Rowlings Industries International Limited

Company Name	Rowlings Industries International Limited
Director	Mir Saeed Razavi
Company Status	Active
Company Number	02181322
Category	Private Limited Company
Incorporation Date	20 October 1987(36 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Mir Saeed Razavi
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 January 2011(23 years, 3 months after company formation)
Appointment Duration	13 years, 2 months
Role	Construction Engineer
Country of Residence	United Kingdom
Correspondence Address	Dale Rise 82 Macclesfield Road Prestbury Macclesfield Cheshire SK10 4AG

Director Name	Mrs Anna Marie Bainbrigge
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(4 years after company formation)
Appointment Duration	19 years (resigned 12 November 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Devonshire Drive Alderley Edge Cheshire SK9 7HT

Director Name	Mrs Sheila Dicken
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(4 years after company formation)
Appointment Duration	1 year (resigned 23 November 1992)
Role	Secretary
Correspondence Address	24 Barrow Meadow Cheadle Hulme Cheadle Cheshire SK8 6SF

Secretary Name	Mrs Sheila Dicken
Nationality	British
Status	Resigned
Appointed	17 November 1991(4 years after company formation)
Appointment Duration	1 year (resigned 23 November 1992)
Role	Company Director
Correspondence Address	24 Barrow Meadow Cheadle Hulme Cheadle Cheshire SK8 6SF

Director Name	Christine Crummack
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(5 years, 1 month after company formation)
Appointment Duration	18 years, 2 months (resigned 31 January 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Bridgend Close Cheadle Hulme Cheadle Cheshire SK8 5RP

Secretary Name	Christine Crummack
Nationality	British
Status	Resigned
Appointed	23 November 1992(5 years, 1 month after company formation)
Appointment Duration	18 years, 2 months (resigned 31 January 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Bridgend Close Cheadle Hulme Cheadle Cheshire SK8 5RP

Location

Registered Address	Alexander House 4 Station Road Cheadle Hulme Cheadle SK8 5AE
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£2
Cash	£238
Current Liabilities	£236

