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ROLA (CYLINDER MANUFACTURERS) LIMITED

Learn more about ROLA (CYLINDER MANUFACTURERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORRITT STREET, BURY, LANCS, BL9 7BN

ROLA (CYLINDER MANUFACTURERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01124051
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.20
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company ROLA (CYLINDER MANUFACTURERS) LIMITED is a Private Limited Company, registration number 01124051, established in United Kingdom on the 20. July 1973. The company is now active. The company has been in business for 43 years and 4 months. The company is based on PORRITT STREET, BURY, LANCS, BL9 7BN. Business of the company ROLA (CYLINDER MANUFACTURERS) LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2016.01.25. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.12.20. We do not have any information about the company ROLA (CYLINDER MANUFACTURERS) LIMITED being in liquidation. The company has 3 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 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1976.10.05
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1987.04.14
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1996.11.07

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 18000
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
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26/09/12 STATEMENT OF CAPITAL GBP 18000
Form type: SH06
Date: 2012.09.26
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.09.26
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.09.26
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APPOINTMENT TERMINATED, DIRECTOR ROY HALSTEAD
Form type: TM01
Date: 2012.09.19
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.09
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALSTEAD / 20/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROY HALSTEAD / 20/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE MAVIS HALSTEAD / 20/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN HALSTEAD / 20/12/2009
Form type: CH01
Date: 2010.01.14
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.09
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.01
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.23
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.17
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.11
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.12
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.08
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.23
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.14
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24

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Company directors and board members:

COLIN HALSTEAD (current)
Secretary, 1994.01.06
NAB FOLD ROADING BROOK ROAD , BOLTON
BL2 4JQ, LANCASHIRE
COLIN HALSTEAD (current)
Director, ENGINEER, 1994.01.25
NAB FOLD ROADING BROOK ROAD , BOLTON
BL2 4JQ, LANCASHIRE
JUNE MAVIS HALSTEAD (current)
Director, SECRETARY, 1990.12.20
BUCKLEY CLOSE FARM TURTON ROAD TOTTINGTON , BURY
BL8 3QF, LANCASHIRE
STEPHEN HALSTEAD (current)
Director, ENGINEER, 1994.01.25
CROOKED WALLS FARM BLACKBURN ROAD, TURTON , BOLTON
BL7 0QE, LANCASHIRE
JUNE MAVIS HALSTEAD (resigned)
Secretary, 1990.12.20 - 1994.01.06
BUCKLEY CLOSE FARM TURTON ROAD TOTTINGTON , BURY
BL8 3QF, LANCASHIRE
ROY HALSTEAD (resigned)
Director, ENGINEER, 1990.12.20 - 2012.02.14
BUCKLEY CLOSE FARM TURTON ROAD TOTTINGTON , BURY
BL8 3QF, LANCASHIRE
Date 2014.07.31 2013.07.31
Fixed Assets £ 642,756 - 2.97 % £ 662,402
Tangible Fixed Assets £ 642,756 - 2.97 % £ 662,402
Current Assets £ 751,343 + 2.09 % £ 735,989
Tangible Fixed Assets Depreciation £ 1,346,235 + 1.48 % £ 1,326,589
Debtors £ 275,503 + 32.34 % £ 208,186
Shareholder Funds £ 1,215,095 - 2.92 % £ 1,251,618
Profit Loss Account Reserve £ 1,197,095 - 2.96 % £ 1,233,618
Called Up Share Capital £ 18,000 £ 18,000
Net Assets Liabilities Including Pension Asset Liability £ 1,215,095 - 2.92 % £ 1,251,618
Total Assets Less Current Liabilities £ 1,215,095 - 2.92 % £ 1,251,618
Net Current Assets Liabilities £ 572,339 - 2.86 % £ 589,216
Creditors Due Within One Year £ 179,004 + 21.96 % £ 146,773
Cash Bank In Hand £ 463,180 - 9.94 % £ 514,283
Stocks Inventory £ 12,660 - 6.36 % £ 13,520
Share Capital Allotted Called Up Paid £ 18,000 £ 18,000
Number Shares Allotted 18000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,988,991 £ 1,988,991

Information about the Private Limited Company ROLA (CYLINDER MANUFACTURERS) 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: 2016.07.25. Reload the data