A.n. Rowland Limited

Company Registration Number: 03127500

Company registered in England and Wales

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A.n. Rowland Limited is a Private Company Limited by Shares first registered on 17 November 1995. Its current registered address is in London.

Registered Address

51A CLIFFORD ROAD
SOUTH NORWOOD
LONDON
SE25 5JS

There are 5 companies currently registered at this postcode, including this one.

All companies at SE25 5JS

Registration Data

Company Number

03127500

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

02200 - Logging

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £93,941£178,800£168,814£133,376£113,986£94,028£120,912£129,368£135,049£155,671£157,391
of which Cash £53,966£113,102£110,006£88,286£84,598£62,572£75,647£76,008£79,567£90,503£109,985
Total Assets £93,941£178,800£168,814£133,376£113,986£94,028£120,912£129,368£135,049£155,671£157,391
Current Liabilities £38,642£112,012£138,175£108,919£87,190£81,923£91,916£103,891£116,135£115,673£124,752
Net Current Assets £55,299£66,788£30,639£24,457£26,796£12,105£28,996£25,477£18,914£39,998£32,639
Total Net Worth £77,674£94,688£59,644£50,207£49,000£37,845£57,311£63,032£67,624£97,458£90,401

Previous Names

No previous names

Company Officers

  • ROWLAND, Dawn Lorraine

    Secretary

    Appointed on 17 November 1995

     

    49 Monks Orchard Road
    Beckenham
    Kent
    BR3 3BH

  • ROWLAND, Alan Nigel

    Director

    Appointed on 17 November 1995

     

    Nationality: British

    Occupation: Tree Surgeon

    Month of birth: January 1962

    49 Monks Orchard Road
    Beckenham
    Kent
    BR3 3BH

  • ROWLAND, Dawn Lorraine

    Director

    Appointed on 17 November 1995

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1963

    49 Monks Orchard Road
    Beckenham
    Kent
    BR3 3BH

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 17 November 1995

    Resigned on 17 November 1995

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 November 1995

    Resigned on 17 November 1995

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYHK0A. Transaction: MzE2MjE3ODQ3MmFkaXF6a2N4.

  2. 17 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59C291M. Transaction: MzE1MDk2OTE4M2FkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDCOBE. Transaction: MzEzNTM5MTg5OGFkaXF6a2N4.

  4. 17 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5Q4BN. Transaction: MzEzMTE2NDQxM2FkaXF6a2N4.

  5. 17 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU6OZK. Transaction: MzExMTQ4NDI0NGFkaXF6a2N4.

  6. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H87BXE. Transaction: MzEwODMzMjczMGFkaXF6a2N4.

  7. 17 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LBOJY4. Transaction: MzA4ODg4NzkxNWFkaXF6a2N4.

  8. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNI9NV. Transaction: MzA4NTc2NzM3MmFkaXF6a2N4.

  9. 17 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1LWOFRT. Transaction: MzA2NzY4MjUxNWFkaXF6a2N4.

  10. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I934E1. Transaction: MzA2NDgxOTg2OGFkaXF6a2N4.

  11. 17 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XDBPHZB1. Transaction: MzA0NzM2NTI4MGFkaXF6a2N4.

  12. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW0RFXYU. Transaction: MzA0NDYzMjU2MmFkaXF6a2N4.

  13. 19 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X04BCP8L. Transaction: MzAyNzI2NTM2OWFkaXF6a2N4.

  14. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGZ7SNTR. Transaction: MzAyNDI3MDc0M2FkaXF6a2N4.

  15. 27 November 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X7KGGFA9. Transaction: MzAwMzc2NDc5N2FkaXF6a2N4.

  16. 26 November 2009 Director's details changed for Dawn Lorraine Rowland on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X7KGFFA8. Transaction: MzAwMzc2NDM2OWFkaXF6a2N4.

  17. 26 November 2009 Director's details changed for Alan Nigel Rowland on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X7KGEFA7. Transaction: MzAwMzc2NDM2OGFkaXF6a2N4.

  18. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XO083E8I. Transaction: MzAwMTAwMTkwOWFkaXF6a2N4.

  19. 24 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7DS153I. Transaction: MjAxODYyNzgxNmFkaXF6a2N4.

  20. 31 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARN414EB. Transaction: MjAxNjk3MTk4OGFkaXF6a2N4.

  21. 22 November 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUyNDUzM2FkaXF6a2N4.

  22. 30 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0ODM0NGFkaXF6a2N4.

  23. 5 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg3MDk4M2FkaXF6a2N4.

  24. 3 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTExODUxNmFkaXF6a2N4.

  25. 16 December 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI0MTc3NGFkaXF6a2N4.

  26. 8 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzEwOTIwOWFkaXF6a2N4.

  27. 1 December 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ0OTEwNWFkaXF6a2N4.

  28. 31 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTg1NzM5NmFkaXF6a2N4.

  29. 27 November 2003 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ1OTE0N2FkaXF6a2N4.

  30. 21 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMTY0MzA2MGFkaXF6a2N4.

  31. 27 November 2002 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU4MjY4NmFkaXF6a2N4.

  32. 3 October 2002 Amended accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AAMD. Transaction: MDA2NTMzOTI4OWFkaXF6a2N4.

  33. 23 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzOTc5MjczOWFkaXF6a2N4.

  34. 22 November 2001 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODEwMzU0NmFkaXF6a2N4.

  35. 25 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MjM1MzI3NGFkaXF6a2N4.

  36. 24 November 2000 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUxNDc5NGFkaXF6a2N4.

  37. 18 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NTA5NjM3OGFkaXF6a2N4.

  38. 16 November 1999 Return made up to 17/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg4MzE0N2FkaXF6a2N4.

  39. 21 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NDAwMTE0OGFkaXF6a2N4.

  40. 4 December 1998 Return made up to 17/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAwNzMwM2FkaXF6a2N4.

  41. 11 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MzE3MTE5MmFkaXF6a2N4.

  42. 20 November 1997 Return made up to 17/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU4NTQxMWFkaXF6a2N4.

  43. 26 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMTQwNDE3OWFkaXF6a2N4.

  44. 17 December 1996 Return made up to 17/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM1MzE3OGFkaXF6a2N4.

  45. 17 January 1996 Ad 18/12/95--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTkzMjY5OWFkaXF6a2N4.

  46. 17 January 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4Nzc0OTcxN2FkaXF6a2N4.

  47. 29 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjI3NzAxNmFkaXF6a2N4.

  48. 29 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTMwMDYxN2FkaXF6a2N4.

  49. 29 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjAwMDA1MmFkaXF6a2N4.

  50. 29 November 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzUwNjQ0NGFkaXF6a2N4.

  51. 29 November 1995 Registered office changed on 29/11/95 from: 3RD floor 124-130 tabernacle street london EC2A 4SD [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTg1MTczOWFkaXF6a2N4.

  52. 17 November 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjU1MDI5NGFkaXF6a2N4.

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