Rolemark Limited

Company Name	Rolemark Limited
Company Status	Active
Company Number	04092985
Category	Private Limited Company
Incorporation Date	19 October 2000(23 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Christopher Philip Tarran
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 October 2000(1 week, 1 day after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	St Charles Cottage Smithy Lane Northop Hall Clwyd CH7 6DE Wales

Director Name	Mr Jonathan Paul Tarran
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 October 2000(1 week, 1 day after company formation)
Appointment Duration	23 years, 6 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	No 8 Parkway Mold Flintshire CH7 1QJ Wales

Secretary Name	Christopher Philip Tarran
Nationality	British
Status	Current
Appointed	27 October 2000(1 week, 1 day after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	St Charles Cottage Smithy Lane Northop Hall Clwyd CH7 6DE Wales

Director Name	Mrs Johanne Dutton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(16 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP Wales
Constituency	Delyn
Parish	Mold
Ward	Mold Broncoed
Built Up Area	Mold
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mr Christopher Philip Tarran 25.00% Ordinary
1 at £1	Mr John Wyn Jones 25.00% Ordinary
1 at £1	Mr Jonathan Paul Tarran 25.00% Ordinary
1 at £1	Mrs Johanne Dutton 25.00% Ordinary

Financials

Year	2014
Net Worth	£27,007
Cash	£35,261
Current Liabilities	£205,928

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

13 July 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
14 November 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
15 November 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
14 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
6 July 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
17 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
30 June 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
8 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
8 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
16 March 2017	Registered office address changed from 100 High Street Mold Clwyd CH7 1BH to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from 100 High Street Mold Clwyd CH7 1BH to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP on 16 March 2017 (1 page)
9 March 2017	Appointment of Mrs Johanne Dutton as a director on 1 March 2017 (2 pages)
9 March 2017	Appointment of Mrs Johanne Dutton as a director on 1 March 2017 (2 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (8 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (8 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
12 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 4 (5 pages)
12 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 4 (5 pages)
3 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
3 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
23 December 2014	Annual return made up to 19 October 2012 with a full list of shareholders ANNOTATION Replacement The form is a replacement of the AR01 registered on 27/11/2013 as it was not properly delivered (17 pages)
23 December 2014	Annual return made up to 19 October 2012 with a full list of shareholders ANNOTATION Replacement The form is a replacement of the AR01 registered on 27/11/2013 as it was not properly delivered (17 pages)
26 November 2014	Second filing of AR01 previously delivered to Companies House made up to 19 October 2013 (16 pages)
26 November 2014	Second filing of AR01 previously delivered to Companies House made up to 19 October 2013 (16 pages)
18 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 4 (5 pages)
18 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 4 (5 pages)
20 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
20 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
28 April 2014	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-04-28 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 26/11/2014 (6 pages)
28 April 2014	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-04-28 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 26/11/2014 (6 pages)
27 November 2013	Annual return made up to 19 October 2012 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 23/12/2014 (6 pages)
27 November 2013	Annual return made up to 19 October 2012 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 23/12/2014 (6 pages)
6 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
6 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
9 November 2012	Registered office address changed from , St Charles Cottage, Northophall, Mold Flintshire, Ch on 9 November 2012 (2 pages)
9 November 2012	Annual return made up to 19 October 2011 (14 pages)
9 November 2012	Annual return made up to 19 October 2011 (14 pages)
9 November 2012	Registered office address changed from , St Charles Cottage, Northophall, Mold Flintshire, Ch on 9 November 2012 (2 pages)
9 November 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 November 2012	Registered office address changed from , St Charles Cottage, Northophall, Mold Flintshire, Ch on 9 November 2012 (2 pages)
9 November 2012	Administrative restoration application (3 pages)
9 November 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 November 2012	Administrative restoration application (3 pages)
5 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
10 October 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
10 October 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
9 February 2011	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
1 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
5 February 2010	Director's details changed for Christopher Philip Tarran on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Jonathan Paul Tarran on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Christopher Philip Tarran on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Christopher Philip Tarran on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Jonathan Paul Tarran on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Jonathan Paul Tarran on 1 October 2009 (2 pages)
5 June 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
5 June 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
31 December 2008	Return made up to 19/10/08; full list of members (4 pages)
31 December 2008	Return made up to 19/10/08; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
11 April 2008	Return made up to 19/10/07; full list of members (4 pages)
11 April 2008	Return made up to 19/10/07; full list of members (4 pages)
5 October 2007	Return made up to 19/10/06; full list of members (3 pages)
5 October 2007	Return made up to 19/10/06; full list of members (3 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
2 August 2006	Return made up to 19/10/05; full list of members (3 pages)
2 August 2006	Return made up to 19/10/05; full list of members (3 pages)
1 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
1 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
27 October 2004	Return made up to 19/10/04; full list of members (8 pages)
27 October 2004	Return made up to 19/10/04; full list of members (8 pages)
17 June 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
17 June 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
7 May 2004	Return made up to 19/10/03; full list of members (8 pages)
7 May 2004	Return made up to 19/10/03; full list of members (8 pages)
2 April 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
2 April 2003	Return made up to 19/10/02; full list of members (8 pages)
2 April 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
2 April 2003	Return made up to 19/10/02; full list of members (8 pages)
16 July 2002	Accounts for a dormant company made up to 31 October 2001 (4 pages)
16 July 2002	Accounts for a dormant company made up to 31 October 2001 (4 pages)
5 February 2002	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 2002	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Secretary resigned (1 page)
7 November 2000	New secretary appointed;new director appointed (2 pages)
7 November 2000	New secretary appointed;new director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
6 November 2000	Registered office changed on 06/11/00 from: the britannia suite, st james's buildings, 79 oxford street, manchester M1 6FR (2 pages)
6 November 2000	Registered office changed on 06/11/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
19 October 2000	Incorporation (11 pages)
19 October 2000	Incorporation (11 pages)

Rolemark Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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