| Company Name | J H Rolph & Son Ltd |
|---|---|
| Director | Andrew Jeffrey Neil Rolph |
| Company Status | Active |
| Company Number | 04873578 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2003(20 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1754 | Manufacture of other textiles |
| SIC 13990 | Manufacture of other textiles n.e.c. |
Directors
| Director Name | Mr Andrew Jeffrey Neil Rolph |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2003(same day as company formation) |
| Role | Upholsterer |
| Country of Residence | England |
| Correspondence Address | 88 Aspin Lane Knaresborough North Yorkshire HG5 8EP |
| Secretary Name | Deborah Rolph |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Aspin Lane Knaresborough North Yorkshire HG5 8EP |
Contact
| Website | jhrolphandson-harrogate.co.uk |
|---|
Location
| Registered Address | Flat 2 No. 20 Harlow Moor Drive Harrogate North Yorkshire HG2 0JX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Harlow Moor |
| Built Up Area | Harrogate |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Jeffrey Neil Rolph 20.00% Ordinary A |
|---|---|
| 1 at £1 | Deborah Rolph 20.00% Ordinary B |
| 1 at £1 | Eleanor Rolph 20.00% Ordinary D |
| 1 at £1 | Kirsten Rolph 20.00% Ordinary E |
| 1 at £1 | Makaela Rolph 20.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,524 |
| Cash | £22,480 |
| Current Liabilities | £18,511 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (1 month, 4 weeks from now) |
Filing History
| 21 September 2020 | Confirmation statement made on 21 August 2020 with updates (6 pages) |
|---|---|
| 6 March 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 24 August 2019 | Confirmation statement made on 21 August 2019 with updates (6 pages) |
| 31 January 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 3 September 2018 | Confirmation statement made on 21 August 2018 with updates (6 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 22 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 23 August 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
| 23 August 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 24 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 31 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 22 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 22 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 30 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 23 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (6 pages) |
| 23 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (6 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 22 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (6 pages) |
| 22 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (6 pages) |
| 4 August 2011 | Registered office address changed from 42 Chatsworth Road Harrogate North Yorkshire HG1 5HS on 4 August 2011 (1 page) |
| 4 August 2011 | Registered office address changed from 42 Chatsworth Road Harrogate North Yorkshire HG1 5HS on 4 August 2011 (1 page) |
| 4 August 2011 | Registered office address changed from 42 Chatsworth Road Harrogate North Yorkshire HG1 5HS on 4 August 2011 (1 page) |
| 31 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 21 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (6 pages) |
| 21 August 2010 | Director's details changed for Andrew Jeffrey Neil Rolph on 21 August 2010 (2 pages) |
| 21 August 2010 | Director's details changed for Andrew Jeffrey Neil Rolph on 21 August 2010 (2 pages) |
| 21 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (6 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 2 October 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 2 October 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 11 September 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 11 September 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 14 November 2007 | Return made up to 21/08/07; full list of members (3 pages) |
| 14 November 2007 | Return made up to 21/08/07; full list of members (3 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 16 October 2006 | Return made up to 21/08/06; full list of members (3 pages) |
| 16 October 2006 | Return made up to 21/08/06; full list of members (3 pages) |
| 10 July 2006 | Registered office changed on 10/07/06 from: cook trotter LLP 3 regent parade harrogate north yorkshire HG1 5AN (1 page) |
| 10 July 2006 | Registered office changed on 10/07/06 from: cook trotter LLP 3 regent parade harrogate north yorkshire HG1 5AN (1 page) |
| 3 February 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 23 August 2005 | Return made up to 21/08/05; full list of members (3 pages) |
| 23 August 2005 | Return made up to 21/08/05; full list of members (3 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 9 September 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 9 September 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 21 August 2003 | Incorporation (12 pages) |
| 21 August 2003 | Incorporation (12 pages) |