| Company Name | Roland Hill (Joiners) Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 01062890 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1972(51 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Margaret Elizabeth Ainsworth |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(19 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 5 Whitewell Court Burnley Road East, Waterfoot Rossendale BB4 9DG |
| Secretary Name | Mrs Margaret Elizabeth Ainsworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(19 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Whitewell Court Burnley Road East, Waterfoot Rossendale BB4 9DG |
| Director Name | Mr Anthony David Hill |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2020(47 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Certified Accountant |
| Country of Residence | England |
| Correspondence Address | C/O Horfields, Belgrave Place 8 Manchester Bury Lancashire BL9 0ED |
| Director Name | Mrs Caroline Suin De Boutemard |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2020(47 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | School Teacher |
| Country of Residence | England |
| Correspondence Address | C/O Horfields, Belgrave Place 8 Manchester Bury Lancashire BL9 0ED |
| Director Name | Mr Roland Hill |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1972(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 11 Rock Bridge Fold Whitewell Bottom Rossendale Lancashire BB4 9PU |
Contact
| Telephone | 01706 831984 |
|---|---|
| Telephone region | Rochdale |
Location
| Registered Address | C/O Horfields, Belgrave Place 8 Manchester Bury Lancashire BL9 0ED |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
Shareholders
| 99 at £1 | Roland Hill 99.00% Ordinary |
|---|---|
| 1 at £1 | Margaret Elizabeth Hill 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £286,122 |
| Cash | £136,388 |
| Current Liabilities | £26,328 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 5 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Return Due | 19 December 2022 (overdue) |
Charges
| 7 July 1981 | Delivered on: 10 July 1981 Persons entitled: Midland 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: First fixed charge on all book & other debts floating charge over undertaking and all property and assets present and future including uncalled capital. Outstanding |
|---|---|
| 11 February 1981 | Delivered on: 20 February 1981 Persons entitled: Midland 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: 68 bank street rawtenstall, rossendale, lancashire. Outstanding |
| 18 June 1974 | Delivered on: 21 June 1974 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 & 3 north road cloughfold rawtenstall lancashire together with all fixtures whatsoever. Outstanding |
| 18 June 1974 | Delivered on: 21 June 1974 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 victoria street cloughfold rawtenstall lancashire together with all fixtures whatsoever. Outstanding |
Filing History
| 14 January 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
|---|---|
| 4 January 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 4 May 2020 | Appointment of Mrs Caroline Suin De Boutemard as a director on 4 May 2020 (2 pages) |
| 4 May 2020 | Appointment of Mr Anthony David Hill as a director on 4 May 2020 (2 pages) |
| 6 January 2020 | Confirmation statement made on 5 December 2019 with updates (4 pages) |
| 3 January 2020 | Registered office address changed from 1-3 st Marys Place Bury Lancashire BL9 0DZ to 3 st Mary's Place Bury Lancashire BL9 0DZ on 3 January 2020 (1 page) |
| 3 January 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 1 November 2019 | Notification of Margaret Elizabeth Ainsworth as a person with significant control on 25 September 2019 (2 pages) |
| 24 October 2019 | Termination of appointment of Roland Hill as a director on 24 September 2019 (1 page) |
| 24 October 2019 | Cessation of Roland Hill as a person with significant control on 24 September 2019 (1 page) |
| 15 July 2019 | Director's details changed for Mrs Margaret Elizabeth Hill on 1 June 2019 (2 pages) |
| 15 July 2019 | Secretary's details changed for Mrs Margaret Elizabeth Hill on 1 June 2019 (1 page) |
| 29 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 6 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 10 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 5 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 10 November 2017 | Secretary's details changed for Mrs Margaret Elizabeth Hill on 1 October 2017 (1 page) |
| 10 November 2017 | Change of details for Mr Roland Hill as a person with significant control on 20 December 2016 (2 pages) |
| 10 November 2017 | Director's details changed for Mrs Margaret Elizabeth Hill on 1 October 2017 (2 pages) |
| 10 November 2017 | Director's details changed for Mrs Margaret Elizabeth Hill on 1 October 2017 (2 pages) |
| 10 November 2017 | Secretary's details changed for Mrs Margaret Elizabeth Hill on 1 October 2017 (1 page) |
| 10 November 2017 | Change of details for Mr Roland Hill as a person with significant control on 20 December 2016 (2 pages) |
| 31 July 2017 | Satisfaction of charge 3 in full (1 page) |
| 31 July 2017 | Satisfaction of charge 2 in full (1 page) |
| 31 July 2017 | Satisfaction of charge 2 in full (1 page) |
| 31 July 2017 | Satisfaction of charge 4 in full (1 page) |
