Company Information for ROWLAND DOOR SERVICES LIMITED
86 MELCHETT ROAD, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3HX,
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Company Registration Number
02640044
Private Limited Company
Active |
Company Name | |
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ROWLAND DOOR SERVICES LIMITED | |
Legal Registered Office | |
86 MELCHETT ROAD KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3HX Other companies in B6 | |
Company Number | 02640044 | |
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Company ID Number | 02640044 | |
Date formed | 1991-08-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB444516161 |
Last Datalog update: | 2023-10-07 18:03:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SARAH JANE READ |
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CLAIRE LOUISE PALFREY |
||
MICHAEL PALFREY |
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SARAH JANE READ |
||
CONOR JAMES ROWLAND |
||
GLEN WARREN ROWLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA DENISE FOREMAN |
Company Secretary | ||
LINDA DENISE FOREMAN |
Director | ||
JOHN WOOD |
Director | ||
KEVIN ROBERT POOLE |
Director | ||
GLEN WARREN ROWLAND |
Company Secretary | ||
LINDA DENISE SUMNER |
Company Secretary | ||
LINDA DENISE SUMNER |
Company Secretary | ||
LINDA DENISE SUMNER |
Director | ||
PHILLIP WALTER ROWLAND |
Director | ||
GLEN WARREN ROWLAND |
Company Secretary | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROLFLEX HOLDINGS LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active | |
ROLFLEX DOORS U.K. LIMITED | Director | 2009-10-15 | CURRENT | 2009-07-16 | Active | |
ROWLAND GROUP SOLUTIONS LTD | Director | 2007-05-21 | CURRENT | 2007-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF SARAH JANE MARTIN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GLENN ROWLAND AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MICHAEL PALFREY AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Rds (Birmingham) Limited as a person with significant control on 2023-01-03 | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
Director's details changed for Mr Glen Warren Rowland on 2022-01-12 | ||
CH01 | Director's details changed for Mr Glen Warren Rowland on 2022-01-12 | |
Director's details changed for Mr Michael Palfrey on 2022-01-12 | ||
Change of details for Mr Michael Palfrey as a person with significant control on 2022-01-12 | ||
Director's details changed for Ms Claire Louise Palfrey on 2022-01-12 | ||
Director's details changed for Mrs Sarah Jane Martin on 2022-01-12 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS SARAH JANE MARTIN on 2022-01-12 | ||
Change of details for Mrs Sarah Jane Martin as a person with significant control on 2022-01-12 | ||
Director's details changed for Mr Conor James Rowland on 2022-01-12 | ||
Change of details for Mr Glenn Rowland as a person with significant control on 2022-01-12 | ||
PSC04 | Change of details for Mr Michael Palfrey as a person with significant control on 2022-01-12 | |
CH01 | Director's details changed for Mr Michael Palfrey on 2022-01-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH JANE MARTIN on 2022-01-12 | |
CH01 | Director's details changed for Mr Michael Palfrey on 2021-11-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Miss Sarah Jane Read as a person with significant control on 2021-03-12 | |
CH01 | Director's details changed for Miss Sarah Jane Read on 2021-03-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH JANE READ on 2021-03-12 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Michael Palfrey on 2019-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS CLAIRE LOUISE PALFREY | |
CH01 | Director's details changed for Mr Glen Warren Rowland on 2017-10-30 | |
PSC04 | Change of details for Mr Glenn Rowland as a person with significant control on 2017-10-30 | |
AP01 | DIRECTOR APPOINTED MR CONOR JAMES ROWLAND | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 45000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | |
PSC04 | Change of details for Miss Sarah Jane Read as a person with significant control on 2017-07-28 | |
CH01 | Director's details changed for Miss Sarah Jane Read on 2017-07-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH JANE READ on 2017-07-28 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/16 FROM 80 Plume Street Industrial Estate, Plume Street Aston, Birmingham West Midlands B6 7RT | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MISS SARAH JANE READ | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PALFREY | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/12 FULL LIST | |
AP03 | SECRETARY APPOINTED SARAH JANE READ | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
SH01 | 20/10/11 STATEMENT OF CAPITAL GBP 45000 | |
AR01 | 22/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA FOREMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA FOREMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA FOREMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA FOREMAN | |
AR01 | 22/08/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: UNIT 80 PLUME STREET INDUSTRIAL ESTATE PLUME STREET ASTON BIRMINGHAM WARWICKSHIRE B6 7RT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: UNIT 15,IMEX BUSINESS PARK FLAXLEY ROAD STECHFORD BIRMINGHAM B33 9AL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | |
RES04 | £ NC 30000/50000 07/08/ | |
88(2)R | AD 07/08/01--------- £ SI 7500@1=7500 £ IC 30000/37500 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 22/08/94; CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Creditors Due After One Year | 2013-01-31 | £ 7,442 |
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Creditors Due Within One Year | 2013-01-31 | £ 376,573 |
Creditors Due Within One Year | 2012-01-31 | £ 697,994 |
Creditors and other liabilities
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 ROWLAND DOOR SERVICES LIMITED
Called Up Share Capital | 2013-01-31 | £ 45,000 |
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Called Up Share Capital | 2012-01-31 | £ 45,000 |
Cash Bank In Hand | 2013-01-31 | £ 310,725 |
Cash Bank In Hand | 2012-01-31 | £ 393,515 |
Current Assets | 2013-01-31 | £ 782,675 |
Current Assets | 2012-01-31 | £ 1,071,372 |
Debtors | 2013-01-31 | £ 441,596 |
Debtors | 2012-01-31 | £ 647,248 |
Secured Debts | 2013-01-31 | £ 86,075 |
Secured Debts | 2012-01-31 | £ 53,137 |
Shareholder Funds | 2013-01-31 | £ 460,188 |
Shareholder Funds | 2012-01-31 | £ 416,417 |
Stocks Inventory | 2013-01-31 | £ 30,354 |
Stocks Inventory | 2012-01-31 | £ 30,609 |
Tangible Fixed Assets | 2013-01-31 | £ 61,528 |
Tangible Fixed Assets | 2012-01-31 | £ 43,039 |
Debtors and other cash assets
ROWLAND DOOR SERVICES LIMITED owns 1 domain names.
rdsindustrialdoors.co.uk
The top companies supplying to UK government with the same SIC code (25120 - Manufacture of doors and windows of metal) as ROWLAND DOOR SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |