General information

Name:

Roller Pen Ltd

Office Address:

36-38 Park Green SK11 7NE Macclesfield

Number: 05499261

Incorporation date: 2005-07-05

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Roller Pen came into being in 2005 as a company enlisted under no 05499261, located at SK11 7NE Macclesfield at 36-38 Park Green. This company has been in business for nineteen years and its last known status is active. This company's Standard Industrial Classification Code is 70100: Activities of head offices. Roller Pen Ltd released its latest accounts for the financial year up to 2021-03-31. The business most recent confirmation statement was filed on 2023-07-05.

With regards to this particular firm, the full scope of director's obligations have so far been executed by Karl M. who was arranged to perform management duties nineteen years ago.

Executives who control the firm include: Karl M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Susan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Karl M.

Role: Director

Appointed: 05 July 2005

Latest update: 19 March 2024

People with significant control

Karl M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Susan M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 19 December 2023
Account last made up date 31 March 2021
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Investments 5,588,350
Investments Fixed Assets 5,588,350
Investments In Group Undertakings 5,588,350
Total Assets Less Current Liabilities 4,318,287
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Investments 5,588,350
Investments Fixed Assets 5,588,350
Investments In Group Undertakings 5,588,350
Total Assets Less Current Liabilities 4,318,287
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 28 September 2022
Investments 5,588,350
Annual Accounts
Start Date For Period Covered By Report 2022-09-29
End Date For Period Covered By Report 31 March 2023
Investments Fixed Assets 5,588,350
Investments In Group Undertakings 5,588,350
Total Assets Less Current Liabilities 4,318,287
Investments 5,588,350

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Previous accounting period shortened to 31st March 2023 (AA01)
filed on: 30th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
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