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ROWLAND AND ROWLAND LIMITED

Learn more about ROWLAND AND ROWLAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 PELHAM GARDENS, FOLKESTONE, KENT, CT20 2LF

ROWLAND AND ROWLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00338383
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.03.25
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP .998728
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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PREVEXT FROM 30/06/2013 TO 31/12/2013
Form type: AA01
Date: 2014.03.24
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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PREVSHO FROM 30/11/2012 TO 30/06/2012
Form type: AA01
Date: 2012.10.02
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
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PREVSHO FROM 31/12/2010 TO 30/11/2010
Form type: AA01
Date: 2011.07.23
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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02/03/11 STATEMENT OF CAPITAL GBP 1018909.17
Form type: SH06
Date: 2011.03.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.03.02
£2.95
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ADOPT ARTICLES 18/10/2010
Form type: RES01
Date: 2010.11.22
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APPOINTMENT TERMINATED, DIRECTOR PAUL ROWLAND
Form type: TM01
Date: 2010.10.21
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APPOINTMENT TERMINATED, SECRETARY PAUL ROWLAND
Form type: TM02
Date: 2010.10.21
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SECRETARY APPOINTED JULIA GODDEN
Form type: AP03
Date: 2010.10.04
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REGISTERED OFFICE CHANGED ON 04/10/2010 FROM, THE MALT HOUSE, ST RADIGUND'S ROAD, DOVER, CT17 0JZ
Form type: AD01
Date: 2010.10.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER KNAPP ROWLAND / 02/10/2009
Form type: CH01
Date: 2010.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH VICTOR KNAPP ROWLAND / 02/10/2009
Form type: CH01
Date: 2010.01.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CYNTHIA ACORS
Form type: TM01
Date: 2010.01.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.24
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.02
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RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.09
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.01
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
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RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.27
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
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RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.28

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Company directors and board members:

JULIA GODDEN (current)
Secretary, 2010.09.20
7 PELHAM GARDENS , FOLKESTONE
CT20 2LF, KENT
KEITH VICTOR KNAPP ROWLAND (current)
Director, WHOLESALE GROCERS, 1992.01.19
7 PELHAM GARDENS , FOLKESTONE
CT20 2LF, KENT
PAUL ROGER KNAPP ROWLAND (resigned)
Secretary, 1992.01.19 - 2010.09.20
MARLEY FARM KINGSTON , CANTERBURY
CT4 6JH, KENT
CYNTHIA KNAPP ACORS (resigned)
Director, WHOLESALE GROCER, 1992.01.19 - 2009.10.02
GLEN ROYAL BATHURST ROAD , FOLKESTONE
CT20 2NS, KENT
MARCELLE ROWLAND (resigned)
Director, WHOLESALE GROCERS, 1992.01.19 - 1997.09.01
23 BATHURST ROAD , FOLKESTONE
CT20 1NS, KENT
PAUL ROGER KNAPP ROWLAND (resigned)
Director, WHOLESALE GROCER, 1993.01.19 - 2010.09.20
MARLEY FARM KINGSTON , CANTERBURY
CT4 6JH, KENT
SIDNEY VICTOR ROWLAND (resigned)
Director, WHOLESALE GROCERS, 1992.01.19 - 1994.06.14
IBORNDEN ROAD , BIDDENDEN
TN27 8HH, KENT
Date 2013.12.31 2012.12.31
Fixed Assets £ 1,381,683 + 3.2 % £ 1,338,832
Tangible Fixed Assets £ 1,374,269 + 3.22 % £ 1,331,418
Current Assets £ 131,293 + 7.45 % £ 122,186
Tangible Fixed Assets Depreciation £ 137,999 + 93.05 % £ 71,485
Shareholder Funds £ 1,049,408 + 0.93 % £ 1,039,767
Profit Loss Account Reserve £ 1,041,344 + 0.93 % £ 1,031,703
Called Up Share Capital £ 3,932 £ 3,932
Net Assets Liabilities Including Pension Asset Liability £ 1,049,408 + 0.93 % £ 1,039,767
Total Assets Less Current Liabilities £ 1,425,188 + 0.61 % £ 1,416,490
Net Current Assets Liabilities £ 43,505 - 43.98 % £ 77,658
Creditors Due Within One Year £ 96,551 + 92.87 % £ 50,060
Cash Bank In Hand £ 112,093 + 10.67 % £ 101,288
Stocks Inventory £ 19,200 + 52.56 % £ 12,585
Share Capital Allotted Called Up Paid £ 3,932 £ 3,932
Number Shares Allotted 3932 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,512,268 + 7.8 % £ 1,402,903
Investments Fixed Assets £ 7,414 £ 7,414
Creditors Due After One Year £ 375,780 - 0.25 % £ 376,723
Debtors £ 8,313

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Information about the Private Limited Company ROWLAND AND ROWLAND 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: 2016.04.27. Reload the data