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ROWLINSON'S SPORTS AND TOYS (ANGLIA) LIMITED

Learn more about ROWLINSON'S SPORTS AND TOYS (ANGLIA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

36/38 KING STREET, KINGS LYNN, NORFOLK, PE30 1ES

ROWLINSON'S SPORTS AND TOYS (ANGLIA) LIMITED on the map

Company type: Private Limited Company
Company number: 01045919
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.13
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

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: 2016.11.23
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

JOYCE MARY KETTLE
CONVEYANCE SUBJECT TO A LEGAL CHARGE DATED 5-11-71 - Outstanding on 1972.08.04
NORWICH GENERAL TRUST LTD.
LEGAL CHARGE - Outstanding on 1977.02.04
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.10.31

List of company documents:

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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
£2.95
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
£2.95
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH ROWLINSON DECEASED
Form type: TM01
Date: 2013.11.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.05
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SECRETARY APPOINTED MRS ELIZABETH ANNE ROWLINSON
Form type: AP03
Date: 2013.08.16
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APPOINTMENT TERMINATED, SECRETARY KEVIN ROWLINSON
Form type: TM02
Date: 2013.08.16
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROWLINSON / 09/11/2012
Form type: CH01
Date: 2012.11.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.12
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.16
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN ROWLINSON / 01/10/2009
Form type: CH03
Date: 2010.11.09
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.03
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROWLINSON / 09/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROWLINSON / 09/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
Child documents:
Document type: ANNOTATION
Date: 2003.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/12/90
Form type: ELRES
Date: 1992.11.20
Child documents:
Document type: ANNOTATION
Date: 1992.11.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/12/90
Document type: ANNOTATION
Date: 1992.11.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/12/90
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.29

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Company directors and board members:

ELIZABETH ANNE ROWLINSON (current)
Secretary, 2013.08.16
36/38 KING STREET KINGS LYNN , NORFOLK
PE30 1ES
KEVIN ROWLINSON (current)
Director, SHOP MANAGER, 1991.11.15
36/38 KING STREET KINGS LYNN , NORFOLK
PE30 1ES
JOYCE ROWLINSON (resigned)
Secretary, 1991.11.15 - 1997.10.27
66 HUNSTANTON ROAD DERSINGHAM , KINGS LYNN
PE31 6NB, NORFOLK
KEVIN ROWLINSON (resigned)
Secretary, 1997.10.27 - 2013.08.16
36/38 KING STREET KINGS LYNN , NORFOLK
PE30 1ES
JOYCE ROWLINSON (resigned)
Director, SHOP MANAGER, 1991.11.15 - 1997.10.27
66 HUNSTANTON ROAD DERSINGHAM , KINGS LYNN
PE31 6NB, NORFOLK
KEITH ROWLINSON DECEASED (resigned)
Director, SHOP MANAGER, 1991.11.15 - 2012.03.10
36/38 KING STREET KINGS LYNN , NORFOLK
PE30 1ES

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Information about the Private Limited Company ROWLINSON'S SPORTS AND TOYS (ANGLIA) 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