Cotswold Roller Hire Limited, Blackpool

Cotswold Roller Hire Limited is a private limited company. Registered at 11 Neptune Court, Hallam Way, Blackpool FY4 5LZ, the aforementioned 59 years old business was incorporated on 1965-01-15 and is categorised as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification: 77390), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
4 directors can be found in the enterprise: Mark H. (appointed on 01 December 2023), Lee H. (appointed on 03 May 2022), Tom P. (appointed on 07 April 2022). When it comes to the secretaries (1 in total), we can name: William J. (appointed on 24 March 2021).
About
Name: Cotswold Roller Hire Limited
Number: 00834324
Incorporation date: 1965-01-15
End of financial year: 31 August
 
Address: 11 Neptune Court
Hallam Way
Blackpool
FY4 5LZ
SIC code: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
43999 - Other specialised construction activities not elsewhere classified
Company staff
People with significant control
Fox Brothers Group Ltd
7 April 2022
Address Unit 2 Olympic Court Boardmans Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5GU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10349239
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Conrad W.
6 April 2016 - 7 April 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2010-12-31 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-08-31
Current Assets - 2,906,547 3,048,529 3,359,652 4,460,536 4,453,998 4,350,916 6,124,024 6,798,377 9,082,376 11,446,345 9,639,762 35,818,876
Fixed Assets - 11,355,786 11,189,971 13,256,101 13,903,727 16,423,004 17,461,806 16,463,971 17,242,488 16,984,171 15,350,059 13,706,026 10,774,336
Total Assets Less Current Liabilities - 12,120,228 12,206,445 13,984,535 16,160,188 18,972,221 20,482,983 21,294,904 22,687,490 24,124,417 25,283,097 20,864,354 38,638,806
Number Shares Allotted - 205,722 40,184 40,184 40,184 - - - - - - - -
Shareholder Funds 10,631,868 11,011,687 11,753,446 13,321,863 15,857,124 - - - - - - - -
Tangible Fixed Assets - 11,355,686 11,189,871 13,256,001 13,903,627 - - - - - - - -

The deadline for Cotswold Roller Hire Limited confirmation statement filing is 2023-12-28. The most recent one was filed on 2022-12-14. The date for a subsequent accounts filing is 31 May 2024. Previous accounts filing was sent for the time period up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: Fox Brothers Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Olympic Court Boardmans Way, Whitehills Business Park, FY4 5GU Blackpool, Lancashire. Conrad W. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Wed, 31st Aug 2022
filed on: 14th, April 2023 | accounts
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