Everall Rolfe Associates Limited

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General information

Name:

Everall Rolfe Associates Ltd

Office Address:

C/o Azets Burnham Yard London End HP9 2JH Beaconsfield

Number: 01689133

Incorporation date: 1982-12-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

1982 is the date that marks the establishment of Everall Rolfe Associates Limited, the company which is located at C/o Azets Burnham Yard, London End in Beaconsfield. This means it's been 42 years Everall Rolfe Associates has existed in this business, as the company was started on 1982-12-24. Its registration number is 01689133 and its post code is HP9 2JH. The company's SIC and NACE codes are 64999 : Financial intermediation not elsewhere classified. Tuesday 31st January 2023 is the last time when the accounts were reported.

As for this specific firm, a number of director's duties have been fulfilled by David E. and Mary S.. As for these two individuals, Mary S. has administered firm for the longest period of time, having become a vital addition to the Management Board on 2002-06-01. In order to support the directors in their duties, the abovementioned firm has been utilizing the skills of Mary S. as a secretary for the last 13 years.

David E. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

David E.

Role: Director

Latest update: 27 December 2023

Mary S.

Role: Secretary

Appointed: 06 April 2011

Latest update: 27 December 2023

Mary S.

Role: Director

Appointed: 01 June 2002

Latest update: 27 December 2023

People with significant control

David E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts 6 March 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 6 March 2015
Annual Accounts 8 March 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 8 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts 28 February 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 28 February 2013
Annual Accounts 28 February 2014
Date Approval Accounts 28 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 16th, March 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8

City / Town:

Bourne End

HQ address,
2014

Address:

7-8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

HQ address,
2015

Address:

7-8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

HQ address,
2016

Address:

7-8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

Accountant/Auditor,
2013 - 2016

Name:

M R Salvage Limited

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 65120 : Non-life insurance
  • 65110 : Life insurance
41
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