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W.ROLLS LIMITED

Learn more about W.ROLLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEVERLEY HOUSE SOUTHWOOD, EVERCREECH, SHEPTON MALLET, SOMERSET, ENGLAND, BA4 6LX

W.ROLLS LIMITED on the map

Company type: Private Limited Company
Company number: 00769571
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.01
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
Company W.ROLLS LIMITED is a Private Limited Company, registration number 00769571, established in United Kingdom on the 1. August 1963. The company is now active. The company has been in business for 53 years and 4 months. The company is based on BEVERLEY HOUSE SOUTHWOOD, EVERCREECH, SHEPTON MALLET, SOMERSET, ENGLAND, BA4 6LX. Business of the company W.ROLLS LIMITED by SIC and NACE code is "49410 - Freight transport by road". There are 62 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company W.ROLLS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.30
Form type: LATEST SOC
Document description: 30/04/16 STATEMENT OF CAPITAL;GBP 5977
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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REGISTERED OFFICE CHANGED ON 02/09/2015 FROM, FOSSIL COTTAGE, HAVYATT, GLASTONBURY, SOMERSET,, BA6 8LF
Form type: AD01
Date: 2015.09.02
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.04.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.04.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.02
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.07.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / TERESA ANN EUGENE BARTLETT / 31/03/2010
Form type: CH01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY BARTLETT / 31/03/2010
Form type: CH01
Date: 2010.05.18
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.03.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.04
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31/03/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.12.12
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
Child documents:
Document type: ANNOTATION
Date: 2002.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
Child documents:
Document type: ANNOTATION
Date: 2000.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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ALTER MEM AND ARTS 26/10/95
Form type: SRES01
Date: 1995.12.19
£2.95
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S386 DISP APP AUDS 26/10/95
Form type: ELRES
Date: 1995.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.19
£2.95
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S252 DISP LAYING ACC 26/10/95
Form type: ELRES
Date: 1995.12.19
£2.95
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S366A DISP HOLDING AGM 26/10/95
Form type: ELRES
Date: 1995.12.19
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.24
Child documents:
Document type: ANNOTATION
Date: 1995.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/07/94 FROM:, THE BUNGALOW, CROSCOME, NR WELLS, SOMERSET BA5 3OH
Form type: 287
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.11

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Company directors and board members:

TERESA ANN EUGENE BARTLETT (current)
Secretary, COMPANY SECRETARY, 1994.07.04
BEVERLEY HOUSE SOUTHWOOD EVERCREECH , SHEPTON MALLET
BA4 6LX, SOMERSET
JOHN GEOFFREY BARTLETT (current)
Director, HAULAGE CONTRACTOR, 1994.07.04
BEVERLEY HOUSE SOUTHWOOD EVERCREECH , SHEPTON MALLET
BA4 6LX, SOMERSET
TERESA ANN EUGENE BARTLETT (current)
Director, COMPANY SECRETARY, 1994.07.04
BEVERLEY HOUSE SOUTHWOOD EVERCREECH , SHEPTON MALLET
BA4 6LX, SOMERSET
LEONARD EDWARD ROLLS (resigned)
Secretary, 1992.06.14 - 1994.07.04
21 AVALON ESTATE , GLASTONBURY
BA6 9AA, SOMERSET
RAMONA ELLEN ROLLS (resigned)
Director, FARMER, 1994.02.13 - 1994.07.04
21 AVALON ESTATE , GLASTONBURY
BA6 9AA, SOMERSET
WILLIAM ARTHUR FRANK ROLLS (resigned)
Director, HAULAGE CONTRACTOR, 1992.06.14 - 1994.01.19
THE BUNGALOW , WELLS
BA5 3QH, SOMERSET
Date 2013.03.31 2012.03.31
Fixed Assets £ 365,214 - 10.45 % £ 407,817
Tangible Fixed Assets £ 365,214 - 10.45 % £ 407,817
Current Assets £ 996,572 + 17.54 % £ 847,853
Tangible Fixed Assets Depreciation £ 507,975 + 11.76 % £ 454,519
Provisions For Liabilities Charges £ 42,671 - 18.85 % £ 52,585
Debtors £ 933,617 + 17.58 % £ 793,995
Shareholder Funds £ 790,637 + 12.3 % £ 704,021
Profit Loss Account Reserve £ 784,660 + 12.41 % £ 698,044
Called Up Share Capital £ 5,977 £ 5,977
Net Assets Liabilities Including Pension Asset Liability £ 790,637 + 12.3 % £ 704,021
Total Assets Less Current Liabilities £ 840,907 + 9.72 % £ 766,394
Net Current Assets Liabilities £ 475,693 + 32.66 % £ 358,577
Creditors Due Within One Year £ 520,879 + 6.46 % £ 489,276
Cash Bank In Hand £ 58,746 + 17.78 % £ 49,878
Stocks Inventory £ 4,209 + 5.75 % £ 3,980
Share Capital Allotted Called Up Paid £ 5,977 £ 5,977
Number Shares Allotted 5977 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 873,189 + 1.26 % £ 862,336
Creditors Due After One Year £ 7,599 - 22.36 % £ 9,788

Companies near to W.ROLLS ltd.

Information about the Private Limited Company W.ROLLS 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: 2016.06.03. Reload the data