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S.J.H. ROW & SONS LIMITED

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

Company details

BLOCK 6 RIVERSIDE AVENUE WEST, LAWFORD, MANNINGTREE, ESSEX, CO11 1UN

S.J.H. ROW & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00258190
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.07.31
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 22290 - Manufacture of other plastic products
  • 32990 - Other manufacturing not elsewhere classified
  • 31010 - Manufacture of office and shop furniture
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts:

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

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2012.06.16
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.10.22
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.10.22
HSBC BANK PLC
- Outstanding on 2014.12.05
HSBC BANK PLC
- Outstanding on 2014.12.12

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 120800
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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REGISTRATION OF A CHARGE / CHARGE CODE 002581900009
Form type: MR01
Date: 2014.12.12
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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REGISTRATION OF A CHARGE / CHARGE CODE 002581900008
Form type: MR01
Date: 2014.12.05
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REGISTRATION OF A CHARGE / CHARGE CODE 002581900007
Form type: MR01
Date: 2014.10.22
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REGISTRATION OF A CHARGE / CHARGE CODE 002581900006
Form type: MR01
Date: 2014.10.22
Child documents:
Document type: ANNOTATION
Date: 2014.10.22
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367
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PREVSHO FROM 03/10/2014 TO 30/06/2014
Form type: AA01
Date: 2014.07.04
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ADOPT ARTICLES 23/06/2014
Form type: RES01
Date: 2014.07.01
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ALTER ARTICLES 13/05/2014
Form type: RES01
Date: 2014.05.19
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REGISTERED OFFICE CHANGED ON 19/05/2014 FROM, C/O PM+M, GREENBANK TECHNOLOGY PARK CHALLENGE WAY, BLACKBURN, BB1 5QB, ENGLAND
Form type: AD01
Date: 2014.05.19
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15/05/14 STATEMENT OF CAPITAL GBP 120800
Form type: SH06
Date: 2014.05.15
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15/05/14 STATEMENT OF CAPITAL GBP 122378
Form type: SH06
Date: 2014.05.15
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ALTER ARTICLES 14/06/2012
Form type: RES01
Date: 2014.05.15
Child documents:
Document type: ANNOTATION
Date: 2014.05.15
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.15
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REGISTERED OFFICE CHANGED ON 13/05/2014 FROM, WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER, ESSEX, CO3 3LX
Form type: AD01
Date: 2014.05.13
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APPOINTMENT TERMINATED, DIRECTOR PETER WAKELING
Form type: TM01
Date: 2014.05.13
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APPOINTMENT TERMINATED, DIRECTOR NEVILLE SINGER
Form type: TM01
Date: 2014.05.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY DILYS WAKELING
Form type: TM02
Date: 2014.05.13
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DIRECTOR APPOINTED MR ASHLEY JOHN BRADBURN
Form type: AP01
Date: 2014.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.03.26
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.02.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.06.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.14
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.18
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WAKELING / 05/10/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE SINGER / 05/10/2009
Form type: CH01
Date: 2009.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.03
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
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DIRECTOR APPOINTED NEVILLE SINGER
Form type: 288a
Date: 2009.01.15
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2008.02.21
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08/02/08 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2008.02.15
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NC INC ALREADY ADJUSTED, 28/09/07
Form type: 123
Date: 2008.01.29
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AD 28/09/07---------, £ SI [email protected]=120000, £ IC 15000/135000
Form type: 88(2)R
Date: 2008.01.29
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£ NC 15000/135000, 28/09
Form type: RES04
Date: 2008.01.29
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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29/09/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.12.06
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29/09/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.15
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29/09/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.14
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
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29/09/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.11.30

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Company directors and board members:

ASHLEY JOHN BRADBURN (current)
Director, COMPANY DIRECTOR, 2014.05.13
BLOCK 6 RIVERSIDE AVENUE WEST LAWFORD , MANNINGTREE
CO11 1UN, ESSEX
ENGLAND
GEOFFREY CHRISTOPHER BRADLEY (resigned)
Secretary, 1992.01.04 - 2006.11.08
6 ATLAS BUNGALOWS HALSTEAD ROAD, EARLS COLNE , COLCHESTER
CO6 2LS, ESSEX
DILYS MARION WAKELING (resigned)
Secretary, 2006.11.08 - 2014.05.13
25 CHRISMUND WAY GREAT TEY , COLCHESTER
CO6 1AZ, ESSEX
GEOFFREY CHRISTOPHER BRADLEY (resigned)
Director, 1992.01.04 - 2004.05.28
6 ATLAS BUNGALOWS HALSTEAD ROAD, EARLS COLNE , COLCHESTER
CO6 2LS, ESSEX
ALAN BRIAN MASCOT (resigned)
Director, 1992.01.04 - 2004.05.28
15 MALTINGS ROAD GREAT BADDOW , CHELMSFORD
CM2 8HJ, ESSEX
NEVILLE SINGER (resigned)
Director, 2009.01.01 - 2014.05.13
6 HUSSENBETH CLOSE OLD COSTESSEY , NORWICH
NR8 5EW, NORFOLK
PETER JOHN WAKELING (resigned)
Director, 1992.01.04 - 2014.05.13
25 CHRISMUND WAY GREAT TEY , COLCHESTER
CO6 1AZ, ESSEX
Date 2013.09.30
Fixed Assets £ 44,791
Tangible Fixed Assets £ 44,791
Current Assets £ 359,976
Tangible Fixed Assets Depreciation £ 363,554
Debtors £ 251,007
Shareholder Funds £ 240,541
Profit Loss Account Reserve £ 88,440
Called Up Share Capital £ 120,800
Net Assets Liabilities Including Pension Asset Liability £ 240,541
Total Assets Less Current Liabilities £ 242,330
Net Current Assets Liabilities £ 197,539
Creditors Due Within One Year £ 162,437
Cash Bank In Hand £ 75
Stocks Inventory £ 108,894
Share Capital Allotted Called Up Paid £ 120,000
Number Shares Allotted £ 120,000
Tangible Fixed Assets Disposals £ 5,317
Tangible Fixed Assets Additions £ 1,803
Tangible Fixed Assets Cost Or Valuation £ 397,169
Tangible Fixed Assets Depreciation Charged In Period £ 12,250
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,588
Intangible Fixed Assets £ 4,000
Capital Redemption Reserve £ 31,301
Creditors Due After One Year £ 1,789

Companies near to S.J.H. ROW & SONS ltd.

Information about the Private Limited Company S.J.H. ROW & 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: 2016.04.15. Reload the data