| Company Name | Roverchase Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07115953 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2010(14 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Barbara Kelly |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2010(2 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 31 Lythgoe House Manchester Road Bolton BL3 2NZ |
| Director Name | Mr Robert Kelly |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2010(2 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 31 Lythgoe House Manchester Road Bolton BL3 2NZ |
| Director Name | Mr Robert John Kelly |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2010(2 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 31 Lythgoe House Manchester Road Bolton BL3 2NZ |
| Director Name | Mrs Samantha Lee Lafferty |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2010(2 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 31 Lythgoe House Manchester Road Bolton BL3 2NZ |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Office 31 Lythgoe House Manchester Road Bolton BL3 2NZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £30,000 |
| Current Liabilities | £180,000 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 4 weeks from now) |
Filing History
| 19 January 2024 | Total exemption full accounts made up to 31 August 2023 (8 pages) |
|---|---|
| 10 January 2024 | Registered office address changed from Lythgoe House - Office 31 Manchester Road Bolton BL3 2NZ United Kingdom to Office 31 Lythgoe House Manchester Road Bolton BL3 2NZ on 10 January 2024 (1 page) |
| 10 January 2024 | Confirmation statement made on 5 January 2024 with no updates (3 pages) |
| 9 January 2024 | Registered office address changed from Denmark Mill Cawdor Street Farnworth Bolton BL4 7NL England to Lythgoe House - Office 31 Manchester Road Bolton BL3 2NZ on 9 January 2024 (1 page) |
| 7 August 2023 | Registered office address changed from Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ to Denmark Mill Cawdor Street Farnworth Bolton BL4 7NL on 7 August 2023 (1 page) |
| 9 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 2 December 2022 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 20 April 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 21 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 1 February 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 12 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 27 April 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 9 April 2020 | Registered office address changed from Denmark Mill Cawdor Street Farnworth Bolton BL4 7NL England to Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ on 9 April 2020 (2 pages) |
| 16 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 4 April 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 12 February 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 22 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 23 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 9 January 2018 | Registered office address changed from Laurel House, 173 Chorley New Road, Bolton Lancashire BL1 4QZ to Denmark Mill Cawdor Street Farnworth Bolton BL4 7NL on 9 January 2018 (1 page) |
| 9 January 2018 | Registered office address changed from Laurel House, 173 Chorley New Road, Bolton Lancashire BL1 4QZ to Denmark Mill Cawdor Street Farnworth Bolton BL4 7NL on 9 January 2018 (1 page) |
| 8 January 2018 | Director's details changed for Mrs Samantha Lee Lafferty on 8 January 2018 (2 pages) |
| 8 January 2018 | Director's details changed for Mr Robert John Kelly on 8 January 2018 (2 pages) |
| 8 January 2018 | Director's details changed for Mr Robert John Kelly on 8 January 2018 (2 pages) |
| 8 January 2018 | Director's details changed for Mr Robert Kelly on 8 January 2018 (2 pages) |
| 8 January 2018 | Director's details changed for Mrs Barbara Kelly on 8 January 2018 (2 pages) |
| 8 January 2018 | Director's details changed for Mrs Samantha Lee Lafferty on 8 January 2018 (2 pages) |
| 8 January 2018 | Director's details changed for Mr Robert Kelly on 8 January 2018 (2 pages) |
| 8 January 2018 | Director's details changed for Mrs Barbara Kelly on 8 January 2018 (2 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 19 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 19 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 20 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 5 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 24 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 31 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 3 June 2013 | Accounts for a dormant company made up to 31 August 2012 (7 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 31 August 2012 (7 pages) |
| 27 February 2013 | Director's details changed for Samantha Lee Kelly on 5 January 2013 (2 pages) |
| 27 February 2013 | Director's details changed for Samantha Lee Kelly on 5 January 2013 (2 pages) |
| 27 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (6 pages) |
| 27 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (6 pages) |
| 27 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (6 pages) |
| 27 February 2013 | Director's details changed for Samantha Lee Kelly on 5 January 2013 (2 pages) |
| 20 February 2012 | Second filing of AP01 previously delivered to Companies House
|
| 20 February 2012 | Second filing of AP01 previously delivered to Companies House
|
| 8 February 2012 | Accounts for a dormant company made up to 31 August 2011 (8 pages) |
| 8 February 2012 | Accounts for a dormant company made up to 31 August 2011 (8 pages) |
| 17 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (7 pages) |
| 17 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (7 pages) |
| 17 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (7 pages) |
| 16 January 2012 | Director's details changed for Robert John Kelly on 5 January 2012 (2 pages) |
| 16 January 2012 | Director's details changed for Robert John Kelly on 5 January 2012 (2 pages) |
| 16 January 2012 | Director's details changed for Robert John Kelly on 5 January 2012 (2 pages) |
| 3 March 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (7 pages) |
| 3 March 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (7 pages) |
| 3 March 2011 | Director's details changed for Samantha Lee Kelly on 5 January 2011 (2 pages) |
| 3 March 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (7 pages) |
| 3 March 2011 | Director's details changed for Robert John Kelly on 5 January 2011 (2 pages) |
| 3 March 2011 | Director's details changed for Robert John Kelly on 5 January 2011 (2 pages) |
| 3 March 2011 | Director's details changed for Samantha Lee Kelly on 5 January 2011 (2 pages) |
| 3 March 2011 | Director's details changed for Samantha Lee Kelly on 5 January 2011 (2 pages) |
| 3 March 2011 | Director's details changed for Robert John Kelly on 5 January 2011 (2 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
| 13 January 2011 | Previous accounting period shortened from 31 January 2011 to 31 August 2010 (3 pages) |
| 13 January 2011 | Previous accounting period shortened from 31 January 2011 to 31 August 2010 (3 pages) |
| 12 May 2010 | Appointment of Samantha Lee Kelly as a director (7 pages) |
| 12 May 2010 | Appointment of Samantha Lee Kelly as a director (7 pages) |
| 27 April 2010 | Appointment of Robert Kelly as a director (3 pages) |
| 27 April 2010 | Appointment of Robert John Kelly as a director
|
| 27 April 2010 | Appointment of Barbara Kelly as a director (3 pages) |
| 27 April 2010 | Appointment of Robert Kelly as a director (3 pages) |
| 27 April 2010 | Appointment of Barbara Kelly as a director (3 pages) |
| 27 April 2010 | Statement of capital following an allotment of shares on 23 March 2010
|
| 27 April 2010 | Appointment of Robert John Kelly as a director
|
| 27 April 2010 | Statement of capital following an allotment of shares on 23 March 2010
|
| 15 January 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 15 January 2010 | Registered office address changed from , 39a Leicester Road, Salford, Manchester, M7 4AS, United Kingdom on 15 January 2010 (1 page) |
| 15 January 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 15 January 2010 | Registered office address changed from , 39a Leicester Road, Salford, Manchester, M7 4AS, United Kingdom on 15 January 2010 (1 page) |
| 5 January 2010 | Incorporation (22 pages) |
| 5 January 2010 | Incorporation (22 pages) |