A. Rowlands and Sons (Broughton) Limited

Company Registration Number: 00428970

Company registered in England and Wales

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A. Rowlands and Sons (Broughton) Limited is a Private Company Limited by Shares first registered on 4 February 1947. Its current registered address is in Near Wrexham.

Registered Address

TAN HOUSE FARM, PENLEY ROAD
OVERTON ON DEE
NEAR WREXHAM
LL13 0LJ

There are 4 companies currently registered at this postcode, including this one.

All companies at LL13 0LJ

Registration Data

Company Number

00428970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1947

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £100,000£100,000£100,000£100,000£100,000£100,000
Current Assets £76,731£72,773£75,221£74,998£74,970£77,232
of which Cash £0£0£0£0£0£0
Total Assets £176,731£172,773£175,221£174,998£174,970£177,232
Current Liabilities £3,624£2,515£1,519£1,315£1,215£3,415
Net Current Assets £73,107£70,258£73,702£73,683£73,755£73,817
Total Net Worth £173,107£170,258£173,702£173,683£173,755£173,817

Previous Names

No previous names

Company Officers

  • ROWLANDS, Menna

    Secretary

     

    Tan House Farm, Penley Road
    Overton On Dee
    Near Wrexham
    LL13 0LJ

  • ROWLANDS, John Leslie

    Director

     

    Nationality: British

    Occupation: Transport Manager

    Month of birth: April 1950

    Tan House Farm, Penley Road
    Overton On Dee
    Near Wrexham
    LL13 0LJ

  • ROWLANDS, Menna

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1948

    Tan House Farm
    Penley Road
    Overton On Dee
    Wrexham
    Clwyd
    LL13 0LJ
    Wales

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A54D2NWG. Transaction: MzE0NTk2NTY1OGFkaXF6a2N4.

  2. 7 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4OO5D. Transaction: MzEzOTIyODYyOGFkaXF6a2N4.

  3. 11 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4234LKG. Transaction: MzExODYyNjE2MGFkaXF6a2N4.

  4. 7 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKU70X. Transaction: MzExNDkxOTc2NmFkaXF6a2N4.

  5. 7 January 2015 Director's details changed for Menna Rowlands on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X3YKU70P. Transaction: MzExNDkxOTUzN2FkaXF6a2N4.

  6. 7 January 2015 Director's details changed for John Leslie Rowlands on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X3YKU70H. Transaction: MzExNDkxOTUzNGFkaXF6a2N4.

  7. 7 January 2015 Secretary's details changed for Menna Rowlands on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X3YKU708. Transaction: MzExNDkxOTUzMWFkaXF6a2N4.

  8. 19 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A31WGASW. Transaction: MzA5NDc3NDU2NmFkaXF6a2N4.

  9. 17 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRRHLV. Transaction: MzA5Mjc5NTk4MGFkaXF6a2N4.

  10. 12 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A21RIJKB. Transaction: MzA3MjcxNDk3NmFkaXF6a2N4.

  11. 3 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9E31M. Transaction: MzA3MDM3MDgxM2FkaXF6a2N4.

  12. 13 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A12DJ6X7. Transaction: MzA1MjM2MzE5MWFkaXF6a2N4.

  13. 4 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUH8I3. Transaction: MzA1MDEwODYxNGFkaXF6a2N4.

  14. 15 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A8VAGROI. Transaction: MzAzMjI4OTgxOWFkaXF6a2N4.

  15. 14 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XHAEAQSU. Transaction: MzAzMDQzNjg2OGFkaXF6a2N4.

  16. 8 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AAS66H7C. Transaction: MzAwODkyMDIzNmFkaXF6a2N4.

  17. 4 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XB623GDC. Transaction: MzAwNjE0ODEwOGFkaXF6a2N4.

  18. 4 January 2010 Director's details changed for Menna Rowlands on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XB622GDB. Transaction: MzAwNjE0NzY4OGFkaXF6a2N4.

  19. 4 January 2010 Director's details changed for John Leslie Rowlands on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XB621GDA. Transaction: MzAwNjE0NzU0N2FkaXF6a2N4.

  20. 24 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AVLYU7J8. Transaction: MjAyNjU1MjQyOWFkaXF6a2N4.

  21. 5 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWWQ699. Transaction: MjAyMjQzMjg1N2FkaXF6a2N4.

  22. 21 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A0AQOXE9. Transaction: MDE5MjY1MzQ2NGFkaXF6a2N4.

  23. 10 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUwNTAwN2FkaXF6a2N4.

