W.j. Rowe Limited in Walkern Road STEVENAGE

W.j. Rowe Limited STEVENAGE

W.j. Rowe started in year 2003 as Private Limited Company with registration number 04913780. The W.j. Rowe company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Stevenage at Richmond House. Postal code: SG1 3QP.

The company has one director. William R., appointed on 29 September 2003. There are currently no secretaries appointed. As of 4 June 2024, there was 1 ex secretary - Maureen R.. There were no ex directors.

W.j. Rowe Limited Address / Contact

Office Address	Richmond House
Office Address2	Walkern Road
Town	Stevenage
Post code	SG1 3QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04913780
Date of Incorporation	Mon, 29th Sep 2003
Industry	Other retail sale of food in specialised stores
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (210 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

William R.

Position: Director

Appointed: 29 September 2003

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 2003

Resigned: 29 September 2003

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 29 September 2003

Resigned: 29 September 2003

Maureen R.

Position: Secretary

Appointed: 29 September 2003

Resigned: 08 January 2016

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is William R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

William R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	25 204	50 668	74 653	52 232	44 775

Balance Sheet
Cash Bank In Hand	28 909	68 470	89 565	75 327	64 205
Cash Bank On Hand					64 205	66 435	69 775	74 169	46 955	70 964	113 936	124 142
Current Assets	39 220	78 833	102 169	83 361	76 862	84 074	84 486	87 335	56 031	83 080	137 724	148 005
Debtors	465	479	984		751	4 203	1 975	2 250	2 250	5 290	8 574	6 263
Intangible Fixed Assets	21 000	9 000
Property Plant Equipment					5 730	2 632		3 304	8 391	6 448	4 849	5 589
Stocks Inventory	9 846	9 884	11 620	8 034	11 906
Tangible Fixed Assets	3 662	4 358	13 243	9 226	5 730
Total Inventories					11 906	13 436	12 736	10 916	6 826	6 826	15 214	17 600

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	25 203	50 667	74 652	52 231	44 774
Shareholder Funds	25 204	50 668	74 653	52 232	44 775

Other
Accumulated Amortisation Impairment Intangible Assets					120 000	120 000	120 000	120 000	120 000	120 000	120 000
Accumulated Depreciation Impairment Property Plant Equipment					90 121	93 219	95 851	96 042	97 175	99 118	101 107	103 446
Average Number Employees During Period						8	8	8	8	9	8	8
Creditors					37 817	33 540	27 976	30 470	19 096	20 705	32 766	35 016
Creditors Due Within One Year	38 678	41 523	40 759	40 355	37 817
Fixed Assets	24 662	13 358	13 243	9 226	5 730	2 632		3 304	8 391	6 448	4 849	5 589
Increase From Depreciation Charge For Year Property Plant Equipment						3 098	2 632	191	1 133	1 943	1 989	2 339
Intangible Assets Gross Cost					120 000	120 000	120 000	120 000	120 000	120 000	120 000
Intangible Fixed Assets Aggregate Amortisation Impairment	99 000	111 000	120 000	120 000
Intangible Fixed Assets Amortisation Charged In Period		12 000	9 000
Intangible Fixed Assets Cost Or Valuation	120 000	120 000	120 000	120 000
Net Current Assets Liabilities	542	37 310	61 410	43 006	39 045	50 534	56 510	56 865	36 935	62 375	104 958	112 989
Number Shares Allotted		1	1	1	1
Number Shares Issued Fully Paid						1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost					95 851	95 851	95 851	99 346	105 566	105 566	105 956	109 035
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions		2 335	13 156
Tangible Fixed Assets Cost Or Valuation	80 360	82 695	95 851	95 851
Tangible Fixed Assets Depreciation	76 698	78 337	82 608	86 625	90 121
Tangible Fixed Assets Depreciation Charged In Period		1 639	4 271	4 017	3 496
Total Additions Including From Business Combinations Property Plant Equipment								3 495	6 220		390	3 079
Total Assets Less Current Liabilities	25 204	50 668	74 653	52 232	44 775	53 166	56 510	60 169	45 326	68 823	109 807	118 578

Company filings

Filing category

Type		Category	Free download
CH01	On 2023-09-25 director's details were changed filed on: 25th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023-09-25 director's details were changed filed on: 25th, September 2023	officers	Free Download (2 pages)
CH01	On 2017-09-20 director's details were changed filed on: 29th, September 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 29th, September 2016	accounts	Free Download (9 pages)
CH01	On 2016-09-13 director's details were changed filed on: 13th, September 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-01-08 filed on: 12th, May 2016	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 6th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-09-29 with full list of members filed on: 5th, October 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to 2014-09-29 with full list of members filed on: 9th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-09: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 28th, August 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-09-29 with full list of members filed on: 3rd, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 28th, August 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-09-29 with full list of members filed on: 5th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 27th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-29 with full list of members filed on: 1st, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 20th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-09-29 with full list of members filed on: 30th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 26th, August 2010	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-09-29 filed on: 29th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 5th, August 2009	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 9th, December 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-10-01 filed on: 1st, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 19th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 19th, October 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-10-01 filed on: 1st, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-01 filed on: 1st, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 29th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 29th, November 2006	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-10-05 filed on: 5th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-05 filed on: 5th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-10-11 filed on: 11th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-10-11 filed on: 11th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 16th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 16th, September 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-09-28 filed on: 28th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-09-28 filed on: 28th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 7th, September 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 7th, September 2004	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 20th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 20th, November 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003-09-29. Value of each share 1 £, total number of shares: 2. filed on: 5th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-09-29. Value of each share 1 £, total number of shares: 2. filed on: 5th, November 2003	capital	Free Download (2 pages)
288a	On 2003-10-23 New director appointed filed on: 23rd, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-23 New director appointed filed on: 23rd, October 2003	officers	Free Download (2 pages)
288b	On 2003-10-17 Director resigned filed on: 17th, October 2003	officers	Free Download (1 page)
288a	On 2003-10-17 New secretary appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
288b	On 2003-10-17 Secretary resigned filed on: 17th, October 2003	officers	Free Download (1 page)
288a	On 2003-10-17 New secretary appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
288b	On 2003-10-17 Secretary resigned filed on: 17th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-17 Director resigned filed on: 17th, October 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, September 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 29th, September 2003	incorporation	Free Download (16 pages)

W.j. Rowe Limited STEVENAGE

W.j. Rowe Limited Address / Contact

Company Information / Profile

Company staff

William R.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

Maureen R.

People with significant control

Annual reports financial information

Company filings

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