| Company Name | Rohallion Security Limited |
|---|---|
| Company Status | Active |
| Company Number | 02072514 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1986(37 years, 5 months ago) |
| Previous Name | Leycrown Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33130 | Repair of electronic and optical equipment |
Directors
| Director Name | Mr Alan Harry Cathrow |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | Manda Lodge 67 Eastwick Drive Great Bookham Surrey KT23 3PU |
| Director Name | Mrs Annette Cathrow |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | Manda Lodge 67 Eastwick Drive Great Bookhan Surrey KT23 3PU |
| Secretary Name | Mr Alan Harry Cathrow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manda Lodge 67 Eastwick Drive Great Bookham Surrey KT23 3PU |
| Director Name | Mr Alexander Harry Cathrow |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2021(34 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Fire & Security Engineer |
| Country of Residence | England |
| Correspondence Address | 22 Church Road Bookham Leatherhead KT23 3PW |
Contact
| Website | rohallion.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01372 451666 |
| Telephone region | Esher |
Location
| Registered Address | 22 Church Road Great Bookham Leatherhead Surrey KT23 3PW |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham North |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £19,029 |
| Cash | £3,164 |
| Current Liabilities | £22,140 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Filing History
| 11 January 2021 | Confirmation statement made on 31 December 2020 with updates (3 pages) |
|---|---|
| 17 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 4 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 3 March 2010 | Director's details changed for Mrs Annette Cathrow on 31 December 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Alan Harry Cathrow on 31 December 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Alan Harry Cathrow on 31 December 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Mrs Annette Cathrow on 31 December 2009 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 20 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 July 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 22 July 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 2 June 2008 | Gbp sr 15000@1 (1 page) |
| 2 June 2008 | Gbp sr 15000@1 (1 page) |
| 29 March 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 4 April 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 4 April 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 30 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 2 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 25 March 1998 | Return made up to 31/12/97; no change of members
|
| 25 March 1998 | Return made up to 31/12/97; no change of members
|
| 20 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 26 April 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 April 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 April 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 26 April 1996 | Ad 31/08/94--------- £ si 29650@1 (2 pages) |
| 26 April 1996 | Resolutions
|
| 26 April 1996 | Nc inc already adjusted 31/08/94 (1 page) |
| 26 April 1996 | Nc inc already adjusted 31/08/94 (1 page) |
| 26 April 1996 | Resolutions
|
| 26 April 1996 | Ad 31/08/94--------- £ si 29650@1 (2 pages) |
| 26 April 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 22 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 22 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |