	Roger Ronald Partridge 2.36% Preference
235 at £1	Mrs Helen Baret Deed 2.35% Preference
221 at £1	Roger Ronald Partridge 2.21% Ordinary
200 at £1	E.j. White 2.00% Preference
1.8k at £1	Stuart Charles Elsom 17.92% Ordinary
1k at £1	Martin Graham Tompsett 10.28% Preference
1k at £1	Trustees Of Mable Rollins Trust 10.16% Preference
100 at £1	Mr Dominic Elsom 1.00% Ordinary
100 at £1	Mr Dominic Elsom 1.00% Preference
59 at £1	Stuart Charles Elsom 0.59% Deferred
35 at £1	Martin Graham Tompsett 0.35% Deferred
24 at £1	Mrs Helen Baret Deed 0.24% Deferred
15 at £1	Andrew James White 0.15% Deferred
15 at £1	Trustees Of Mable Rollins Trust 0.15% Deferred
9 at £1	Michael John Elsom 0.09% Ordinary
-	OTHER 0.02% -

Financials

Year	2014
Turnover	£15,688,819
Gross Profit	£3,944,481
Net Worth	£8,152,723
Cash	£122,108
Current Liabilities	£2,430,973

Accounts

Latest Accounts	31 December 2022 (8 months, 4 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	18 July 2023 (2 months, 1 week ago)
Next Return Due	1 August 2024 (10 months, 1 week from now)

Charges

5 February 2019	Delivered on: 7 February 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
26 October 2015	Delivered on: 30 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
9 October 2015	Delivered on: 9 October 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
31 July 2002	Delivered on: 1 August 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land on the south side of roydon road, harlow, essex t/nos. EX431715 & EX427967. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
31 July 2002	Delivered on: 1 August 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings at lower robin hood lane, helsby, near warrington t/nos CH279695 and CH339043. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
14 February 2002	Delivered on: 19 February 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

