Rollings Commercial Limited

Company Name	Rollings Commercial Limited
Company Status	Active
Company Number	00310885
Category	Private Limited Company
Incorporation Date	26 February 1936(88 years, 2 months ago)
Previous Name	Rollings Construction Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Helen Adela Mary Pamela Rollings
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	17 December 1992(56 years, 10 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baltic House Station Road Maldon Essex CM9 4LQ

Secretary Name	Doreen Beryl Barton
Nationality	British
Status	Current
Appointed	17 December 1992(56 years, 10 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hatfield Grove Chelmsford Essex CM1 3DF

Director Name	Doreen Beryl Barton
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	14 March 2001(65 years, 1 month after company formation)
Appointment Duration	23 years, 1 month
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	22 Hatfield Grove Chelmsford Essex CM1 3DF

Director Name	Mrs Zoe Anne Napier
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 April 2015(79 years, 1 month after company formation)
Appointment Duration	9 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Baltic House Station Road Maldon Essex CM9 4LQ

Director Name	Jane Adela Rollings
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 April 2015(79 years, 1 month after company formation)
Appointment Duration	9 years
Role	Travel Agent
Country of Residence	England
Correspondence Address	Baltic House Station Road Maldon Essex CM9 4LQ

Director Name	Mrs Caroline Elaine Churn
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(87 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Baltic House Station Road Maldon Essex CM9 4LQ

Director Name	Gerald Shead
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(56 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2000)
Role	Building Contractor/Director
Correspondence Address	2 Exeter Road Springfield Green Chelmsford Essex CM1 6HU

Director Name	Mr Douglas John Rollings
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(56 years, 10 months after company formation)
Appointment Duration	30 years, 8 months (resigned 13 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baltic House Station Road Maldon Essex CM9 4LQ

Director Name	Mrs Caroline Elaine Churn
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(79 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 19 May 2017)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Baltic House Station Road Maldon Essex CM9 4LQ

Contact

Telephone	01621 850006
Telephone region	Maldon

Location

Registered Address	Baltic House Station Road Maldon Essex CM9 4LQ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon
Address Matches	2 other UK companies use this postal address

Shareholders

14.2k at £1	Douglas John Rollings 71.00% Ordinary
5k at £1	Helen Adela Mary Pamela Rollings 25.00% Ordinary
272 at £1	Nicholas James Rollings 1.36% Ordinary
264 at £1	Jane Adela Rollings 1.32% Ordinary
264 at £1	Zoe Anne Napier 1.32% Ordinary

Financials

Year	2014
Net Worth	£3,328,993
Cash	£397,710
Current Liabilities	£332,712

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

24 March 2000	Delivered on: 29 March 2000 Persons entitled: National Westminster 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 blackhall industrial estate hamberts road south woodham ferrers essex.t/no.part of EX168296.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
12 August 1992	Delivered on: 17 August 1992 Satisfied on: 19 June 2013 Persons entitled: National Westminster 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: Fullbridge mill fullbridge maldon essex title no ex 437492 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 January 1989	Delivered on: 23 January 1989 Satisfied on: 19 June 2013 Persons entitled: National Westminster 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: Homeleigh glebe road chelmsford essex title no ex 358618 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 August 1986	Delivered on: 22 August 1986 Satisfied on: 19 June 2013 Persons entitled: National Westminster 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: F/H property k/a 16, 17, 18, 19, and 20 glebe rd chelmsford essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 November 1981	Delivered on: 23 November 1981 Satisfied on: 19 June 2013 Persons entitled: National Westminster 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: Plot p eastern industrial estate south woodham ferrars chelmsford essex title no ex 228486. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 June 1964	Delivered on: 15 July 1964 Satisfied on: 19 June 2013 Persons entitled: Westminster Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Fox yard wickham st paul essex. Fully Satisfied
3 December 1963	Delivered on: 19 December 1963 Satisfied on: 19 June 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: Land at burlers close broomfield, essex. Fully Satisfied
18 March 1960	Delivered on: 25 March 1960 Satisfied on: 19 June 2013 Persons entitled: Westminster Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: Offices & yard adjoining bush house writtle essex including all trade and other fixtures present & future. Fully Satisfied

