Rolux U.k. Limited. net worth, address, company information. Free

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Rolux U.k. Limited (reg no 04737160) is a private limited company founded on 2003-04-16 in England. The firm is located at 20C Lawton Road, Alsager ST7 2AF. Rolux U.k. Limited is operating under SIC code: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name	Rolux U.k. Limited
Number	04737160
Date of Incorporation:	Wed, 16th Apr 2003
End of financial year:	31 March
Address:	20c Lawton Road, Alsager, ST7 2AF
SIC code:	43999 - Other specialised construction activities not elsewhere classified

As for the 3 directors that can be found in this particular firm, we can name: Lewis C. (in the company from 13 April 2016), Ben C. (appointment date: 13 April 2016), Craig C. (appointed on 16 April 2003). 1 secretary is there in the company: Ben C. (appointed on 14 August 2015). The Companies House indexes 3 persons of significant control, namely: Lewis C. has 1/2 or less of shares, 1/2 or less of voting rights, Ben C. has 1/2 or less of shares, 1/2 or less of voting rights, Craig C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	25,901	31,078	70,583	40,573	68,749	95,502	86,036	167,611	235,411	206,719
Fixed Assets	32,789	49,730	49,559	64,482	56,064	42,489	37,749	35,052	31,069	22,303
Total Assets Less Current Liabilities	-95,055	-80,284	-64,903	-57,123	-63,784	-70,680	-66,193	-51,920	32,578	36,669
Intangible Fixed Assets	-	18,000	16,000	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-98,505	-88,448	-84,335	-	-	-	-	-	-	-
Tangible Fixed Assets	32,789	31,730	33,559	-	-	-	-	-	-	-

People with significant control

Lewis C.

27 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Ben C.

27 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Craig C.

27 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 16th, August 2016 \| accounts	Free Download (8 pages)

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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 16th, August 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Fri, 27th May 2016 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 24th Jun 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 27th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Wed, 27th May 2015 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 19th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 27th May 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 27th May 2014: 100.00 GBP capital
(SH01) Capital declared on Thu, 22nd May 2014: 50.00 GBP filed on: 22nd, May 2014 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 16th Apr 2014 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 28th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 16th Apr 2013 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 18th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 16th Apr 2012 with full list of members filed on: 22nd, April 2012 \| annual return	Free Download (5 pages)
(SH19) Capital declared on Fri, 23rd Dec 2011: 50.00 GBP filed on: 23rd, December 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 23rd, December 2011 \| resolution	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 20th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 16th Apr 2011 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 16th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 16th Apr 2010 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 17th, December 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to Tue, 21st Apr 2009 with shareholders record filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 18th, December 2008 \| accounts	Free Download (6 pages)
(363s) Annual return up to Fri, 16th May 2008 with shareholders record filed on: 16th, May 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 9th, January 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 9th, January 2008 \| accounts	Free Download (7 pages)
(363s) Annual return up to Fri, 25th May 2007 with shareholders record filed on: 25th, May 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to Fri, 25th May 2007 with shareholders record filed on: 25th, May 2007 \| annual return	Free Download (7 pages)
(363(190)) Registered office changed on 25/05/07; Location of debenture register address changed annual return
(123) Nc inc already adjusted 23/01/07 filed on: 3rd, February 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 3rd, February 2007 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 3rd, February 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 3rd, February 2007 \| resolution	Free Download (1 page)
(88(2)R) Alloted 41350 shares from Tue, 23rd Jan 2007 to Tue, 23rd Jan 2007. Value of each share 1 £, total number of shares: 41450. filed on: 3rd, February 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 23/01/07 filed on: 3rd, February 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 41350 shares from Tue, 23rd Jan 2007 to Tue, 23rd Jan 2007. Value of each share 1 £, total number of shares: 41450. filed on: 3rd, February 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 3rd, February 2007 \| resolution	Free Download
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 24th, October 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 24th, October 2006 \| accounts	Free Download (5 pages)
(363s) Annual return up to Mon, 8th May 2006 with shareholders record filed on: 8th, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 8th May 2006 with shareholders record filed on: 8th, May 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 24th, January 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 24th, January 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to Wed, 6th Jul 2005 with shareholders record filed on: 6th, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 6th Jul 2005 with shareholders record filed on: 6th, July 2005 \| annual return	Free Download (7 pages)
(363(288)) Wed, 6th Jul 2005 Annual return (Director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 18th, November 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 18th, November 2004 \| accounts	Free Download (5 pages)
(363s) Annual return up to Fri, 9th Jul 2004 with shareholders record filed on: 9th, July 2004 \| annual return	Free Download (7 pages)
(363(288)) Fri, 9th Jul 2004 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Fri, 9th Jul 2004 with shareholders record filed on: 9th, July 2004 \| annual return	Free Download (7 pages)
(363(288)) Fri, 9th Jul 2004 Annual return (Director's particulars changed) annual return
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, February 2004 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, February 2004 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 10th, February 2004 \| resolution	Free Download
(RESOLUTIONS) Varying share rights or name resolution filed on: 10th, February 2004 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, February 2004 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, February 2004 \| resolution	Free Download
(88(2)R) Alloted 98 shares on Fri, 30th Jan 2004. Value of each share 1 £, total number of shares: 100. filed on: 10th, February 2004 \| capital	Free Download (2 pages)
(122) S-div 30/01/04 filed on: 10th, February 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 98 shares on Fri, 30th Jan 2004. Value of each share 1 £, total number of shares: 100. filed on: 10th, February 2004 \| capital	Free Download (2 pages)
(122) S-div 30/01/04 filed on: 10th, February 2004 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 1st, October 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 1st, October 2003 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, April 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 16th, April 2003 \| incorporation	Free Download (14 pages)

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