11 September 2023	Group of companies' accounts made up to 31 December 2022 (41 pages)
18 July 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
23 September 2022	Group of companies' accounts made up to 31 December 2021 (42 pages)
20 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
16 September 2021	Group of companies' accounts made up to 31 December 2020 (38 pages)
23 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
25 October 2020	Group of companies' accounts made up to 31 December 2019 (35 pages)
24 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
29 October 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
24 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
7 February 2019	Registration of charge 001988890006, created on 5 February 2019 (11 pages)
2 October 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
30 July 2018	Director's details changed for Edward John White on 31 January 2018 (2 pages)
24 July 2018	Confirmation statement made on 24 July 2018 with updates (5 pages)
15 September 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
15 September 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (5 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (5 pages)
9 August 2017	Cessation of Martin Graham Tompsett as a person with significant control on 6 April 2017 (1 page)
9 August 2017	Cessation of Roger Ronald Partridge as a person with significant control on 6 April 2017 (1 page)
9 August 2017	Cessation of Martin Graham Tompsett as a person with significant control on 6 April 2017 (1 page)
9 August 2017	Cessation of Andrew James White as a person with significant control on 6 April 2017 (1 page)
9 August 2017	Cessation of David Ian Roland Woollard as a person with significant control on 9 August 2017 (1 page)
9 August 2017	Cessation of Andrew James White as a person with significant control on 6 April 2017 (1 page)
9 August 2017	Cessation of Roger Ronald Partridge as a person with significant control on 6 April 2017 (1 page)
9 August 2017	Cessation of David Ian Roland Woollard as a person with significant control on 6 April 2017 (1 page)
9 August 2017	Cessation of Martin Graham Tompsett as a person with significant control on 9 August 2017 (1 page)
9 August 2017	Cessation of Roger Ronald Partridge as a person with significant control on 9 August 2017 (1 page)
9 August 2017	Cessation of David Ian Roland Woollard as a person with significant control on 6 April 2017 (1 page)
9 August 2017	Cessation of Andrew James White as a person with significant control on 9 August 2017 (1 page)
7 August 2017	Appointment of Edward John White as a director on 1 July 2017 (3 pages)
7 August 2017	Appointment of Edward John White as a director on 1 July 2017 (3 pages)
17 July 2017	Appointment of Mr Dominic Edward Elsom as a director on 1 July 2017 (3 pages)
17 July 2017	Appointment of Mr Dominic Edward Elsom as a director on 1 July 2017 (3 pages)
17 December 2016	Satisfaction of charge 2 in full (4 pages)
17 December 2016	Satisfaction of charge 2 in full (4 pages)
19 August 2016	Confirmation statement made on 18 August 2016 with updates (11 pages)
19 August 2016	Confirmation statement made on 18 August 2016 with updates (11 pages)
22 July 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
22 July 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
30 October 2015	Registration of charge 001988890005, created on 26 October 2015 (13 pages)
30 October 2015	Registration of charge 001988890005, created on 26 October 2015 (13 pages)
9 October 2015	Registration of charge 001988890004, created on 9 October 2015 (25 pages)
9 October 2015	Registration of charge 001988890004, created on 9 October 2015 (25 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (13 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (13 pages)
27 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 10,000 (8 pages)
27 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 10,000 (8 pages)
2 July 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
2 July 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
13 October 2014	Termination of appointment of Michael John Elsom as a director on 26 September 2014 (2 pages)
13 October 2014	Termination of appointment of Michael John Elsom as a director on 26 September 2014 (2 pages)
2 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 10,000 (8 pages)
2 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 10,000 (8 pages)
9 July 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
9 July 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
10 April 2014	Appointment of David Roland Woolard as a director (3 pages)
10 April 2014	Appointment of David Roland Woolard as a director (3 pages)
9 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 10,000 (7 pages)
9 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 10,000 (7 pages)
28 August 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
28 August 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
20 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (8 pages)
20 August 2012	Director's details changed for Mr Andrew James White on 12 July 2012 (2 pages)
20 August 2012	Director's details changed for Mr Andrew James White on 12 July 2012 (2 pages)
20 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (8 pages)
16 August 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
16 August 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
13 July 2012	Director's details changed for Roger Ronald Partridge on 20 June 2012 (3 pages)
13 July 2012	Director's details changed for Mr Andrew James White on 20 June 2012 (3 pages)
13 July 2012	Director's details changed for Mr Michael John Elsom on 20 June 2012 (3 pages)
13 July 2012	Director's details changed for Stuart Charles Elsom on 20 June 2012 (3 pages)
13 July 2012	Director's details changed for Mr Andrew James White on 20 June 2012 (3 pages)
13 July 2012	Director's details changed for Martin Graham Tompsett on 20 June 2012 (3 pages)
13 July 2012	Secretary's details changed for David Ian Roland Woollard on 20 June 2012 (3 pages)
13 July 2012	Director's details changed for Stuart Charles Elsom on 20 June 2012 (3 pages)
13 July 2012	Director's details changed for Martin Graham Tompsett on 20 June 2012 (3 pages)
13 July 2012	Director's details changed for Roger Ronald Partridge on 20 June 2012 (3 pages)
13 July 2012	Director's details changed for Mr Michael John Elsom on 20 June 2012 (3 pages)
