A & S Rowlands (Properties) Limited

Company Registration Number: 04376324

Company registered in England and Wales

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A & S Rowlands (Properties) Limited is a Private Company Limited by Shares first registered on 18 February 2002. Its current registered address is in Grimsby, North East Lincolnshire.

Registered Address

ROWLANDS HOUSE
KING EDWARD STREET
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 3JP

There are 7 companies currently registered at this postcode, including this one.

All companies at DN31 3JP

Registration Data

Company Number

04376324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association 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

18 February 2016

Returns Next Due

18 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £206,233£198,023£189,744£182,913£176,012£249,073£337,492£337,492£337,492£0£0
Current Assets £7,359£5,606£17,891£17,238£15,761£15,101£2,606£2,952£1,975£1,976£4,565
of which Cash £4,332£3,031£16,240£5,042£2,351£2,550£235£0£0£0£0
Total Assets £213,592£203,629£207,635£200,151£191,773£264,174£340,098£340,444£339,467£1,976£4,565
Current Liabilities £138,220£138,472£153,578£156,827£158,802£160,443£235,632£210,714£169,117£143,988£42,623
Net Current Assets £-130,861£-132,866£-135,687£-139,589£-143,041£-145,342£-233,026£-207,762£-167,142£-142,012£-38,058
Total Net Worth £75,372£65,157£54,057£43,324£32,971£103,731£104,466£129,730£170,350£-54,741£-41,791

Previous Names

  • SECA (NO.8) LIMITED, active until 11 November 2002

Company Officers

  • ROWLANDS, Alan Lewis

    Secretary

    Appointed on 7 November 2002

     

    Nationality: English

    Occupation: Director

    Rowlands House
    King Edward Street
    Grimsby
    North East Lincolnshire
    DN31 3JP

  • ROWLANDS, Adam Paul

    Director

    Appointed on 2 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1982

    Rowlands House
    King Edward Street
    Grimsby
    South Humberside
    DN31 3JP
    England

  • ROWLANDS, Adrian Steven

    Director

    Appointed on 2 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    Rowlands House
    King Edward Street
    Grimsby
    South Humberside
    DN31 3JP
    England

  • ROWLANDS, Alan Lewis

    Director

    Appointed on 7 November 2002

     

    Nationality: English

    Occupation: Director

    Month of birth: January 1948

    Rowlands House
    King Edward Street
    Grimsby
    North East Lincolnshire
    DN31 3JP

  • ROWLANDS, Matthew Daniel Lewis

    Director

    Appointed on 2 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1977

    Rowlands House
    King Edward Street
    Grimsby
    South Humberside
    DN31 3JP
    England

  • ASHTON, Philip William

    Secretary

    Appointed on 18 February 2002

    Resigned on 7 November 2002

    The Old Vicarage Church Lane
    Tetney
    Grimsby
    South Humberside
    DN36 5JX

  • EDE, Stephen Albert

    Director

    Appointed on 18 February 2002

    Resigned on 7 November 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1949

    Westfield House Thoresby Road
    Tetney
    Grimsby
    South Humberside
    DN36 5JL

  • ROWLANDS, Steven Paul

    Director

    Appointed on 7 November 2002

    Resigned on 11 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Rowlands House
    King Edward Street
    Grimsby
    North East Lincolnshire
    DN31 3JP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V2WNC. Transaction: MzE2OTYxNDI1OWFkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3KUSB. Transaction: MzE1MzgwOTE2OWFkaXF6a2N4.

  3. 11 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X52KDB1S. Transaction: MzE0MzkwMzIxMGFkaXF6a2N4.

  4. 3 August 2015 Director's details changed for Mr Adam Paul Rowlands on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4CZD60J. Transaction: MzEyODI2MzE4NWFkaXF6a2N4.

  5. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COVDDE. Transaction: MzEyNzk5ODM1OWFkaXF6a2N4.

  6. 12 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZSB3F. Transaction: MzExOTA1MzY2MWFkaXF6a2N4.

  7. 7 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3AZSCKO. Transaction: MzEwMzI3NDg5NWFkaXF6a2N4.

  8. 6 April 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X3599FQI. Transaction: MzA5NzcxNjY3N2FkaXF6a2N4.

  9. 6 August 2013 Appointment of Mr Matthew Daniel Lewis Rowlands as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E7IK8P. Transaction: MzA4MjgyOTUzMWFkaXF6a2N4.

  10. 6 August 2013 Appointment of Mr Adrian Steven Rowlands as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E7IJAX. Transaction: MzA4MjgyOTM2N2FkaXF6a2N4.

