Harlow Business Park
Harlow
Essex
CM19 5QF
Director Name | Mr Andrew James White |
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Date of Birth | February 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 August 1991(45 years, 3 months after company formation) |
Appointment Duration | 32 years, 3 months |
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 |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 1992(45 years, 8 months after company formation) |
Appointment Duration | 31 years, 11 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 |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 1997(51 years, 1 month after company formation) |
Appointment Duration | 26 years, 6 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 |
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Nationality | British |
Status | Current |
Appointed | 01 January 2009(62 years, 8 months after company formation) |
Appointment Duration | 14 years, 11 months |
Role | Company Director |
Correspondence Address | Rollins House 1 Parkway Harlow Business Park Harlow Essex CM19 5QF |
Director Name | Mr David Ian Roland Woollard |
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Date of Birth | April 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2014(67 years, 11 months after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Rollins House 1 Parkway Harlow Essex CM19 5QF |
Director Name | Mr Dominic Edward Elsom |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2017(71 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rollins House 1 Parkway Harlow Essex CM19 5QF |
Director Name | Edward John White |
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Date of Birth | January 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2017(71 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Rollins House 1 Parkway Harlow Essex CM19 5QF |
Director Name | Peter Reginald Tompsett |
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Date of Birth | April 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1991(45 years, 3 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 |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1991(45 years, 3 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 |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 1991(45 years, 3 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 |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(47 years, 8 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 |
Website | rollins.co.uk |
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Email address | [email protected] |
Registered Address | Rollins House 1 Parkway Harlow Business Park Harlow Essex CM19 5QF |
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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 |
100 at £1 | Rollins & Sons (London) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
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Next Accounts Due | 30 September 2024 (9 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 18 July 2023 (4 months, 3 weeks ago) |
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Next Return Due | 1 August 2024 (7 months, 3 weeks from now) |
14 February 2002 | Delivered on: 22 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 |
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24 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
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4 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
17 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
24 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
1 August 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 no updates (3 pages) |
24 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
14 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
9 August 2017 | Cessation of Roger Ronald Partridge as a person with significant control on 6 April 2017 (1 page) |
9 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 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 9 August 2017 (1 page) |
9 August 2017 | Cessation of Andrew James White as a person with significant control on 9 August 2017 (1 page) |
9 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
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 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 Martin Graham Tompsett as a person with significant control on 9 August 2017 (1 page) |
17 July 2017 | Appointment of Edward John White as a director on 1 July 2017 (3 pages) |
17 July 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) |
19 August 2016 | Confirmation statement made on 18 August 2016 with updates (9 pages) |
19 August 2016 | Confirmation statement made on 18 August 2016 with updates (9 pages) |
10 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
10 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 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
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27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 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
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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
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2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (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
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2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
10 April 2014 | Appointment of David Ian Roland Woollard as a director (3 pages) |
10 April 2014 | Appointment of David Ian Roland Woollard 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
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9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 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
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17 December 2012 | Resolutions
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17 December 2012 | Resolutions
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20 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 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 (5 pages) |
10 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
10 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 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 Martin Graham Tompsett 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 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 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 Roger Ronald Partridge 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 Andrew James White 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 Mr Michael John Elsom on 20 June 2012 (3 pages) |
16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
8 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (8 pages) |
8 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (8 pages) |
20 September 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
20 September 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
10 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (8 pages) |
10 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (8 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 (4 pages) |
4 September 2009 | Return made up to 18/08/09; full list of members (4 pages) |
4 September 2009 | Director's change of particulars / michael elsom / 18/08/2009 (1 page) |
9 July 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
9 July 2009 | Accounts for a small company made up to 31 December 2008 (5 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 | Appointment terminated secretary roger partridge (1 page) |
13 January 2009 | Secretary appointed david ian roland woollard (2 pages) |
4 September 2008 | Return made up to 18/08/08; full list of members (4 pages) |
4 September 2008 | Return made up to 18/08/08; full list of members (4 pages) |
11 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
11 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
15 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
15 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
22 August 2007 | Return made up to 18/08/07; full list of members (3 pages) |
22 August 2007 | Return made up to 18/08/07; full list of members (3 pages) |
14 September 2006 | Return made up to 18/08/06; full list of members (8 pages) |
14 September 2006 | Return made up to 18/08/06; full list of members (8 pages) |
7 September 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
7 September 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
12 September 2005 | Return made up to 18/08/05; full list of members
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12 September 2005 | Return made up to 18/08/05; full list of members
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2 September 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
2 September 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
15 October 2004 | Return made up to 18/08/04; full list of members
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15 October 2004 | Return made up to 18/08/04; full list of members
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30 July 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
30 July 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
27 August 2003 | Return made up to 18/08/03; full list of members (8 pages) |
27 August 2003 | Return made up to 18/08/03; full list of members (8 pages) |
24 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
24 July 2003 | Accounts for a small company made up to 31 December 2002 (6 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
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17 September 2002 | Return made up to 18/08/02; full list of members
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18 June 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
18 June 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
22 February 2002 | Particulars of mortgage/charge (3 pages) |
22 February 2002 | Particulars of mortgage/charge (3 pages) |
13 September 2001 | Return made up to 18/08/01; full list of members (8 pages) |
13 September 2001 | Return made up to 18/08/01; full list of members (8 pages) |
14 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
14 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
12 September 2000 | Return made up to 18/08/00; full list of members (8 pages) |
12 September 2000 | Return made up to 18/08/00; full list of members (8 pages) |
21 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
21 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
15 September 1999 | Return made up to 18/08/99; full list of members
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15 September 1999 | Return made up to 18/08/99; full list of members
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7 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
7 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
9 September 1998 | Return made up to 18/08/98; no change of members (6 pages) |
9 September 1998 | Return made up to 18/08/98; no change of members (6 pages) |
25 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
25 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
18 September 1997 | Return made up to 18/08/97; no change of members (6 pages) |
18 September 1997 | New director appointed (2 pages) |
18 September 1997 | New director appointed (2 pages) |
18 September 1997 | Return made up to 18/08/97; no change of members (6 pages) |
30 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
30 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
13 September 1996 | Return made up to 18/08/96; full list of members
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13 September 1996 | Return made up to 18/08/96; full list of members
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5 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
5 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
14 September 1995 | Return made up to 18/08/95; no change of members (8 pages) |
14 September 1995 | Return made up to 18/08/95; no change of members (8 pages) |
23 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
23 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |