Rolson Tools Limited

Company Registration Number: 01947688

Company registered in England and Wales

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Rolson Tools Limited is a Private Company Limited by Shares first registered on 17 September 1985. Its current registered address is in Twyford, Berkshire.

Registered Address

ROLSON HOUSE LONDON ROAD
RUSCOMBE
TWYFORD
BERKSHIRE
RG10 9HZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

01947688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1985

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z873869X

Registration Start Date

6 September 2004

Registration Expiry Date

5 September 2017

Standard Industrial Classification (SIC) Codes and Categories

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,366,759£8,546,084£7,615,659£7,932,496£6,512,663£6,474,420£5,411,669
of which Cash £1,582,360£971,206£758,105£1,459,197£754,013£1,181,517£713,218
Total Assets £9,366,759£8,546,084£7,615,659£7,932,496£6,512,663£6,474,420£5,411,669
Current Liabilities £6,506,324£6,149,468£5,916,311£7,078,364£5,841,591£6,089,871£5,076,173
Net Current Assets £2,860,435£2,396,616£1,699,348£854,132£671,072£384,549£335,496
Total Net Worth £3,154,278£2,626,373£1,883,990£1,032,717£880,007£600,948£553,058

Previous Names

No previous names

Company Officers

  • RAJPUT, Urmil

    Secretary

    Nationality: British

    Carters Croft Collum Green Road
    Stoke Poges
    Slough
    Buckinghamshire
    SL2 4AX

  • RAJPUT, Surinder Kumar

    Director

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    Carters Croft Collum Green Road
    Stoke Poges
    Slough
    Buckinghamshire
    SL2 4AX

  • RAJPUT, Urmil

    Director

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Carters Croft Collum Green Road
    Stoke Poges
    Slough
    Buckinghamshire
    SL2 4AX

This information was most recently updated 22/07/2017.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J88B76. Transaction: MzE2MTQwMjA0OGFkaXF6a2N4.

  2. 28 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGIZOA. Transaction: MzE1ODQ0Mjg3NWFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXRBUY. Transaction: MzEzNDk4NTMwNGFkaXF6a2N4.

  4. 16 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H62NE2. Transaction: MzEzMjk0MzMzNWFkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3JWBUAO. Transaction: MzExMDYyNTI2OWFkaXF6a2N4.

  6. 2 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBM0MI. Transaction: MzEwODY0MTMxMWFkaXF6a2N4.

  7. 29 September 2014 Registered office address changed from Rolson House London Road Ruscombe Twyford Berkshire RG10 9HQ to Rolson House London Road Ruscombe Twyford Berkshire RG10 9HZ on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Address. Type: AD01. Barcode: X3HFX2VS. Transaction: MzEwODQzOTEzN2FkaXF6a2N4.

  8. 11 December 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZFBUB. Transaction: MzA5MDQ2ODA3MWFkaXF6a2N4.

  9. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN2UZ4. Transaction: MzA4NjAyNDA0MWFkaXF6a2N4.

  10. 5 December 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4N74W. Transaction: MzA2ODg0NjE3MGFkaXF6a2N4.

  11. 4 December 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1MPI1XM. Transaction: MzA2ODczNzI3OGFkaXF6a2N4.

  12. 13 November 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1LA4V4G. Transaction: MzA2NzQ0NjE5NGFkaXF6a2N4.

  13. 1 December 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XI7A0ZPK. Transaction: MzA0ODIzMjc2MWFkaXF6a2N4.

  14. 1 December 2011 Director's details changed for Mrs Urmil Rajput on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XI79ZZPI. Transaction: MzA0ODIzMjY0NmFkaXF6a2N4.

  15. 1 December 2011 Director's details changed for Mr Surinder Kumar Rajput on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XI79YZPH. Transaction: MzA0ODIzMjY0MmFkaXF6a2N4.

  16. 23 November 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKSTFZG9. Transaction: MzA0NzY3NDAxOWFkaXF6a2N4.

  17. 24 January 2011 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: AJKKBQZX. Transaction: MzAzMDkzNDQ0N2FkaXF6a2N4.

  18. 23 December 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LEB0RQ4V. Transaction: MzAyOTI3NTE4N2FkaXF6a2N4.

  19. 24 June 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACB77L3Z. Transaction: MzAxODI3MDE5OGFkaXF6a2N4.

  20. 17 December 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: PSQMOFVR. Transaction: MzAwNTIwMTE5NWFkaXF6a2N4.

  21. 21 July 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQG6ZBQM. Transaction: MjAzNzY1NjIzM2FkaXF6a2N4.

  22. 4 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ARAOB7R8. Transaction: MjAyNzM0NjEzOGFkaXF6a2N4.

  23. 5 February 2009 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LAEV06Y8. Transaction: MjAyNTA4NzUwOWFkaXF6a2N4.

  24. 30 December 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATRH562O. Transaction: MjAyMTcwMTcxN2FkaXF6a2N4.

  25. 30 June 2008 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AK84H0XK. Transaction: MjAwODA5NzYyN2FkaXF6a2N4.

