SIMON ROWE LTD.
KINGSLEY AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8LR

Company number 04193251
Status Active
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address UNIT 1 ASTON LEYS, FARM HOUSE, KINGSLEY AYLESBURY, BUCKINGHAMSHIRE, HP17 8LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of SIMON ROWE LTD. are www.simonrowe.co.uk, and www.simon-rowe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Monks Risborough Rail Station is 4 miles; to Princes Risborough Rail Station is 4.2 miles; to Aylesbury Rail Station is 5.6 miles; to Saunderton Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Rowe Ltd is a Private Limited Company. The company registration number is 04193251. Simon Rowe Ltd has been working since 03 April 2001. The present status of the company is Active. The registered address of Simon Rowe Ltd is Unit 1 Aston Leys Farm House Kingsley Aylesbury Buckinghamshire Hp17 8lr. The company`s financial liabilities are £9.34k. It is £-15.26k against last year. The cash in hand is £89.37k. It is £68.4k against last year. And the total assets are £106.58k, which is £66.27k against last year. ROWE, Jane Elizabeth is a Director of the company. Secretary ROWE, Simon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROWE, Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


simon rowe Key Finiance

LIABILITIES £9.34k
-63%
CASH £89.37k
+326%
TOTAL ASSETS £106.58k
+164%
All Financial Figures

Current Directors

Director
ROWE, Jane Elizabeth
Appointed Date: 03 April 2001
72 years old

Resigned Directors

Secretary
ROWE, Simon
Resigned: 02 September 2012
Appointed Date: 03 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001
Director
ROWE, Simon
Resigned: 02 September 2012
Appointed Date: 17 February 2003
66 years old

Persons With Significant Control

Mrs Jane Rowe
Notified on: 3 April 2017
72 years old
Nature of control: Ownership of shares – 75% or more

SIMON ROWE LTD. Events

06 Apr 2017
Confirmation statement made on 3 April 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
...
... and 34 more events
19 Apr 2002
Return made up to 03/04/02; full list of members
16 Nov 2001
Accounting reference date shortened from 30/04/02 to 31/03/02
30 Apr 2001
Ad 10/04/01--------- £ si 1@1=1 £ ic 1/2
05 Apr 2001
Secretary resigned
03 Apr 2001
Incorporation

SIMON ROWE LTD. Charges

4 July 2007
Debenture
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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