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Home > England & Wales Companies > ROLFLEX DOORS U.K. LIMITED
Company Information for

ROLFLEX DOORS U.K. LIMITED

86 MELCHETT ROAD, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3HX,
Company Registration Number
06964420
Private Limited Company
Active

Company Overview

About Rolflex Doors U.k. Ltd
ROLFLEX DOORS U.K. LIMITED was founded on 2009-07-16 and has its registered office in Birmingham. The organisation's status is listed as "Active". Rolflex Doors U.k. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROLFLEX DOORS U.K. LIMITED
 
Legal Registered Office
86 MELCHETT ROAD
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B30 3HX
Other companies in B6
 
Previous Names
BONCROFT SERVICES LIMITED21/11/2009
Filing Information
Company Number 06964420
Company ID Number 06964420
Date formed 2009-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB980973473  
Last Datalog update: 2024-04-07 04:46:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROLFLEX DOORS U.K. LIMITED
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Company Officers of ROLFLEX DOORS U.K. LIMITED

Current Directors
Officer Role Date Appointed
GLENN ROWLAND
 Company Secretary 2009-10-15
GLEN WARREN ROWLAND
 Director 2009-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN PAUL GRADY
 Director 2009-10-15 2013-08-19
MIDLANDS SECRETARIAL MANAGEMENT LTD
 Company Secretary 2009-10-15 2009-10-15
NICHOLAS JAMES ALLSOPP
 Director 2009-10-15 2009-10-15
INCORPORATE SECRETARIAT LIMITED
 Company Secretary 2009-07-16 2009-10-14
MICHAEL ANTHONY CLIFFORD
 Director 2009-07-16 2009-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLEN WARREN ROWLAND ROLFLEX HOLDINGS LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active
GLEN WARREN ROWLAND ROWLAND GROUP SOLUTIONS LTD Director 2007-05-21 CURRENT 2007-05-21 Active
GLEN WARREN ROWLAND ROWLAND DOOR SERVICES LIMITED Director 1991-09-17 CURRENT 1991-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0231/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-01-1031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-04-22AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13Change of details for Mr Glenn Rowland as a person with significant control on 2022-01-12
2022-01-13Director's details changed for Mr Glen Warren Rowland on 2022-01-12
2022-01-13CH01Director's details changed for Mr Glen Warren Rowland on 2022-01-12
2022-01-13PSC04Change of details for Mr Glenn Rowland as a person with significant control on 2022-01-12
2022-01-12SECRETARY'S DETAILS CHNAGED FOR MR GLENN ROWLAND on 2022-01-12
2022-01-12CH03SECRETARY'S DETAILS CHNAGED FOR MR GLENN ROWLAND on 2022-01-12
2021-10-06DISS40Compulsory strike-off action has been discontinued
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-09AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-04-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-04-17AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CH01Director's details changed for Mr Glen Warren Rowland on 2017-10-30
2017-10-31PSC04Change of details for Mr Glenn Rowland as a person with significant control on 2017-10-30
2017-10-30CH03SECRETARY'S DETAILS CHNAGED FOR MR GLENN ROWLAND on 2017-10-30
2017-08-31PSC07CESSATION OF ROLFLEX HOLDINGS LIMITED AS A PSC
2017-08-31PSC07CESSATION OF GLENN ROWLAND AS A PSC
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN ROWLAND
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-07-25PSC04Change of details for Mr Glenn Rowland as a person with significant control on 2017-07-15
2017-07-20PSC02Notification of Rolflex Holdings Limited as a person with significant control on 2016-04-06
2017-01-05AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 069644200004
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/16 FROM 80 Plume Street Industrial Estate Aston Birmingham West Midlands B6 7RT
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0116/07/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0116/07/14 ANNUAL RETURN FULL LIST
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GRADY
2014-04-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0116/07/13 ANNUAL RETURN FULL LIST
2013-03-05AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31MG01Particulars of a mortgage or charge / charge no: 3
2012-07-16AR0116/07/12 FULL LIST
2012-04-18AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-13AR0116/07/11 FULL LIST
2010-11-02AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-03AR0116/07/10 FULL LIST
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLSOPP
2010-06-25TM02APPOINTMENT TERMINATED, SECRETARY MIDLANDS SECRETARIAL MANAGEMENT LTD
2010-06-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-21RES15CHANGE OF NAME 15/10/2009
2009-11-21CERTNMCOMPANY NAME CHANGED BONCROFT SERVICES LIMITED CERTIFICATE ISSUED ON 21/11/09
2009-11-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-25RES15CHANGE OF NAME 15/10/2009
2009-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR UNITED KINGDOM
2009-10-15AP01DIRECTOR APPOINTED MR MARTIN PAUL GRADY
2009-10-15AP03SECRETARY APPOINTED MR GLENN ROWLAND
2009-10-15AP01DIRECTOR APPOINTED MR GLENN ROWLAND
2009-10-15AP01DIRECTOR APPOINTED MR NICHOLAS JAMES ALLSOPP
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD
2009-10-15TM02APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED
2009-10-15AP04CORPORATE SECRETARY APPOINTED MIDLANDS SECRETARIAL MANAGEMENT LTD
2009-10-15SH0115/10/09 STATEMENT OF CAPITAL GBP 100
2009-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal




