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ROWLEY ENGINEERING COMPANY LIMITED

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

Company details

79 CAROLINE STREET, BIRMINGHAM, B3 1UP

ROWLEY ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00997122
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.12.15
last member list: 2014.12.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures
Company ROWLEY ENGINEERING COMPANY LIMITED is a Private Limited Company, registration number 00997122, established in United Kingdom on the 15. December 1970. The company being in liquidation. The company has been in business for 45 years and 11 months. The company is based on 79 CAROLINE STREET, BIRMINGHAM, B3 1UP. Business of the company ROWLEY ENGINEERING COMPANY LIMITED by SIC and NACE code is "25110 - Manufacture of metal structures and parts of structures". There are 65 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2016" from the 2016.05.26. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2014.12.13. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.10
overdue: OVERDUE
last made update: 2014.12.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.03.23 Receiver Appointed
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.03.23

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2016
Form type: 4.68
Date: 2016.05.26
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100338
Form type: RM01
Date: 2015.06.22
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.05.06
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.06
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/2015 FROM, TOLLGATE DRIVE, TOLLGATE INDUSTRIAL ESTATE, BEACONSIDE, STAFFORD, ST16 3HS
Form type: AD01
Date: 2015.04.15
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.13
Form type: LATEST SOC
Document description: 13/01/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WATTON
Form type: TM01
Date: 2013.10.28
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
£2.95
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.03
£2.95
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WATTON / 07/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS JAMES / 07/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER JAMES / 07/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.13
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
Child documents:
Document type: ANNOTATION
Date: 1999.01.06
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 31/03/98
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
Child documents:
Document type: ANNOTATION
Date: 1997.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/95
Form type: 363(287)
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/92
Form type: 363(287)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.19

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Company directors and board members:

BRIAN THOMAS JAMES (dissolve)
Secretary, 1991.12.31
52 BRAMALL LANE , STAFFORD
ST16 1JD
ALAN PETER JAMES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
LYNDELE REDHILL GORSE TRINITY GOURSE , STAFFORD
ST16 1SW
BRIAN THOMAS JAMES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
52 BRAMALL LANE , STAFFORD
ST16 1JD
GEORGE ARTHUR JAMES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.12.15
10 WOOTON DRIVE CRESWELL FARM ESTATE , STAFFORD
STAFFS
MARTIN WATTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2013.07.27
9 PRIMROSE CLOSE WHEATON ASTON , STAFFORD
ST19 9PX, STAFFORDSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 406,731 - 1.13 % £ 411,383
Tangible Fixed Assets £ 406,731 - 1.13 % £ 411,383
Current Assets £ 181,287 - 9.88 % £ 201,152
Tangible Fixed Assets Depreciation £ 180,817 + 2.26 % £ 176,815
Debtors £ 110,871 - 30.66 % £ 159,900
Shareholder Funds £ 157,804 - 24.34 % £ 208,564
Profit Loss Account Reserve £ 21,747 - 25.04 % £ 29,013
Revaluation Reserve £ 179,451 £ 179,451
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 157,804 - 24.34 % £ 208,564
Total Assets Less Current Liabilities £ 270,325 - 9.64 % £ 299,151
Net Current Assets Liabilities £ 136,406 + 21.54 % £ 112,232
Creditors Due Within One Year £ 320,352 + 1.36 % £ 316,043
Cash Bank In Hand £ 531 + 4.12 % £ 510
Stocks Inventory £ 69,885 + 71.53 % £ 40,742
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 587,548 - 0.11 % £ 588,198
Creditors Due After One Year £ 107,501 + 30.83 % £ 82,167
Accruals Deferred Income £ 5,020 - 40.38 % £ 8,420

Companies near to ROWLEY ENGINEERING COMPANY ltd.

Information about the Private Limited Company ROWLEY ENGINEERING COMPANY 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