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A. ROWLANDS AND SONS (BROUGHTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. Rowlands And Sons (broughton) Limited. The company was founded just now and was given the registration number 00428970. The firm's registered office is in NEAR WREXHAM. You can find them at Tan House Farm, Penley Road, Overton On Dee, Near Wrexham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A. ROWLANDS AND SONS (BROUGHTON) LIMITED
Company Number:00428970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1947
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Tan House Farm, Penley Road, Overton On Dee, Near Wrexham, LL13 0LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tan House Farm, Penley Road, Overton On Dee, Near Wrexham, LL13 0LJ

Secretary-Active
Tan House Farm, Penley Road, Overton On Dee, Wrexham, Wales, LL13 0LJ

Director-Active
Tan House Farm, Penley Road, Overton On Dee, Near Wrexham, LL13 0LJ

Director-Active

People with Significant Control

Mr John Leslie Rowlands
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:Tan House Farm, Penley Road, Near Wrexham, LL13 0LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Menna Rowlands
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Address:Tan House Farm, Penley Road, Near Wrexham, LL13 0LJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-04Accounts

Accounts with accounts type micro entity.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2021-01-10Confirmation statement

Confirmation statement with updates.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-08-24Officers

Termination director company with name termination date.

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2018-08-24Persons with significant control

Cessation of a person with significant control.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Officers

Change person director company with change date.

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2015-01-07Officers

Change person director company with change date.

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2015-01-07Officers

Change person secretary company with change date.

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2014-02-19Accounts

Accounts with accounts type total exemption small.

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2014-01-17Annual return

Annual return company with made up date full list shareholders.

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2013-02-12Accounts

Accounts with accounts type total exemption small.

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2013-01-03Annual return

Annual return company with made up date full list shareholders.

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