Everall Rolfe Associates Limited (reg no 01689133) is a private limited company legally formed on 1982-12-24 in United Kingdom. This enterprise is located at C/O Azets Burnham Yard, London End, Beaconsfield HP9 2JH. Everall Rolfe Associates Limited is operating under SIC code: 64999 that means "financial intermediation not elsewhere classified", SIC code: 65120 - "non-life insurance", SIC code: 65110 - "life insurance".

Company details

Name Everall Rolfe Associates Limited
Number 01689133
Date of Incorporation: 1982/12/24
End of financial year: 31 January
Address: C/o Azets Burnham Yard, London End, Beaconsfield, HP9 2JH
SIC code: 64999 - Financial intermediation not elsewhere classified
65120 - Non-life insurance
65110 - Life insurance

As for the 1 managing director that can be found in this firm, Mary S. (appointment date: 01 June 2002). 1 secretary is present: Mary S. (appointed on 06 April 2011). The Companies House lists 1 person of significant control - David E., the only professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31 2024-01-31
Current Assets 58,753 60,440 63,004 62,181 57,091 55,451 55,728 55,794 50,802 59,911 58,548 70,667 66,451
Total Assets Less Current Liabilities 51,239 50,563 52,107 49,987 48,328 48,500 48,347 44,067 37,774 45,214 42,194 51,109 54,270
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - - -
Shareholder Funds 51,239 50,563 52,107 49,987 48,328 - - - - - - - -
Tangible Fixed Assets 2 2 2 2 2 - - - - - - - -

People with significant control

David E.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 16th, March 2023 | accounts
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