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ROWLAND MAY LIMITED

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

Company details

89-91 WEST AUCKLAND ROAD, DARLINGTON, CO DURHAM, DL3 0LF

ROWLAND MAY LIMITED on the map

Company type: Private Limited Company
Company number: 00941694
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.04
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 2500
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN THOMAS MAY / 21/08/2010
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK MAY / 21/08/2010
Form type: CH01
Date: 2010.10.06
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK MAY / 21/08/2010
Form type: CH03
Date: 2010.10.06
£2.95
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05/10/10 STATEMENT OF CAPITAL GBP 2500
Form type: SH06
Date: 2010.10.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.10.05
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MAY
Form type: TM01
Date: 2010.09.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.09.06
Child documents:
Document type: ANNOTATION
Date: 2010.09.06
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2010.09.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2010.09.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.09.06
Form type: RES13
Document description: TERMS OF CONTRACT/MEETING AGREEMENT 25/08/2010
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ALTER ARTICLES 25/08/2010
Form type: RES01
Date: 2010.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MAY / 01/01/2008
Form type: 288c
Date: 2009.03.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.20
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
Child documents:
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
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RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.24
Child documents:
Document type: ANNOTATION
Date: 1999.09.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
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RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.23
Child documents:
Document type: ANNOTATION
Date: 1997.09.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
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RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.26
Child documents:
Document type: ANNOTATION
Date: 1996.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.18

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Company directors and board members:

JOHN PATRICK MAY (current)
Secretary, DIRECTOR, 2007.10.08
89-91 WEST AUCKLAND ROAD DARLINGTON , CO DURHAM
DL3 0LF
JOHN PATRICK MAY (current)
Director, CARPET RETAILER, 1992.08.21
89-91 WEST AUCKLAND ROAD DARLINGTON , CO DURHAM
DL3 0LF
CATHERINE MAY (resigned)
Secretary, 1992.08.21 - 2007.01.08
3 WESTCLIFFE COURT , DARLINGTON
DL3 7UQ, CO DURHAM
CATHERINE MAY (resigned)
Director, 1991.08.21 - 1999.04.30
6 NORTH RISE , DARLINGTON
DL3 0LU, COUNTY DURHAM
KEVIN THOMAS MAY (resigned)
Director, CARPET RETAILER, 1992.08.21 - 2010.08.25
6 LANGHOLM CRESCENT , DARLINGTON
DL3 7ST, CO DURHAM
Date 2012.12.31
Tangible Fixed Assets £ 186,132
Current Assets £ 110,345
Tangible Fixed Assets Depreciation £ 56,659
Debtors £ 65,776
Shareholder Funds £ 220,132
Profit Loss Account Reserve £ 56,612
Revaluation Reserve £ 158,520
Called Up Share Capital £ 2,500
Total Assets Less Current Liabilities £ 220,132
Net Current Assets Liabilities £ 34,000
Creditors Due Within One Year £ 76,345
Cash Bank In Hand £ 22,619
Stocks Inventory £ 21,950
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Cost Or Valuation £ 242,388
Tangible Fixed Assets Depreciation Charged In Period £ 403
Capital Redemption Reserve £ 2,500

Companies near to ROWLAND MAY ltd.

Information about the Private Limited Company ROWLAND MAY 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: 2016.06.20. Reload the data