| 31 July 2017 | Satisfaction of charge 3 in full (1 page) |
| 31 July 2017 | Satisfaction of charge 4 in full (1 page) |
| 31 July 2017 | Satisfaction of charge 1 in full (1 page) |
| 31 July 2017 | Satisfaction of charge 1 in full (1 page) |
| 13 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 22 December 2016 | Secretary's details changed for Mrs Margaret Elizabeth Hill on 20 December 2016 (1 page) |
| 22 December 2016 | Director's details changed for Mrs Margaret Elizabeth Hill on 20 December 2016 (2 pages) |
| 22 December 2016 | Director's details changed for Mrs Margaret Elizabeth Hill on 20 December 2016 (2 pages) |
| 22 December 2016 | Director's details changed for Mr Roland Hill on 20 December 2016 (2 pages) |
| 22 December 2016 | Secretary's details changed for Mrs Margaret Elizabeth Hill on 20 December 2016 (1 page) |
| 22 December 2016 | Director's details changed for Mr Roland Hill on 20 December 2016 (2 pages) |
| 15 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 18 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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| 18 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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| 16 February 2015 | Micro company accounts made up to 31 August 2014 (7 pages) |
| 16 February 2015 | Micro company accounts made up to 31 August 2014 (7 pages) |
| 17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 11 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 6 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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| 6 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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| 6 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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| 17 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 13 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 4 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 4 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 7 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 13 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 8 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 7 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 22 December 2005 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 22 December 2005 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 22 December 2005 | Return made up to 05/12/05; full list of members (7 pages) |
| 22 December 2005 | Return made up to 05/12/05; full list of members (7 pages) |
| 14 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 18 November 2004 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 18 November 2004 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 25 November 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 27 March 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 27 March 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 3 January 2003 | Return made up to 05/12/02; full list of members (7 pages) |
| 3 January 2003 | Return made up to 05/12/02; full list of members (7 pages) |
| 10 January 2002 | Return made up to 05/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 05/12/01; full list of members (6 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 31 August 2001 (11 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 31 August 2001 (11 pages) |
| 22 January 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 22 January 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 3 January 2001 | Return made up to 05/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 05/12/00; full list of members (6 pages) |
| 28 April 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 28 April 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 20 January 2000 | Return made up to 05/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 05/12/99; full list of members (6 pages) |
| 22 December 1998 | Full accounts made up to 31 August 1998 (10 pages) |
| 22 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
| 22 December 1998 | Full accounts made up to 31 August 1998 (10 pages) |
| 22 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
| 7 May 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 7 May 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 30 December 1997 | Registered office changed on 30/12/97 from: 10A bolton street bury greater manchester BL9 0LQ (2 pages) |
| 30 December 1997 | Registered office changed on 30/12/97 from: 10A bolton street bury greater manchester BL9 0LQ (2 pages) |
| 29 December 1997 | Return made up to 05/12/97; full list of members (6 pages) |
| 29 December 1997 | Return made up to 05/12/97; full list of members (6 pages) |
| 4 March 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 4 March 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 31 January 1997 | Return made up to 05/12/96; no change of members (4 pages) |
| 31 January 1997 | Return made up to 05/12/96; no change of members (4 pages) |
| 18 January 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 18 January 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 22 December 1995 | Return made up to 05/12/95; no change of members (4 pages) |
| 22 December 1995 | Return made up to 05/12/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |