Company NameGeoffrey Rowe Furniture Limited
DirectorGeoffrey Alan Rowe
Company StatusActive
Company Number05993803
CategoryPrivate Limited Company
Incorporation Date9 November 2006(17 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3613Manufacture of other kitchen furniture
SIC 31020Manufacture of kitchen furniture

Directors

Director NameMr Geoffrey Alan Rowe
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2006(same day as company formation)
RoleCarpenter
Country of ResidenceEngland
Correspondence AddressC/O Lesstax2pay 169 High Street
Barnet
EN5 5SU
Secretary NameLesstax2Pay Ltd (Corporation)
StatusResigned
Appointed09 November 2006(same day as company formation)
Correspondence Address20 Station Parade
Cockfosters Road
Cockfosters
Herts
EN4 0DW
Secretary NameLesstax2Pay (Registrars) Ltd (Corporation)
StatusResigned
Appointed08 October 2007(11 months after company formation)
Appointment Duration3 years (resigned 02 November 2010)
Correspondence Address47 High Street
Barnet
Herts
EN5 5UW

Contact

Websitegeoffreyrowe.co.uk
Email address[email protected]
Telephone01707 656650
Telephone regionWelwyn Garden City

Location

Registered AddressC/O Lesstax2pay
169 High Street
Barnet
EN5 5SU
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Mr Geofrey Alan Rowe
100.00%
Ordinary

Financials

Year2014
Net Worth£433
Cash£1,463
Current Liabilities£2,630

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return28 November 2023 (5 months ago)
Next Return Due12 December 2024 (7 months, 2 weeks from now)

Filing History

10 December 2020Confirmation statement made on 28 November 2020 with updates (4 pages)
30 November 2020Director's details changed for Mr Geoffrey Alan Rowe on 21 September 2020 (2 pages)
28 September 2020Registered office address changed from 47 High Street Barnet Herts EN5 5UW to C/O Lesstax2Pay 169 High Street Barnet EN5 5SU on 28 September 2020 (1 page)
11 May 2020Micro company accounts made up to 30 November 2019 (6 pages)
10 December 2019Confirmation statement made on 28 November 2019 with updates (5 pages)
15 August 2019Micro company accounts made up to 30 November 2018 (6 pages)
28 February 2019Statement of capital following an allotment of shares on 28 February 2019
  • GBP 103
(3 pages)
28 February 2019Statement of capital following an allotment of shares on 28 February 2019
  • GBP 102
(3 pages)
28 February 2019Statement of capital following an allotment of shares on 28 February 2019
  • GBP 101
(3 pages)
17 December 2018Confirmation statement made on 28 November 2018 with updates (4 pages)
22 February 2018Micro company accounts made up to 30 November 2017 (2 pages)
14 December 2017Confirmation statement made on 28 November 2017 with updates (4 pages)
14 December 2017Confirmation statement made on 28 November 2017 with updates (4 pages)
30 November 2017Change of details for Mr Geoffrey Rowe as a person with significant control on 11 June 2017 (2 pages)
30 November 2017Director's details changed for Mr Geoffrey Alan Rowe on 24 November 2017 (2 pages)
30 November 2017Change of details for Mr Geoffrey Rowe as a person with significant control on 11 June 2017 (2 pages)
30 November 2017Director's details changed for Mr Geoffrey Alan Rowe on 24 November 2017 (2 pages)
29 June 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
29 June 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
11 June 2017Director's details changed for Mr Geoffrey Alan Rowe on 11 June 2017 (2 pages)
11 June 2017Director's details changed for Mr Geoffrey Alan Rowe on 11 June 2017 (2 pages)
5 January 2017Confirmation statement made on 28 November 2016 with updates (5 pages)
5 January 2017Confirmation statement made on 28 November 2016 with updates (5 pages)
1 June 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
1 June 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
13 January 2016Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(3 pages)
13 January 2016Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(3 pages)
4 June 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
4 June 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
16 January 2015Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(3 pages)
16 January 2015Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(3 pages)
3 July 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
3 July 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
18 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(3 pages)
18 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(3 pages)
15 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
15 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
17 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
17 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
28 May 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 May 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
17 January 2012Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
17 January 2012Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
16 March 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
16 March 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
10 January 2011Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
10 January 2011Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
3 November 2010Termination of appointment of Lesstax2Pay (Registrars) Ltd as a secretary (1 page)
3 November 2010Termination of appointment of Lesstax2Pay (Registrars) Ltd as a secretary (1 page)
20 April 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
20 April 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
8 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
8 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
28 April 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
28 April 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
27 January 2009Return made up to 28/11/08; full list of members (3 pages)
27 January 2009Return made up to 28/11/08; full list of members (3 pages)
21 November 2008Secretary's change of particulars / LESSTAX2PAY (registrars) LTD / 01/08/2008 (1 page)
21 November 2008Secretary's change of particulars / LESSTAX2PAY (registrars) LTD / 01/08/2008 (1 page)
1 August 2008Registered office changed on 01/08/2008 from 47 high street barnet herts EN5 5UW uk (1 page)
1 August 2008Registered office changed on 01/08/2008 from 47 high street barnet herts EN5 5UW uk (1 page)
1 August 2008Registered office changed on 01/08/2008 from 20 station parade, cockfosters road, cockfosters herts EN4 0DW (1 page)
1 August 2008Registered office changed on 01/08/2008 from 20 station parade, cockfosters road, cockfosters herts EN4 0DW (1 page)
17 April 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
17 April 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
28 November 2007Return made up to 28/11/07; full list of members (2 pages)
28 November 2007Return made up to 28/11/07; full list of members (2 pages)
29 October 2007New secretary appointed (1 page)
29 October 2007New secretary appointed (1 page)
26 October 2007Secretary resigned (1 page)
26 October 2007Secretary resigned (1 page)
9 November 2006Incorporation (13 pages)
9 November 2006Incorporation (13 pages)