Rolltek International Limited
Company Profile
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MicroRolltek International Limited
04410519•Private Limited With Share Capital
Unit 7, The Io Centre, Valley Drive, Rugby, CV211TW
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Incorporated
05/04/2002
Company Age
24 years
Directors
1
Employees
7
SIC Code
46900
Risk
low risk
Company Overview
Registration, classification & business activity
Rolltek International Limited (04410519) is a private limited with share capital incorporated on 05/04/2002 (24 years old) and registered in rugby, CV211TW. The company operates under SIC code 46900 - non-specialised wholesale trade.
Rolltek has the ability to support its customers with the design, production and supply of a multitude of castors & trolley wheels, either directly or indirectly associated with mobile equipment. product can be designed specifically against customer requirements, including the working environment, o...
Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 05/04/2002
CV211TW
7 employees
Financial Overview
Total Assets
£2.76M
Liabilities
£847.8K
Net Assets
£1.91M
Turnover
£6.06M
Cash
£1.82M
Key Metrics
7
Employees
1
Directors
1
Shareholders
1
PSCs
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-09-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2018
Capital Alter Shares Consolidation
Category:Capital
Date:03-01-2018
Resolution
Category:Resolution
Date:03-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2017
Capital Alter Shares Subdivision
Category:Capital
Date:11-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Capital Cancellation Shares
Category:Capital
Date:04-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:04-04-2017
Capital Cancellation Shares
Category:Capital
Date:22-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:22-02-2017
Resolution
Category:Resolution
Date:15-02-2017
Resolution
Category:Resolution
Date:15-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2013
Capital Allotment Shares
Category:Capital
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2010
Auditors Resignation Company
Category:Auditors
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:21-05-2009
Legacy
Category:Mortgage
Date:10-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2008
Legacy
Category:Capital
Date:14-08-2008
Legacy
Category:Capital
Date:14-08-2008
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:17-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:28-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:19-04-2005
Legacy
Category:Address
Date:10-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2004
Legacy
Category:Annual Return
Date:21-04-2004
Import / Export
Imports
12 Months9
60 Months54
Exports
12 Months6
60 Months49
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date26/03/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 7, The Io Centre, Valley Drive, Rugby, Cv21 1Tw, CV211TWRegistered
Related Companies
1
Contact
01788568553creditcontrol@rolltek.co.ukpurchasing@rolltek.co.uksales@rolltek.co.ukrolltek.co.uk
Unit 7, The Io Centre, Valley Drive, Rugby, CV211TW