| Company Name | Rollertech (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03761804 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1999(25 years ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Carl Andrew Slingsby |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1999(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR |
| Secretary Name | Sarah Slingsby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | New House Farm Penistone Road Hade Edge Holmfirth West Yorkshire HD9 2TA |
| Director Name | Mrs Sarah Slingsby |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2013(13 years, 11 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 22 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR |
| Director Name | Mr Timothy Raymond Hogan |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Role | Quality Conveyor |
| Country of Residence | England |
| Correspondence Address | 1 Green Lane Wyke Bradford West Yorkshire BD12 8LB |
| Director Name | Diana Elizabeth Redding |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ |
| Secretary Name | Lesley Anne Chick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 The Terrace Folly Lane, Shipham Winscombe Avon BS25 1TE |
Contact
| Website | rollertech.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01484 689967 |
| Telephone region | Huddersfield |
Location
| Registered Address | 17 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Parish | Crigglestone |
| Ward | Wakefield Rural |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 9 at £0.1 | Carl Slingsby 45.00% Ordinary |
|---|---|
| 9 at £0.1 | Sarah Slingsby 45.00% Ordinary |
| 2 at £0.1 | Andrew Fairbank 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,984 |
| Cash | £10,599 |
| Current Liabilities | £144,872 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 13 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 12 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 21 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 7 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 4 July 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 1 May 2018 | Confirmation statement made on 28 April 2018 with updates (4 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 23 August 2017 | Statement of capital following an allotment of shares on 10 August 2017
|
| 23 August 2017 | Statement of capital following an allotment of shares on 10 August 2017
|
| 9 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 9 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 2 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 4 November 2014 | Registered office address changed from C/O Equate Ltd 1 Mariner Court Calder Park Wakefield West Yorkshire WF4 3FL to C/O Equate Limited 17 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from C/O Equate Ltd 1 Mariner Court Calder Park Wakefield West Yorkshire WF4 3FL to C/O Equate Limited 17 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from C/O Equate Ltd 1 Mariner Court Calder Park Wakefield West Yorkshire WF4 3FL to C/O Equate Limited 17 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR on 4 November 2014 (1 page) |
| 23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 8 May 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 29 April 2013 | Director's details changed for Mr Carl Andrew Slingsby on 26 October 2012 (2 pages) |
| 29 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Director's details changed for Mr Carl Andrew Slingsby on 26 October 2012 (2 pages) |
| 29 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Secretary's details changed for Sarah Slingsby on 26 October 2012 (2 pages) |
| 29 April 2013 | Secretary's details changed for Sarah Slingsby on 26 October 2012 (2 pages) |
| 28 April 2013 | Appointment of Mrs Sarah Slingsby as a director (2 pages) |
| 28 April 2013 | Appointment of Mrs Sarah Slingsby as a director (2 pages) |
| 1 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 27 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Sub-division of shares on 26 March 2012 (5 pages) |
| 24 April 2012 | Sub-division of shares on 26 March 2012 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 2 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 June 2010 | Director's details changed for Carl Andrew Slingsby on 28 April 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Carl Andrew Slingsby on 28 April 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Registered office address changed from Unit 8 Willows Business Park Nearbank Shelley Huddersfield West Yorkshire HD8 8LU on 3 February 2010 (1 page) |
| 3 February 2010 | Registered office address changed from Unit 8 Willows Business Park Nearbank Shelley Huddersfield West Yorkshire HD8 8LU on 3 February 2010 (1 page) |
