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ROWLANDSON'S LIMITED

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

Company details

19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD

ROWLANDSON'S LIMITED on the map

Company type: Private Limited Company
Company number: 00994574
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.17
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.05
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
£2.95
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04/10/14 NO CHANGES
Form type: AR01
Date: 2014.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/2014 FROM, ALLEN SORAFF, 20 BOURNE COURT, SOUTHEND ROAD WOODFORD GREEN, ESSEX, IG8 8HD
Form type: AD01
Date: 2014.08.07
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
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DIRECTOR APPOINTED MRS LINDSAY ROWLANDSON-ALLEN
Form type: AP01
Date: 2013.10.21
£2.95
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID ROWLANDSON / 01/10/2013
Form type: CH01
Date: 2013.10.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS DOLORES ROWLANDSON / 01/10/2013
Form type: CH03
Date: 2013.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOLORES ROWLANDSON / 01/10/2013
Form type: CH01
Date: 2013.10.05
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.10.16
£2.95
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.05
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
£2.95
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.02.22
£2.95
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
£2.95
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.08
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
Child documents:
Document type: ANNOTATION
Date: 2003.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/96 FROM:, 26 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX IG8 8HD
Form type: 287
Date: 1996.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/95 FROM:, 4 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX IG1 8HD
Form type: 287
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/06/94
Form type: 363(287)
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/11/92
Form type: 363(287)
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/11/92 FROM:, DIAS POSTLETHWAITE & CO, FENCHURCH HOUSE, 105-107 HIGH ROAD, SOUTH WOODFORD LONDON E18 2TP
Form type: 287
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.04.16

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Company directors and board members:

DOLORES ROWLANDSON (current)
Secretary, 1991.10.04
19-20 BOURNE COURT SOUTHEND ROAD , WOODFORD GREEN
IG8 8HD, ESSEX
DOLORES ROWLANDSON (current)
Director, JEWELLERY BUYER, 1991.10.04
19-20 BOURNE COURT SOUTHEND ROAD , WOODFORD GREEN
IG8 8HD, ESSEX
GEOFFREY DAVID ROWLANDSON (current)
Director, JEWELLERY DESIGNER, 1991.10.04
19-20 BOURNE COURT SOUTHEND ROAD , WOODFORD GREEN
IG8 8HD, ESSEX
LINDSAY ROWLANDSON-ALLEN (current)
Director, 2013.10.21
ORCHARD HOUSE WATER LANE , LITTLE BOOKHAM
KT23 3QH, SURREY
Date 2013.10.31
Tangible Fixed Assets £ 1,567
Current Assets £ 239,260
Tangible Fixed Assets Depreciation £ 16,547
Debtors £ 6,191
Shareholder Funds £ 118,834
Profit Loss Account Reserve £ 118,734
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 118,834
Net Current Assets Liabilities £ 117,267
Creditors Due Within One Year £ 121,993
Cash Bank In Hand £ 3,597
Stocks Inventory £ 229,472
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 17,722
Tangible Fixed Assets Depreciation Charged In Period £ 392

Companies near to ROWLANDSON'S ltd.

Information about the Private Limited Company ROWLANDSON'S 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: 2016.07.12. Reload the data