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J.ROWLATT & SONS LIMITED

Learn more about J.ROWLATT & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 SILVER STREET, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1BD

J.ROWLATT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00151132
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.08.07
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores
Company J.ROWLATT & SONS LIMITED is a Private Limited Company, registration number 00151132, established in United Kingdom on the 7. August 1918. The company is now active. The company has been in business for 98 years and 4 months. The company is based on 16 SILVER STREET, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1BD. Business of the company J.ROWLATT & SONS LIMITED by SIC and NACE code is "47520 - Retail sale of hardware, paints and glass in specialised stores". There are 61 company documents available. The most recent document is "MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15" from the 2016.03.29. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.05. We do not have any information about the company J.ROWLATT & SONS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1980.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.12.04

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.29
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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 18875
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.26
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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APPOINTMENT TERMINATED, SECRETARY JANET ROBINSON
Form type: TM02
Date: 2010.12.31
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.12
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID ROWLATT / 05/12/2009
Form type: CH01
Date: 2009.12.24
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
Child documents:
Document type: ANNOTATION
Date: 2001.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/12/99
Form type: 363(287)
Date: 1999.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
Child documents:
Document type: ANNOTATION
Date: 1998.12.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/96 FROM:, 16A SILVER STREET, WELLINGBOROUGH, NORTHANTS NN8 1BE
Form type: 287
Date: 1996.11.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/03/93 FROM:, 16 SILVER STREET, WELLINGBOROUGH, NN8 1BE
Form type: 287
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.15

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Company directors and board members:

RICHARD DAVID ROWLATT (current)
Director, IRONMONGER, 1991.12.05
16 SILVER STREET WELLINGBOROUGH , NORTHAMPTONSHIRE
NN8 1BD
JANET ROSINA ROBINSON (resigned)
Secretary, 2003.10.29 - 2010.07.14
7 CHERRY AVENUE , WELLINGBOROUGH
NN8 4SQ, NORTHAMPTONSHIRE
MARJORIE ROWLATT (resigned)
Secretary, 1991.12.05 - 2003.04.07
66 THE DRIVE , WELLINGBOROUGH
NN8 2DF, NORTHAMPTONSHIRE
MARGARET LYNN BAKER (resigned)
Director, CONSULTANT, 1991.12.05 - 1999.01.18
36 WINDMILL WAY , TRING
HP23 4HH, HERTFORDSHIRE
JOHN EDWARD ROWLATT (resigned)
Director, IRONMONGER, 1991.12.05 - 1998.01.03
66 THE DRIVE , WELLINGBOROUGH
NN8 2DF, NORTHAMPTONSHIRE
LESLEY ANN ROWLATT (resigned)
Director, COMPANY DIRECTOR, 1991.12.05 - 2004.06.30
6 EARLS BARTON ROAD , GREAT DODDINGTON
NN29 7TA, NORTHAMPTONSHIRE
MARJORIE ROWLATT (resigned)
Director, SECRETARY, 1991.12.05 - 2003.04.07
66 THE DRIVE , WELLINGBOROUGH
NN8 2DF, NORTHAMPTONSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 1,242 £ 1,242
Tangible Fixed Assets £ 1,242 £ 1,242
Current Assets £ 41,433 - 4.76 % £ 43,504
Tangible Fixed Assets Depreciation £ 19,512 £ 19,512
Debtors £ 8,121 - 31.93 % £ 11,930
Shareholder Funds £ 4,959 - 70.3 % £ 16,696
Profit Loss Account Reserve £ 23,834 - 33 % £ 35,571
Called Up Share Capital £ 18,875 £ 18,875
Net Assets Liabilities Including Pension Asset Liability £ 4,959 - 70.3 % £ 16,696
Total Assets Less Current Liabilities £ 21,041 + 19.35 % £ 17,630
Net Current Assets Liabilities £ 19,799 + 20.81 % £ 16,388
Creditors Due Within One Year £ 21,634 - 20.22 % £ 27,116
Cash Bank In Hand £ 795 + 68.43 % £ 472
Stocks Inventory £ 32,517 + 4.55 % £ 31,102
Tangible Fixed Assets Cost Or Valuation £ 20,754 £ 20,754
Creditors Due After One Year £ 26,000 - 24.26 % £ 34,326

Information about the Private Limited Company J.ROWLATT & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data