| 3 February 2010 | Registered office address changed from Unit 8 Willows Business Park Nearbank Shelley Huddersfield West Yorkshire HD8 8LU on 3 February 2010 (1 page) |
| 12 October 2009 | Amended accounts made up to 31 March 2009 (4 pages) |
| 12 October 2009 | Amended accounts made up to 31 March 2009 (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 24 October 2008 | Registered office changed on 24/10/2008 from unit 1C victoria court colliers way clayton west huddersfield west yorkshire HD8 9TR (1 page) |
| 24 October 2008 | Registered office changed on 24/10/2008 from unit 1C victoria court colliers way clayton west huddersfield west yorkshire HD8 9TR (1 page) |
| 23 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 May 2007 | Secretary's particulars changed (1 page) |
| 2 May 2007 | Return made up to 28/04/07; full list of members (3 pages) |
| 2 May 2007 | Secretary's particulars changed (1 page) |
| 2 May 2007 | Return made up to 28/04/07; full list of members (3 pages) |
| 2 May 2007 | Director's particulars changed (1 page) |
| 2 May 2007 | Director's particulars changed (1 page) |
| 19 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 May 2006 | Return made up to 28/04/06; full list of members (3 pages) |
| 10 May 2006 | Secretary's particulars changed (1 page) |
| 10 May 2006 | Director's particulars changed (1 page) |
| 10 May 2006 | Return made up to 28/04/06; full list of members (3 pages) |
| 10 May 2006 | Director's particulars changed (1 page) |
| 10 May 2006 | Secretary's particulars changed (1 page) |
| 4 July 2005 | Director resigned (1 page) |
| 4 July 2005 | Director resigned (1 page) |
| 15 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 May 2005 | Return made up to 28/04/05; full list of members (3 pages) |
| 18 May 2005 | Return made up to 28/04/05; full list of members (3 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 1 June 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 1 June 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 17 April 2004 | Registered office changed on 17/04/04 from: unit 1 spenborough industrial estate union road liversedge west yorkshire WF15 7JS (1 page) |
| 17 April 2004 | Registered office changed on 17/04/04 from: unit 1 spenborough industrial estate union road liversedge west yorkshire WF15 7JS (1 page) |
| 6 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 6 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 31 May 2003 | Return made up to 28/04/03; full list of members (7 pages) |
| 31 May 2003 | Return made up to 28/04/03; full list of members (7 pages) |
| 10 May 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 10 May 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 9 May 2002 | Return made up to 28/04/02; full list of members (7 pages) |
| 9 May 2002 | Return made up to 28/04/02; full list of members (7 pages) |
| 31 July 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 31 July 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 9 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 3 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 3 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 22 May 2000 | Return made up to 28/04/00; full list of members
|
| 22 May 2000 | Return made up to 28/04/00; full list of members
|
| 4 May 2000 | Director's particulars changed (1 page) |
| 4 May 2000 | Director's particulars changed (1 page) |
| 4 May 2000 | Secretary's particulars changed (1 page) |
| 4 May 2000 | Secretary's particulars changed (1 page) |
| 15 April 2000 | Registered office changed on 15/04/00 from: 7-9 cornmarket pontefract west yorkshire WF8 1AN (2 pages) |
| 15 April 2000 | Registered office changed on 15/04/00 from: 7-9 cornmarket pontefract west yorkshire WF8 1AN (2 pages) |
| 7 June 1999 | Ad 17/05/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 June 1999 | Ad 17/05/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 June 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 1 June 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 25 May 1999 | Director resigned (1 page) |
| 25 May 1999 | New secretary appointed (2 pages) |
| 25 May 1999 | Secretary resigned (1 page) |
| 25 May 1999 | New secretary appointed (2 pages) |
| 25 May 1999 | New director appointed (2 pages) |
| 25 May 1999 | Registered office changed on 25/05/99 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page) |
| 25 May 1999 | Director resigned (1 page) |
| 25 May 1999 | New director appointed (2 pages) |
| 25 May 1999 | Registered office changed on 25/05/99 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page) |
| 25 May 1999 | Secretary resigned (1 page) |
| 25 May 1999 | New director appointed (2 pages) |
| 25 May 1999 | New director appointed (2 pages) |
| 28 April 1999 | Incorporation (18 pages) |
| 28 April 1999 | Incorporation (18 pages) |