Rolt Engineering Services Ltd.. Head office in St Neots. Check Director.

Rolt Engineering Services Ltd., St Neots

Rolt Engineering Services Ltd. is a private limited company. Registered at Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots PE19 8EP, the aforementioned 18 years old company was incorporated on 2005-10-14 and is categorised as "other engineering activities" (Standard Industrial Classification: 71129).
1 director can be found in the company: Raymond R. (appointed on 14 October 2005). Moving on to the secretaries (1 in total), we can name: Katarzyna R. (appointed on 14 October 2005).

About
Name: Rolt Engineering Services Ltd.
Number: 05593070
Incorporation date: 2005-10-14
End of financial year: 31 January


Address:	Phoenix House 2 Phoenix Park, Eaton Socon St Neots PE19 8EP
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Katarzyna R.

13 October 2016

Nature of control:	25-50% voting rights 25-50% shares

Raymond H.

13 October 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-01-31	2022-01-31	2023-01-31
Current Assets	79,585	68,535	70,075
Fixed Assets	12,119	9,660	7,729
Total Assets Less Current Liabilities	40,563	33,743	39,373

The deadline for Rolt Engineering Services Ltd. confirmation statement filing is 2024-10-26. The last one was filed on 2023-10-12. The due date for the next annual accounts filing is 31 October 2024. Latest accounts filing was sent for the time period up to 31 January 2023.

2 persons of significant control are reported in the official register, namely: Katarzyna R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Raymond H. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Thu, 12th Oct 2023 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 12th Oct 2023 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 1st, June 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 12th Oct 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 7th, July 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 28th, October 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 12th Oct 2021 filed on: 19th, October 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Thu, 22nd Oct 2020 filed on: 23rd, October 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 12th Oct 2020 filed on: 22nd, October 2020 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control Thu, 22nd Oct 2020 filed on: 22nd, October 2020 \| persons with significant control	Free Download (2 pages)
CH03	On Thu, 22nd Oct 2020 secretary's details were changed filed on: 22nd, October 2020 \| officers	Free Download (1 page)
CH01	On Thu, 22nd Oct 2020 director's details were changed filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 25th, August 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 12th Oct 2019 filed on: 24th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 17th, October 2019 \| accounts	Free Download (7 pages)
AD01	Address change date: Wed, 19th Dec 2018. New Address: C/O Whiting & Partners Ltd (St Neots) Phoenix House 2 Phoenix Park, Eaton Socon St Neots Cambridgeshire PE19 8EP. Previous address: Unit 14 Colmworth Business Park, Eaton Court Road Eaton Socon St Neots Cambs PE19 8ER filed on: 19th, December 2018 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Thu, 13th Oct 2016 filed on: 26th, October 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Thu, 13th Oct 2016 filed on: 26th, October 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 12th Oct 2018 filed on: 26th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 30th, August 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 12th Oct 2017 filed on: 12th, October 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 6th, September 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 13th Oct 2016 filed on: 17th, October 2016 \| confirmation statement	Free Download (6 pages)
CH01	On Wed, 12th Oct 2016 director's details were changed filed on: 13th, October 2016 \| officers	Free Download (2 pages)
CH03	On Wed, 12th Oct 2016 secretary's details were changed filed on: 12th, October 2016 \| officers	Free Download (1 page)
CH01	On Wed, 12th Oct 2016 director's details were changed filed on: 12th, October 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 21st, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 13th Oct 2015 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 1st Dec 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 22nd, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 13th Oct 2014 with full list of members filed on: 24th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 24th Oct 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 26th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 13th Oct 2013 with full list of members filed on: 31st, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 22nd, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 13th Oct 2012 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 13th, June 2012 \| accounts	Free Download (7 pages)
CH01	On Thu, 13th Oct 2011 director's details were changed filed on: 25th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 13th Oct 2011 with full list of members filed on: 25th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 9th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 13th Oct 2010 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 16th, July 2010 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Fri, 19th Feb 2010. Old Address: Suite 12B Davey House 31 St Neots Road Eaton Ford St Neots Cambridgeshire PE19 7BA filed on: 19th, February 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 13th Oct 2009 filed on: 21st, November 2009 \| annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 5th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 15th Oct 2008 with shareholders record filed on: 15th, October 2008 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 3rd, September 2008 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 5th Nov 2007 with shareholders record filed on: 5th, November 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 5th Nov 2007 with shareholders record filed on: 5th, November 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 21st, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 21st, May 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 31st Oct 2006 with shareholders record filed on: 31st, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 31st Oct 2006 with shareholders record filed on: 31st, October 2006 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/06 to 31/01/07 filed on: 29th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/01/07 filed on: 29th, September 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Fri, 14th Oct 2005. Value of each share 1 £, total number of shares: 100. filed on: 29th, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 14th Oct 2005. Value of each share 1 £, total number of shares: 100. filed on: 29th, December 2005 \| capital	Free Download (2 pages)
288b	On Wed, 26th Oct 2005 Secretary resigned filed on: 26th, October 2005 \| officers	Free Download (1 page)
288b	On Wed, 26th Oct 2005 Secretary resigned filed on: 26th, October 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, October 2005 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 14th, October 2005 \| incorporation	Free Download (19 pages)

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