| Company Name | Rollaturf Limited |
|---|---|
| Company Status | Active |
| Company Number | 08485480 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2013(11 years ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01190 | Growing of other non-perennial crops |
Directors
| Director Name | Mr Adam William Simpson Metcalfe |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2013(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Murky Hill Farm Offices Cow Lane Middleton Tyas, Near Richmond North Yorkshire DL10 6RW |
| Director Name | Mr John James Metcalfe |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2013(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Murky Hill Farm Offices Cow Lane Middleton Tyas, Near Richmond North Yorkshire DL10 6RW |
| Director Name | Mr Adrian John Speir |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Murky Hill Farm Offices Cow Lane Middleton Tyas, Near Richmond North Yorkshire DL10 6RW |
| Director Name | Mr Ralph Congreve |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Murky Hill Farm Offices Cow Lane Middleton Tyas, Near Richmond North Yorkshire DL10 6RW |
| Secretary Name | Mr Adrian John Speir |
|---|---|
| Status | Current |
| Appointed | 12 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Murky Hill Farm Offices Cow Lane Middleton Tyas, Near Richmond North Yorkshire DL10 6RW |
Contact
| Website | www.rollaturf.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01325 339259 |
| Telephone region | Darlington |
Location
| Registered Address | Murky Hill Farm Offices Cow Lane Middleton Tyas, Near Richmond North Yorkshire DL10 6RW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Middleton Tyas |
| Ward | Middleton Tyas |
Shareholders
| 40 at £1 | John James Metcalfe 40.00% Ordinary |
|---|---|
| 25 at £1 | Adrian John Speir 25.00% Ordinary |
| 25 at £1 | Ralph Longreue 25.00% Ordinary |
| 10 at £1 | Adam William Simpson Metcalfe 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £59,224 |
| Gross Profit | £42,350 |
| Net Worth | £29,736 |
| Cash | £946 |
| Current Liabilities | £32,580 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 26 April 2025 (12 months from now) |
Charges
| 22 December 2016 | Delivered on: 29 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 2 May 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
|---|---|
| 12 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
| 10 August 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 13 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
| 18 May 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 14 May 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 11 May 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 2 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 6 February 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 18 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
| 25 April 2017 | Confirmation statement made on 12 April 2017 with updates (7 pages) |
| 25 April 2017 | Confirmation statement made on 12 April 2017 with updates (7 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 29 December 2016 | Registration of charge 084854800001, created on 22 December 2016 (5 pages) |
| 29 December 2016 | Registration of charge 084854800001, created on 22 December 2016 (5 pages) |
| 25 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 7 July 2015 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 4 June 2015 | Director's details changed for Mr. Ralph Longreue on 4 June 2015 (2 pages) |
| 4 June 2015 | Director's details changed for Mr. Ralph Longreue on 4 June 2015 (2 pages) |
| 4 June 2015 | Director's details changed for Mr. Ralph Longreue on 4 June 2015 (2 pages) |
| 22 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 11 June 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 12 April 2013 | Incorporation (36 pages) |
| 12 April 2013 | Incorporation (36 pages) |