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ROVICO LIMITED

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

Company details

PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL

ROVICO LIMITED on the map

Company type: Private Limited Company
Company number: 00944458
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.18
last member list: 2015.06.08
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.08.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.08.06
PARAGON MORTGAGES (2010) LIMITED
LEGAL CHARGE - Outstanding on 2012.06.14
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.12.06

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 20000
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REGISTRATION OF A CHARGE / CHARGE CODE 009444580004
Form type: MR01
Date: 2014.12.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
£2.95
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
£2.95
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.06.14
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY DIANE HARRIES-HARRIS
Form type: TM02
Date: 2010.06.29
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APPOINTMENT TERMINATED, DIRECTOR DIANE HARRIES-HARRIS
Form type: TM01
Date: 2010.06.29
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/06 FROM:, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Form type: 287
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
Child documents:
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.05.30

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Company directors and board members:

VICTORIA ANNE HARRIES-HARRIS (current)
Director, ACCOUNTS ADMINISTRATOR, 1999.06.15
MANG-GAWN BAN 5 BAKERS CLOSE STOKE GOLDINGTON , NEWPORT PAGNELL
MK16 8NQ, BUCKINGHAMSHIRE
DIANE ROSALIE HARRIES-HARRIS (resigned)
Secretary, 1991.05.08 - 2010.06.19
MANG-GAWN BAN 5 BAKERS CLOSE STOKE GOLDINGTON , NEWPORT PAGNELL
MK16 8NQ, BUCKINGHAMSHIRE
DIANE ROSALIE HARRIES-HARRIS (resigned)
Director, SECRETARY, 1991.05.08 - 2010.06.19
MANG-GAWN BAN 5 BAKERS CLOSE STOKE GOLDINGTON , NEWPORT PAGNELL
MK16 8NQ, BUCKINGHAMSHIRE
ROY EDWARD HARRIES-HARRIS (resigned)
Director, RETIRED, 1991.05.08 - 2005.09.20
BO/6, MOO 9 SANTA MARIA VILLAGE, BONG, , BANGLAMUNG,
CHONBURI 20150,
THAILAND
Date 2014.03.31
Tangible Fixed Assets £ 850,194
Current Assets £ 84,385
Tangible Fixed Assets Depreciation £ 9,688
Debtors £ 633
Shareholder Funds £ 848,954
Profit Loss Account Reserve £ 397,950
Revaluation Reserve £ 431,004
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 848,954
Total Assets Less Current Liabilities £ 904,720
Net Current Assets Liabilities £ 54,526
Creditors Due Within One Year £ 29,859
Cash Bank In Hand £ 83,752
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Cost Or Valuation £ 859,882
Creditors Due After One Year £ 55,766

Companies near to ROVICO ltd.

Information about the Private Limited Company ROVICO 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