Company NameS J Rolfe Ltd
DirectorSara Jean Rolfe
Company StatusActive
Company Number04497028
CategoryPrivate Limited Company
Incorporation Date27 July 2002(21 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69202Bookkeeping activities

Directors

Director NameMrs Sara Jean Rolfe
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2002(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address34 Maple Leaf
Tiptree
Colchester
Essex
CO5 0NJ
Director NameMr George Pearce
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityEnglish
StatusResigned
Appointed27 July 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Forge
Langham
Colchester
Essex
CO4 5PX
Secretary NameMrs Sarah Pearce
NationalityEnglish
StatusResigned
Appointed27 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Forge
Langham
Colchester
Essex
CO4 5PX
Secretary NameMr Patrick Eamonn Rolfe
NationalityBritish
StatusResigned
Appointed27 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Maple Leaf
Tiptree
Colchester
CO5 0NJ

Contact

Telephone01376 573650
Telephone regionBraintree

Location

Registered AddressUnit 4 Park Farm
Inworth
Colchester
CO5 9SH
RegionEast of England
ConstituencyWitham
CountyEssex
ParishMessing-cum-Inworth
WardMarks Tey and Layer
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Mrs S. Rolfe
100.00%
Ordinary

Financials

Year2014
Net Worth£6,563
Cash£42,833
Current Liabilities£64,047

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return27 July 2023 (8 months ago)
Next Return Due10 August 2024 (4 months, 2 weeks from now)

Filing History

10 August 2020Confirmation statement made on 27 July 2020 with no updates (3 pages)
30 April 2020Total exemption full accounts made up to 31 July 2019 (6 pages)
3 February 2020Termination of appointment of Patrick Eamonn Rolfe as a secretary on 3 February 2020 (1 page)
1 August 2019Confirmation statement made on 27 July 2019 with no updates (3 pages)
30 April 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
8 August 2018Confirmation statement made on 27 July 2018 with no updates (3 pages)
28 April 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
29 July 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
29 July 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
30 April 2017Total exemption full accounts made up to 31 July 2016 (5 pages)
30 April 2017Total exemption full accounts made up to 31 July 2016 (5 pages)
15 August 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
15 August 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
28 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
28 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
5 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
(4 pages)
5 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
(4 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
5 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
(4 pages)
5 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
(4 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
15 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
(4 pages)
15 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
(4 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
1 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
1 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
26 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
26 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
28 July 2011Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
28 July 2011Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
10 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
10 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
10 August 2010Director's details changed for Sara Rolfe on 27 July 2010 (2 pages)
10 August 2010Director's details changed for Sara Rolfe on 27 July 2010 (2 pages)
6 May 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
6 May 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
13 August 2009Registered office changed on 13/08/2009 from the forge whalebone corner langham colchester essex CO4 5PX (1 page)
13 August 2009Return made up to 27/07/09; full list of members (3 pages)
13 August 2009Registered office changed on 13/08/2009 from the forge whalebone corner langham colchester essex CO4 5PX (1 page)
13 August 2009Return made up to 27/07/09; full list of members (3 pages)
12 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
12 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
31 July 2008Return made up to 27/07/08; full list of members (3 pages)
31 July 2008Return made up to 27/07/08; full list of members (3 pages)
12 May 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
12 May 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
19 December 2007Return made up to 27/07/07; full list of members (2 pages)
19 December 2007Return made up to 27/07/07; full list of members (2 pages)
23 May 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
23 May 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
22 August 2006Return made up to 27/07/06; full list of members (2 pages)
22 August 2006Return made up to 27/07/06; full list of members (2 pages)
10 May 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
10 May 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
22 August 2005Return made up to 27/07/05; full list of members (2 pages)
22 August 2005Return made up to 27/07/05; full list of members (2 pages)
27 May 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
27 May 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
11 August 2004Return made up to 27/07/04; full list of members (6 pages)
11 August 2004Return made up to 27/07/04; full list of members (6 pages)
2 June 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
2 June 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
23 August 2003Return made up to 27/07/03; full list of members (6 pages)
23 August 2003Return made up to 27/07/03; full list of members (6 pages)
30 August 2002Secretary resigned (1 page)
30 August 2002Director resigned (1 page)
30 August 2002New director appointed (2 pages)
30 August 2002Director resigned (1 page)
30 August 2002Secretary resigned (1 page)
30 August 2002New secretary appointed (2 pages)
30 August 2002New secretary appointed (2 pages)
30 August 2002New director appointed (2 pages)
27 July 2002Incorporation (11 pages)
27 July 2002Incorporation (11 pages)