Roller Grill (UK) Limited. net worth, address, company information. Free

Company search

Roller Grill (Uk) Limited (Companies House Registration Number 03223548) is a private limited company legally formed on 1996-07-11 in United Kingdom. This enterprise was registered at Suite I, The Old Dutch Barn, Grove Lane GL10 3GE. Changed on 1996-08-19, the previous name the firm used was Poolpad Limited. Roller Grill (Uk) Limited is operating under SIC code: 46140 that means "agents involved in the sale of machinery, industrial equipment, ships and aircraft".

Company details

Name	Roller Grill (UK) Limited
Number	03223548
Date of Incorporation:	11th July 1996
End of financial year:	31 December
Address:	Suite I, The Old Dutch Barn, Grove Lane, GL10 3GE
SIC code:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Moving on to the 3 directors that can be found in the firm, we can name: Nathalie L. (appointed on 23 March 2001), Jean A. (appointment date: 17 November 2000), Peter C. (appointed on 17 November 2000). 1 secretary is also present: Peter C. (appointed on 15 March 2013). The official register lists 4 persons of significant control, namely: Jean A. has over 3/4 of shares, 3/4 to full of voting rights, Peter C. has substantial control or influence, Roller Grill International Sa is located at Robin Hood Works, Robin Hood Road, Knaphill, GU21 2LX Woking, Surrey. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	628,520	641,887	719,832	825,794	850,068	766,975
Total Assets Less Current Liabilities	252,350	201,896	187,805	313,994	487,533	553,769

People with significant control

Jean A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter C.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Roller Grill International Sa

6 April 2016 - 6 April 2016

Address	Unit 8 Robin Hood Works, Robin Hood Road, Knaphill, Woking, Surrey, GU21 2LX, England
Legal authority	France
Legal form	Limited Company
Country registered	France
Place registered	France
Registration number	N/A
Nature of control:	75,01-100% shares

Nathalie L.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 1st, September 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 1st, September 2023 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, August 2022 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 15th, December 2021 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, December 2020 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, September 2019 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 5th, October 2018 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 17th, May 2017 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2015 filed on: 9th, May 2016 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Jul 2015 filed on: 27th, July 2015 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Jul 2014 filed on: 5th, September 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 5th Sep 2014: 68578.00 GBP capital
(AA) Small company accounts made up to Tue, 31st Dec 2013 filed on: 22nd, August 2014 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2012 filed on: 27th, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Jul 2013 filed on: 25th, July 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 25th Jul 2013: 68578.00 GBP capital
(AA) Small company accounts made up to Sat, 31st Dec 2011 filed on: 27th, September 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Jul 2012 filed on: 15th, August 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 11th Jul 2011 filed on: 19th, July 2011 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, June 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 11th Jul 2010 filed on: 6th, August 2010 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2009 filed on: 18th, May 2010 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Wed, 19th Aug 2009 with complete member list filed on: 19th, August 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2008 filed on: 9th, July 2009 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2007 filed on: 20th, August 2008 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to Fri, 25th Jul 2008 with complete member list filed on: 25th, July 2008 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2006 filed on: 18th, October 2007 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2006 filed on: 18th, October 2007 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Thu, 26th Jul 2007 with complete member list filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 26th Jul 2007 with complete member list filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2005 filed on: 6th, January 2007 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2005 filed on: 6th, January 2007 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Fri, 8th Sep 2006 with complete member list filed on: 8th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 8th Sep 2006 with complete member list filed on: 8th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 27th Jul 2005 with complete member list filed on: 27th, July 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 27th Jul 2005 with complete member list filed on: 27th, July 2005 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 18th, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 18th, February 2005 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Thu, 30th Sep 2004 filed on: 10th, December 2004 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Thu, 30th Sep 2004 filed on: 10th, December 2004 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to Fri, 23rd Jul 2004 with complete member list filed on: 23rd, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 23rd Jul 2004 with complete member list filed on: 23rd, July 2004 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to Tue, 30th Sep 2003 filed on: 25th, March 2004 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Tue, 30th Sep 2003 filed on: 25th, March 2004 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to Wed, 23rd Jul 2003 with complete member list filed on: 23rd, July 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 23rd Jul 2003 with complete member list filed on: 23rd, July 2003 \| annual return	Free Download (7 pages)
(AA) Medium company financial statements for the year ending on Mon, 30th Sep 2002 filed on: 12th, June 2003 \| accounts	Free Download (8 pages)
(AA) Medium company financial statements for the year ending on Mon, 30th Sep 2002 filed on: 12th, June 2003 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to Thu, 8th Aug 2002 with complete member list filed on: 8th, August 2002 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Thu, 8th Aug 2002 with complete member list filed on: 8th, August 2002 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to Sun, 30th Sep 2001 filed on: 30th, July 2002 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Sun, 30th Sep 2001 filed on: 30th, July 2002 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to Tue, 14th Aug 2001 with complete member list filed on: 14th, August 2001 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Tue, 14th Aug 2001 with complete member list filed on: 14th, August 2001 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to Sat, 30th Sep 2000 filed on: 15th, March 2001 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to Sat, 30th Sep 2000 filed on: 15th, March 2001 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to Thu, 24th Aug 2000 with complete member list filed on: 24th, August 2000 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Thu, 24th Aug 2000 with complete member list filed on: 24th, August 2000 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Thu, 30th Sep 1999 filed on: 22nd, August 2000 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Thu, 30th Sep 1999 filed on: 22nd, August 2000 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to Wed, 21st Jul 1999 with complete member list filed on: 21st, July 1999 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to Wed, 21st Jul 1999 with complete member list filed on: 21st, July 1999 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to Tue, 9th Mar 1999 with complete member list filed on: 9th, March 1999 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to Tue, 9th Mar 1999 with complete member list filed on: 9th, March 1999 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Wed, 30th Sep 1998 filed on: 11th, February 1999 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Wed, 30th Sep 1998 filed on: 11th, February 1999 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Thu, 17th Dec 1998 with complete member list filed on: 17th, December 1998 \| annual return	Free Download (8 pages)
(363a) Annual return drawn up to Thu, 17th Dec 1998 with complete member list filed on: 17th, December 1998 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Wed, 22nd Jul 1998 with complete member list filed on: 22nd, July 1998 \| annual return
(363s) Annual return drawn up to Wed, 22nd Jul 1998 with complete member list filed on: 22nd, July 1998 \| annual return	Free Download
(AA) Small company accounts made up to Tue, 30th Sep 1997 filed on: 20th, April 1998 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Tue, 30th Sep 1997 filed on: 20th, April 1998 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 14th Jul 1997 with complete member list filed on: 14th, July 1997 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 14th Jul 1997 with complete member list filed on: 14th, July 1997 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/07/97 to 30/09/97 filed on: 19th, May 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/97 to 30/09/97 filed on: 19th, May 1997 \| accounts	Free Download (1 page)