Rollin Stock Hair & Beauty Supplies Limited

Company Name	Rollin Stock Hair & Beauty Supplies Limited
Director	Glen Capper
Company Status	Active
Company Number	03068556
Category	Private Limited Company
Incorporation Date	15 June 1995(28 years, 10 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Glen Capper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(2 years, 6 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Coombewood Drive Benfleet Essex SS7 3EA

Director Name	Marie Forward
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(4 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	27 New Road Hadleigh Benfleet Essex SS7 2RL

Secretary Name	Glen Capper
Nationality	British
Status	Resigned
Appointed	23 October 1995(4 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	27 New Road Hadleigh Essex SS7 2RL

Secretary Name	Cheryl Robbins
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 February 2001)
Role	Secretary
Correspondence Address	24 Romsey Crescent Benfleet Essex SS7 5TR

Secretary Name	Linda Ann Wise
Nationality	British
Status	Resigned
Appointed	19 February 2001(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 January 2005)
Role	Management Accountant
Correspondence Address	15 Parkfields Benfleet Essex SS7 3YT

Secretary Name	Tony Brown
Nationality	British
Status	Resigned
Appointed	18 January 2005(9 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 June 2008)
Role	Accountant
Correspondence Address	1 Hamble Lane South Ockendon Essex RM15 5HJ

Secretary Name	Mr Andrew Dingwall
Status	Resigned
Appointed	30 April 2012(16 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	12 Leigh Fells Pitsea Basildon Essex SS13 2RF

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	15 June 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	15 June 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	rollinstockonline.com
Email address	[email protected]

Location

Registered Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Mr Glen Capper 100.00% Ordinary

Financials

Year	2014
Net Worth	£253,222
Cash	£49,801
Current Liabilities	£290,371

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

23 June 2015	Delivered on: 1 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
22 February 2013	Delivered on: 27 February 2013 Persons entitled: Segro Industrial Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the account being a separate designated interest earning account opened or to be opened by and in the name of the landlord, and the deposit balance being the proportion of the amount from time to time standing to the credit of the account attributable to the tenant including and accrued interest. Outstanding

23 June 2015

Delivered on: 1 July 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

22 February 2013

Delivered on: 27 February 2013
Persons entitled: Segro Industrial Estates Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in the account being a separate designated interest earning account opened or to be opened by and in the name of the landlord, and the deposit balance being the proportion of the amount from time to time standing to the credit of the account attributable to the tenant including and accrued interest.
Outstanding