  11. 6 August 2013 Appointment of Mr Adam Paul Rowlands as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E7IIRE. Transaction: MzA4MjgyOTIyMWFkaXF6a2N4.

  12. 27 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2B32ZO8. Transaction: MzA4MDU3NTg3N2FkaXF6a2N4.

  13. 20 June 2013 Statement of capital following an allotment of shares on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Capital. Type: SH01. Barcode: X2AWIAI3. Transaction: MzA4MDEzMzc5NmFkaXF6a2N4.

  14. 21 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22PDUXF. Transaction: MzA3MzI1MDM4N2FkaXF6a2N4.

  15. 20 February 2013 Termination of appointment of Steven Rowlands as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MR2WI. Transaction: MzA3MzE0OTAxMGFkaXF6a2N4.

  16. 11 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CNHNW1. Transaction: MzA2MDY2MTcxM2FkaXF6a2N4.

  17. 27 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X15KX13U. Transaction: MzA1NDgzNDU4NmFkaXF6a2N4.

  18. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBU8MW7Z. Transaction: MzA0MTI0OTc5MmFkaXF6a2N4.

  19. 25 February 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XVCR4RYO. Transaction: MzAzMjkwNjM3MmFkaXF6a2N4.

  20. 25 February 2011 Director's details changed for Mr Alan Lewis Rowlands on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XVCR2RYM. Transaction: MzAzMjkwNjE0NWFkaXF6a2N4.

  21. 25 February 2011 Director's details changed for Mr Steven Paul Rowlands on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XVCR3RYN. Transaction: MzAzMjkwNjE0OGFkaXF6a2N4.

  22. 25 February 2011 Secretary's details changed for Mr Alan Lewis Rowlands on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH03. Barcode: XVCR1RYL. Transaction: MzAzMjkwNjE0M2FkaXF6a2N4.

  23. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQXUYM42. Transaction: MzAyMDQ5MjY4NWFkaXF6a2N4.

  24. 24 February 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XL4OAHRS. Transaction: MzAxMDEzMDIxMWFkaXF6a2N4.

  25. 23 February 2010 Director's details changed for Mr Alan Lewis Rowlands on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XL4O8HRQ. Transaction: MzAxMDA2NDA3NWFkaXF6a2N4.

  26. 23 February 2010 Director's details changed for Steven Paul Rowlands on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XL4O9HRR. Transaction: MzAxMDA2NDA3NmFkaXF6a2N4.

  27. 29 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7R75CSO. Transaction: MjA0MDI5MDE4MWFkaXF6a2N4.

  28. 6 May 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AT8D39MM. Transaction: MjAzMjQzNTYyNGFkaXF6a2N4.

  29. 18 February 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRN2I7HJ. Transaction: MjAyNjA4NjgyNWFkaXF6a2N4.

  30. 9 May 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZLPBZK0. Transaction: MjAwNTA5MjU3MGFkaXF6a2N4.

  31. 18 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM4NTMxNWFkaXF6a2N4.

  32. 7 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUyMjM0NWFkaXF6a2N4.

  33. 20 February 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQyMjg5N2FkaXF6a2N4.

  34. 20 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjYxMDQ3OGFkaXF6a2N4.

  35. 11 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUwNTIzNGFkaXF6a2N4.

  36. 4 July 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIzMTMxNmFkaXF6a2N4.

  37. 9 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0NTA1OTIxNWFkaXF6a2N4.

  38. 23 February 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzc0NzM5MGFkaXF6a2N4.

  39. 21 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyMDI0MzkwNWFkaXF6a2N4.

  40. 26 April 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDYyMDIxMGFkaXF6a2N4.

  41. 4 July 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzNjgxOTIyMWFkaXF6a2N4.

  42. 22 April 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzM2ODg2MmFkaXF6a2N4.

  43. 16 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDQ2NDkyN2FkaXF6a2N4.

  44. 4 December 2002 Accounting reference date shortened from 28/02/03 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTY4Mjg3MWFkaXF6a2N4.

  45. 19 November 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1OTc2NjkzM2FkaXF6a2N4.

  46. 15 November 2002 Registered office changed on 15/11/02 from: new street chambers riverhead grimsby north east lincolnshire DN31 1HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTE3NDQxMGFkaXF6a2N4.

  47. 15 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjgxNjA5N2FkaXF6a2N4.

  48. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTUyMDc0N2FkaXF6a2N4.

  49. 15 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM1ODY1OWFkaXF6a2N4.

  50. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODA4NzIxNmFkaXF6a2N4.

  51. 11 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTQ0NTE3NGFkaXF6a2N4.

  52. 18 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzAxNzU5OWFkaXF6a2N4.

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