Rollit Farrell & Bladon Limited

Company Name	Rollit Farrell & Bladon Limited
Company Status	Active
Company Number	02356055
Category	Private Limited Company
Incorporation Date	7 March 1989(35 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Richard Lane
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 September 2001(12 years, 6 months after company formation)
Appointment Duration	22 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Neil Richard Franklin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 November 2002(13 years, 8 months after company formation)
Appointment Duration	21 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Charles Richard Field
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(17 years, 1 month after company formation)
Appointment Duration	18 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Ralph Nevil Gilbert
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(17 years, 1 month after company formation)
Appointment Duration	18 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Secretary Name	Mr Charles Richard Field
Nationality	British
Status	Current
Appointed	01 May 2006(17 years, 1 month after company formation)
Appointment Duration	18 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Stephen John Trynka
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(2 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 May 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hawthorn House Brackenwoods Little Weighton Hull East Yorkshire HU20 3XP

Secretary Name	Peter Hugh Bowes
Nationality	British
Status	Resigned
Appointed	14 September 1991(2 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 November 1997)
Role	Company Director
Correspondence Address	The Rectory Church Street Amotherby Malton North Yorkshire YO17 6TN

Director Name	Mr Charles Richard Field
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(6 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 September 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Pine Meadows Kirkella East Yorkshire HU10 7NS

Director Name	Martyn Robert Justice
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 November 1997)
Role	Solicitor
Correspondence Address	Wilberforce Court High Street Hull East Yorkshire HU1 1YJ

Director Name	Mr George Edward Coyle
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(8 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 April 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Ashdale Park North Ferriby East Yorkshire HU14 3AS

Director Name	Mr John Hartup
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(8 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Callanish House Main Street Wombleton York North Yorkshire YO62 5RW

Secretary Name	Mr Stephen John Trynka
Nationality	British
Status	Resigned
Appointed	19 November 1997(8 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 May 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hawthorn House Brackenwoods Little Weighton Hull East Yorkshire HU20 3XP

Director Name	Mr John Clifford Downing
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(9 years, 1 month after company formation)
Appointment Duration	4 years (resigned 30 April 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Corscombe 14 On Hill Swanland North Ferriby East Yorkshire HU14 3NQ

Director Name	Peter Hugh Bowes
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(12 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 June 2003)
Role	Solicitor
Correspondence Address	The Rectory Church Street Amotherby Malton North Yorkshire YO17 6TN

Director Name	Stephen Robert Hawkins
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(12 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	188 Canada Drive Cherry Burton Beverley East Yorkshire HU17 7RT

Contact

Website	rollits.com
Telephone	01482 323239
Telephone region	Hull

Location

Registered Address	Citadel House 58 High Street Hull HU1 1QE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Charles Richard Field 50.00% Ordinary
1 at £1	Stephen John Trynka 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£157,605
Current Liabilities	£158,814

