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JAMES ROLFE & SONS LIMITED

Learn more about JAMES ROLFE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MALTINGS LANE, INGHAM, BURY ST EDMUNDS, SUFFOLK, IP31 1NB

JAMES ROLFE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00441930
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.09.09
last member list: 2015.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.21
overdue: NO
last made update: 2015.04.23
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1972.12.04

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.31
£2.95
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.27
Form type: LATEST SOC
Document description: 27/04/15 STATEMENT OF CAPITAL;GBP 11000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
£2.95
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.07.09
£2.95
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SECRETARY APPOINTED MR STEPHEN JAMES COOK
Form type: AP03
Date: 2013.07.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN BURLINGHAM
Form type: TM01
Date: 2013.04.11
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE EALES
Form type: TM02
Date: 2013.04.11
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
£2.95
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL MASON / 23/04/2010
Form type: CH01
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWRENCE JEFFERY / 23/04/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LIMMER BURLINGHAM / 23/04/2010
Form type: CH01
Date: 2010.05.07
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 23/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 23/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
Child documents:
Document type: ANNOTATION
Date: 2002.05.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 23/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
Child documents:
Document type: ANNOTATION
Date: 1998.05.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/95 FROM:, STATION HILL, BURY ST EDMUNDS, SUFFOLK, IP32 6AE
Form type: 287
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.22

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Company directors and board members:

STEPHEN JAMES COOK (current)
Secretary, 2013.07.08
MALTINGS LANE INGHAM , BURY ST EDMUNDS
IP31 1NB, SUFFOLK
MICHAEL LAWRENCE JEFFERY (current)
Director, 1991.04.23
SIDEWAYS COTTAGE THE GREEN BEYTON , BURY ST EDMUNDS
IP30 9AD, SUFFOLK
RICHARD NEIL MASON (current)
Director, 1991.04.23
MOAT HOUSE LITTLE SAXHAM , BURY ST EDMUNDS
IP29 5LE, SUFFOLK
CHRISTINE EALES (resigned)
Secretary, 2007.09.12 - 2013.02.19
30 CLOVERFIELDS THURSTON , BURY ST EDMUNDS
IP31 3TJ, SUFFOLK
MICHAEL FRANCIS SHAVE (resigned)
Secretary, 1991.04.23 - 2007.09.12
OAKAMOOR MILL LANE THURSTON , BURY ST EDMUNDS
IP31 3QA, SUFFOLK
JOHN LIMMER BURLINGHAM (resigned)
Director, 1991.04.23 - 2013.03.15
THREE TREES 72 HARDWICK LANE , BURY ST EDMUNDS
IP33 2RA, SUFFOLK
MARY BURLINGHAM (resigned)
Director, 1991.04.23 - 1997.08.26
ROOM 28 ST EDMUNDS NURSING HOME , BURY ST EDMUNDS
SUFFOLK
ROBIN LIMMER BURLINGHAM (resigned)
Director, 1991.04.23 - 1998.12.06
FORGE COTTAGE THE GREEN FLEMPTON , BURY ST EDMUNDS
IP28 6EL, SUFFOLK
ANTHONY DAVID COMPSON (resigned)
Director, SEED BROKER, 2001.05.25 - 2003.02.20
WEST STREET FARMHOUSE WALSHAM LE WILLOWS , BURY ST EDMUNDS
IP31 3AP, SUFFOLK
MICHAEL FRANCIS SHAVE (resigned)
Director, 1991.04.23 - 2002.07.19
OAKAMOOR MILL LANE THURSTON , BURY ST EDMUNDS
IP31 3QA, SUFFOLK
SUSAN WHITTLEY (resigned)
Director, 1991.04.23 - 2001.05.22
THE GRANGE NORTHWOOD , THETFORD
IP26 5NF, NORFOLK
Date 2012.04.30
Fixed Assets £ 353
Current Assets £ 6,993
Shareholder Funds £ -134
Profit Loss Account Reserve £ -4,134
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ -134
Total Assets Less Current Liabilities £ 6,866
Net Current Assets Liabilities £ 6,513
Cash Bank In Hand £ 6,993

Companies near to JAMES ROLFE & SONS ltd.

Information about the Private Limited Company JAMES ROLFE & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data