Rowlandson's Limited

Company Name	Rowlandson's Limited
Directors	Dolores Rowlandson and Lindsay Rowlandson-Allen
Company Status	Active
Company Number	00994574
Category	Private Limited Company
Incorporation Date	17 November 1970(53 years, 5 months ago)
Previous Name	Kaye-Barge Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mrs Dolores Rowlandson
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	04 October 1991(20 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Jewellery Buyer
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Secretary Name	Mrs Dolores Rowlandson
Nationality	British
Status	Current
Appointed	04 October 1991(20 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mrs Lindsay Rowlandson-Allen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 October 2013(42 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Water Lane Little Bookham Surrey KT23 3QH

Director Name	Mr Geoffrey David Rowlandson
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(20 years, 10 months after company formation)
Appointment Duration	28 years, 2 months (resigned 15 December 2019)
Role	Jewellery Designer
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Contact

Telephone	01952 684512
Telephone region	Telford

Location

Registered Address	Hunter House 109 Snakes Lane West Woodford Green IG8 0DY
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

66 at £1	Mr Geoffrey David Rowlandson 66.00% Ordinary
34 at £1	Mrs Dolores Rowlandson 34.00% Ordinary

Financials

Year	2014
Net Worth	£123,659
Cash	£8,276
Current Liabilities	£113,643

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

21 February 2011	Delivered on: 22 February 2011 Satisfied on: 10 October 2012 Persons entitled: Origen Pension Trustees LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 October 1984	Delivered on: 12 October 1984 Satisfied on: 6 December 2001 Persons entitled: G. D. Kaye D. Kaye Nigel Spencer Sloam Classification: Debenture Secured details: Â£40,000. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

21 February 2011

Delivered on: 22 February 2011
Satisfied on: 10 October 2012
Persons entitled: Origen Pension Trustees LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

9 October 1984

Delivered on: 12 October 1984
Satisfied on: 6 December 2001
Persons entitled:
G. D. Kaye
D. Kaye
Nigel Spencer Sloam

Classification: Debenture
Secured details: Â£40,000.
Particulars: Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

