Ade Rowbotham Limited

Company Registration Number: 06296246

Company registered in England and Wales

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Ade Rowbotham Limited is a Private Company Limited by Shares first registered on 28 June 2007. Its current registered address is in Stamford, Lincolnshire.

Registered Address

3 WELLINGTON LANE
STAMFORD
LINCOLNSHIRE
PE9 1QB

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

All companies at PE9 1QB

Registration Data

Company Number

06296246

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£3,964£2,994£3,992£3,992
Current Assets £24,790£12,185£4,213£27,306£10,035£5,916£2,132£16,923
of which Cash £0£8,165£4,213£27,306£9,040£1,422£2,132£1,070
Total Assets £24,790£12,185£4,213£27,306£13,999£8,910£6,124£20,915
Current Liabilities £17,916£10,423£4,875£7,336£1,809£924£0£291
Net Current Assets £6,874£1,762£-662£19,970£8,226£4,992£2,132£16,632
Total Net Worth £10,993£5,532£3,639£24,083£12,190£7,986£6,124£20,624

Previous Names

  • QUATRICA LTD, active until 19 July 2007

Company Officers

  • ROWBOTHAM, Rachael

    Secretary

    Appointed on 28 June 2007

     

    3
    Wellington Lane
    Stamford
    Lincolnshire
    PE9 1QB
    England

  • ROWBOTHAM, Adrian James

    Director

    Appointed on 28 June 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1977

    3
    Wellington Lane
    Stamford
    Lincolnshire
    PE9 1QB
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 June 2007

    Resigned on 29 June 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 June 2007

    Resigned on 29 June 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AGSDX5. Transaction: MzE4MDI3MTQ3M2FkaXF6a2N4.

  2. 10 July 2017 [View PDF]

    Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AE0E89. Transaction: MzE4MDE0MTQ0OGFkaXF6a2N4.

  3. 21 September 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5FHCJKU. Transaction: MzE1NzY0NTA3NGFkaXF6a2N4.

  4. 8 August 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5CYW0M1. Transaction: MzE1NDY0NDM0NGFkaXF6a2N4.

  5. 20 November 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4JVMU68. Transaction: MzEzNTYzMDkwMmFkaXF6a2N4.

  6. 23 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4C9CMU9. Transaction: MzEyNzYyNjQ1NmFkaXF6a2N4.

  7. 22 September 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3GJ8T02. Transaction: MzEwNzc5Nzc1MWFkaXF6a2N4.

  8. 23 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR5WG9. Transaction: MzEwNDI1MTIyM2FkaXF6a2N4.

  9. 15 July 2014 Registered office address changed from 4 Rock House Gardens, Radcliffe Road Stamford Lincolnshire PE9 1AS United Kingdom to 3 Wellington Lane Stamford Lincolnshire PE9 1QB on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Address. Type: AD01. Barcode: X3C6J9ZF. Transaction: MzEwMzgwMTQ4OGFkaXF6a2N4.

  10. 4 September 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2FUVAQZ. Transaction: MzA4NDQxMTY1MmFkaXF6a2N4.

  11. 8 August 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2ECNHEQ. Transaction: MzA4Mjk0NjMwM2FkaXF6a2N4.

  12. 2 November 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1KMXDGZ. Transaction: MzA2Njg4Mzc0NWFkaXF6a2N4.

  13. 9 August 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1EYMSQP. Transaction: MzA2MjE3MDk1N2FkaXF6a2N4.

  14. 29 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13NRY8B. Transaction: MzA1MzMyMDQxNWFkaXF6a2N4.

  15. 13 December 2011 Registered office address changed from 93 Bexhill Road Crofton Park London SE4 1SH United Kingdom on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Address. Type: AD01. Barcode: X0O2UV2G. Transaction: MzA0ODk0Nzk0MWFkaXF6a2N4.

  16. 8 August 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XEYC7WI6. Transaction: MzA0MTc0MzY5M2FkaXF6a2N4.

  17. 8 August 2011 Director's details changed for Mr Adrian James Rowbotham on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: CH01. Barcode: XEYC6WI5. Transaction: MzA0MTc0MzY1NGFkaXF6a2N4.

  18. 8 August 2011 Secretary's details changed for Rachael Smith on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: CH03. Barcode: XEYC5WI4. Transaction: MzA0MTc0MzY0NGFkaXF6a2N4.

  19. 8 August 2011 Registered office address changed from 93 Bexhill Road Croston Park London SE4 1SH on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Address. Type: AD01. Barcode: XEYC4WI3. Transaction: MzA0MTc0MzY0OWFkaXF6a2N4.

  20. 20 September 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A99OANGT. Transaction: MzAyMzU5NDc3NGFkaXF6a2N4.

  21. 16 August 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XY85XMLC. Transaction: MzAyMTQ4MDc2N2FkaXF6a2N4.

  22. 16 August 2010 Director's details changed for Adrian Rowbotham on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XY85WMLB. Transaction: MzAyMTQ4MDc1NmFkaXF6a2N4.

  23. 10 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A82U1HD9. Transaction: MzAwOTE4Nzk4NGFkaXF6a2N4.

  24. 24 August 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5MFTCMU. Transaction: MjAzOTc2Mjg4NWFkaXF6a2N4.

  25. 22 September 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADRGJ39P. Transaction: MjAxMzgyNjc5N2FkaXF6a2N4.

  26. 22 September 2008 Accounting reference date shortened from 30/06/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ADRGK39Q. Transaction: MjAxMzgyNjcwMmFkaXF6a2N4.

  27. 18 August 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATZ4F2AX. Transaction: MjAxMTIxMTI1NmFkaXF6a2N4.

  28. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE4MjMwOGFkaXF6a2N4.

  29. 24 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAxODI1N2FkaXF6a2N4.

  30. 24 July 2007 Registered office changed on 24/07/07 from: 24 king street ulverston cumbria LA12 7DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjM3MDA4MmFkaXF6a2N4.

  31. 19 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjIzNDAxMWFkaXF6a2N4.

  32. 29 June 2007 Registered office changed on 29/06/07 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTI2NTYyMWFkaXF6a2N4.

  33. 29 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA5Njk0M2FkaXF6a2N4.

  34. 29 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk1NzMxMWFkaXF6a2N4.

  35. 28 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDk4ODg4NmFkaXF6a2N4.

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54.234.247.118 Fri, 15 Dec 2017 05:07:07 +0000