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Home > England & Wales Companies > A.N. ROWLAND LIMITED
Company Information for

A.N. ROWLAND LIMITED

SUITE A, 4-6 CANFIELD PLACE, LONDON, NW6 3BT,
Company Registration Number
03127500
Private Limited Company
Active

Company Overview

About A.n. Rowland Ltd
A.N. ROWLAND LIMITED was founded on 1995-11-17 and has its registered office in London. The organisation's status is listed as "Active". A.n. Rowland Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.N. ROWLAND LIMITED
 
Legal Registered Office
SUITE A
4-6 CANFIELD PLACE
LONDON
NW6 3BT
Other companies in SE25
 
Filing Information
Company Number 03127500
Company ID Number 03127500
Date formed 1995-11-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 15:52:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.N. ROWLAND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY & BUSINESS ADVISORY SERVICES LIMITED   BREAKTHROUGH FINANCE LIMITED   BUCKS & HERTS TAX BUREAU LTD   CENTRAL LONDON TAX BUREAU LIMITED   ECOBRIDE LTD   GLASGOW PAYROLL BUREAU LTD   GLASGOW TAX BUREAU LIMITED   HARRIS & COMPANY (C.A.) LIMITED   LONDON TAX BUREAU NOMINEES LIMITED   NORTH EAST LONDON TAX BUREAU LTD   NORTH WEST LONDON TAX BUREAU LIMITED   SOUTH WEST LONDON TAX BUREAU LTD   WEST LONDON TAX BUREAU LIMITED   YKW CONSULTING LIMITED
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Company Officers of A.N. ROWLAND LIMITED

Current Directors
Officer Role Date Appointed
DAWN LORRAINE ROWLAND
 Company Secretary 1995-11-17
ALAN NIGEL ROWLAND
 Director 1995-11-17
DAWN LORRAINE ROWLAND
 Director 1995-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
 Nominated Secretary 1995-11-17 1995-11-17
RM NOMINEES LIMITED
 Nominated Director 1995-11-17 1995-11-17

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.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-28CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-04Notification of Ashwood Tree Surgeons Limited as a person with significant control on 2022-01-01
2022-02-04CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-04PSC02Notification of Ashwood Tree Surgeons Limited as a person with significant control on 2022-01-01
2022-02-01CESSATION OF ALAN NIGEL ROWLAND AS A PERSON OF SIGNIFICANT CONTROL
2022-02-01Termination of appointment of Dawn Lorraine Rowland on 2022-01-18
2022-02-01APPOINTMENT TERMINATED, DIRECTOR ALAN NIGEL ROWLAND
2022-02-01APPOINTMENT TERMINATED, DIRECTOR DAWN LORRAINE ROWLAND
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN NIGEL ROWLAND
2022-02-01TM02Termination of appointment of Dawn Lorraine Rowland on 2022-01-18
2022-02-01PSC07CESSATION OF ALAN NIGEL ROWLAND AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14DIRECTOR APPOINTED MR ASHLEY DANNY ROBERTS
2022-01-14REGISTERED OFFICE CHANGED ON 14/01/22 FROM Layhams Farm Layhams Road Keston BR2 6AR England
2022-01-14REGISTERED OFFICE CHANGED ON 14/01/22 FROM Layhams Farm Layhams Road Keston BR2 6AR England
2022-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/22 FROM Layhams Farm Layhams Road Keston BR2 6AR England
2022-01-14AP01DIRECTOR APPOINTED MR ASHLEY DANNY ROBERTS
2021-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/20 FROM 51a Clifford Road South Norwood London SE25 5JS
2020-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-06-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0117/11/15 ANNUAL RETURN FULL LIST
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0117/11/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-17LATEST SOC17/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-17AR0117/11/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-17AR0117/11/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0117/11/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0117/11/10 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27AR0117/11/09 ANNUAL RETURN FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN LORRAINE ROWLAND / 24/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN NIGEL ROWLAND / 24/11/2009
2009-10-19AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-24363aReturn made up to 17/11/08; full list of members
2008-10-31AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-22363aReturn made up to 17/11/07; full list of members
2007-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-05363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-16363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-01363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-27363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-27363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-10-03AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-22363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-24363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-07-18AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-16363sRETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-09-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-04363sRETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS
1998-06-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-20363sRETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS
1997-08-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-17363sRETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS
1996-01-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-01-1788(2)RAD 18/12/95--------- £ SI 100@1=100 £ IC 2/102
1995-11-29288DIRECTOR RESIGNED
1995-11-29288SECRETARY RESIGNED
1995-11-29288NEW DIRECTOR APPOINTED
1995-11-29288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-11-29287REGISTERED OFFICE CHANGED ON 29/11/95 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD
1995-11-29Registered office changed on 29/11/95 from:\ 3RD floor 124-130 tabernacle street london EC2A 4SD
1995-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-11-17New incorporation
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
022 - Logging
02200 - Logging




Licences & Regulatory approval
We could not find any licences issued to A.N. ROWLAND 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 A.N. ROWLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.N. ROWLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.506
MortgagesNumMortOutstanding0.405
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.107

This shows the max and average number of mortgages for companies with the same SIC code of 02200 - Logging

Creditors
Creditors Due Within One Year 2012-01-01 £ 108,919

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 A.N. ROWLAND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 88,286
Current Assets 2012-01-01 £ 133,376
Debtors 2012-01-01 £ 45,090
Fixed Assets 2012-01-01 £ 25,750
Shareholder Funds 2012-01-01 £ 50,207
Tangible Fixed Assets 2012-01-01 £ 19,950

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.N. ROWLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.N. ROWLAND LIMITED
Trademarks
We have not found any records of A.N. ROWLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.N. ROWLAND 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 (02200 - Logging) as A.N. ROWLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.N. ROWLAND 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 A.N. ROWLAND 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 A.N. ROWLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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