| Company Name | Rollcage Limited |
|---|---|
| Director | Andrew Neale Scott |
| Company Status | Active |
| Company Number | 05314753 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2004(19 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Secretary Name | Mr Andrew Neale Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 92 Station Road Clacton-On-Sea Essex CO15 1SG |
| Director Name | Mr Andrew Neale Scott |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2017(12 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Station Road Clacton-On-Sea Essex CO15 1SG |
| Director Name | Mr Samuel Thomas Scott |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2004(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Station Road Clacton-On-Sea Essex CO15 1SG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 92 Station Road Clacton-On-Sea Essex CO15 1SG |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Ward | Pier |
| Built Up Area | Clacton-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Samuel Thomas Scott 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 3 August 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 7 December 2022 | Confirmation statement made on 7 December 2022 with updates (4 pages) |
| 23 August 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 8 December 2021 | Confirmation statement made on 7 December 2021 with updates (4 pages) |
| 27 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 7 December 2020 | Confirmation statement made on 7 December 2020 with updates (4 pages) |
| 16 April 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 9 December 2019 | Confirmation statement made on 7 December 2019 with updates (5 pages) |
| 4 December 2019 | Cessation of Samuel Thomas Scott as a person with significant control on 8 April 2019 (1 page) |
| 4 December 2019 | Notification of Andrew Neale Scott as a person with significant control on 8 April 2019 (2 pages) |
| 27 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 7 December 2018 | Confirmation statement made on 7 December 2018 with updates (4 pages) |
| 5 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 7 January 2018 | Termination of appointment of Samuel Thomas Scott as a director on 9 December 2017 (1 page) |
| 7 January 2018 | Termination of appointment of Samuel Thomas Scott as a director on 9 December 2017 (1 page) |
| 8 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 8 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 21 November 2017 | Change of details for Mr Samuel Thomas Scott as a person with significant control on 20 November 2017 (2 pages) |
| 21 November 2017 | Change of details for Mr Samuel Thomas Scott as a person with significant control on 20 November 2017 (2 pages) |
| 21 September 2017 | Appointment of Mr Andrew Neale Scott as a director on 10 September 2017 (2 pages) |
| 21 September 2017 | Appointment of Mr Andrew Neale Scott as a director on 10 September 2017 (2 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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| 11 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 3 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 12 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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| 12 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 31 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 31 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 4 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 2 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 2 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 December 2010 | Secretary's details changed for Andrew Neale Scott on 7 December 2010 (1 page) |
| 7 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Secretary's details changed for Andrew Neale Scott on 7 December 2010 (1 page) |
| 7 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Director's details changed for Samuel Thomas Scott on 7 December 2010 (2 pages) |
| 7 December 2010 | Director's details changed for Samuel Thomas Scott on 7 December 2010 (2 pages) |
| 7 December 2010 | Director's details changed for Samuel Thomas Scott on 7 December 2010 (2 pages) |
| 7 December 2010 | Secretary's details changed for Andrew Neale Scott on 7 December 2010 (1 page) |
| 26 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Samuel Thomas Scott on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Samuel Thomas Scott on 8 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Samuel Thomas Scott on 8 December 2009 (2 pages) |
| 27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 12 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 2 January 2008 | Return made up to 07/12/07; no change of members (6 pages) |
| 2 January 2008 | Return made up to 07/12/07; no change of members (6 pages) |
| 28 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 28 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 19 December 2006 | Return made up to 07/12/06; full list of members (6 pages) |
| 19 December 2006 | Return made up to 07/12/06; full list of members (6 pages) |
| 4 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 4 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 19 January 2006 | Return made up to 26/11/05; full list of members
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| 19 January 2006 | Return made up to 26/11/05; full list of members
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| 9 February 2005 | Ad 16/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 February 2005 | Ad 16/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 December 2004 | Incorporation (17 pages) |
| 16 December 2004 | Incorporation (17 pages) |
| 16 December 2004 | Secretary resigned (1 page) |
| 16 December 2004 | Secretary resigned (1 page) |