  26. 12 November 2007 Return made up to 01/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA4OTQ3M2FkaXF6a2N4.

  27. 27 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTY4NjczNWFkaXF6a2N4.

  28. 5 November 2006 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYwNzU4MGFkaXF6a2N4.

  29. 12 December 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgxMTEwNmFkaXF6a2N4.

  30. 18 November 2005 Accounts for a medium company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNDQ5NTE3MGFkaXF6a2N4.

  31. 8 December 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTAwMzc4N2FkaXF6a2N4.

  32. 3 November 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNDczNzc5MGFkaXF6a2N4.

  33. 23 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDQ0MTEzMGFkaXF6a2N4.

  34. 21 June 2004 Registered office changed on 21/06/04 from: springheath house kelpatrick road slough berkshire SL1 6BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDI4NjM0M2FkaXF6a2N4.

  35. 15 January 2004 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjA2NTkyMmFkaXF6a2N4.

  36. 4 November 2003 Accounts for a medium company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExODYyODczOWFkaXF6a2N4.

  37. 20 November 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY2NDk0OGFkaXF6a2N4.

  38. 5 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NTE4NTgwOGFkaXF6a2N4.

  39. 8 November 2001 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYzMDI2NmFkaXF6a2N4.

  40. 2 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMTk0OTAyMmFkaXF6a2N4.

  41. 20 November 2000 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAyMzMwN2FkaXF6a2N4.

  42. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzOTYyNzAxNmFkaXF6a2N4.

  43. 22 November 1999 Registered office changed on 22/11/99 from: unit 2,the business village wexham road slough berks,SL2 5HF [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTQ1MjMyMmFkaXF6a2N4.

  44. 22 November 1999 Return made up to 01/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDE0MjA0MWFkaXF6a2N4.

  45. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0ODk5ODQyMGFkaXF6a2N4.

  46. 14 December 1998 Return made up to 01/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDgzNDk5N2FkaXF6a2N4.

  47. 14 December 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTA5Mzk5NGFkaXF6a2N4.

  48. 14 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTcyMDc3OGFkaXF6a2N4.

  49. 3 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MjY5OTIyN2FkaXF6a2N4.

  50. 18 November 1997 Return made up to 01/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc1MDE5NWFkaXF6a2N4.

  51. 3 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0OTY2MDA2MGFkaXF6a2N4.

  52. 13 January 1997 Return made up to 01/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQyMDk2N2FkaXF6a2N4.

  53. 29 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjQ2MzIxNGFkaXF6a2N4.

  54. 1 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMjczMjIwM2FkaXF6a2N4.

  55. 19 December 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNTkxNTg0OGFkaXF6a2N4.

  56. 14 November 1995 Return made up to 01/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU2NTEzNmFkaXF6a2N4.

  57. 30 November 1994 Return made up to 01/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjQyNDgwNmFkaXF6a2N4.

  58. 31 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2MjIwNTgxMGFkaXF6a2N4.

  59. 28 November 1993 Return made up to 01/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDkwMDI3N2FkaXF6a2N4.

  60. 14 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNDAyODYwMmFkaXF6a2N4.

  61. 18 November 1992 Return made up to 01/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTgyMDY2MGFkaXF6a2N4.

  62. 30 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyOTk0OTI2OWFkaXF6a2N4.

  63. 16 July 1992 Registered office changed on 16/07/92 from: unit 32 business village wexham rd slough SL2 5HF

    Category: Address. Type: 287. Transaction: MDA2NzE2Mjc1M2FkaXF6a2N4.

  64. 2 February 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA2MzQ4NTczMWFkaXF6a2N4.

  65. 30 December 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NTYxMzU5OWFkaXF6a2N4.

  66. 20 December 1991 Registered office changed on 20/12/91 from: 94 shaggy calf lane slough berks SL2 5HQ

    Category: Address. Type: 287. Transaction: MDExODk3MjEzNGFkaXF6a2N4.

  67. 20 December 1991 Return made up to 01/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1Nzc5NDk2N2FkaXF6a2N4.

  68. 26 October 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5MDM2Mjc0N2FkaXF6a2N4.

  69. 26 October 1990 Return made up to 01/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTc3MTAzOWFkaXF6a2N4.

  70. 13 December 1989 Return made up to 25/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDMwNTA4MmFkaXF6a2N4.

  71. 13 December 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyNTgzMDczNGFkaXF6a2N4.

  72. 24 November 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA5MDMwNzY1NmFkaXF6a2N4.

  73. 20 October 1988 Return made up to 25/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTM1Mjc3OGFkaXF6a2N4.

  74. 2 December 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzNzMyMzA0MGFkaXF6a2N4.

  75. 23 November 1987 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEzODQ4OTUwMGFkaXF6a2N4.

  76. 20 October 1987 Return made up to 28/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDcyMDgxNmFkaXF6a2N4.

  77. 17 September 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA2MDAwMDA5MWFkaXF6a2N4.

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