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ROHNER LIMITED

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

Company details

85 RIVERSIDE DRIVE, SOLIHULL, WEST MIDLANDS, B91 3HR

ROHNER LIMITED on the map

Company type: Private Limited Company
Company number: 00796925
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.19
last member list: 2016.02.18
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: 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: 2017.03.18
overdue: NO
last made update: 2016.02.18
documents available: 1

List of company documents:

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18/02/16 FULL LIST
Form type: AR01
Date: 2016.04.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.09
Form type: LATEST SOC
Document description: 09/04/16 STATEMENT OF CAPITAL;GBP 1200
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
£2.95
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.07
£2.95
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.03.29
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.02.22
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.24
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DIRECTOR APPOINTED MR JONATHAN TIFFEN
Form type: AP01
Date: 2013.08.05
£2.95
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
£2.95
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
£2.95
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.09
£2.95
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
£2.95
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TIFFEN / 18/02/2010
Form type: CH01
Date: 2010.02.18
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
£2.95
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.28
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
Child documents:
Document type: ANNOTATION
Date: 2004.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/01 FROM:, PHOENIX HOUSE 135 CHESTER ROAD, STREETLY, SUTTON COLDFIELD, WEST MIDLANDS B74 2HE
Form type: 287
Date: 2001.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.18
Child documents:
Document type: ANNOTATION
Date: 1999.03.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
Child documents:
Document type: ANNOTATION
Date: 1998.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/97 FROM:, 956 OLD LODE LANE, SOLIHULL, B92 8LN
Form type: 287
Date: 1997.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.19
Child documents:
Document type: ANNOTATION
Date: 1995.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.19

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Company directors and board members:

PAULINE MOORE (current)
Secretary, 2001.12.20
85 RIVERSIDE DRIVE , SOLIHULL
B91 3HR
JOHN TIFFEN (current)
Director, CHARTERED ACCOUNTANT, 1991.03.14
85 RIVERSIDE DRIVE , SOLIHULL
B91 3HR, WEST MIDLANDS
JONATHAN TIFFEN (current)
Director, COMPANY DRECTOR, 2013.07.26
85 RIVERSIDE DRIVE , SOLIHULL
B91 3HR, WEST MIDLANDS
JONATHAN TIFFEN (resigned)
Secretary, 1994.01.17 - 2001.12.20
104 JORDAN ROAD FOUR OAKS , BIRMINGHAM
B75 5AF
PATRICIA JEAN TIFFEN (resigned)
Secretary, 1991.03.14 - 1994.01.17
36 STONOR PARK ROAD , SOLIHULL
B91 1EH, WEST MIDLANDS
PATRICIA JEAN TIFFEN (resigned)
Director, COMPANY DIRECTOR, 1991.03.14 - 1994.01.17
36 STONOR PARK ROAD , SOLIHULL
B91 1EH, WEST MIDLANDS
Date 2013.04.30 2012.04.30
Fixed Assets £ 510,611 £ 510,611
Tangible Fixed Assets £ 509,361 £ 509,361
Current Assets £ 45,814 + 131.01 % £ 19,832
Debtors £ 3,490 + 624.07 % £ 482
Shareholder Funds £ 439,768 + 3.72 % £ 423,981
Profit Loss Account Reserve £ 438,568 + 3.73 % £ 422,781
Called Up Share Capital £ 1,200 £ 1,200
Net Assets Liabilities Including Pension Asset Liability £ 439,768 + 3.72 % £ 423,981
Total Assets Less Current Liabilities £ 530,472 + 4.17 % £ 509,228
Net Current Assets Liabilities £ 19,861 + 1336.08 % £ 1,383
Creditors Due Within One Year £ 25,953 + 22.33 % £ 21,215
Cash Bank In Hand £ 1,457 + 767.26 % £ 168
Tangible Fixed Assets Cost Or Valuation £ 509,361 £ 509,361
Intangible Fixed Assets £ 1,250 £ 1,250
Creditors Due After One Year £ 90,704 + 6.4 % £ 85,247

Companies near to ROHNER ltd.

Information about the Private Limited Company ROHNER 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: 2016.06.05. Reload the data