| Company Name | Rolph Services Limited |
|---|---|
| Directors | Martin Rolph and Catherine Emma Rolph |
| Company Status | Active |
| Company Number | 07931953 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2012(12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Mr Martin Rolph |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF |
| Director Name | Mrs Catherine Emma Rolph |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2019(7 years, 8 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF |
| Director Name | Mrs Kim Jayne Rolph |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF |
Location
| Registered Address | Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Chesterford |
| Ward | Littlebury, Chesterford & Wenden Lofts |
| Built Up Area | Great Chesterford |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Martin Rolph 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13 |
| Cash | £1,217 |
| Current Liabilities | £5,908 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (10 months from now) |
Filing History
| 5 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 3 February 2020 | Confirmation statement made on 1 February 2020 with updates (5 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 28 October 2019 | Notification of Catherine Emma Rolph as a person with significant control on 30 September 2019 (2 pages) |
| 28 October 2019 | Appointment of Mrs Catherine Emma Rolph as a director on 30 September 2019 (2 pages) |
| 28 October 2019 | Change of details for Mr Martin Rolph as a person with significant control on 30 September 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 1 February 2019 with updates (4 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 16 February 2018 | Confirmation statement made on 1 February 2018 with updates (4 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 18 May 2017 | Director's details changed for Mr Martin Rolph on 20 March 2017 (2 pages) |
| 18 May 2017 | Director's details changed for Mr Martin Rolph on 20 March 2017 (2 pages) |
| 21 March 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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| 29 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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| 26 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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| 26 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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| 19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 1 September 2014 | Director's details changed for Ms Kim Jayne Araniello on 19 August 2014 (2 pages) |
| 1 September 2014 | Director's details changed for Ms Kim Jayne Araniello on 19 August 2014 (2 pages) |
| 18 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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| 18 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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| 18 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 25 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 15 June 2012 | Director's details changed for Ms Kim Araniello on 13 February 2012 (3 pages) |
| 15 June 2012 | Director's details changed for Ms Kim Araniello on 13 February 2012 (3 pages) |
| 2 February 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 2 February 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 1 February 2012 | Incorporation
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| 1 February 2012 | Incorporation
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| 1 February 2012 | Incorporation
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