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ROWBERRY'S FOOTWEAR LIMITED

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

Company details

1ST FLOOR, 6 CAER STREET, SWANSEA, SA1 3PP

ROWBERRY'S FOOTWEAR LIMITED on the map

Company type: Private Limited Company
Company number: 01035277
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.17
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores

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: 2016.12.28
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.07.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.12.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.06.23

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.22
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MR NICHOLAS JONES
Form type: AP01
Date: 2015.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/2015 FROM, MARDY CHAMBERS, 6 WIND STREET, SWANSEA, SA1 1DH
Form type: AD01
Date: 2015.01.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ROYSTON JONES / 24/01/2011
Form type: CH01
Date: 2011.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE MABEL JONES / 24/01/2011
Form type: CH01
Date: 2011.01.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE MABEL JONES / 24/01/2011
Form type: CH03
Date: 2011.01.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.06.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEONARD JOHN JONES / 14/12/2009
Form type: CH01
Date: 2009.12.14
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JONES / 01/06/2007
Form type: 288c
Date: 2008.12.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUNE JONES / 01/06/2007
Form type: 288c
Date: 2008.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.29
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.23

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Company directors and board members:

JUNE MABEL JONES (current)
Secretary, 1990.12.07
42 MARINA VILLAS TRAWLER ROAD MARITIME QUARTER , SWANSEA
SA1 1FZ
JUNE MABEL JONES (current)
Director, SECRETARY, 1990.12.07
42 MARINA VILLAS TRAWLER ROAD MARITIME QUARTER , SWANSEA
SA1 1FZ
KENNETH ROYSTON JONES (current)
Director, RETAIL FOOTWEAR SPECIALIST, 1990.12.07
42 MARINA VILLAS TRAWLER ROAD MARITIME QUARTER , SWANSEA
SA1 1FZ
NICHOLAS JONES (current)
Director, ACCOUNTS MANAGER, 2015.08.01
152 PORT TENNANT ROAD PORT TENNANT , SWANSEA
SA1 8JQ
WALES
ROBERT LEONARD JOHN JONES (current)
Director, SHOP MANAGER, 1996.01.21
19 VIVIAN COURT SKETTY , SWANSEA
SA2 9FA
RICHARD JONES (resigned)
Director, SHOP MANAGER, 1996.01.21 - 1998.03.03
58 NEWTON NOTTAGE ROAD , PORTHCAWL
CF36 5RP, MID GLAMORGAN
Date 2013.03.31
Tangible Fixed Assets £ 862,337
Current Assets £ 896,406
Tangible Fixed Assets Depreciation £ 448,139
Share Premium Account £ 10,663
Debtors £ 33,441
Shareholder Funds £ 1,221,919
Profit Loss Account Reserve £ 1,210,256
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,221,919
Total Assets Less Current Liabilities £ 1,226,932
Net Current Assets Liabilities £ 364,595
Creditors Due Within One Year £ 531,811
Cash Bank In Hand £ 3,970
Stocks Inventory £ 862,965
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 35,800
Tangible Fixed Assets Cost Or Valuation £ 1,278,372
Tangible Fixed Assets Depreciation Charged In Period £ 23,435
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 27,131
Creditors Due After One Year £ 5,013

Companies near to ROWBERRY'S FOOTWEAR ltd.

Information about the Private Limited Company ROWBERRY'S FOOTWEAR 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: 2016.07.21. Reload the data