RL

ROZONE LIMITED

Active

Company number 00309780

Droitwich, England · Incorporated 27 January 1936

C/O Ormerod Rutter Limited The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England

Last updated on 2 April 2026

Repair of other equipment · SIC 33190

Agents involved in the sale of a variety of goods · SIC 46190

Other information technology service activities · SIC 62090

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
90 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

F.R.B. (METALS) LIMITED · 27 January 1936 – 31 December 1979

NUTS & BOLTS DISTRIBUTORS LIMITED · 31 December 1979 – 30 October 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 June 2025
Next due
20 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ulrich Berens
Born May 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Small
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
25 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2024 View
Accounts With Accounts Type Small
Accounts
13 October 2023 View
Appoint Person Director Company With Name Date
Officers
11 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
1 June 2023 View
Change Person Director Company With Change Date
Officers
1 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2023 View
Accounts With Accounts Type Small
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2022 View
Accounts With Accounts Type Small
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
8 March 2021 View
Accounts With Accounts Type Small
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Small
Accounts
5 October 2019 View
Change Person Director Company With Change Date
Officers
19 July 2019 View
Change Person Director Company With Change Date
Officers
19 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Small
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Small
Accounts
28 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Termination Director Company With Name Termination Date
Officers
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2016 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2016 View
Accounts With Accounts Type Small
Accounts
30 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
14 April 2015 View
Resolution
Resolution
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
30 January 2015 View
Appoint Person Director Company With Name Date
Officers
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Small
Accounts
8 July 2014 View
Accounts With Accounts Type Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Change Person Secretary Company With Change Date
Officers
11 February 2013 View
Termination Director Company With Name
Officers
18 July 2012 View
Termination Director Company With Name
Officers
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Small
Accounts
14 June 2012 View
Change Account Reference Date Company Current Extended
Accounts
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Small
Accounts
12 April 2011 View
Change Person Director Company With Change Date
Officers
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Accounts With Accounts Type Small
Accounts
15 June 2010 View
Appoint Person Director Company With Name
Officers
15 March 2010 View
Appoint Person Director Company With Name
Officers
15 March 2010 View
Appoint Person Director Company With Name
Officers
15 March 2010 View
Legacy
Annual Return
21 July 2009 View
Legacy
Capital
21 July 2009 View
Accounts With Accounts Type Small
Accounts
2 July 2009 View
Resolution
Resolution
9 October 2008 View
Legacy
Capital
9 October 2008 View
Legacy
Capital
9 October 2008 View
Legacy
Annual Return
14 July 2008 View
Accounts With Accounts Type Small
Accounts
2 April 2008 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Annual Return
25 June 2007 View
Accounts With Accounts Type Small
Accounts
7 June 2007 View
Resolution
Resolution
4 August 2006 View
Resolution
Resolution
4 August 2006 View
Legacy
Capital
4 August 2006 View
Legacy
Annual Return
11 July 2006 View
Legacy
Officers
10 July 2006 View
Accounts With Accounts Type Full
Accounts
3 April 2006 View
Legacy
Annual Return
25 July 2005 View
Accounts With Accounts Type Full
Accounts
19 April 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Annual Return
22 July 2004 View
Accounts With Accounts Type Full
Accounts
8 May 2004 View
Resolution
Resolution
14 February 2004 View
Resolution
Resolution
15 January 2004 View
Legacy
Capital
15 January 2004 View
Legacy
Capital
15 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Capital
6 January 2004 View
Legacy
Annual Return
4 July 2003 View
Accounts With Accounts Type Full
Accounts
14 April 2003 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Annual Return
11 July 2002 View
Accounts With Accounts Type Dormant
Accounts
4 July 2002 View
Legacy
Mortgage
16 February 2002 View
Legacy
Mortgage
5 February 2002 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Annual Return
10 July 2001 View
Accounts With Accounts Type Dormant
Accounts
4 July 2001 View
Legacy
Annual Return
4 July 2000 View
Accounts With Accounts Type Dormant
Accounts
30 June 2000 View
Legacy
Annual Return
2 July 1999 View
Accounts With Accounts Type Dormant
Accounts
7 June 1999 View
Legacy
Annual Return
6 July 1998 View
Accounts With Accounts Type Dormant
Accounts
12 June 1998 View
Legacy
Annual Return
28 July 1997 View
Accounts With Accounts Type Dormant
Accounts
3 June 1997 View
Legacy
Annual Return
12 July 1996 View
Accounts With Accounts Type Dormant
Accounts
6 June 1996 View
Legacy
Officers
23 October 1995 View
Legacy
Annual Return
6 July 1995 View
Accounts With Accounts Type Dormant
Accounts
12 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 July 1994 View
Accounts With Accounts Type Dormant
Accounts
17 April 1994 View
Legacy
Annual Return
8 July 1993 View
Accounts With Accounts Type Dormant
Accounts
15 June 1993 View
Accounts With Accounts Type Dormant
Accounts
10 August 1992 View
Legacy
Annual Return
6 August 1992 View
Certificate Change Of Name Company
Change Of Name
29 October 1991 View
Certificate Change Of Name Company
Change Of Name
29 October 1991 View
Legacy
Annual Return
30 July 1991 View
Legacy
Annual Return
30 July 1991 View
Accounts With Accounts Type Dormant
Accounts
30 July 1991 View
Accounts With Accounts Type Dormant
Accounts
5 November 1990 View
Legacy
Annual Return
20 July 1990 View
Legacy
Annual Return
14 August 1989 View
Accounts With Accounts Type Dormant
Accounts
14 August 1989 View
Legacy
Annual Return
2 September 1988 View
Accounts With Accounts Type Full
Accounts
2 September 1988 View
Legacy
Annual Return
16 November 1987 View
Accounts With Accounts Type Full
Accounts
16 November 1987 View
Legacy
Officers
20 October 1987 View
Legacy
Officers
20 October 1987 View
Legacy
Officers
20 October 1987 View
Legacy
Address
20 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
12 July 1986 View
Accounts With Accounts Type Dormant
Accounts
12 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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