Rowan Acer Limited

Company Name	Rowan Acer Limited
Director	Paula Marianne Thomas
Company Status	Active
Company Number	03029962
Category	Private Limited Company
Incorporation Date	7 March 1995(29 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Paula Marianne Thomas
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 March 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 16 Beech Hill Road Sheffield South Yorkshire S10 2SB

Secretary Name	William Reginald Thomas
Nationality	British
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Meadway Drive Dore Sheffield South Yorkshire S17 3ED

Secretary Name	Brenda Cottey
Nationality	British
Status	Resigned
Appointed	30 December 2002(7 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 27 November 2018)
Role	Company Director
Correspondence Address	43 Sorby Road Swallownest Sheffield S26 4SE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	16 Beech Hill Road Sheffield S10 2SB
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£6,075
Cash	£1
Current Liabilities	£6,160

Accounts

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

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

12 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
3 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
27 April 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
9 December 2021	Accounts for a dormant company made up to 31 March 2021 (9 pages)
30 April 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
2 December 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
4 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
5 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 November 2018	Termination of appointment of Brenda Cottey as a secretary on 27 November 2018 (1 page)
7 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
20 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
20 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
7 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
1 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
1 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (4 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (4 pages)
3 December 2015	Micro company accounts made up to 31 March 2015 (4 pages)
3 December 2015	Micro company accounts made up to 31 March 2015 (4 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (4 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (4 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (4 pages)
3 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
3 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
8 December 2011	Total exemption full accounts made up to 31 March 2011 (15 pages)
8 December 2011	Total exemption full accounts made up to 31 March 2011 (15 pages)
24 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Secretary's details changed for Brenda Cottey on 14 February 2011 (2 pages)
24 March 2011	Secretary's details changed for Brenda Cottey on 14 February 2011 (2 pages)
24 March 2011	Secretary's details changed for Brenda Cottey on 14 February 2011 (2 pages)
24 March 2011	Secretary's details changed for Brenda Cottey on 14 February 2011 (2 pages)
24 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Ms Paula Marianne Thomas on 1 March 2010 (2 pages)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Ms Paula Marianne Thomas on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Ms Paula Marianne Thomas on 1 March 2010 (2 pages)
22 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
22 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
25 March 2009	Return made up to 01/03/09; full list of members (3 pages)
25 March 2009	Return made up to 01/03/09; full list of members (3 pages)
15 December 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
15 December 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
25 March 2008	Return made up to 01/03/08; full list of members (3 pages)
25 March 2008	Return made up to 01/03/08; full list of members (3 pages)
25 March 2008	Secretary's change of particulars / brenda cottey / 01/03/2008 (1 page)
25 March 2008	Secretary's change of particulars / brenda cottey / 01/03/2008 (1 page)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 March 2007	Return made up to 01/03/07; full list of members (2 pages)
14 March 2007	Return made up to 01/03/07; full list of members (2 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
20 March 2006	Return made up to 01/03/06; full list of members (2 pages)
20 March 2006	Return made up to 01/03/06; full list of members (2 pages)
21 November 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
21 November 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
14 March 2005	Return made up to 01/03/05; full list of members (2 pages)
14 March 2005	Return made up to 01/03/05; full list of members (2 pages)
17 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
17 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
18 March 2004	Return made up to 01/03/04; full list of members (6 pages)
18 March 2004	Return made up to 01/03/04; full list of members (6 pages)
29 December 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
29 December 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
22 March 2003	Return made up to 01/03/03; full list of members (6 pages)
22 March 2003	Return made up to 01/03/03; full list of members (6 pages)
23 January 2003	Secretary resigned (1 page)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	Secretary resigned (1 page)
6 October 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
6 October 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
19 March 2002	Return made up to 01/03/02; full list of members (6 pages)
19 March 2002	Return made up to 01/03/02; full list of members (6 pages)
18 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
18 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
8 March 2001	Return made up to 01/03/01; full list of members (6 pages)
8 March 2001	Return made up to 01/03/01; full list of members (6 pages)
15 November 2000	Full accounts made up to 31 March 2000 (6 pages)
15 November 2000	Full accounts made up to 31 March 2000 (6 pages)
10 March 2000	Return made up to 01/03/00; full list of members (6 pages)
10 March 2000	Return made up to 01/03/00; full list of members (6 pages)
5 January 2000	Full accounts made up to 31 March 1999 (6 pages)
5 January 2000	Full accounts made up to 31 March 1999 (6 pages)
5 March 1999	Return made up to 01/03/99; full list of members (6 pages)
5 March 1999	Return made up to 01/03/99; full list of members (6 pages)
31 December 1998	Full accounts made up to 31 March 1998 (6 pages)
31 December 1998	Full accounts made up to 31 March 1998 (6 pages)
8 April 1998	Return made up to 07/03/98; no change of members (4 pages)
8 April 1998	Return made up to 07/03/98; no change of members (4 pages)
15 January 1998	Full accounts made up to 31 March 1997 (6 pages)
15 January 1998	Full accounts made up to 31 March 1997 (6 pages)
11 April 1997	Return made up to 07/03/97; no change of members (4 pages)
11 April 1997	Return made up to 07/03/97; no change of members (4 pages)
7 January 1997	Full accounts made up to 31 March 1996 (6 pages)
7 January 1997	Full accounts made up to 31 March 1996 (6 pages)
14 April 1996	Return made up to 07/03/96; full list of members (6 pages)
14 April 1996	Return made up to 07/03/96; full list of members (6 pages)

Rowan Acer Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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