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ROVI MANUFACTURING CO. LIMITED

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

Company details

17 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD

ROVI MANUFACTURING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00665804
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.22
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14132 - Manufacture of other women's outerwear

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.03.01

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
£2.95
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 2
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
£2.95
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE WALKER / 03/08/2010
Form type: CH01
Date: 2010.08.09
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.27
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REGISTERED OFFICE CHANGED ON 02/01/07 FROM:, FWP HOUSE BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX 1GE 8HD
Form type: 287
Date: 2007.01.02
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
Child documents:
Document type: ANNOTATION
Date: 2006.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 03/08/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.21
Child documents:
Document type: ANNOTATION
Date: 1997.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 11/06/97 FROM:, 399-401 HIGH ST, STRATFORD, LONDON E15 4OZ
Form type: 287
Date: 1997.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/92 FROM:, 54 FLEET STREET, LONDON EC4Y 1JU
Form type: 287
Date: 1992.07.23

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Company directors and board members:

MICHELLE WALKER (current)
Secretary, 1995.04.28
122 BASIN APPROACH LIMEHOUSE , LONDON
E14 7JB
MICHELLE WALKER (current)
Director, RECEPTIONIST SECRETARY, 1995.04.28
122 BASIN APPROACH LIMEHOUSE , LONDON
E14 7JB
RICHARD WILLIAM WALKER (current)
Director, COMPANY DIRECTOR, 1993.08.20
122 BASIN APPROACH LIME HOUSE , LONDON
E14 7JB
IVOR INGRAM (resigned)
Secretary, 1994.08.03 - 1995.04.28
58 BRACKEN DRIVE , CHIGWELL
IG7 5RD, ESSEX
IVOR PERL (resigned)
Secretary, 1992.08.03 - 1993.08.20
19 ARDMORE LANE , BUCKHURST HILL
IG9 5RY, ESSEX
IVOR INGRAM (resigned)
Director, TAILOR, 1992.08.03 - 1995.04.28
58 BRACKEN DRIVE , CHIGWELL
IG7 5RD, ESSEX
IVOR PERL (resigned)
Director, TAILOR, 1992.08.03 - 1994.08.03
19 ARDMORE LANE , BUCKHURST HILL
IG9 5RY, ESSEX
Date 2013.04.30 2012.04.30
Fixed Assets £ 1,460 - 20 % £ 1,825
Tangible Fixed Assets £ 1,460 - 20 % £ 1,825
Current Assets £ 122,562 - 6.59 % £ 131,209
Tangible Fixed Assets Depreciation £ 12,401 + 3.03 % £ 12,036
Debtors £ 28,832 - 31.62 % £ 42,167
Shareholder Funds £ 32,103 + 613.4 % £ 4,500
Profit Loss Account Reserve £ 32,105 + 613.76 % £ 4,498
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 32,103 + 613.4 % £ 4,500
Total Assets Less Current Liabilities £ 49,835 + 168.59 % £ 18,554
Net Current Assets Liabilities £ 48,375 + 189.17 % £ 16,729
Creditors Due Within One Year £ 74,187 - 35.2 % £ 114,480
Cash Bank In Hand £ 890 - 35.6 % £ 1,382
Stocks Inventory £ 92,840 + 5.91 % £ 87,660
Tangible Fixed Assets Cost Or Valuation £ 13,861 £ 13,861
Creditors Due After One Year £ 81,938 + 483.02 % £ 14,054

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Information about the Private Limited Company ROVI MANUFACTURING CO. 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: 2016.05.26. Reload the data