A.rowlands & Son(Preston Brook)limited

Company Registration Number: 00689335

Company registered in England and Wales

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A.rowlands & Son(Preston Brook)limited is a Private Company Limited by Shares first registered on 11 April 1961. Its current registered address is in Nr, Wrexham,.

Registered Address

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

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

All companies at LL13 0LJ

Registration Data

Company Number

00689335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01420 - Raising of other cattle and buffaloes

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

12 August 2015

Returns Next Due

9 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £241,347£220,720£215,600£216,388£217,374£218,061
Current Assets £177,135£205,185£175,995£177,195£181,179£178,352
of which Cash £32,292£195,957£164,910£166,086£169,519£166,212
Total Assets £418,482£425,905£391,595£393,583£398,553£396,413
Current Liabilities £119,675£127,935£89,779£84,908£83,387£81,308
Net Current Assets £57,460£77,250£86,216£92,287£97,792£97,044
Total Net Worth £298,807£297,970£301,816£308,675£315,166£315,105

Previous Names

No previous names

Company Officers

  • ROWLANDS, Menna

    Secretary

     

    Tan House Farm
    Penley Road Overton On Dee
    Wrexham
    LL13 0LA

  • ROWLANDS, John Leslie

    Director

     

    Nationality: British

    Occupation: Transport Manager

    Month of birth: April 1950

    Tan House Farm Penley Road
    Overton On Dee
    Wrexham
    LL13 0LA

  • ROWLANDS, Menna

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1948

    Tan House Farm
    Penley Road Overton On Dee
    Wrexham
    LL13 0LA

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

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHMGJ7. Transaction: MzE1NjE0MzAyNWFkaXF6a2N4.

  2. 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: A54D2NZS. Transaction: MzE0NTk2NTY1NWFkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2PPKH. Transaction: MzEzMDIxNjEzNWFkaXF6a2N4.

  4. 31 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: A43FOW9V. Transaction: MzExOTgwNTAyNmFkaXF6a2N4.

  5. 29 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA1X5N. Transaction: MzEwNjQxMzQ5OGFkaXF6a2N4.

  6. 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: A31WGASO. Transaction: MzA5NDc3NDYyNGFkaXF6a2N4.

  7. 3 September 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2G55BT4. Transaction: MzA4NDMyOTI3NWFkaXF6a2N4.

  8. 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: A21RIJKJ. Transaction: MzA3MjcxNDg3NWFkaXF6a2N4.

  9. 28 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8UP9V. Transaction: MzA2MzA3NTM0M2FkaXF6a2N4.

  10. 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: A12DJ6XF. Transaction: MzA1MjM2MzEwN2FkaXF6a2N4.

  11. 31 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XM5U5X5P. Transaction: MzA0MzAwODQ1MGFkaXF6a2N4.

  12. 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: A8VAFROH. Transaction: MzAzMjI4OTkzN2FkaXF6a2N4.

  13. 31 August 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X3Q8GN01. Transaction: MzAyMjM4OTg2OWFkaXF6a2N4.

  14. 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: AAS67H7D. Transaction: MzAwODkyMDE3MmFkaXF6a2N4.

  15. 14 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3HT8CE8. Transaction: MjAzOTI3MTI0OGFkaXF6a2N4.

  16. 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: AVLYV7J9. Transaction: MjAyNjU1MjQwOWFkaXF6a2N4.

  17. 26 August 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2032LC. Transaction: MjAxMTc4MzI5NmFkaXF6a2N4.

  18. 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: A0AQPXEA. Transaction: MDE5MjYwNTUwOWFkaXF6a2N4.

  19. 28 August 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk0NzAyMmFkaXF6a2N4.

  20. 28 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDk0NDM3NmFkaXF6a2N4.

  21. 28 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDk0Nzc2NmFkaXF6a2N4.

  22. 28 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDk0NzA3OWFkaXF6a2N4.

  23. 28 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDk0NjQxMmFkaXF6a2N4.

  24. 28 August 2007 Registered office changed on 28/08/07 from: tan house farm penley road overton on dee nr, wrexham,LL13 ola [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDk0NzA3OGFkaXF6a2N4.

  25. 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: MDE3NjM4MjgwM2FkaXF6a2N4.

  26. 28 September 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIzODQ5M2FkaXF6a2N4.

  27. 28 September 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NjIwMTgwMWFkaXF6a2N4.

  28. 17 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: MDE1ODU0NzcxN2FkaXF6a2N4.

  29. 22 August 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU0MzQ3NGFkaXF6a2N4.

  30. 22 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: MDExMzQxNTgzNWFkaXF6a2N4.

