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ROWE (KIDDERMINSTER) LIMITED

Learn more about ROWE (KIDDERMINSTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREEN STREET, KIDDERMINSTER, WORCESTERSHIRE, DY10 2JD

ROWE (KIDDERMINSTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00364150
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.11.30
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 15737
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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ACTIONS RATIFIED 24/04/2015
Form type: RES13
Date: 2015.06.22
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.03.04
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHEATLEY
Form type: TM01
Date: 2013.01.21
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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03/02/12 STATEMENT OF CAPITAL GBP 15737.00
Form type: SH01
Date: 2012.02.15
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNAH JANE ROWE / 19/12/2010
Form type: CH01
Date: 2011.12.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.01
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01/01/11 STATEMENT OF CAPITAL GBP 15727.00
Form type: SH01
Date: 2011.02.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2011.01.04
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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DIRECTOR APPOINTED JOHN STEFAN WHEATLEY
Form type: AP01
Date: 2010.09.20
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2010.03.11
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNAH JANE ROWE / 18/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM ALGER ROWE / 18/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA LOUISE PATTERSON / 18/12/2009
Form type: CH01
Date: 2009.12.18
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ALTER ARTICLES 03/05/2009
Form type: RES01
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.07.02
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2008.04.02
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.22
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.22
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NOT SEEK REAPP AS AUDS
Form type: MISC
Date: 2005.01.10
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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AD 26/01/04---------, £ SI 12700@.01=127, £ IC 15500/15627
Form type: 88(2)R
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.11
Child documents:
Document type: ANNOTATION
Date: 2003.09.11
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 18/08/03
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
Child documents:
Document type: ANNOTATION
Date: 2002.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.06
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.29
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.26
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AD 29/11/96---------, £ SI [email protected]
Form type: 88(2)R
Date: 1997.08.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/96 TO 28/02/97
Form type: 225
Date: 1997.08.05
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NC INC ALREADY ADJUSTED, 29/11/96
Form type: 123
Date: 1997.02.10
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NC INC ALREADY ADJUSTED 29/11/96
Form type: ORES04
Date: 1997.02.10
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/96
Form type: ORES10
Date: 1997.02.10
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NOTICE OF MTG SHORTENED 29/11/96
Form type: ORES13
Date: 1997.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.22

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Company directors and board members:

ROGER WILLIAM ALGER ROWE (current)
Secretary, 1999.11.09
THE BADGERS TRIMPLEY , BEWDLEY
DY11 5RW, WORCS
PHILIPPA LOUISE PATTERSON (current)
Director, 1996.11.29
GREEN STREET KIDDERMINSTER , WORCESTERSHIRE
DY10 2JD
ROGER WILLIAM ALGER ROWE (current)
Director, EXECUTIVE DIRECTOR, 1991.12.14
GREEN STREET KIDDERMINSTER , WORCESTERSHIRE
DY10 2JD
SUZANNAH JANE WATTS (current)
Director, 1996.11.29
GREEN STREET KIDDERMINSTER , WORCESTERSHIRE
DY10 2JD
LIONEL ROWE (resigned)
Secretary, 1992.09.28 - 1999.11.09
LOWER BARNS FARM HOLLIES LANE TRIMPLEY , BEWDLEY
DY11 5RN, WORCESTERSHIRE
KENNETH JOHN WRIGHT (resigned)
Secretary, 1991.12.14 - 1992.09.28
231 STOURBRIDGE ROAD , KIDDERMINSTER
DY10 2XB, WORCESTERSHIRE
GWENDOLINE MARY ROWE (resigned)
Director, HOUSEWIFE, 1991.12.14 - 1991.09.14
LOWER BARNS FARM HOLLIES LANE , KIDDERMINSTER
DY11 5RN, WORCESTERSHIRE
LIONEL ROWE (resigned)
Director, FELT MANUFACTURER, 1991.12.14 - 1999.11.09
LOWER BARNS FARM HOLLIES LANE TRIMPLEY , BEWDLEY
DY11 5RN, WORCESTERSHIRE
ARTHUR WILLIAM SMOUT (resigned)
Director, MANAGER, 1991.12.14 - 1996.08.01
LOWER BARNS COTTAGE HOLLIES LANE , KIDDERMINSTER
DY11 5RN, WORCESTERSHIRE
JOHN STEFAN WHEATLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2010.09.13 - 2013.01.14
CLARENDON HOUSE 19 ST ANDREWS STREET , DROITWICH
WR9 8DY, WORCESTERSHIRE
Date 2014.02.28
Fixed Assets £ 1,635,795
Tangible Fixed Assets £ 1,635,695
Current Assets £ 1,133,534
Tangible Fixed Assets Depreciation £ 1,177,574
Share Premium Account £ 16,230
Debtors £ 521,682
Profit Loss Account Reserve £ 1,767,218
Called Up Share Capital £ 15,737
Net Assets Liabilities Including Pension Asset Liability £ 2,699,370
Net Current Assets Liabilities £ 1,063,575
Creditors Due Within One Year £ 69,959
Cash Bank In Hand £ 611,852
Share Capital Allotted Called Up Paid £ 15,737
Par Value Share 1631 each
Number Shares Allotted £ 10
Tangible Fixed Assets Disposals £ 57,846
Tangible Fixed Assets Cost Or Valuation £ 2,752,178
Tangible Fixed Assets Depreciation Charged In Period £ 60,956
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 57,711
Capital Redemption Reserve £ 900,185
Investments Fixed Assets £ 100

Companies near to ROWE (KIDDERMINSTER) ltd.

Information about the Private Limited Company ROWE (KIDDERMINSTER) 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: 2016.04.28. Reload the data