27 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
15 June 2023	Unaudited abridged accounts made up to 31 October 2022 (8 pages)
9 May 2023	Director's details changed for Mrs Dolores Rowlandson on 8 May 2023 (2 pages)
9 May 2023	Secretary's details changed for Mrs Dolores Rowlandson on 8 May 2023 (1 page)
9 May 2023	Change of details for Mrs Dolores Rowlandson as a person with significant control on 8 May 2023 (2 pages)
14 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
16 May 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
6 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
10 September 2021	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Hunter House 109 Snakes Lane West Woodford Green IG8 0DY on 10 September 2021 (1 page)
1 February 2021	Unaudited abridged accounts made up to 31 October 2020 (7 pages)
5 October 2020	Confirmation statement made on 4 October 2020 with updates (5 pages)
1 October 2020	Cessation of Geoffrey David Rowlandson as a person with significant control on 15 December 2019 (1 page)
1 October 2020	Notification of Lindsay Rowlandson-Allen as a person with significant control on 15 December 2019 (2 pages)
12 March 2020	Unaudited abridged accounts made up to 31 October 2019 (8 pages)
3 January 2020	Termination of appointment of Geoffrey David Rowlandson as a director on 15 December 2019 (1 page)
4 October 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
9 September 2019	Change of details for Mrs Dolores Rowlandson as a person with significant control on 6 April 2016 (2 pages)
19 June 2019	Unaudited abridged accounts made up to 31 October 2018 (8 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
18 July 2018	Unaudited abridged accounts made up to 31 October 2017 (7 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
23 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
23 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
5 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
5 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
6 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (6 pages)
6 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (6 pages)
23 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
8 October 2014	Annual return made up to 4 October 2014 Statement of capital on 2014-10-08 GBP 100 (6 pages)
8 October 2014	Annual return made up to 4 October 2014 Statement of capital on 2014-10-08 GBP 100 (6 pages)
8 October 2014	Annual return made up to 4 October 2014 Statement of capital on 2014-10-08 GBP 100 (6 pages)
7 August 2014	Registered office address changed from Allen Soraff 20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Allen Soraff 20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Allen Soraff 20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 7 August 2014 (1 page)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
21 October 2013	Appointment of Mrs Lindsay Rowlandson-Allen as a director (2 pages)
21 October 2013	Appointment of Mrs Lindsay Rowlandson-Allen as a director (2 pages)
8 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
8 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
8 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
5 October 2013	Director's details changed for Mrs Dolores Rowlandson on 1 October 2013 (2 pages)
5 October 2013	Director's details changed for Mr Geoffrey David Rowlandson on 1 October 2013 (2 pages)
5 October 2013	Secretary's details changed for Mrs Dolores Rowlandson on 1 October 2013 (2 pages)
5 October 2013	Secretary's details changed for Mrs Dolores Rowlandson on 1 October 2013 (2 pages)
5 October 2013	Secretary's details changed for Mrs Dolores Rowlandson on 1 October 2013 (2 pages)
5 October 2013	Director's details changed for Mrs Dolores Rowlandson on 1 October 2013 (2 pages)
5 October 2013	Director's details changed for Mr Geoffrey David Rowlandson on 1 October 2013 (2 pages)
13 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
13 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
16 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
3 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
12 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
22 February 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
22 February 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
21 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
8 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
26 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
26 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
6 October 2008	Return made up to 04/10/08; full list of members (4 pages)
6 October 2008	Return made up to 04/10/08; full list of members (4 pages)
16 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
16 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
8 October 2007	Return made up to 04/10/07; full list of members (2 pages)
8 October 2007	Return made up to 04/10/07; full list of members (2 pages)
23 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
18 October 2006	Return made up to 04/10/06; full list of members (2 pages)
18 October 2006	Return made up to 04/10/06; full list of members (2 pages)
15 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
15 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
18 January 2006	Return made up to 04/10/05; full list of members (2 pages)
18 January 2006	Return made up to 04/10/05; full list of members (2 pages)
26 April 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
26 April 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
12 October 2004	Return made up to 04/10/04; full list of members (7 pages)
12 October 2004	Return made up to 04/10/04; full list of members (7 pages)
5 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
5 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
30 September 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
7 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
16 October 2002	Return made up to 04/10/02; full list of members (7 pages)
16 October 2002	Return made up to 04/10/02; full list of members (7 pages)
14 June 2002	Total exemption full accounts made up to 31 October 2001 (5 pages)
14 June 2002	Total exemption full accounts made up to 31 October 2001 (5 pages)
6 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2001	Return made up to 04/10/01; full list of members (6 pages)
11 October 2001	Return made up to 04/10/01; full list of members (6 pages)
21 May 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
21 May 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
11 October 2000	Return made up to 04/10/00; full list of members (6 pages)
11 October 2000	Return made up to 04/10/00; full list of members (6 pages)
17 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
17 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
29 September 1999	Return made up to 04/10/99; full list of members (6 pages)
29 September 1999	Return made up to 04/10/99; full list of members (6 pages)
1 June 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
1 June 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
7 October 1998	Return made up to 04/10/98; full list of members (6 pages)
7 October 1998	Return made up to 04/10/98; full list of members (6 pages)
14 May 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
14 May 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
10 October 1997	Return made up to 04/10/97; no change of members (4 pages)
10 October 1997	Return made up to 04/10/97; no change of members (4 pages)
10 March 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
10 March 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
4 October 1996	Return made up to 04/10/96; no change of members (4 pages)
4 October 1996	Return made up to 04/10/96; no change of members (4 pages)
9 August 1996	Registered office changed on 09/08/96 from: 26 bourne court southend road woodford green essex IG8 8HD (1 page)
9 August 1996	Registered office changed on 09/08/96 from: 26 bourne court southend road woodford green essex IG8 8HD (1 page)
12 March 1996	Full accounts made up to 31 October 1995 (9 pages)
12 March 1996	Full accounts made up to 31 October 1995 (9 pages)
13 October 1995	Return made up to 04/10/95; full list of members (6 pages)
13 October 1995	Return made up to 04/10/95; full list of members (6 pages)
11 May 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
11 May 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
18 April 1995	Registered office changed on 18/04/95 from: 4 bourne court southend road woodford green essex IG1 8HD (1 page)
18 April 1995	Registered office changed on 18/04/95 from: 4 bourne court southend road woodford green essex IG1 8HD (1 page)
4 June 1984	Company name changed\certificate issued on 04/06/84 (2 pages)
4 June 1984	Company name changed\certificate issued on 04/06/84 (2 pages)