  31. 24 September 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI1Mzc4NGFkaXF6a2N4.

  32. 22 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: MDA5NjA1MTI5M2FkaXF6a2N4.

  33. 11 September 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTcwMDgzNWFkaXF6a2N4.

  34. 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: MDA1MTU0NTgyMWFkaXF6a2N4.

  35. 29 October 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzMDA4ODkwNWFkaXF6a2N4.

  36. 18 August 2002 Return made up to 12/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQyNTUxN2FkaXF6a2N4.

  37. 14 August 2001 Return made up to 12/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkxNjM1MWFkaXF6a2N4.

  38. 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: MDA4MjIwNTkwMmFkaXF6a2N4.

  39. 29 September 2000 Return made up to 12/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE1MjA5NmFkaXF6a2N4.

  40. 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: MDExMDEwMzE3NWFkaXF6a2N4.

  41. 24 August 1999 Return made up to 12/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI3NDIzNmFkaXF6a2N4.

  42. 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: MDA2Njg3NDg0M2FkaXF6a2N4.

  43. 24 August 1998 Return made up to 12/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcyMTc3N2FkaXF6a2N4.

  44. 3 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: MDEwODY1MTczOWFkaXF6a2N4.

  45. 22 August 1997 Return made up to 12/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg1NzM2N2FkaXF6a2N4.

  46. 24 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: MDA2Mzg0MTM1OGFkaXF6a2N4.

  47. 9 October 1996 Ad 08/07/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjY1NzE4OWFkaXF6a2N4.

  48. 20 September 1996 Return made up to 12/08/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcwMzk5NGFkaXF6a2N4.

  49. 24 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzA3MzQ0N2FkaXF6a2N4.

  50. 24 June 1996 £ nc 100/250000 13/05/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MTUwMzE5NmFkaXF6a2N4.

  51. 9 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: MDA3NTU0NjA5NGFkaXF6a2N4.

  52. 1 August 1995 Return made up to 30/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODUzMjU3MmFkaXF6a2N4.

  53. 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: MDEyMTk0NTgwMmFkaXF6a2N4.

  54. 22 August 1994 Return made up to 12/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjAxODY3MGFkaXF6a2N4.

  55. 20 June 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAyNDc2OTk2NWFkaXF6a2N4.

  56. 14 January 1994 Return made up to 30/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzM3MjI1OGFkaXF6a2N4.

  57. 5 July 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA0MDY5OTQ4M2FkaXF6a2N4.

  58. 25 January 1993 Return made up to 30/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjM5Njk5MmFkaXF6a2N4.

  59. 20 March 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAzMDIxNTY3NWFkaXF6a2N4.

  60. 22 October 1991 Return made up to 30/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNTMzMTE3MGFkaXF6a2N4.

  61. 22 October 1991 Registered office changed on 22/10/91

    Category: Annual return. Type: 363(287). Transaction: MDEwMDQ5MjY0NGFkaXF6a2N4.

  62. 6 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDk4OTEzOWFkaXF6a2N4.

  63. 6 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODk5Mjc2MGFkaXF6a2N4.

  64. 6 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjM3MTg0OWFkaXF6a2N4.

  65. 6 September 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA0NjIyMzI3OWFkaXF6a2N4.

  66. 11 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzE5NDUwMGFkaXF6a2N4.

  67. 11 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDY0NTE4N2FkaXF6a2N4.

  68. 28 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MjM3NzYwMmFkaXF6a2N4.

  69. 17 October 1990 Registered office changed on 17/10/90 from: pear tree garage broughton chester

    Category: Address. Type: 287. Transaction: MDEwODkwODM5OGFkaXF6a2N4.

  70. 11 September 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA2MzA0NjM2NmFkaXF6a2N4.

  71. 11 September 1990 Accounting reference date shortened from 31/12 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDEwOTc2NzU5OGFkaXF6a2N4.

  72. 26 October 1989 Return made up to 30/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTM5MTc1MmFkaXF6a2N4.

  73. 25 August 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDA2MTEyNDUxN2FkaXF6a2N4.

  74. 12 October 1988 Return made up to 31/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTExNDUzNGFkaXF6a2N4.

  75. 5 October 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA5NzExNTc0NGFkaXF6a2N4.

  76. 2 November 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0NTc3MzkwMmFkaXF6a2N4.

  77. 15 July 1987 Return made up to 07/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzQxMDAxNmFkaXF6a2N4.

  78. 9 March 1987 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjU2MTg0NWFkaXF6a2N4.

  79. 20 September 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDE0MDIxMTYwOWFkaXF6a2N4.

  80. 20 September 1986 Return made up to 10/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjE1OTA1OGFkaXF6a2N4.

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