| Company Name | C.N. Rowlands Limited |
|---|---|
| Director | Christopher Norman Rowlands |
| Company Status | Active |
| Company Number | 04983714 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2003(20 years, 4 months ago) |
| Previous Name | Pmccfe Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mr Robert Stephen Freeman |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Hillcote Close Fulwood Sheffield South Yorkshire S10 3PT |
| Director Name | Mr Christopher Norman Rowlands |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 August 2005(1 year, 8 months after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 28 George Street Belper Derbyshire DE56 1DL |
| Director Name | Patricia Margaret Case |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 1 Marsh Avenue Dronfield Derbyshire S18 2HA |
| Director Name | Mr Robert Stephen Freeman |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 June 2005(1 year, 6 months after company formation) |
| Appointment Duration | 3 months (resigned 28 September 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Hillcote Close Fulwood Sheffield South Yorkshire S10 3PT |
Location
| Registered Address | 5 Hillcote Close Fulwood Sheffield South Yorkshire S10 3PT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Fulwood |
| Built Up Area | Sheffield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Norman Rowlands 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,531 |
| Cash | £69,137 |
| Current Liabilities | £16,915 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 3 weeks from now) |
Filing History
| 4 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
|---|---|
| 17 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 10 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 December 2019 | Confirmation statement made on 28 November 2019 with updates (5 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 28 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 20 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 20 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 December 2013 | Director's details changed for Christopher Norman Rowlands on 10 January 2013 (2 pages) |
| 28 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 28 December 2013 | Director's details changed for Christopher Norman Rowlands on 10 January 2013 (2 pages) |
| 28 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 28 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 12 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 8 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 December 2009 | Director's details changed for Christopher Norman Rowlands on 3 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Christopher Norman Rowlands on 3 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Christopher Norman Rowlands on 3 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 January 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 29 January 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 21 November 2008 | Partial exemption accounts made up to 31 March 2008 (13 pages) |
| 21 November 2008 | Partial exemption accounts made up to 31 March 2008 (13 pages) |
| 7 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 30 November 2007 | Partial exemption accounts made up to 31 March 2007 (13 pages) |
| 30 November 2007 | Partial exemption accounts made up to 31 March 2007 (13 pages) |
| 19 February 2007 | Return made up to 03/12/06; full list of members (2 pages) |
| 19 February 2007 | Return made up to 03/12/06; full list of members (2 pages) |
| 7 December 2006 | Partial exemption accounts made up to 31 March 2006 (13 pages) |
| 7 December 2006 | Partial exemption accounts made up to 31 March 2006 (13 pages) |
| 21 August 2006 | Accounting reference date shortened from 05/04/06 to 31/03/06 (1 page) |
| 21 August 2006 | Accounting reference date shortened from 05/04/06 to 31/03/06 (1 page) |
| 21 July 2006 | Accounting reference date extended from 31/12/05 to 05/04/06 (1 page) |
| 21 July 2006 | Accounting reference date extended from 31/12/05 to 05/04/06 (1 page) |
| 7 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
| 7 October 2005 | Director resigned (1 page) |
| 7 October 2005 | Director resigned (1 page) |
| 12 September 2005 | New director appointed (2 pages) |
| 12 September 2005 | New director appointed (2 pages) |
| 5 September 2005 | Company name changed pmccfe LIMITED\certificate issued on 05/09/05 (2 pages) |
| 5 September 2005 | Company name changed pmccfe LIMITED\certificate issued on 05/09/05 (2 pages) |
| 4 August 2005 | New director appointed (2 pages) |
| 4 August 2005 | New director appointed (2 pages) |
| 20 July 2005 | Director resigned (1 page) |
| 20 July 2005 | Director resigned (1 page) |
| 3 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 3 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 8 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
| 8 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
| 3 December 2003 | Incorporation (15 pages) |
| 3 December 2003 | Incorporation (15 pages) |