Company information:
Rollers (U.K.) Limited (No: 02591137)
Status: Active
Incorporated: 13-Mar-1991
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 20-Mar-2024
Industry Class: 70100 - Activities of head offices
Current Director: JAMES DICKSON ( DOB: Jul-1958 From: Jun-1991 )
Current Director: SIMON CHARLES LOUSADA ( DOB: Jan-1963 From: Dec-2001 )
Current Director: PAUL ROBERT SHARP ( DOB: Apr-1958 From: Mar-1992 )
Current Secretary: PAUL SHARP ( DOB: Apr-1958 From: Sep-2003 )
Resigned Director: ANDREW WILLIAM CRACKNELL ( DOB: Jun-1963 From: Aug-1997 To: Dec-2001 )
Resigned Director: GERALD ANTONY KRAWCZYK ( From: Jun-1991 To: Sep-1993 )
Resigned Director: IAN MALCOLM LAIDLAW ( From: Mar-1991 To: Nov-1993 )
Resigned Director: CHARLES TERENCE LOUSADA ( DOB: Sep-1938 From: Dec-2001 To: Jul-2012 )
Resigned Director: MBC NOMINEES LIMITED ( From: Mar-1991 To: Jun-1991 )
Resigned Director: JOHN STUART MORRISON ( DOB: May-1935 From: Jun-1991 To: Jul-1996 )
Resigned Director: SHARON LOUISE ELIZABETH PIPE ( DOB: Jan-1955 From: Jul-1991 To: Mar-1993 )
Resigned Director: PETER ROBERTS ( DOB: Feb-1940 From: Jun-1991 To: Dec-2001 )
Resigned Director: IAN WALTER SWANSON ( DOB: Jan-1945 From: Nov-1993 To: Dec-2001 )
Resigned Secretary: ANDREW WILLIAM CRACKNELL ( DOB: Jun-1963 From: Aug-1997 To: Sep-2003 )
Resigned Secretary: MBC SECRETARIES LIMITED ( From: Mar-1991 To: Mar-1991 )
Resigned Secretary: PAUL SHARP ( DOB: Apr-1958 From: Mar-1992 To: Feb-1998 )
Persons of Significant Control:
Lousada Investments Ltd, Oakley House The Drive, Church Lane, Oakley, Bedford, MK43 7ST, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-02)
Mr Paul Robert Sharp, Oakley House The Drive, Church Lane, Oakley, Bedford, MK43 7ST, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-02)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,374,502 | 5,426,206 | 4,814,624 | 4,333,875 | 4,330,925 | 4,321,770 | 4,318,770 | 4,312,770 | 3374502.0,5426206.0,4814624.0,4333875.0,4330925.0,4321770.0,4318770.0,4312770.0 |
| Fixed assets / Property, plant and equipment | 24,000 | 21,000 | 18,000 | 15,000 | 12,000 | 9,000 | 6,000 | 24000.0,21000.0,18000.0,15000.0,12000.0,9000.0,6000.0,0.0 | |
| Fixed assets / Investments, fixed assets | 502 | 2 | 50 | 50 | 50 | 50 | 502.0,2.0,0.0,0.0,50.0,50.0,50.0,50.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2 | 2 | 2.0,2.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investment property | 3,350,000 | 5,405,204 | 4,796,624 | 4,318,875 | 4,318,875 | 4,312,720 | 4,312,720 | 4,312,720 | 3350000.0,5405204.0,4796624.0,4318875.0,4318875.0,4312720.0,4312720.0,4312720.0 |
| Current assets | 161,874 | 299,645 | 820,953 | 910,090 | 1,042,704 | 1,111,530 | 1,086,370 | 1,243,084 | 161874.0,299645.0,820953.0,910090.0,1042704.0,1111530.0,1086370.0,1243084.0 |
| Current assets / Debtors | 152,753 | 296,850 | 725,690 | 771,427 | 1,002,372 | 1,005,950 | 880,775 | 1,069,972 | 152753.0,296850.0,725690.0,771427.0,1002372.0,1005950.0,880775.0,1069972.0 |
| Current assets / Current asset investments / Investments in group undertakings | 2 | 2 | 2.0,2.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 9,121 | 2,795 | 95,263 | 138,663 | 40,332 | 105,580 | 205,595 | 173,112 | 9121.0,2795.0,95263.0,138663.0,40332.0,105580.0,205595.0,173112.0 |
| Net current assets (liabilities) | 4,150 | -2,146,201 | 38,340 | 567,686 | 650,994 | 705,436 | 821,387 | 885,668 | 4150.0,-2146201.0,38340.0,567686.0,650994.0,705436.0,821387.0,885668.0 |
| Total assets less current liabilities | 3,378,652 | 3,280,005 | 4,852,964 | 4,901,561 | 4,981,919 | 5,027,206 | 5,140,157 | 5,198,438 | 3378652.0,3280005.0,4852964.0,4901561.0,4981919.0,5027206.0,5140157.0,5198438.0 |
| Provisions for liabilities, balance sheet subtotal | 11,386 | 55,742 | 11386.0,55742.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 2,217,013 | 2,605,013 | 2,970,364 | 3,136,361 | 3,304,769 | 3,408,756 | 3,639,107 | 3,785,438 | 2217013.0,2605013.0,2970364.0,3136361.0,3304769.0,3408756.0,3639107.0,3785438.0 |
| Equity / share capital and reserves | 2,217,013 | 2,605,013 | 2,970,364 | 3,136,361 | 3,304,769 | 3,408,756 | 3,639,107 | 3,785,438 | 2217013.0,2605013.0,2970364.0,3136361.0,3304769.0,3408756.0,3639107.0,3785438.0 |