Rovers Return Birmingham Limited

Company Registration Number: 08694295

Company registered in England and Wales

Approximate Location Map

Registered Address

KENTON HOUSE
666 KENTON ROAD
HARROW
MIDDLESEX
HA3 9QN

There are 122 companies currently registered at this postcode, including this one.

All companies at HA3 9QN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Rovers Return Birmingham Limited is a Private Company Limited by Shares first registered on 17 September 2013. Its current registered address is in Harrow, Middlesex.

Registration Data

Company Number

08694295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2019

Accounts Next Due

31 October 2020

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £1,273,123£1,345,335£1,015,131
of which Cash £0£0£0
Total Assets £1,273,123£1,345,335£1,015,131
Current Liabilities £351,002£421,157£1,045,497
Net Current Assets £922,121£924,178£-30,366
Total Net Worth £922,363£924,420£-30,234

Previous Names

  • ROVER'S RETURN BIRMINGHAM LIMITED, active until 18 September 2013

Company Officers

  • GAINSLEY, Leigh Elliott

    Director

    Appointed on 17 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    Kenton House
    666 Kenton Road
    Harrow
    Middlesex
    HA3 9QN
    United Kingdom

  • GREEN, Andrew Elliott

    Director

    Appointed on 17 September 2013

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1982

    Kenton House
    666 Kenton Road
    Harrow
    Middlesex
    HA3 9QN
    United Kingdom

  • GAINSLEY, Leigh

    Director

    Appointed on 17 September 2013

    Resigned on 17 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1984

    Kenton House
    666 Kenton Road
    Harrow
    Middlesex
    HA3 9QN
    United Kingdom

This information was most recently updated 04/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 September 2018 [View PDF]

    Action Date: 17 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FCKW7F. Transaction: MzIxNTU3ODY3MmFkaXF6a2N4.

  2. 25 September 2018 Micro company accounts made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: A7EZNSA0. Transaction: MzIxNTM0NzkyOGFkaXF6a2N4.

  3. 25 October 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A6HG1517. Transaction: MzE4ODYyNjU5MGFkaXF6a2N4.

  4. 27 September 2017 [View PDF]

    Action Date: 17 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FTYOZE. Transaction: MzE4NjM5MjU4NmFkaXF6a2N4.

  5. 5 October 2016 Director's details changed for Mr Andrew Elliott Green on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: CH01. Barcode: X5GZ1LYG. Transaction: MzE1OTAwOTAyNmFkaXF6a2N4.

  6. 5 October 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ1L5S. Transaction: MzE1OTAwODg0NGFkaXF6a2N4.

  7. 13 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5AUHIHV. Transaction: MzE1Mjc0OTQ3MWFkaXF6a2N4.

  8. 28 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVSL6P. Transaction: MzEzMTg5MjEwM2FkaXF6a2N4.

  9. 1 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4ADJ6Q2. Transaction: MzEyNjA1Njc4OWFkaXF6a2N4.

  10. 22 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3J155E3. Transaction: MzEwOTg2Mzg5MmFkaXF6a2N4.

  11. 20 October 2014 Registration of charge 086942950002, created on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Mortgage. Type: MR01. Barcode: X3IVUTI2. Transaction: MzEwOTY5ODQ1M2FkaXF6a2N4.

  12. 9 October 2014 Registration of charge 086942950001, created on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Mortgage. Type: MR01. Barcode: A3I6AOFL. Transaction: MzEwOTM4OTE4MGFkaXF6a2N4.

  13. 17 June 2014 Appointment of Mr Leigh Elliott Gainsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A89IB4. Transaction: MzEwMjAxODc5M2FkaXF6a2N4.

  14. 17 June 2014 Termination of appointment of Leigh Gainsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A89HCO. Transaction: MzEwMjAxODUwOWFkaXF6a2N4.

  15. 27 May 2014 Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Address. Type: AD01. Barcode: X38S9VGG. Transaction: MzEwMDczODY4NGFkaXF6a2N4.

  16. 4 November 2013 Current accounting period extended from 30 September 2014 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X2KGKOPD. Transaction: MzA4ODEzMjU5MWFkaXF6a2N4.

  17. 18 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2H5E8UG. Transaction: MzA4NTMxMDgyOGFkaXF6a2N4.

  18. 17 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2H2RTSZ. Transaction: MzA4NTIwMzgzM2FkaXF6a2N4.

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35.172.195.49 Thu, 21 Nov 2019 21:14:46 +0000