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H. ROWLANDS & SONS (NEWSAGENTS) LIMITED

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

This company is commonly known as H. Rowlands & Sons (newsagents) Limited. The company was founded 45 years ago and was given the registration number 01419262. The firm's registered office is in CARDIFF. You can find them at 1st Floor Anchor Court, Keen Road, Cardiff, . This company's SIC code is 47620 - Retail sale of newspapers and stationery in specialised stores.

Company Information

Name:H. ROWLANDS & SONS (NEWSAGENTS) LIMITED
Company Number:01419262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 May 1979
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address:1st Floor Anchor Court, Keen Road, Cardiff, CF24 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Anchor Court, Keen Road, Cardiff, CF24 5JW

Secretary-Active
1st Floor Anchor Court, Keen Road, Cardiff, CF24 5JW

Director-Active
1st Floor Anchor Court, Keen Road, Cardiff, CF24 5JW

Director-Active
Woodstock Rear Of Rhosnewydd Terrace, Gordon Rd, Blackwood, NP12 1DT

Secretary-Active
Woodstock Rhosnewydd Terrace, Gordon Road, Blackwood, NP12 1DT

Director-Active
Woodstock Rear Of Rhosnewydd Terrace, Gordon Rd, Blackwood, NP12 1DT

Director-Active

People with Significant Control

Mrs Jennifer Susan Rowlands
Notified on:23 May 2017
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:United Kingdom
Address:88 High Street, Blackwood, United Kingdom, NP12 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Gareth Rowlands
Notified on:23 May 2017
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:United Kingdom
Address:88 High Street, Blackwood, United Kingdom, NP12 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-25Gazette

Gazette dissolved liquidation.

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2022-03-25Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-03-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-31Address

Change registered office address company with date old address new address.

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2020-01-30Insolvency

Liquidation voluntary statement of affairs.

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2020-01-30Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-30Resolution

Resolution.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type unaudited abridged.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-06-13Officers

Change person director company with change date.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-06-12Officers

Change person secretary company with change date.

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2017-06-12Officers

Change person director company with change date.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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2013-06-04Annual return

Annual return company with made up date full list shareholders.

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2012-07-04Accounts

Accounts with accounts type total exemption small.

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