  24. 10 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDUwNTk4MGFkaXF6a2N4.

  25. 10 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDUwNjY0N2FkaXF6a2N4.

  26. 20 February 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM3ODExOGFkaXF6a2N4.

  27. 23 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU0NjA0OGFkaXF6a2N4.

  28. 23 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQwMDY3OGFkaXF6a2N4.

  29. 23 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTYzNzQ4MGFkaXF6a2N4.

  30. 23 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTQxMzc1OWFkaXF6a2N4.

  31. 23 January 2007 Registered office changed on 23/01/07 from: tan house farm penley road overton on dee near wrexham LL13 0LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDUyMTA5MWFkaXF6a2N4.

  32. 20 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkyNTY5NmFkaXF6a2N4.

  33. 11 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE4Njk3M2FkaXF6a2N4.

  34. 21 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3MzM3ODQzOWFkaXF6a2N4.

  35. 18 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU3MjIxN2FkaXF6a2N4.

  36. 29 April 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzODkwNzYzOWFkaXF6a2N4.

  37. 26 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI1NzUxMWFkaXF6a2N4.

  38. 22 May 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwMzU4MzM1MWFkaXF6a2N4.

  39. 22 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM1NDkwNGFkaXF6a2N4.

  40. 10 May 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0ODYzOTU4MWFkaXF6a2N4.

  41. 29 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk1ODk4NGFkaXF6a2N4.

  42. 22 March 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0MzU1MTYyOGFkaXF6a2N4.

  43. 11 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgyNDQwNmFkaXF6a2N4.

  44. 12 June 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE1MjA2ODU2NGFkaXF6a2N4.

  45. 14 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg2MDYyMmFkaXF6a2N4.

  46. 21 June 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA2NTkzMTQxMmFkaXF6a2N4.

  47. 11 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ0ODc5NmFkaXF6a2N4.

  48. 4 June 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEzOTIxMTg0N2FkaXF6a2N4.

  49. 14 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU1NDE5OGFkaXF6a2N4.

  50. 23 June 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEyNzM3MjQxOWFkaXF6a2N4.

  51. 20 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTUwMTU3NmFkaXF6a2N4.

  52. 8 June 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA5MTg0Nzk3OGFkaXF6a2N4.

  53. 26 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ3ODQxMWFkaXF6a2N4.

  54. 26 April 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA2MjMxNTAzN2FkaXF6a2N4.

  55. 28 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ0NDEyN2FkaXF6a2N4.

  56. 20 June 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDE0ODQyMzg1M2FkaXF6a2N4.

  57. 20 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTQwNjA5NWFkaXF6a2N4.

  58. 5 July 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDAwOTg0MDQ3N2FkaXF6a2N4.

  59. 21 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODIzNjg2M2FkaXF6a2N4.

  60. 24 March 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDE0ODQ3MjcyNmFkaXF6a2N4.

  61. 3 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1ODQ4MTY2NGFkaXF6a2N4.

  62. 3 September 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDAyODI1MjEzNmFkaXF6a2N4.

  63. 3 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMjM1Mzg2OWFkaXF6a2N4.

  64. 17 October 1990 Registered office changed on 17/10/90 from: pear tree garage, broughton, flint

    Category: Address. Type: 287. Transaction: MDEzMDIwODAxOWFkaXF6a2N4.

  65. 18 July 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA2MjA5ODQ0MWFkaXF6a2N4.

  66. 11 July 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTU4NTI2M2FkaXF6a2N4.

  67. 29 August 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDEzMTk2NjIwMGFkaXF6a2N4.

  68. 8 February 1989 Accounting reference date shortened from 31/12 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDA4MTQ3NTY1OGFkaXF6a2N4.

  69. 12 October 1988 Return made up to 31/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTI2MTY3NGFkaXF6a2N4.

  70. 5 September 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA3ODg1MzgwN2FkaXF6a2N4.

  71. 5 September 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjY4OTQyNWFkaXF6a2N4.

  72. 5 September 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MjcxMDAwOWFkaXF6a2N4.

  73. 5 September 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NDgwOTI5MmFkaXF6a2N4.

  74. 22 October 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAyMDIxNDg4N2FkaXF6a2N4.

  75. 10 July 1987 Return made up to 07/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTIwNTAwMmFkaXF6a2N4.

  76. 9 March 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNDYyOTMyNGFkaXF6a2N4.

  77. 2 December 1986 Return made up to 10/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzgyMDgxMGFkaXF6a2N4.

  78. 20 September 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDExMjQyMzI1MGFkaXF6a2N4.

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