About

Registered Number: 01157096
Date of Incorporation: 15/01/1974 (50 years and 3 months ago)
Company Status: Active
Registered Address: Pr House, Hortonwood 30, Telford, Shropshire, TF1 7ET

 

Based in Telford, Rollinson Smith & Company Ltd was founded on 15 January 1974, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. There are 7 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASTON, Julia Cecilia N/A 05 October 2001 1
CASH, Bryan Joseph 01 March 1996 17 February 1998 1
CONSTABLE, Clive William Reginald 01 December 1998 17 March 2000 1
CROUCHER, Douglas N/A 06 January 1995 1
EDWARDS, Andrew Alan 15 November 2006 30 November 2007 1
JONES, Richard John Valentine N/A 14 October 1996 1
O'DONNELL, Stephen Mark 01 August 2010 01 March 2011 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 19 July 2018
CS01 - N/A 18 May 2018
TM01 - Termination of appointment of director 02 February 2018
AP01 - Appointment of director 03 January 2018
AA - Annual Accounts 22 November 2017
SH06 - Notice of cancellation of shares 19 May 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 15 May 2015
CH03 - Change of particulars for secretary 15 May 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 02 December 2013
AP01 - Appointment of director 13 June 2013
AR01 - Annual Return 13 June 2013
CH01 - Change of particulars for director 20 March 2013
TM01 - Termination of appointment of director 07 January 2013
SH06 - Notice of cancellation of shares 18 July 2012
AA - Annual Accounts 12 July 2012
SH03 - Return of purchase of own shares 18 June 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 10 June 2011
TM01 - Termination of appointment of director 01 April 2011
TM01 - Termination of appointment of director 01 April 2011
TM01 - Termination of appointment of director 01 April 2011
AA - Annual Accounts 20 October 2010
AP01 - Appointment of director 10 August 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AUD - Auditor's letter of resignation 25 March 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 26 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 2009
AA - Annual Accounts 30 December 2008
363s - Annual Return 08 July 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 2007
287 - Change in situation or address of Registered Office 09 November 2007
AA - Annual Accounts 27 July 2007
SA - Shares agreement 12 July 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 10 July 2007
363s - Annual Return 06 July 2007
RESOLUTIONS - N/A 12 December 2006
RESOLUTIONS - N/A 12 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2006
288a - Notice of appointment of directors or secretaries 22 November 2006
288a - Notice of appointment of directors or secretaries 22 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 November 2006
RESOLUTIONS - N/A 17 October 2006
395 - Particulars of a mortgage or charge 13 September 2006
363s - Annual Return 28 June 2006
AA - Annual Accounts 05 June 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
288a - Notice of appointment of directors or secretaries 28 October 2005
AA - Annual Accounts 14 September 2005
363s - Annual Return 04 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2004
AA - Annual Accounts 08 July 2004
363s - Annual Return 30 June 2004
RESOLUTIONS - N/A 28 June 2004
395 - Particulars of a mortgage or charge 26 March 2004
288c - Notice of change of directors or secretaries or in their particulars 03 March 2004
288b - Notice of resignation of directors or secretaries 19 November 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
AA - Annual Accounts 11 September 2003
288b - Notice of resignation of directors or secretaries 02 September 2003
288b - Notice of resignation of directors or secretaries 02 September 2003
288b - Notice of resignation of directors or secretaries 02 September 2003
363s - Annual Return 03 July 2003
RESOLUTIONS - N/A 23 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2003
123 - Notice of increase in nominal capital 23 June 2003
363s - Annual Return 26 June 2002
AA - Annual Accounts 14 June 2002
288a - Notice of appointment of directors or secretaries 22 April 2002
AA - Annual Accounts 07 December 2001
288b - Notice of resignation of directors or secretaries 29 October 2001
288a - Notice of appointment of directors or secretaries 22 October 2001
395 - Particulars of a mortgage or charge 11 September 2001
363s - Annual Return 20 June 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
AA - Annual Accounts 12 December 2000
287 - Change in situation or address of Registered Office 28 September 2000
169 - Return by a company purchasing its own shares 13 July 2000
169 - Return by a company purchasing its own shares 13 July 2000
363s - Annual Return 20 June 2000
288b - Notice of resignation of directors or secretaries 05 April 2000
395 - Particulars of a mortgage or charge 04 April 2000
AA - Annual Accounts 08 November 1999
363s - Annual Return 21 June 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
AA - Annual Accounts 17 December 1998
RESOLUTIONS - N/A 20 August 1998
169 - Return by a company purchasing its own shares 20 August 1998
363s - Annual Return 16 June 1998
RESOLUTIONS - N/A 03 March 1998
288b - Notice of resignation of directors or secretaries 23 February 1998
288b - Notice of resignation of directors or secretaries 23 February 1998
288a - Notice of appointment of directors or secretaries 04 July 1997
288a - Notice of appointment of directors or secretaries 04 July 1997
288a - Notice of appointment of directors or secretaries 04 July 1997
363s - Annual Return 04 July 1997
AA - Annual Accounts 03 June 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
AA - Annual Accounts 07 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1996
AA - Annual Accounts 18 December 1995
363s - Annual Return 05 June 1995
288 - N/A 01 February 1995
AA - Annual Accounts 19 December 1994
363s - Annual Return 07 July 1994
AA - Annual Accounts 05 January 1994
363s - Annual Return 11 June 1993
AA - Annual Accounts 22 December 1992
363s - Annual Return 10 August 1992
AA - Annual Accounts 14 April 1992
363a - Annual Return 02 August 1991
AA - Annual Accounts 08 May 1991
363a - Annual Return 08 May 1991
363 - Annual Return 15 February 1990
AA - Annual Accounts 24 January 1990
288 - N/A 21 June 1989
288 - N/A 15 June 1989
AA - Annual Accounts 28 March 1989
363 - Annual Return 28 March 1989
395 - Particulars of a mortgage or charge 23 December 1987
PUC 2 - N/A 01 December 1987
AA - Annual Accounts 16 November 1987
363 - Annual Return 16 November 1987
AA - Annual Accounts 13 August 1986
363 - Annual Return 13 August 1986
NEWINC - New incorporation documents 15 January 1974

Mortgages & Charges

Description Date Status Charge by
Debenture 11 September 2006 Outstanding

N/A

Guarantee & debenture 17 March 2004 Fully Satisfied

N/A

Legal charge 07 September 2001 Fully Satisfied

N/A

Legal charge 31 March 2000 Fully Satisfied

N/A

Legal charge 07 December 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.