Elliot Rowe Builders Limited

Company Name	Elliot Rowe Builders Limited
Directors	Dominic Rowe and Angela Rowe
Company Status	Active
Company Number	06183035
Category	Private Limited Company
Incorporation Date	26 March 2007(17 years, 1 month ago)
Previous Name	Elliott Rowe Builders Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Dominic Rowe
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Whitmore Road Harrow Middlesex HA1 4AG

Secretary Name	Dominic Rowe
Nationality	British
Status	Current
Appointed	26 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Whitmore Road Harrow Middlesex HA1 4AG

Director Name	Mrs Angela Rowe
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 March 2016(9 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	107 Whitmore Road Harrow Middlesex HA1 4AG

Director Name	Mr Del Rowe
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Teignmouth Road London NW2 4HN

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Northside House, Mount Pleasant Barnet Herts EN4 9EE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

45 at £1	Dominic Rowe 45.00% Ordinary
30 at £1	Derek Rowe 30.00% Ordinary
25 at £1	Steve Rockley 25.00% Ordinary

Financials

Year	2014
Net Worth	£20,700
Cash	£47,722
Current Liabilities	£56,226

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

20 December 2023	Confirmation statement made on 10 December 2023 with no updates (3 pages)
17 November 2023	Micro company accounts made up to 31 March 2023 (5 pages)
17 January 2023	Confirmation statement made on 10 December 2022 with no updates (3 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
10 December 2021	Confirmation statement made on 10 December 2021 with updates (4 pages)
10 December 2021	Change of details for Mr Dominic Rowe as a person with significant control on 30 September 2021 (2 pages)
3 June 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
15 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
11 May 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
4 January 2020	Micro company accounts made up to 31 March 2019 (4 pages)
1 May 2019	Director's details changed for Mr Dominic Rowe on 1 May 2019 (2 pages)
1 May 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
1 May 2019	Change of details for Mr Dominic Rowe as a person with significant control on 1 May 2019 (2 pages)
1 May 2019	Change of details for Mrs Angela Rowe as a person with significant control on 1 May 2019 (2 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 May 2018	Confirmation statement made on 27 March 2018 with updates (3 pages)
4 January 2018	Micro company accounts made up to 31 March 2017 (4 pages)
15 May 2017	Confirmation statement made on 27 March 2017 with updates (7 pages)
15 May 2017	Confirmation statement made on 27 March 2017 with updates (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 May 2016	Director's details changed for Dominic Rowe on 25 March 2016 (2 pages)
17 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
17 May 2016	Appointment of Mrs Angela Rowe as a director on 25 March 2016 (2 pages)
17 May 2016	Director's details changed for Dominic Rowe on 25 March 2016 (2 pages)
17 May 2016	Appointment of Mrs Angela Rowe as a director on 25 March 2016 (2 pages)
17 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
17 May 2016	Secretary's details changed for Dominic Rowe on 25 March 2016 (1 page)
17 May 2016	Termination of appointment of Del Rowe as a director on 25 March 2016 (1 page)
17 May 2016	Secretary's details changed for Dominic Rowe on 25 March 2016 (1 page)
17 May 2016	Termination of appointment of Del Rowe as a director on 25 March 2016 (1 page)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (5 pages)
14 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (5 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders (5 pages)
9 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
9 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders (5 pages)
9 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 April 2012	Director's details changed for Del Rowe on 19 April 2012 (3 pages)
19 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Director's details changed for Del Rowe on 19 April 2012 (3 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
22 April 2010	Statement of company's objects (2 pages)
22 April 2010	Statement of company's objects (2 pages)
14 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Dominic Rowe on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Dominic Rowe on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Del Rowe on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Dominic Rowe on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Del Rowe on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Dominic Rowe on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Del Rowe on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Del Rowe on 1 October 2009 (2 pages)
14 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Del Rowe on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Del Rowe on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Dominic Rowe on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Dominic Rowe on 1 October 2009 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 April 2009	Return made up to 26/03/09; full list of members (4 pages)
22 April 2009	Return made up to 26/03/09; full list of members (4 pages)
20 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 January 2009	Capitals not rolled up (2 pages)
27 January 2009	Capitals not rolled up (2 pages)
19 May 2008	Return made up to 26/03/08; full list of members (3 pages)
19 May 2008	Return made up to 26/03/08; full list of members (3 pages)
27 April 2007	New secretary appointed;new director appointed (1 page)
27 April 2007	New director appointed (1 page)
27 April 2007	New secretary appointed;new director appointed (1 page)
27 April 2007	New director appointed (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Secretary resigned (1 page)
3 April 2007	Company name changed elliott rowe builders LIMITED\certificate issued on 03/04/07 (2 pages)
3 April 2007	Company name changed elliott rowe builders LIMITED\certificate issued on 03/04/07 (2 pages)
26 March 2007	Incorporation (17 pages)
26 March 2007	Incorporation (17 pages)

Elliot Rowe Builders Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London