Rolitex Limited

Company Name	Rolitex Limited
Director	Roland Nwanze
Company Status	Active
Company Number	03023674
Category	Private Limited Company
Incorporation Date	17 February 1995(29 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Roland Nwanze
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	370 Oldfield Lane North Greenford Middlesex UB6 8PU

Secretary Name	Sonia Weekes
Nationality	British
Status	Current
Appointed	25 January 1996(11 months, 1 week after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Correspondence Address	370 Oldfield Lane North Greenford Middlesex UB6 8PU

Director Name	Alexander Matthews
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 17 February 1997)
Role	Company Director
Correspondence Address	395 High Road Woodgreen London N22 4JB

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.rolitex.co.uk/
Telephone	020 88130777
Telephone region	London

Location

Registered Address	370 Oldfield Lane North Greenford Middlesex UB6 8PU
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London

Shareholders

60 at £1	Mr Roland Nwanze 60.00% Ordinary
40 at £1	Alexander Matthews 40.00% Ordinary

Financials

Year	2014
Net Worth	£7,286
Cash	£8,633
Current Liabilities	£4,637

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Charges

28 May 1999	Delivered on: 4 June 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 May 1999

Delivered on: 4 June 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 28 February 2022 (12 pages)
30 June 2022	Total exemption full accounts made up to 28 February 2021 (8 pages)
17 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
20 May 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 29 February 2020 (8 pages)
18 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
28 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
26 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (4 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (4 pages)
28 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
23 November 2016	Total exemption full accounts made up to 29 February 2016 (9 pages)
23 November 2016	Total exemption full accounts made up to 29 February 2016 (9 pages)
11 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (3 pages)
11 March 2016	Director's details changed for Mr Roland Nwanze on 11 March 2016 (2 pages)
11 March 2016	Secretary's details changed for Sonia Weekes on 11 March 2016 (1 page)
11 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (3 pages)
11 March 2016	Director's details changed for Mr Roland Nwanze on 11 March 2016 (2 pages)
11 March 2016	Secretary's details changed for Sonia Weekes on 11 March 2016 (1 page)
18 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
10 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (4 pages)
10 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (4 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
4 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
4 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
2 April 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
20 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
1 April 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
19 May 2010	Total exemption small company accounts made up to 28 February 2009 (3 pages)
19 May 2010	Total exemption small company accounts made up to 28 February 2009 (3 pages)
20 March 2010	Director's details changed for Mr Roland Nwanze on 1 October 2009 (2 pages)
20 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
20 March 2010	Director's details changed for Mr Roland Nwanze on 1 October 2009 (2 pages)
20 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
22 April 2009	Total exemption small company accounts made up to 28 February 2008 (6 pages)
22 April 2009	Total exemption small company accounts made up to 28 February 2008 (6 pages)
10 March 2009	Return made up to 17/02/09; full list of members (3 pages)
10 March 2009	Return made up to 17/02/09; full list of members (3 pages)
26 August 2008	Return made up to 17/02/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 2008	Return made up to 17/02/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
13 August 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
27 November 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
27 November 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
22 March 2007	Return made up to 17/02/07; full list of members (6 pages)
22 March 2007	Return made up to 17/02/07; full list of members (6 pages)
28 November 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
28 November 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
27 February 2006	Return made up to 17/02/06; full list of members (6 pages)
27 February 2006	Return made up to 17/02/06; full list of members (6 pages)
19 December 2005	Total exemption small company accounts made up to 28 February 2004 (6 pages)
19 December 2005	Total exemption small company accounts made up to 28 February 2004 (6 pages)
24 February 2005	Return made up to 17/02/05; full list of members (6 pages)
24 February 2005	Return made up to 17/02/05; full list of members (6 pages)
28 October 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
28 October 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
2 March 2004	Return made up to 17/02/04; full list of members (6 pages)
2 March 2004	Return made up to 17/02/04; full list of members (6 pages)
24 January 2004	Total exemption small company accounts made up to 28 February 2002 (6 pages)
24 January 2004	Total exemption small company accounts made up to 28 February 2002 (6 pages)
1 March 2003	Return made up to 17/02/03; full list of members (6 pages)
1 March 2003	Return made up to 17/02/03; full list of members (6 pages)
6 June 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
6 June 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
1 March 2002	Return made up to 17/02/02; full list of members (6 pages)
1 March 2002	Return made up to 17/02/02; full list of members (6 pages)
1 October 2001	Total exemption small company accounts made up to 28 February 2000 (6 pages)
1 October 2001	Total exemption small company accounts made up to 28 February 2000 (6 pages)
23 February 2001	Return made up to 17/02/01; full list of members (6 pages)
23 February 2001	Return made up to 17/02/01; full list of members (6 pages)
31 May 2000	Full accounts made up to 28 February 1999 (10 pages)
31 May 2000	Full accounts made up to 28 February 1999 (10 pages)
27 April 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 1999	Full accounts made up to 28 February 1998 (11 pages)
29 December 1999	Full accounts made up to 28 February 1998 (11 pages)
4 June 1999	Particulars of mortgage/charge (3 pages)
4 June 1999	Particulars of mortgage/charge (3 pages)
26 March 1999	Return made up to 17/02/99; full list of members (6 pages)
26 March 1999	Return made up to 17/02/99; full list of members (6 pages)
1 July 1998	Full accounts made up to 28 February 1997 (11 pages)
1 July 1998	Full accounts made up to 28 February 1997 (11 pages)
20 April 1998	Return made up to 17/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 April 1998	Return made up to 17/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 July 1997	Return made up to 17/02/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 July 1997	Return made up to 17/02/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
3 January 1997	Registered office changed on 03/01/97 from: 5 rockware avenue greenford middlesex UB6 0AA (1 page)
3 January 1997	Registered office changed on 03/01/97 from: 5 rockware avenue greenford middlesex UB6 0AA (1 page)
18 December 1996	Full accounts made up to 29 February 1996 (10 pages)
18 December 1996	Full accounts made up to 29 February 1996 (10 pages)
22 June 1996	Secretary resigned (1 page)
22 June 1996	Secretary resigned (1 page)
20 March 1996	Return made up to 17/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 1996	New secretary appointed (2 pages)
20 March 1996	Return made up to 17/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 1996	New secretary appointed (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	New director appointed (2 pages)
17 February 1995	Incorporation (17 pages)