ROWLANDS MARINE ELECTRONICS LIMITED - Repair and maintenance of ships and boats - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Rowlands Marine Electronics Ltd

ROWLANDS MARINE ELECTRONICS LIMITED was founded on 1982-06-29 and has its registered office in Llandudno Junction. The organisation's status is listed as "Active". Rowlands Marine Electronics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ROWLANDS MARINE ELECTRONICS LIMITED

Legal Registered Office

Anson House
Cae'R Llynen
Llandudno Junction
LL31 9LS
Other companies in LL52


Telephone	01758613193

Filing Information

Company Number		01647404
Company ID Number		01647404
Date formed		1982-06-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-01-31
Account next due		2025-10-31
Latest return		2024-04-21
Return next due		2025-05-05
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB338655820

Last Datalog update:	2024-10-21 17:51:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROWLANDS MARINE ELECTRONICS LIMITED

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Company Officers of ROWLANDS MARINE ELECTRONICS LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH TERESA FLOWER	Company Secretary	2011-09-30
ELIZABETH TERESA FLOWER	Director	2011-09-30
IAN MICHAEL LOFFHAGEN	Director	2011-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH JEAN BROWN	Company Secretary	2001-08-01	2011-09-30
DAVID BROWN	Director	2001-08-01	2011-09-30
ELIZABETH JEAN BROWN	Director	2001-08-01	2011-09-30
EIRLYS ROWLANDS	Director	1992-08-29	2001-08-01
EIRLYS ROWLANDS	Company Secretary	1992-08-29	2001-07-31
RICHARD BRENIG ROWLANDS	Director	1992-08-29	2001-07-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-13		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-25		CONFIRMATION STATEMENT MADE ON 21/04/24, WITH UPDATES
2023-09-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-09-15		REGISTERED OFFICE CHANGED ON 15/09/23 FROM 70 High Street Criccieth Gwynedd LL52 0HB
2023-04-25		Director's details changed for Ms Elizabeth Teresa Flower on 2023-04-21
2023-04-25		Change of details for Ms Elizabeth Teresa Flower as a person with significant control on 2023-04-21
2023-04-25		Change of details for Mr Ian Michael Loffhagen as a person with significant control on 2023-04-21
2023-04-25		Director's details changed for Mr Ian Michael Loffhagen on 2023-04-21
2023-04-25		CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2023-04-04		Change of details for Ms Elizabeth Teresa Flower as a person with significant control on 2023-04-04
2023-04-04		Change of details for Mr Ian Michael Loffhagen as a person with significant control on 2023-04-04
2022-09-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-04-29		CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-04-29	CS01	CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-11-04	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-10-03	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-10-29	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03	CS01	CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2017-10-12	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 24000
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-10-24	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 24000
2016-06-09	AR01	21/04/16 ANNUAL RETURN FULL LIST
2015-07-07	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 24000
2015-05-20	AR01	21/04/15 ANNUAL RETURN FULL LIST
2014-10-21	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 24000
2014-05-19	AR01	21/04/14 ANNUAL RETURN FULL LIST
2013-10-30	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16	AR01	21/04/13 ANNUAL RETURN FULL LIST
2012-10-11	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05	AR01	21/04/12 ANNUAL RETURN FULL LIST
2012-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/12 FROM C/O C/O Brethertons Llp the Robbins Building 25 Albert Street Rugby Warwickshire CV21 2SD England
2011-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/11 FROM Pwllheli Marine Centre Glandon Pwllheli Gwynedd LL53 5YQ
2011-11-01	AP01	DIRECTOR APPOINTED MR IAN MICHAEL LOFFHAGEN
2011-11-01	AP01	DIRECTOR APPOINTED MS ELIZABETH TERESA FLOWER
2011-10-31	AP03	Appointment of Ms Elizabeth Teresa Flower as company secretary
2011-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BROWN
2011-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2011-10-31	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH BROWN
2011-10-20	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2011-05-26	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-04-26	AR01	21/04/11 FULL LIST
2011-04-11	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10
2010-11-24	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-04-28	AR01	21/04/10 FULL LIST
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JEAN BROWN / 21/04/2010
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 21/04/2010
2009-07-03	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-04-21	363a	RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-07-09	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-04-29	363a	RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2007-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-24	363a	RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-03	363a	RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-20	363s	RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-08-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-13	363s	RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2003-08-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-23	363s	RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2002-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-07-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-25	363(287)	REGISTERED OFFICE CHANGED ON 25/04/02
2002-04-25	363s	RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2001-09-01	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-31	288b	DIRECTOR RESIGNED
2001-08-31	288b	SECRETARY RESIGNED
2001-08-08	288a	NEW DIRECTOR APPOINTED
2001-08-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-09	363s	RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/01 FROM: ROWLANDS MARINE ELECTRONICS PWLLHELI MARINE CENTRE GLANDON PWLLHELI GWYNEDD LL53 5YT
2001-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-09-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-22	363s	RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
1999-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-07-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-21	363s	RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS
1998-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-06-22	363s	RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS
1997-11-25	395	PARTICULARS OF MORTGAGE/CHARGE
1997-11-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-27	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1997-04-27	363s	RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS
1996-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-07-03	363s	RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33150 - Repair and maintenance of ships and boats

Licences & Regulatory approval

We could not find any licences issued to ROWLANDS MARINE ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ROWLANDS MARINE ELECTRONICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-08-20	Satisfied	HSBC BANK PLC
LEGAL CHARGE	1997-11-19	Satisfied	THE WELSH DEVELOPMENT AGENCY
LEGAL CHARGE	1993-05-28	Satisfied	LLOYDS BANK PLC
COMBINED LOAN AND DEBENTURE	1988-08-12	Satisfied	WELSH DEVELOPMENT AGENCY.
CHARGE	1984-12-31	Satisfied	MIDLAND BANK PLC
MORTGAGE	1984-01-05	Satisfied	THE WELSH DEVELOPMENT AGENCY.

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROWLANDS MARINE ELECTRONICS LIMITED

Intangible Assets

Patents

We have not found any records of ROWLANDS MARINE ELECTRONICS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

ROWLANDS MARINE ELECTRONICS LIMITED owns 1 domain names.

rowlandsmarine.co.uk

Trademarks

We have not found any records of ROWLANDS MARINE ELECTRONICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROWLANDS MARINE ELECTRONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33150 - Repair and maintenance of ships and boats) as ROWLANDS MARINE ELECTRONICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ROWLANDS MARINE ELECTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROWLANDS MARINE ELECTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ROWLANDS MARINE ELECTRONICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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