Licences & Regulatory approval
We could not find any licences issued to ROLFLEX DOORS U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROLFLEX DOORS U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-28 Outstanding BCRS BUSINESS LOANS LIMITED
RENT DEPOSIT DEED 2012-10-31 Outstanding L.C.P. ESTATES LIMITED
DEBENTURE 2012-02-03 Outstanding BLACK COUNTRY REINVESTMENT SOCIETY LIMITED
DEBENTURE 2010-06-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 3,302
Creditors Due After One Year 2012-07-31 £ 12,106
Creditors Due After One Year 2012-07-31 £ 12,106
Creditors Due Within One Year 2013-07-31 £ 210,378
Creditors Due Within One Year 2012-07-31 £ 234,146
Creditors Due Within One Year 2012-07-31 £ 234,146
Creditors Due Within One Year 2011-07-31 £ 237,886

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROLFLEX DOORS U.K. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 52,616
Cash Bank In Hand 2012-07-31 £ 80,438
Cash Bank In Hand 2012-07-31 £ 80,438
Cash Bank In Hand 2011-07-31 £ 35,747
Current Assets 2013-07-31 £ 256,842
Current Assets 2012-07-31 £ 260,224
Current Assets 2012-07-31 £ 260,224
Current Assets 2011-07-31 £ 203,027
Debtors 2013-07-31 £ 145,062
Debtors 2012-07-31 £ 128,789
Debtors 2012-07-31 £ 128,789
Debtors 2011-07-31 £ 116,283
Fixed Assets 2013-07-31 £ 72,837
Fixed Assets 2012-07-31 £ 82,423
Fixed Assets 2012-07-31 £ 82,423
Fixed Assets 2011-07-31 £ 94,072
Secured Debts 2013-07-31 £ 18,231
Secured Debts 2012-07-31 £ 24,035
Secured Debts 2011-07-31 £ 9,012
Shareholder Funds 2013-07-31 £ 115,999
Shareholder Funds 2012-07-31 £ 96,395
Shareholder Funds 2012-07-31 £ 96,395
Shareholder Funds 2011-07-31 £ 59,213
Stocks Inventory 2013-07-31 £ 59,164
Stocks Inventory 2012-07-31 £ 50,997
Stocks Inventory 2012-07-31 £ 50,997
Stocks Inventory 2011-07-31 £ 50,997
Tangible Fixed Assets 2013-07-31 £ 38,367
Tangible Fixed Assets 2012-07-31 £ 43,444
Tangible Fixed Assets 2012-07-31 £ 43,444
Tangible Fixed Assets 2011-07-31 £ 50,584

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROLFLEX DOORS U.K. LIMITED registering or being granted any patents
Domain Names

ROLFLEX DOORS U.K. LIMITED owns 1 domain names.

rolflex.co.uk  

Trademarks
We have not found any records of ROLFLEX DOORS U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROLFLEX DOORS U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25120 - Manufacture of doors and windows of metal) as ROLFLEX DOORS U.K. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROLFLEX DOORS U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ROLFLEX DOORS U.K. LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0184839089Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel)
2013-08-0184839089Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel)
2012-12-0183016000Parts of padlocks, locks, clasps and frames with clasps, incorporating locks, of base metal, n.e.s.
2012-02-0183014019Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks)
2011-06-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2010-11-0183014019Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks)
2010-11-0185014020AC motors, single phase, of an output of > 37,5 W but <= 750 W

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROLFLEX DOORS U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROLFLEX DOORS U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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