Filing History

22 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
16 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
1 July 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
6 April 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
30 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
18 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-17 (3 pages)
16 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-15 (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
3 July 2019	Confirmation statement made on 15 June 2019 with updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
25 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
9 January 2018	Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 9 January 2018 (1 page)
9 January 2018	Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 9 January 2018 (1 page)
18 July 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
18 July 2017	Notification of Glen Capper as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
18 July 2017	Notification of Glen Capper as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Glen Capper as a person with significant control on 18 July 2017 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
25 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (6 pages)
25 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 July 2015	Registration of charge 030685560002, created on 23 June 2015 (8 pages)
1 July 2015	Registration of charge 030685560002, created on 23 June 2015 (8 pages)
26 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (3 pages)
26 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (3 pages)
10 April 2015	Termination of appointment of Andrew Dingwall as a secretary on 30 June 2014 (1 page)
10 April 2015	Termination of appointment of Andrew Dingwall as a secretary on 30 June 2014 (1 page)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (4 pages)
23 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (4 pages)
2 July 2014	Compulsory strike-off action has been discontinued (1 page)
2 July 2014	Compulsory strike-off action has been discontinued (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
30 June 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
20 August 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
20 August 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
8 April 2013	Director's details changed for Mr Glen Capper on 16 April 2012 (2 pages)
8 April 2013	Director's details changed for Mr Glen Capper on 16 April 2012 (2 pages)
8 April 2013	Director's details changed for Mr Glen Capper on 16 April 2012 (2 pages)
8 April 2013	Director's details changed for Mr Glen Capper on 16 April 2012 (2 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
26 June 2012	Appointment of Mr. Andrew Dingwall as a secretary (2 pages)
26 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Appointment of Mr. Andrew Dingwall as a secretary (2 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 September 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
12 September 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
12 September 2011	Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN on 12 September 2011 (1 page)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 June 2010	Director's details changed for Glen Capper on 15 June 2010 (2 pages)
15 June 2010	Director's details changed for Glen Capper on 15 June 2010 (2 pages)
15 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 September 2009	Return made up to 15/06/09; full list of members (3 pages)
15 September 2009	Appointment terminated secretary tony brown (1 page)
15 September 2009	Appointment terminated secretary tony brown (1 page)
15 September 2009	Return made up to 15/06/09; full list of members (3 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
22 July 2008	Return made up to 15/06/08; full list of members (3 pages)
22 July 2008	Return made up to 15/06/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 August 2007	Return made up to 15/06/07; full list of members (6 pages)
22 August 2007	Return made up to 15/06/07; full list of members (6 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 August 2006	Return made up to 15/06/06; full list of members (6 pages)
10 August 2006	Return made up to 15/06/06; full list of members (6 pages)
5 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 July 2005	Return made up to 15/06/05; full list of members (6 pages)
4 July 2005	Return made up to 15/06/05; full list of members (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 April 2005	New secretary appointed (2 pages)
5 April 2005	New secretary appointed (2 pages)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Secretary resigned (1 page)
24 June 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
13 August 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 August 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 July 2003	Secretary's particulars changed (1 page)
8 July 2003	Secretary's particulars changed (1 page)
6 February 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
6 February 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
12 July 2002	Return made up to 15/06/02; full list of members (6 pages)
12 July 2002	Return made up to 15/06/02; full list of members (6 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
27 September 2001	Return made up to 15/06/01; full list of members (6 pages)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	Secretary resigned (1 page)
27 September 2001	Return made up to 15/06/01; full list of members (6 pages)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	Secretary resigned (1 page)
6 July 2001	Secretary resigned (1 page)
6 July 2001	Secretary resigned (1 page)
16 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
16 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
6 July 2000	Return made up to 15/06/00; full list of members (6 pages)
6 July 2000	Return made up to 15/06/00; full list of members (6 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
1 August 1999	Return made up to 15/06/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 August 1999	Return made up to 15/06/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 July 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
5 July 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
30 July 1998	Return made up to 15/06/98; full list of members (6 pages)
30 July 1998	Return made up to 15/06/98; full list of members (6 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Registered office changed on 26/07/98 from: 27 new road hadleigh essex SS7 2RL (1 page)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	Registered office changed on 26/07/98 from: 27 new road hadleigh essex SS7 2RL (1 page)
26 July 1998	New secretary appointed (2 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
20 June 1997	Return made up to 15/06/97; full list of members (4 pages)
20 June 1997	Return made up to 15/06/97; full list of members (4 pages)
17 April 1997	Full accounts made up to 30 June 1996 (9 pages)
17 April 1997	Full accounts made up to 30 June 1996 (9 pages)
26 November 1996	Return made up to 15/06/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 November 1996	Return made up to 15/06/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
14 June 1996	Registered office changed on 14/06/96 from: star house 95 high road benfleet essex SS7 5LN (1 page)
14 June 1996	Registered office changed on 14/06/96 from: star house 95 high road benfleet essex SS7 5LN (1 page)
17 November 1995	New secretary appointed (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	New secretary appointed (2 pages)
17 November 1995	Registered office changed on 17/11/95 from: 372 old street london EC1V 9LT (1 page)
17 November 1995	Registered office changed on 17/11/95 from: 372 old street london EC1V 9LT (1 page)
17 November 1995	New director appointed (2 pages)
10 November 1995	Company name changed sussex liquid waste LIMITED\certificate issued on 13/11/95 (4 pages)
10 November 1995	Company name changed sussex liquid waste LIMITED\certificate issued on 13/11/95 (4 pages)