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DOWNROW LIMITED

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

Company details

CHELLS MANOR, CHELLS LANE, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG2 7AA

DOWNROW LIMITED on the map

Company type: Private Limited Company
Company number: 00747393
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.21
last member list: 2016.04.13
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: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.13
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1981.05.11

List of company documents:

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13/04/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 100
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SECRETARY APPOINTED MR BHARATKUMAR MANILAL KOTECHA
Form type: AP03
Date: 2016.04.13
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DIRECTOR APPOINTED MR RICHARD JOHN JAMES
Form type: AP01
Date: 2016.04.13
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23/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
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REGISTERED OFFICE CHANGED ON 23/03/2016 FROM, CHELLS MANOR CHELLS LANE, STEVENAGE, HERTFORDSHIRE, SG2 7AA, ENGLAND
Form type: AD01
Date: 2016.03.23
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REGISTERED OFFICE CHANGED ON 23/03/2016 FROM, 24 THE PADDOCK, URCHFONT, DEVIZES, WILTSHIRE, SN10 4SH
Form type: AD01
Date: 2016.03.23
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ALLAWAY
Form type: TM02
Date: 2016.03.23
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DIRECTOR APPOINTED MR JOHN HILTON JAMES
Form type: AP01
Date: 2016.03.23
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER ALLAWAY
Form type: TM01
Date: 2016.03.23
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24/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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24/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.05.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.05.20
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24/12/13 FULL LIST
Form type: AR01
Date: 2013.12.28
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.22
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.12
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.09
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24/12/11 FULL LIST
Form type: AR01
Date: 2011.12.31
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.31
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.12
£2.95
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24/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.11
£2.95
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER GWENDOLINE ALLAWAY / 03/01/2010
Form type: CH01
Date: 2010.01.04
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.04
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REGISTERED OFFICE CHANGED ON 26/09/2008 FROM, 24 THE PADDOCK, URCHFONT, DEVIZES, WILTSHIRE, SN10 4SH
Form type: 287
Date: 2008.09.26
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REGISTERED OFFICE CHANGED ON 26/09/2008 FROM, 21 WALNUT CLOSE, URCHFONT, DEVIZES, WILTSHIRE, SN10 4RU
Form type: 287
Date: 2008.09.26
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REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, 159 COLNEY HEATH LANE, ST. ALBANS, HERTFORDSHIRE, AL4 0TN
Form type: 287
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.03.21
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.13
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REGISTERED OFFICE CHANGED ON 09/12/03 FROM:, CLIFTON HOUSE, 65 CASTLE STREET, LUTON, BEDS LU1 3AG
Form type: 287
Date: 2003.12.09
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.30
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.01

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Company directors and board members:

BHARATKUMAR MANILAL KOTECHA (current)
Secretary, 2016.04.01
35 THE ELMS , HERTFORD
SG13 7UY, HERTFORDSHIRE
ENGLAND
JOHN HILTON JAMES (current)
Director, COMPANY DIRECTOR, 2016.01.05
CHELLS MANOR CHELLS LANE , STEVENAGE
SG2 7AA, HERTFORDSHIRE
ENGLAND
RICHARD JOHN JAMES (current)
Director, COMPANY DIRECTOR, 2016.04.01
5 HANOVER GRANGE , HARPENDEN
AL5 3BD, HERTFORDSHIRE
ENGLAND
CHRISTOPHER JAMES ALLAWAY (resigned)
Secretary, 1996.09.30 - 2016.02.12
37 SOUTHWARK CLOSE , STEVENAGE
SG1 4PG, HERTFORDSHIRE
JENNIFER GWENDOLINE ALLAWAY (resigned)
Secretary, 1992.07.26 - 1996.09.30
SUNNYSIDE WILKINS GREEN LANE SMALLFORD , ST ALBANS
AL4 0HG, HERTS
GWENDOLINE EMILY JAMES (resigned)
Secretary, 1991.12.24 - 1992.07.26
SUNNYSIDE WILKINS GREEN LANE SMALLFORD , ST ALBANS
AL4 0HG, HERTS
DAVID BRIAN ALLAWAY (resigned)
Director, STUDENT, 1996.02.01 - 1996.09.30
SUNNYSIDE WILKINS GREEN SMALLFORD , ST ALBANS
AL4 0HG, HERTFORDSHIRE
JENNIFER GWENDOLINE ALLAWAY (resigned)
Director, SECRETARY, 1991.12.24 - 2016.01.05
12 PAGANEL CLOSE , MINEHEAD
TA24 5HD, SOMERSET
GWENDOLINE EMILY JAMES (resigned)
Director, FLORIST, 1991.12.24 - 1992.07.26
SUNNYSIDE WILKINS GREEN LANE SMALLFORD , ST ALBANS
AL4 0HG, HERTS
ANNE PEARCE (resigned)
Director, FLORIST (RETIRED), 1992.07.26 - 1996.02.01
COOTERS END HOUSE COOTERS END LANE , HARPENDEN
AL5 3NP, HERTFORDSHIRE
Date 2013.04.05 2012.04.05
Fixed Assets £ 390 - 9.93 % £ 433
Current Assets £ 346,457 + 1802.36 % £ 18,212
Debtors £ 602 - 49.67 % £ 1,196
Shareholder Funds £ 211,010 + 6296.18 % £ 3,299
Profit Loss Account Reserve £ 210,910 + 6493 % £ 3,199
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 211,010 + 6296.18 % £ 3,299
Total Assets Less Current Liabilities £ 211,010 + 6296.18 % £ 3,299
Net Current Assets Liabilities £ 210,620 + 7248.92 % £ 2,866
Creditors Due Within One Year £ 135,837 + 785.16 % £ 15,346
Cash Bank In Hand £ 343,533 + 3172.37 % £ 10,498
Stocks Inventory £ 2,322 - 64.38 % £ 6,518
Intangible Fixed Assets £ 3,405 + 1.28 % £ 3,362

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Information about the Private Limited Company DOWNROW 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: 2016.06.01. Reload the data