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

15 December 2022	Total exemption full accounts made up to 30 April 2022 (5 pages)
28 September 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 30 April 2021 (6 pages)
5 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
20 July 2021	Director's details changed for Mr Neil Richard Franklin on 6 April 2021 (2 pages)
9 February 2021	Total exemption full accounts made up to 30 April 2020 (5 pages)
28 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
26 September 2019	Notification of Ralph Nevil Gilbert as a person with significant control on 26 September 2019 (2 pages)
26 September 2019	Cessation of Stephen John Trynka as a person with significant control on 26 September 2019 (1 page)
26 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with updates (4 pages)
2 September 2019	Total exemption full accounts made up to 30 April 2019 (5 pages)
17 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 30 April 2018 (5 pages)
10 January 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
10 January 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
12 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
12 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
20 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
15 February 2016	Registered office address changed from Wilberforce Court High Street Hull HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 15 February 2016 (1 page)
15 February 2016	Registered office address changed from Wilberforce Court High Street Hull HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 15 February 2016 (1 page)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
17 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (5 pages)
17 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (5 pages)
7 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
7 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
22 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (5 pages)
22 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (5 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (5 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (5 pages)
20 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Director's details changed for Mr Neil Richard Franklin on 28 January 2011 (2 pages)
16 September 2011	Director's details changed for Mr Neil Richard Franklin on 28 January 2011 (2 pages)
7 March 2011	Director's details changed for Mr Neil Richard Franklin on 28 January 2011 (2 pages)
7 March 2011	Director's details changed for Mr Neil Richard Franklin on 28 January 2011 (2 pages)
12 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Secretary's details changed for Mr Charles Richard Field on 14 September 2010 (1 page)
20 September 2010	Director's details changed for Mr Neil Richard Franklin on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Charles Richard Field on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Neil Richard Franklin on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Charles Richard Field on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr John Richard Lane on 14 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Mr Charles Richard Field on 14 September 2010 (1 page)
20 September 2010	Director's details changed for Mr Ralph Nevil Gilbert on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr John Richard Lane on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Ralph Nevil Gilbert on 14 September 2010 (2 pages)
22 September 2009	Return made up to 14/09/09; full list of members (4 pages)
22 September 2009	Return made up to 14/09/09; full list of members (4 pages)
8 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
8 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
25 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
25 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
16 September 2008	Return made up to 14/09/08; full list of members (4 pages)
16 September 2008	Return made up to 14/09/08; full list of members (4 pages)
19 September 2007	Return made up to 14/09/07; full list of members (3 pages)
19 September 2007	Return made up to 14/09/07; full list of members (3 pages)
12 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
12 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
25 May 2007	Auditor's resignation (1 page)
25 May 2007	Auditor's resignation (1 page)
21 December 2006	Full accounts made up to 30 April 2006 (10 pages)
21 December 2006	Full accounts made up to 30 April 2006 (10 pages)
27 September 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
27 September 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 July 2006	New secretary appointed;new director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	New secretary appointed;new director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
19 October 2005	Full accounts made up to 30 April 2005 (10 pages)
19 October 2005	Full accounts made up to 30 April 2005 (10 pages)
14 October 2005	Return made up to 14/09/05; full list of members (8 pages)
14 October 2005	Return made up to 14/09/05; full list of members (8 pages)
6 April 2005	Full accounts made up to 30 April 2004 (11 pages)
6 April 2005	Full accounts made up to 30 April 2004 (11 pages)
20 September 2004	Return made up to 14/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 September 2004	Return made up to 14/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 October 2003	Full accounts made up to 30 April 2003 (10 pages)
10 October 2003	Full accounts made up to 30 April 2003 (10 pages)
24 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
1 March 2003	Auditor's resignation (1 page)
1 March 2003	Auditor's resignation (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
31 October 2002	Return made up to 14/09/02; full list of members (8 pages)
31 October 2002	Return made up to 14/09/02; full list of members (8 pages)
29 October 2002	Full accounts made up to 30 April 2002 (10 pages)
29 October 2002	Full accounts made up to 30 April 2002 (10 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
5 October 2001	Return made up to 14/09/01; full list of members (7 pages)
5 October 2001	Return made up to 14/09/01; full list of members (7 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	Director resigned (1 page)
17 September 2001	Full accounts made up to 30 April 2001 (11 pages)
17 September 2001	Full accounts made up to 30 April 2001 (11 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
20 September 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
20 September 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
19 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 1999	Return made up to 14/09/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
23 September 1999	Return made up to 14/09/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
16 September 1998	Return made up to 14/09/98; no change of members (7 pages)
16 September 1998	Return made up to 14/09/98; no change of members (7 pages)
19 August 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
19 August 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
24 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
24 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
26 November 1997	Secretary resigned;director resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Secretary resigned;director resigned (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
23 September 1997	Return made up to 14/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 September 1997	Return made up to 14/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 March 1997	Full accounts made up to 30 April 1996 (9 pages)
4 March 1997	Full accounts made up to 30 April 1996 (9 pages)
24 September 1996	Return made up to 14/09/96; full list of members (6 pages)
24 September 1996	Return made up to 14/09/96; full list of members (6 pages)
28 September 1995	Return made up to 14/09/95; no change of members (4 pages)
28 September 1995	Return made up to 14/09/95; no change of members (4 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
9 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (58 pages)
9 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (58 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Rollit Farrell & Bladon Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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