Rolux U.K. Limited

Company Name	Rolux U.K. Limited
Company Status	Active
Company Number	04737160
Category	Private Limited Company
Incorporation Date	16 April 2003(21 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Craig Allan Cartwright
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Radway Garden Centre Crewe Road Radway Green Crewe Cheshire CW1 5UJ

Secretary Name	Mr Ben Cartwright
Status	Current
Appointed	14 August 2015(12 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	20c Lawton Road Alsager Stoke-On-Trent ST7 2AF

Director Name	Mr Ben Cartwright
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	13 April 2016(13 years after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	20c Lawton Road Alsager Stoke-On-Trent ST7 2AF

Director Name	Mr Lewis Cartwright
Date of Birth	April 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	13 April 2016(13 years after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20c Lawton Road Alsager Stoke-On-Trent ST7 2AF

Director Name	Mr Richard Leslie Cooper
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Mills Way Leighton Crewe Cheshire CW1 4TG

Secretary Name	Mr Richard Leslie Cooper
Nationality	British
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Mills Way Leighton Crewe Cheshire CW1 4TG

Contact

Website	roluxawnings.co.uk

Location

Registered Address	20c Lawton Road Alsager Stoke-On-Trent ST7 2AF
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Alsager
Ward	Alsager
Built Up Area	Alsager

Shareholders

50 at £1	Craig Allen Cartwright 50.00% Ordinary
5 at £1	Benjamin Cartwright 5.00% Ordinary
45 at £1	Richard Leslie Cooper 45.00% Ordinary

Financials

Year	2014
Net Worth	-£106,448
Current Liabilities	£168,404

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	10 June 2023 (10 months, 1 week ago)
Next Return Due	24 June 2024 (2 months from now)

Charges

12 January 2007	Delivered on: 19 January 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 aspect court silverdale enterprise park newcastle under lyme staffordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
4 January 2007	Delivered on: 6 January 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

12 January 2007

Delivered on: 19 January 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 2 aspect court silverdale enterprise park newcastle under lyme staffordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

4 January 2007

Delivered on: 6 January 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

5 December 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
23 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
17 November 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
10 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
1 April 2022	Registered office address changed from Radway Garden Centre Crewe Road Radway Green Crewe Cheshire CW1 5UJ to 20C Lawton Road Alsager Stoke-on-Trent ST7 2AF on 1 April 2022 (1 page)
21 December 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
15 June 2021	Confirmation statement made on 10 June 2021 with updates (4 pages)
24 December 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
30 July 2020	Director's details changed for Craig Cartwright on 30 July 2020 (2 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with updates (4 pages)
28 May 2020	Confirmation statement made on 27 May 2020 with updates (4 pages)
4 October 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
7 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
13 December 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
8 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
12 December 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
12 December 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
9 June 2017	Confirmation statement made on 27 May 2017 with updates (7 pages)
9 June 2017	Confirmation statement made on 27 May 2017 with updates (7 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (5 pages)
24 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (5 pages)
5 May 2016	Appointment of Mr Lewis Cartwright as a director on 13 April 2016 (2 pages)
5 May 2016	Termination of appointment of Richard Leslie Cooper as a director on 13 April 2016 (1 page)
5 May 2016	Termination of appointment of Richard Leslie Cooper as a director on 13 April 2016 (1 page)
5 May 2016	Appointment of Mr Lewis Cartwright as a director on 13 April 2016 (2 pages)
5 May 2016	Appointment of Mr Ben Cartwright as a director on 13 April 2016 (2 pages)
5 May 2016	Appointment of Mr Ben Cartwright as a director on 13 April 2016 (2 pages)
28 August 2015	Termination of appointment of a secretary (1 page)
28 August 2015	Termination of appointment of a secretary (1 page)
27 August 2015	Appointment of Mr Ben Cartwright as a secretary on 14 August 2015 (2 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 August 2015	Termination of appointment of Richard Leslie Cooper as a secretary on 14 August 2015 (1 page)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 August 2015	Appointment of Mr Ben Cartwright as a secretary on 14 August 2015 (2 pages)
27 August 2015	Termination of appointment of Richard Leslie Cooper as a secretary on 14 August 2015 (1 page)
9 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (5 pages)
9 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (5 pages)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (5 pages)
22 May 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 50 (3 pages)
22 May 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 50 (3 pages)
14 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders (5 pages)
14 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders (5 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
22 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
23 December 2011	Solvency statement dated 14/12/11 (1 page)
23 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2011	Statement of capital on 23 December 2011 GBP 50 (4 pages)
23 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2011	Statement of capital on 23 December 2011 GBP 50 (4 pages)
23 December 2011	Solvency statement dated 14/12/11 (1 page)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 April 2009	Director and secretary's change of particulars / richard cooper / 15/04/2009 (1 page)
21 April 2009	Director and secretary's change of particulars / richard cooper / 15/04/2009 (1 page)
21 April 2009	Return made up to 16/04/09; full list of members (4 pages)
21 April 2009	Registered office changed on 21/04/2009 from unit 2A aspect court silverdale enterprise park newcastle staffordshire ST5 6SS (1 page)
21 April 2009	Registered office changed on 21/04/2009 from unit 2A aspect court silverdale enterprise park newcastle staffordshire ST5 6SS (1 page)
21 April 2009	Return made up to 16/04/09; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 May 2008	Return made up to 16/04/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
16 May 2008	Return made up to 16/04/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 May 2007	Return made up to 16/04/07; full list of members 363(287) ‐ Registered office changed on 25/05/07 363(190) ‐ Location of debenture register address changed (7 pages)
25 May 2007	Return made up to 16/04/07; full list of members 363(287) ‐ Registered office changed on 25/05/07 363(190) ‐ Location of debenture register address changed (7 pages)
3 February 2007	Nc inc already adjusted 23/01/07 (1 page)
3 February 2007	Ad 23/01/07-23/01/07 Â£ si 41350@1=41350 Â£ ic 100/41450 (2 pages)
3 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 February 2007	Nc inc already adjusted 23/01/07 (1 page)
3 February 2007	Ad 23/01/07-23/01/07 Â£ si 41350@1=41350 Â£ ic 100/41450 (2 pages)
3 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2007	Particulars of mortgage/charge (3 pages)
19 January 2007	Particulars of mortgage/charge (3 pages)
6 January 2007	Particulars of mortgage/charge (3 pages)
6 January 2007	Particulars of mortgage/charge (3 pages)
24 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 May 2006	Return made up to 16/04/06; full list of members (7 pages)
8 May 2006	Return made up to 16/04/06; full list of members (7 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 July 2005	Registered office changed on 06/07/05 from: imex business park radway green alsager cheshire CW2 5PR (1 page)
6 July 2005	Registered office changed on 06/07/05 from: imex business park radway green alsager cheshire CW2 5PR (1 page)
6 July 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 July 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 February 2004	Ad 30/01/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 February 2004	S-div 30/01/04 (1 page)
10 February 2004	S-div 30/01/04 (1 page)
10 February 2004	Ad 30/01/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 December 2003	Registered office changed on 30/12/03 from: 32 stokesay drive cheadle staffordshire ST10 1YU (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 32 stokesay drive cheadle staffordshire ST10 1YU (1 page)
1 October 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
1 October 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
16 April 2003	Incorporation (14 pages)
16 April 2003	Incorporation (14 pages)