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

8 April 1992	Delivered on: 10 April 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital. Outstanding

8 April 1992

Delivered on: 10 April 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

22 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
20 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
23 January 2023	Director's details changed for Mr Mir Saeed Razavi on 23 January 2023 (2 pages)
23 January 2023	Director's details changed for Mr Mir Saeed Razavi on 23 January 2023 (2 pages)
23 January 2023	Change of details for Mr Mir Saeed Razavi as a person with significant control on 23 January 2022 (2 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
2 December 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 31 March 2021 (4 pages)
29 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
15 April 2021	Micro company accounts made up to 31 March 2020 (4 pages)
20 January 2021	Confirmation statement made on 17 November 2020 with no updates (3 pages)
4 January 2020	Micro company accounts made up to 31 March 2019 (4 pages)
4 December 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
9 January 2019	Micro company accounts made up to 31 March 2018 (4 pages)
30 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
8 September 2016	Registered office address changed from Alexander House Station Road Cheadle Hulme Cheadle SK8 5AE England to Alexander House 4 Station Road Cheadle Hulme Cheadle SK8 5AE on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from Alexander House Station Road Cheadle Hulme Cheadle SK8 5AE England to Alexander House 4 Station Road Cheadle Hulme Cheadle SK8 5AE on 8 September 2016 (1 page)
7 September 2016	Registered office address changed from Dale Rise 82 Macclesfield Road Prestbury Macclesfield Cheshire SK10 4AG to Alexander House Station Road Cheadle Hulme Cheadle SK8 5AE on 7 September 2016 (1 page)
7 September 2016	Registered office address changed from Dale Rise 82 Macclesfield Road Prestbury Macclesfield Cheshire SK10 4AG to Alexander House Station Road Cheadle Hulme Cheadle SK8 5AE on 7 September 2016 (1 page)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (3 pages)
15 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (3 pages)
12 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (3 pages)
12 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (3 pages)
12 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (3 pages)
22 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (3 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
1 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
1 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
31 January 2011	Termination of appointment of Christine Crummack as a secretary (1 page)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 January 2011	Termination of appointment of Christine Crummack as a director (1 page)
31 January 2011	Termination of appointment of Christine Crummack as a secretary (1 page)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 January 2011	Termination of appointment of Christine Crummack as a director (1 page)
31 January 2011	Appointment of Mr Mir Saeed Razavi as a director (2 pages)
31 January 2011	Appointment of Mr Mir Saeed Razavi as a director (2 pages)
6 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Termination of appointment of Anna Bainbrigge as a director (2 pages)
16 November 2010	Termination of appointment of Anna Bainbrigge as a director (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 November 2009	Director's details changed for Christine Crummack on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Christine Crummack on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mrs Anna Marie Bainbrigge on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mrs Anna Marie Bainbrigge on 24 November 2009 (2 pages)
23 January 2009	Location of debenture register (1 page)
23 January 2009	Location of register of members (1 page)
23 January 2009	Return made up to 17/11/08; full list of members (4 pages)
23 January 2009	Location of register of members (1 page)
23 January 2009	Location of debenture register (1 page)
23 January 2009	Return made up to 17/11/08; full list of members (4 pages)
22 January 2009	Registered office changed on 22/01/2009 from c/o brabant LTD, landmark house station road, cheadle hulme cheshire SK8 7JG (1 page)
22 January 2009	Registered office changed on 22/01/2009 from c/o brabant LTD, landmark house station road, cheadle hulme cheshire SK8 7JG (1 page)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 December 2007	Return made up to 17/11/07; no change of members (7 pages)
7 December 2007	Return made up to 17/11/07; no change of members (7 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 December 2006	Return made up to 17/11/06; full list of members (7 pages)
12 December 2006	Return made up to 17/11/06; full list of members (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 November 2005	Return made up to 17/11/05; full list of members (7 pages)
22 November 2005	Return made up to 17/11/05; full list of members (7 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 November 2004	Return made up to 17/11/04; full list of members (7 pages)
18 November 2004	Return made up to 17/11/04; full list of members (7 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 December 2003	Return made up to 17/11/03; full list of members (7 pages)
5 December 2003	Return made up to 17/11/03; full list of members (7 pages)
26 November 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
26 November 2002	Return made up to 17/11/02; full list of members (7 pages)
26 November 2002	Return made up to 17/11/02; full list of members (7 pages)
26 November 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
23 November 2001	Return made up to 17/11/01; full list of members (6 pages)
23 November 2001	Return made up to 17/11/01; full list of members (6 pages)
3 September 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
3 September 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
18 December 2000	Registered office changed on 18/12/00 from: c/obrabant LTD, landmark house station road, cheadle hulme cheshire SK8 7JG (1 page)
18 December 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
18 December 2000	Registered office changed on 18/12/00 from: c/obrabant LTD, landmark house station road, cheadle hulme cheshire SK8 7JG (1 page)
18 December 2000	Return made up to 17/11/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 (6 pages)
18 December 2000	Return made up to 17/11/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 (6 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
8 December 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 December 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
24 November 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
24 November 1998	Return made up to 17/11/98; full list of members (6 pages)
24 November 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
24 November 1998	Return made up to 17/11/98; full list of members (6 pages)
2 December 1997	Return made up to 17/11/97; no change of members (4 pages)
2 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 December 1997	Return made up to 17/11/97; no change of members (4 pages)
2 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
4 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
4 December 1996	Return made up to 17/11/96; no change of members (4 pages)
4 December 1996	Return made up to 17/11/96; no change of members (4 pages)
4 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
28 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1996	Return made up to 17/11/95; full list of members (6 pages)
28 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
28 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
28 January 1996	Return made up to 17/11/95; full list of members (6 pages)
28 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
9 March 1990	Memorandum and Articles of Association (8 pages)