Company number 04181915
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address UNIT 15 SMALLFORD WORKS, SMALLFORD LANE, ST ALBANS, HERTS, AL4 0SA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 March 2017 with updates; Satisfaction of charge 041819150003 in full. The most likely internet sites of ROL CONSTRUCTION LTD are www.rolconstruction.co.uk, and www.rol-construction.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-four years and nine months. Rol Construction Ltd is a Private Limited Company.
The company registration number is 04181915. Rol Construction Ltd has been working since 19 March 2001.
The present status of the company is Active. The registered address of Rol Construction Ltd is Unit 15 Smallford Works Smallford Lane St Albans Herts Al4 0sa. The company`s financial liabilities are £1012.49k. It is £-215.1k against last year. The cash in hand is £515.53k. It is £-204.27k against last year. And the total assets are £3076.24k, which is £371.59k against last year. REIDY, Mort is a Secretary of the company. O'LEARY, Patrick is a Director of the company. REIDY, Mort is a Director of the company. The company operates in "Other construction installation".
rol construction Key Finiance
LIABILITIES
£1012.49k
-18%
CASH
£515.53k
-29%
TOTAL ASSETS
£3076.24k
+13%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Mort Reidy
Notified on: 14 March 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick O'Leary
Notified on: 14 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROL CONSTRUCTION LTD Events
27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
06 Jul 2016
Satisfaction of charge 041819150003 in full
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
...
... and 34 more events
19 Mar 2003
Total exemption full accounts made up to 31 July 2002
16 Aug 2002
Particulars of mortgage/charge
05 May 2002
Return made up to 19/03/02; full list of members
01 Mar 2002
Accounting reference date extended from 31/03/02 to 31/07/02
19 Mar 2001
Incorporation
11 November 2013
Charge code 0418 1915 0003
Delivered: 21 November 2013
Status: Satisfied
on 6 July 2016
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
11 November 2013
Charge code 0418 1915 0002
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
8 August 2002
Deposit deed
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: London Underground Limited
Description: The sum of £750.