| Company Name | Roland's Store Ltd |
|---|---|
| Director | Rolandas Jasiunas |
| Company Status | Active |
| Company Number | 05474107 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2005(18 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr Rolandas Jasiunas |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 07 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1116 Uxbridge Road Hayes Middlesex UB4 8QH |
| Secretary Name | Ausrine Jasiuniene |
|---|---|
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 07 June 2005(same day as company formation) |
| Role | Employed |
| Correspondence Address | 1116 Uxbridge Road Hayes Middlesex UB4 8QH |
Contact
| Telephone | 020 85693077 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Kennyland Court 387-389 Hendon Way London NW4 3LP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Shareholders
| 81 at £1 | Rolandas Jasiunas 81.00% Ordinary |
|---|---|
| 19 at £1 | Ausrine Jasiuniene 19.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £228,949 |
| Gross Profit | £79,682 |
| Net Worth | £4,487 |
| Cash | £2,062 |
| Current Liabilities | £25,343 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 2 weeks from now) |
Filing History
| 10 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
|---|---|
| 29 May 2020 | Amended micro company accounts made up to 31 March 2019 (6 pages) |
| 28 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 June 2019 | Notification of Rolandas Jasiunas as a person with significant control on 1 June 2019 (2 pages) |
| 11 June 2019 | Withdrawal of a person with significant control statement on 11 June 2019 (2 pages) |
| 11 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 22 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 19 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 15 December 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 15 December 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 5 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 5 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 5 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 7 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 7 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 29 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 18 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 18 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 17 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 23 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 23 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 June 2010 | Director's details changed for Rolandas Jasiunas on 7 June 2010 (2 pages) |
| 24 June 2010 | Register inspection address has been changed (1 page) |
| 24 June 2010 | Register inspection address has been changed (1 page) |
| 24 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Director's details changed for Rolandas Jasiunas on 7 June 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Director's details changed for Rolandas Jasiunas on 7 June 2010 (2 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 July 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 30 April 2009 | Amended accounts made up to 30 June 2007 (5 pages) |
| 30 April 2009 | Amended accounts made up to 30 June 2007 (5 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 30 March 2009 | Accounting reference date shortened from 05/04/2009 to 31/03/2009 (1 page) |
| 30 March 2009 | Accounting reference date shortened from 05/04/2009 to 31/03/2009 (1 page) |
| 30 October 2008 | Accounting reference date shortened from 30/06/2009 to 05/04/2009 (1 page) |
| 30 October 2008 | Accounting reference date shortened from 30/06/2009 to 05/04/2009 (1 page) |
| 27 June 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 26 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 16 July 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 16 July 2007 | Secretary's particulars changed (1 page) |
| 16 July 2007 | Director's particulars changed (1 page) |
| 16 July 2007 | Secretary's particulars changed (1 page) |
| 16 July 2007 | Secretary's particulars changed (1 page) |
| 16 July 2007 | Director's particulars changed (1 page) |
| 16 July 2007 | Director's particulars changed (1 page) |
| 16 July 2007 | Registered office changed on 16/07/07 from: 24 hemery road greenford middlesex UB6 0SL (1 page) |
| 16 July 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 16 July 2007 | Registered office changed on 16/07/07 from: 24 hemery road greenford middlesex UB6 0SL (1 page) |
| 16 July 2007 | Secretary's particulars changed (1 page) |
| 16 July 2007 | Director's particulars changed (1 page) |
| 26 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 26 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 1 September 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 1 September 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 7 June 2005 | Incorporation (13 pages) |
| 7 June 2005 | Incorporation (13 pages) |