13 July 2012	Secretary's details changed for David Ian Roland Woollard on 20 June 2012 (3 pages)
16 September 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
16 September 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
8 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (10 pages)
8 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (10 pages)
20 September 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
20 September 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
10 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (10 pages)
10 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (10 pages)
4 September 2009	Director's change of particulars / michael elsom / 18/08/2009 (1 page)
4 September 2009	Return made up to 18/08/09; full list of members (12 pages)
4 September 2009	Director's change of particulars / michael elsom / 18/08/2009 (1 page)
4 September 2009	Return made up to 18/08/09; full list of members (12 pages)
9 July 2009	Accounts for a medium company made up to 31 December 2008 (23 pages)
9 July 2009	Accounts for a medium company made up to 31 December 2008 (23 pages)
13 January 2009	Appointment terminated secretary roger partridge (1 page)
13 January 2009	Secretary appointed david ian roland woollard (2 pages)
13 January 2009	Secretary appointed david ian roland woollard (2 pages)
13 January 2009	Appointment terminated secretary roger partridge (1 page)
4 September 2008	Return made up to 18/08/08; full list of members (12 pages)
4 September 2008	Return made up to 18/08/08; full list of members (12 pages)
11 July 2008	Accounts for a medium company made up to 31 December 2007 (23 pages)
11 July 2008	Accounts for a medium company made up to 31 December 2007 (23 pages)
5 October 2007	Accounts for a medium company made up to 31 December 2006 (23 pages)
5 October 2007	Accounts for a medium company made up to 31 December 2006 (23 pages)
22 August 2007	Return made up to 18/08/07; full list of members (9 pages)
22 August 2007	Return made up to 18/08/07; full list of members (9 pages)
14 September 2006	Return made up to 18/08/06; full list of members (13 pages)
14 September 2006	Return made up to 18/08/06; full list of members (13 pages)
7 September 2006	Accounts for a medium company made up to 31 December 2005 (25 pages)
7 September 2006	Accounts for a medium company made up to 31 December 2005 (25 pages)
12 September 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
12 September 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
2 September 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
2 September 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
21 September 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
21 September 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
24 August 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
24 August 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
27 August 2003	Return made up to 18/08/03; full list of members (13 pages)
27 August 2003	Return made up to 18/08/03; full list of members (13 pages)
24 July 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
24 July 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
22 May 2003	Registered office changed on 22/05/03 from: rollins house mimram road hertford hertfordshire SG14 1NR (1 page)
22 May 2003	Registered office changed on 22/05/03 from: rollins house mimram road hertford hertfordshire SG14 1NR (1 page)
17 September 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Director resigned (14 pages)
17 September 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Director resigned (14 pages)
1 August 2002	Particulars of mortgage/charge (3 pages)
1 August 2002	Particulars of mortgage/charge (3 pages)
1 August 2002	Particulars of mortgage/charge (3 pages)
1 August 2002	Particulars of mortgage/charge (3 pages)
18 June 2002	Total exemption full accounts made up to 31 December 2001 (18 pages)
18 June 2002	Total exemption full accounts made up to 31 December 2001 (18 pages)
19 February 2002	Particulars of mortgage/charge (3 pages)
19 February 2002	Particulars of mortgage/charge (3 pages)
13 September 2001	Return made up to 18/08/01; full list of members (19 pages)
13 September 2001	Return made up to 18/08/01; full list of members (19 pages)
28 June 2001	Full accounts made up to 31 December 2000 (20 pages)
28 June 2001	Full accounts made up to 31 December 2000 (20 pages)
12 September 2000	Return made up to 18/08/00; full list of members (19 pages)
12 September 2000	Return made up to 18/08/00; full list of members (19 pages)
30 June 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
30 June 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
15 September 1999	Return made up to 18/08/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1999	Return made up to 18/08/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1999	Full accounts made up to 31 December 1998 (19 pages)
7 June 1999	Full accounts made up to 31 December 1998 (19 pages)
9 September 1998	Return made up to 18/08/98; full list of members (8 pages)
9 September 1998	Return made up to 18/08/98; full list of members (8 pages)
3 July 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
3 July 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
8 October 1997	Full accounts made up to 31 December 1996 (19 pages)
8 October 1997	Full accounts made up to 31 December 1996 (19 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	Return made up to 18/08/97; full list of members (8 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	Return made up to 18/08/97; full list of members (8 pages)
13 September 1996	Return made up to 18/08/96; no change of members (6 pages)
13 September 1996	Return made up to 18/08/96; no change of members (6 pages)
5 June 1996	Full accounts made up to 31 December 1995 (18 pages)
5 June 1996	Full accounts made up to 31 December 1995 (18 pages)
14 September 1995	Return made up to 18/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 1995	Return made up to 18/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 1995	Full accounts made up to 31 December 1994 (21 pages)
22 June 1995	Full accounts made up to 31 December 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
26 June 1924	Incorporation (25 pages)
26 June 1924	Incorporation (25 pages)

Rollins & Sons (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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