Filing History

10 August 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
1 March 2023	Appointment of Mrs Caroline Elaine Churn as a director on 1 March 2023 (2 pages)
22 December 2022	Confirmation statement made on 17 December 2022 with updates (4 pages)
12 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
4 January 2022	Confirmation statement made on 17 December 2021 with updates (4 pages)
20 October 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
23 December 2020	Confirmation statement made on 17 December 2020 with updates (4 pages)
25 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
20 December 2019	Confirmation statement made on 17 December 2019 with updates (4 pages)
22 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
3 January 2019	Confirmation statement made on 17 December 2018 with updates (4 pages)
30 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with updates (4 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 May 2017	Termination of appointment of Caroline Elaine Churn as a director on 19 May 2017 (1 page)
24 May 2017	Termination of appointment of Caroline Elaine Churn as a director on 19 May 2017 (1 page)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 March 2016	Satisfaction of charge 8 in full (4 pages)
31 March 2016	Satisfaction of charge 8 in full (4 pages)
7 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 20,000 (8 pages)
7 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 20,000 (8 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 May 2015	Appointment of Zoe Anne Napier as a director on 7 April 2015 (2 pages)
12 May 2015	Appointment of Jane Adela Rollings as a director on 7 April 2015 (2 pages)
12 May 2015	Appointment of Jane Adela Rollings as a director on 7 April 2015 (2 pages)
12 May 2015	Appointment of Caroline Elaine Churn as a director on 7 April 2015 (2 pages)
12 May 2015	Appointment of Zoe Anne Napier as a director on 7 April 2015 (2 pages)
12 May 2015	Appointment of Caroline Elaine Churn as a director on 7 April 2015 (2 pages)
12 May 2015	Appointment of Caroline Elaine Churn as a director on 7 April 2015 (2 pages)
12 May 2015	Appointment of Zoe Anne Napier as a director on 7 April 2015 (2 pages)
12 May 2015	Appointment of Jane Adela Rollings as a director on 7 April 2015 (2 pages)
13 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 20,000 (6 pages)
13 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 20,000 (6 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 20,000 (6 pages)
10 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 20,000 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 June 2013	Satisfaction of charge 5 in full (3 pages)
19 June 2013	Satisfaction of charge 6 in full (3 pages)
19 June 2013	Satisfaction of charge 2 in full (3 pages)
19 June 2013	Satisfaction of charge 4 in full (3 pages)
19 June 2013	Satisfaction of charge 1 in full (3 pages)
19 June 2013	Satisfaction of charge 5 in full (3 pages)
19 June 2013	Satisfaction of charge 1 in full (3 pages)
19 June 2013	Satisfaction of charge 7 in full (3 pages)
19 June 2013	Satisfaction of charge 4 in full (3 pages)
19 June 2013	Satisfaction of charge 3 in full (3 pages)
19 June 2013	Satisfaction of charge 7 in full (3 pages)
19 June 2013	Satisfaction of charge 2 in full (3 pages)
19 June 2013	Satisfaction of charge 6 in full (3 pages)
19 June 2013	Satisfaction of charge 3 in full (3 pages)
14 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
13 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
21 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
12 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
23 December 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
2 February 2010	Full accounts made up to 31 March 2009 (14 pages)
2 February 2010	Full accounts made up to 31 March 2009 (14 pages)
14 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Doreen Beryl Barton on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Doreen Beryl Barton on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Helen Adela Mary Pamela Rollings on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Helen Adela Mary Pamela Rollings on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Douglas John Rollings on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Douglas John Rollings on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
19 February 2009	Return made up to 17/12/08; full list of members (5 pages)
19 February 2009	Return made up to 17/12/08; full list of members (5 pages)
27 January 2009	Full accounts made up to 31 March 2008 (15 pages)
27 January 2009	Full accounts made up to 31 March 2008 (15 pages)
1 February 2008	Return made up to 17/12/07; full list of members (3 pages)
1 February 2008	Return made up to 17/12/07; full list of members (3 pages)
22 November 2007	Full accounts made up to 31 March 2007 (15 pages)
22 November 2007	Full accounts made up to 31 March 2007 (15 pages)
1 February 2007	Full accounts made up to 31 March 2006 (17 pages)
1 February 2007	Full accounts made up to 31 March 2006 (17 pages)
16 January 2007	Return made up to 17/12/06; full list of members (3 pages)
16 January 2007	Return made up to 17/12/06; full list of members (3 pages)
8 February 2006	Return made up to 17/12/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 February 2006	Return made up to 17/12/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 January 2006	Full accounts made up to 31 March 2005 (17 pages)
18 January 2006	Full accounts made up to 31 March 2005 (17 pages)
11 January 2005	Return made up to 17/12/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 January 2005	Full accounts made up to 31 March 2004 (18 pages)
11 January 2005	Full accounts made up to 31 March 2004 (18 pages)
11 January 2005	Return made up to 17/12/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 January 2004	Return made up to 17/12/03; full list of members (8 pages)
12 January 2004	Return made up to 17/12/03; full list of members (8 pages)
11 January 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
11 January 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
13 August 2003	Registered office changed on 13/08/03 from: bush house writtle chelmsford essex CM1 3NZ (1 page)
13 August 2003	Registered office changed on 13/08/03 from: bush house writtle chelmsford essex CM1 3NZ (1 page)
16 July 2003	Memorandum and Articles of Association (7 pages)
16 July 2003	Memorandum and Articles of Association (7 pages)
9 July 2003	Company name changed rollings construction company li mited\certificate issued on 09/07/03 (2 pages)
9 July 2003	Company name changed rollings construction company li mited\certificate issued on 09/07/03 (2 pages)
20 January 2003	Return made up to 17/12/02; full list of members (8 pages)
20 January 2003	Return made up to 17/12/02; full list of members (8 pages)
7 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
7 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
22 January 2002	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2002	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
24 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
25 June 2001	Ad 03/04/01--------- Â£ si 7500@1 (2 pages)
25 June 2001	Ad 03/04/01--------- Â£ si 7500@1 (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
6 April 2001	Resolutions RES13 ‐ Re-capitalisation funds 30/03/01 (1 page)
6 April 2001	Resolutions RES13 ‐ Re-capitalisation funds 30/03/01 (1 page)
17 January 2001	Return made up to 17/12/00; full list of members (7 pages)
17 January 2001	Return made up to 17/12/00; full list of members (7 pages)
13 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
13 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
6 April 2000	Return made up to 17/12/99; full list of members; amend 363(288) ‐ Secretary's particulars changed (8 pages)
6 April 2000	Return made up to 17/12/99; full list of members; amend 363(288) ‐ Secretary's particulars changed (8 pages)
29 March 2000	Particulars of mortgage/charge (3 pages)
29 March 2000	Particulars of mortgage/charge (3 pages)
23 February 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
23 February 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
16 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 January 1999	Return made up to 17/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1999	Return made up to 17/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
1 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 January 1998	Return made up to 17/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 January 1998	Return made up to 17/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
22 January 1997	Return made up to 17/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1997	Return made up to 17/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
10 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
9 February 1996	Return made up to 17/12/95; full list of members (5 pages)
9 February 1996	Return made up to 17/12/95; full list of members (5 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Rollings Commercial Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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