Rowlinson Consolidated Ltd. Head office in Nantwich. Check Director.

Rowlinson Consolidated Ltd, Nantwich

Rowlinson Consolidated Ltd is a private limited company. Located at Group Offices Green Lane, Wardle, Nantwich CW5 6BN, this 9 years old company was incorporated on 2015-03-28 and is classified as "activities of head offices" (SIC code: 70100).
4 directors can be found in this enterprise: William R. (appointed on 18 August 2021), Alistair S. (appointed on 19 December 2018), Lynda R. (appointed on 01 March 2017). Moving on to the secretaries (1 in total), we can name: Alistair S. (appointed on 04 October 2018).

About
Name: Rowlinson Consolidated Ltd
Number: 09516061
Incorporation date: 2015-03-28
End of financial year: 31 December


Address:	Group Offices Green Lane Wardle Nantwich CW5 6BN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Richard R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	276,517	820,191

The date for Rowlinson Consolidated Ltd confirmation statement filing is 2024-04-11. The last confirmation statement was sent on 2023-03-28. The date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only person Richard R. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates Tuesday 28th March 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN. Change occurred on Thursday 23rd March 2023. Company's previous address: Group Offices Green Lane Wardle Natwich Cheshire CW5 6BN United Kingdom. filed on: 23rd, March 2023 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 16th, September 2022 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates Monday 28th March 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 9th, September 2021 \| accounts	Free Download (36 pages)
AP01	New director appointment on Wednesday 18th August 2021. filed on: 19th, August 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 28th March 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 095160610003, created on Wednesday 25th November 2020 filed on: 27th, November 2020 \| mortgage	Free Download (51 pages)
MR01	Registration of charge 095160610002, created on Thursday 19th November 2020 filed on: 26th, November 2020 \| mortgage	Free Download (10 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 21st, July 2020 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates Saturday 28th March 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 18th, September 2019 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates Thursday 28th March 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 19th December 2018. filed on: 20th, December 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 4th October 2018 filed on: 5th, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 4th October 2018 filed on: 5th, October 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: Thursday 4th October 2018) of a secretary filed on: 5th, October 2018 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (35 pages)
CH01	On Monday 18th June 2018 director's details were changed filed on: 20th, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 28th March 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, April 2018 \| resolution	Free Download (15 pages)
MA	Memorandum and Articles of Association filed on: 10th, April 2018 \| incorporation	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 10th, April 2018 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to Sunday 30th April 2017 filed on: 18th, December 2017 \| accounts	Free Download (34 pages)
MR01	Registration of charge 095160610001, created on Wednesday 15th November 2017 filed on: 23rd, November 2017 \| mortgage	Free Download (5 pages)
AA01	Current accounting period shortened to Sunday 31st December 2017, originally was Monday 30th April 2018. filed on: 22nd, August 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 28th March 2017 filed on: 5th, April 2017 \| confirmation statement	Free Download (6 pages)
AP01	New director appointment on Wednesday 1st March 2017. filed on: 1st, March 2017 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2016 filed on: 29th, December 2016 \| accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th March 2016 filed on: 8th, April 2016 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Wednesday 23rd December 2015 filed on: 29th, January 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 2nd November 2015. filed on: 20th, November 2015 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Saturday 30th April 2016. Originally it was Thursday 31st March 2016 filed on: 9th, November 2015 \| accounts	Free Download (1 page)
SH19	3200044.22 GBP is the capital in company's statement on Monday 28th September 2015 filed on: 28th, September 2015 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 15th, September 2015 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 15th, September 2015 \| resolution	Free Download
CAP-SS	Solvency Statement dated 03/09/15 filed on: 15th, September 2015 \| insolvency	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 16th, July 2015 \| incorporation	Free Download (14 pages)
SH01	5189944.22 GBP is the capital in company's statement on Tuesday 30th June 2015 filed on: 14th, July 2015 \| capital	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, July 2015 \| resolution	Free Download
SH02	Sub-division of shares on Monday 29th June 2015 filed on: 7th, July 2015 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, July 2015 \| resolution	Free Download
NEWINC	Company registration filed on: 28th, March 2015 \| incorporation	Free Download (21 pages)

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