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R O VENTURES LIMITED

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

Company details

GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS, EN6 2JD

R O VENTURES LIMITED on the map

Company type: Private Limited Company
Company number: 00776791
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.10
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company R O VENTURES LIMITED is a Private Limited Company, registration number 00776791, established in United Kingdom on the 10. October 1963. The company is now active. The company has been in business for 53 years and 2 months. This company used to be called WHITEMILLS LIMITED. The company is based on GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS, EN6 2JD. Business of the company R O VENTURES LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "01/03/16 FULL LIST" from the 2016.03.14. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.01. We do not have any information about the company R O VENTURES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2003.05.16

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 9190
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APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNGHUSBAND
Form type: TM01
Date: 2016.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.25
£2.95
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.23
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.01
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.26
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.06.16
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
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DIRECTOR APPOINTED MR EDWARD THOMAS MORTON ROWLANDSON
Form type: AP01
Date: 2010.10.14
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET YOUNGHUSBAND / 01/03/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ST JOHN ROWLANDSON / 01/03/2010
Form type: CH01
Date: 2010.03.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE FINANCE & INDUSTRIAL TRUST LTD / 01/03/2010
Form type: CH04
Date: 2010.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.16
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
Child documents:
Document type: ANNOTATION
Date: 2005.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/03/05
Document type: ANNOTATION
Date: 2005.03.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.10.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.24
£2.95
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CONSO, 09/04/01
Form type: 122
Date: 2001.04.24
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AD 09/04/01---------, £ SI [email protected]=5440, £ IC 3750/9190
Form type: 88(2)R
Date: 2001.04.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.24
Child documents:
Document type: ANNOTATION
Date: 2001.04.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2001.04.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2001.04.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
Child documents:
Document type: ANNOTATION
Date: 2001.03.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.17
£2.95
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AD 22/03/99---------, £ SI [email protected]=3250, £ IC 500/3750
Form type: 88(2)P
Date: 1999.05.16
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1999.05.16
£2.95
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£ NC 500/500000, 19/03/99
Form type: 123
Date: 1999.04.29

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Company directors and board members:

THE FINANCE & INDUSTRIAL TRUST LTD (current)
Secretary, 1991.03.01
GRAHAM HOUSE 7 WYLLYOTTS PLACE , POTTERS BAR
EN6 2JD, HERTFORDSHIRE
EDWARD THOMAS MORTON ROWLANDSON (current)
Director, 2010.09.23
GRAHAM HOUSE, 7 WYLLYOTTS PLACE POTTERS BAR , HERTS
EN6 2JD
RICHARD GRAHAM ST JOHN ROWLANDSON (current)
Director, CHARTERED ACCOUNTANT, 1991.03.01
GRAHAM HOUSE, 7 WYLLYOTTS PLACE POTTERS BAR , HERTS
EN6 2JD
EDWARD ASHTON (resigned)
Director, CONSULTANT, 2000.01.12 - 2000.04.28
SPRING WAYS LODGE FARNHAM LANE , HASLEMERE
GU27 1EY, SURREY
PAUL BRETTELL (resigned)
Director, SURVEYOR, 2000.01.12 - 2002.05.31
55 HARMER GREEN LANE HARMER GREEN , WELWYN
AL6 0AP, HERTFORDSHIRE
ROGER ALAN HAMBIDGE (resigned)
Director, CHARTERED SURVEYOR, 2000.05.16 - 2007.04.25
VICARAGE FARM HOUSE CHURCHWAY STONE , AYLESBURY
HP17 8RG, BUCKINGHAMSHIRE
JOHN KEITH PALMER (resigned)
Director, COMPANY DIRECTOR, 2000.01.12 - 2004.04.30
30 QUEENSBURY ROAD , KETTERING
NN15 7HL, NORTHAMPTON
SUSAN MARGARET YOUNGHUSBAND (resigned)
Director, CHARTERED ACCOUNTANT, 2000.01.12 - 2015.12.23
GRAHAM HOUSE, 7 WYLLYOTTS PLACE POTTERS BAR , HERTS
EN6 2JD
Date 2015.03.31
Current Assets £ 80,064,563
Debtors £ 80,064,563
Shareholder Funds £ 21,220,884
Profit Loss Account Reserve £ 21,255,539
Called Up Share Capital £ 9,190
Total Assets Less Current Liabilities £ 21,220,884
Net Current Assets Liabilities £ 21,220,884
Creditors Due Within One Year £ 58,843,679
Cash Bank In Hand £ 100
Share Capital Allotted Called Up Paid £ 5,440
Number Shares Allotted £ 1,360
Amount Due From To Related Party £ 977,240
Accruals Deferred Income £ 12,601

Companies near to R O VENTURES ltd.

Information about the Private Limited Company R O VENTURES 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: 2016.06.04. Reload the data