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ROLLITS LIMITED (02354479)

ROLLITS LIMITED (02354479) is an active UK company. incorporated on 2 March 1989. with registered office in Hull. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ROLLITS LIMITED has been registered for 37 years. Current directors include FIELD, Charles Richard, GILBERT, Ralph Nevil.

Company Number
02354479
Status
active
Type
ltd
Incorporated
2 March 1989
Age
37 years
Address
Citadel House, Hull, HU1 1QE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
FIELD, Charles Richard, GILBERT, Ralph Nevil
SIC Codes
74990

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ROLLITS LIMITED

ROLLITS LIMITED is an active company incorporated on 2 March 1989 with the registered office located in Hull. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ROLLITS LIMITED was registered 37 years ago.(SIC: 74990)

Status

active

Active since 37 years ago

Company No

02354479

LTD Company

Age

37 Years

Incorporated 2 March 1989

Size

N/A

Accounts

ARD: 30/10

Up to Date

4 months left

Last Filed

Made up to 30 October 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 May 2023 - 30 October 2024(19 months)
Type: Micro Entity

Next Due

Due by 30 July 2026
Period: 31 October 2024 - 30 October 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 14 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)

Next Due

Due by 28 September 2026
For period ending 14 September 2026

Previous Company Names

RF & B LIMITED
From: 25 September 2009To: 25 September 2009
ROLLITS LIMITED
From: 2 March 1989To: 25 September 2009
Contact
Address

Citadel House 58 High Street Hull, HU1 1QE,

Previous Addresses

Wilberforce Court High Street Hull HU1 1YJ
From: 2 March 1989To: 15 February 2016
Timeline

9 key events • 1989 - 2018

Funding Officers Ownership
Company Founded
Mar 89
Funding Round
Sept 10
Share Issue
Sept 14
Funding Round
Sept 14
Funding Round
Sept 14
Director Joined
Jun 15
Director Left
May 18
Director Left
May 18
Director Joined
May 18
4
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

FIELD, Charles Richard

Active
58 High Street, HullHU1 1QE
Secretary
Appointed 01 Jul 1998

FIELD, Charles Richard

Active
58 High Street, HullHU1 1QE
Born September 1962
Director
Appointed 01 Jul 1998

GILBERT, Ralph Nevil

Active
58 High Street, HullHU1 1QE
Born October 1965
Director
Appointed 30 Apr 2018

BOWES, Peter Hugh

Resigned
The Rectory, MaltonYO17 6TN
Secretary
Appointed N/A
Resigned 01 Jul 1998

BOWES, Peter Hugh

Resigned
The Rectory, MaltonYO17 6TN
Born March 1948
Director
Appointed N/A
Resigned 01 Jul 1998

SHARF, Nasim

Resigned
58 High Street, HullHU1 1QE
Born September 1970
Director
Appointed 24 Jun 2015
Resigned 30 Apr 2018

TRYNKA, Stephen John

Resigned
58 High Street, HullHU1 1QE
Born December 1953
Director
Appointed N/A
Resigned 30 Apr 2018
Fundings
Financials
Latest Activities

Filing History

102

Confirmation Statement With Updates
22 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
21 January 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
17 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
22 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 September 2020
CS01Confirmation Statement
Confirmation Statement With Updates
26 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
17 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
8 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
8 May 2018
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
11 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 February 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
5 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2015
AR01AR01
Appoint Person Director Company With Name Date
26 June 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
28 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2014
AR01AR01
Capital Allotment Shares
30 September 2014
SH01Allotment of Shares
Capital Allotment Shares
30 September 2014
SH01Allotment of Shares
Capital Alter Shares Subdivision
23 September 2014
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
23 September 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
23 September 2014
SH08Notice of Name/Rights of Class of Shares
Resolution
23 September 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
21 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2011
AR01AR01
Accounts With Accounts Type Dormant
10 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2010
AR01AR01
Change Person Director Company With Change Date
29 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 September 2010
CH03Change of Secretary Details
Capital Name Of Class Of Shares
27 September 2010
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
27 September 2010
SH01Allotment of Shares
Resolution
14 July 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
25 September 2009
AAAnnual Accounts
Certificate Change Of Name Company
25 September 2009
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
25 September 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
6 October 2008
AAAnnual Accounts
Legacy
19 September 2008
363aAnnual Return
Legacy
19 September 2007
363aAnnual Return
Accounts With Accounts Type Dormant
25 June 2007
AAAnnual Accounts
Legacy
27 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 June 2006
AAAnnual Accounts
Miscellaneous
23 November 2005
MISCMISC
Accounts With Accounts Type Dormant
23 November 2005
AAAnnual Accounts
Legacy
14 October 2005
363sAnnual Return (shuttle)
Legacy
20 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 June 2004
AAAnnual Accounts
Legacy
22 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 August 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 March 2003
AAAnnual Accounts
Legacy
31 October 2002
363sAnnual Return (shuttle)
Legacy
21 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 May 2001
AAAnnual Accounts
Legacy
19 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 June 2000
AAAnnual Accounts
Legacy
23 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 May 1999
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 January 1999
AAAnnual Accounts
Legacy
16 September 1998
363sAnnual Return (shuttle)
Legacy
21 July 1998
288aAppointment of Director or Secretary
Legacy
21 July 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
10 February 1998
AAAnnual Accounts
Legacy
22 September 1997
363sAnnual Return (shuttle)
Legacy
24 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 June 1996
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 December 1995
AAAnnual Accounts
Legacy
28 September 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
26 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 June 1994
AAAnnual Accounts
Legacy
13 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 July 1993
AAAnnual Accounts
Accounts With Accounts Type Dormant
17 October 1992
AAAnnual Accounts
Legacy
17 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 March 1992
AAAnnual Accounts
Legacy
19 September 1991
363b363b
Resolution
10 June 1991
RESOLUTIONSResolutions
Resolution
10 June 1991
RESOLUTIONSResolutions
Resolution
10 June 1991
RESOLUTIONSResolutions
Legacy
19 March 1991
287Change of Registered Office
Accounts With Accounts Type Dormant
11 October 1990
AAAnnual Accounts
Legacy
11 October 1990
363363
Resolution
30 August 1989
RESOLUTIONSResolutions
Legacy
20 March 1989
224224
Incorporation Company
2 March 1989
NEWINCIncorporation