On A Roll (UK) Ltd. Head office in Middlesex. Check Director.

On A Roll (UK) Ltd, Middlesex

On A Roll (Uk) Ltd is a private limited company. Previously, it was called On A Roll Van Centre Limited (changed on 2011-04-14). Located at 399 Hanworth Road, Hounslow, Middlesex TW4 5LF, this 19 years old enterprise was incorporated on 2004-12-15 and is officially categorised as "taxi operation" (SIC code: 49320).
1 director can be found in this enterprise: Stephen M. (appointed on 15 December 2004).

About
Name: On A Roll (UK) Ltd
Number: 05313796
Incorporation date: 2004-12-15
End of financial year: 28 February


Address:	399 Hanworth Road Hounslow Middlesex TW4 5LF
SIC code:	49320 - Taxi operation

Company staff

People with significant control

Stephen M.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Current Assets	5,493	4,043	1,490	1,112	8
Fixed Assets	26,025	19,915	14,936	11,202	8,402
Number Shares Allotted	-	1	-	1	1
Shareholder Funds	1,843	1,574	116	584	572
Tangible Fixed Assets	26,025	19,915	14,936	11,202	8,402
Total Assets Less Current Liabilities	21,855	14,393	5,437	2,134	2,252

The date for On A Roll (Uk) Ltd confirmation statement filing is 2023-12-29. The most current confirmation statement was sent on 2022-12-15. The date for the next annual accounts filing is 30 November 2023. Most current accounts filing was submitted for the time up to 28 February 2022.

1 person of significant control is indexed in the official register, an only person Stephen M. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 5th, April 2022 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 5th, April 2022 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 28th February 2022 filed on: 30th, March 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 28th, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 30th, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 24th, February 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 13th, March 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 27th, February 2018 \| accounts	Free Download (8 pages)
TM02	11th December 2017 - the day secretary's appointment was terminated filed on: 21st, December 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 2nd, March 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 17th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 15th December 2015 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th January 2016: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 25th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th December 2014 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (3 pages)
CH03	On 16th December 2013 secretary's details were changed filed on: 12th, January 2015 \| officers	Free Download (1 page)
CH01	On 16th December 2013 director's details were changed filed on: 12th, January 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 28th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 15th December 2013 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th January 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 2nd, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th December 2012 with full list of members filed on: 11th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 27th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th December 2011 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (4 pages)
CERTNM	Company name changed on a roll van centre LIMITEDcertificate issued on 14/04/11 filed on: 14th, April 2011 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return drawn up to 15th December 2010 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 19th, August 2010 \| accounts	Free Download (7 pages)
AA01	Current accounting period extended from 31st December 2009 to 30th June 2010 filed on: 10th, June 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 15th December 2009 with full list of members filed on: 14th, January 2010 \| annual return	Free Download (4 pages)
CH01	On 15th December 2009 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 20th, August 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 20th March 2009 with shareholders record filed on: 20th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 7th, May 2008 \| accounts	Free Download (8 pages)
363s	Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (6 pages)
363s	Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 3rd, June 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 3rd, June 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 14th February 2007 with shareholders record filed on: 14th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 14th February 2007 with shareholders record filed on: 14th, February 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 18th, April 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 18th, April 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to 17th January 2006 with shareholders record filed on: 17th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 17th January 2006 with shareholders record filed on: 17th, January 2006 \| annual return	Free Download (6 pages)
288a	On 19th January 2005 New secretary appointed filed on: 19th, January 2005 \| officers	Free Download (1 page)
288a	On 19th January 2005 New secretary appointed filed on: 19th, January 2005 \| officers	Free Download (1 page)
288a	On 19th January 2005 New director appointed filed on: 19th, January 2005 \| officers	Free Download (1 page)
287	Registered office changed on 19/01/05 from: castlereagh house 1 bentinck court / bentinck rd west drayton middx UB7 7RQ filed on: 19th, January 2005 \| address	Free Download (1 page)
288a	On 19th January 2005 New director appointed filed on: 19th, January 2005 \| officers	Free Download (1 page)
287	Registered office changed on 19/01/05 from: castlereagh house 1 bentinck court / bentinck rd west drayton middx UB7 7RQ filed on: 19th, January 2005 \| address	Free Download (1 page)
288b	On 17th December 2004 Director resigned filed on: 17th, December 2004 \| officers	Free Download (1 page)
288b	On 17th December 2004 Director resigned filed on: 17th, December 2004 \| officers	Free Download (1 page)
288b	On 17th December 2004 Secretary resigned filed on: 17th, December 2004 \| officers	Free Download (1 page)
288b	On 17th December 2004 Secretary resigned filed on: 17th, December 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, December 2004 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 15th, December 2004 \| incorporation	Free Download (9 pages)

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