| Company Name | S Rowntree Associates Limited |
|---|---|
| Directors | Carol Jennifer Rowntree and Steven Robert Rowntree |
| Company Status | Active |
| Company Number | 06039252 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2007(17 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Carol Jennifer Rowntree |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 32 Bagham Place Chilham Canterbury Kent CT4 8DF |
| Director Name | Mr Steven Robert Rowntree |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Bagham Place Chilham Canterbury Kent CT4 8DF |
| Secretary Name | Carol Jennifer Rowntree |
|---|---|
| Status | Current |
| Appointed | 13 October 2010(3 years, 9 months after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Company Director |
| Correspondence Address | 32 Bagham Place Chilham Canterbury Kent CT4 8DF |
| Secretary Name | Mr Peter Stonell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Victoria House Bondgate Within Alnwick Northumberland NE66 1TA |
Location
| Registered Address | Victoria House Bondgate Within Alnwick Northumberland NE66 1TA |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carol Jennifer Rowntree 50.00% Ordinary |
|---|---|
| 1 at £1 | Steven Robert Rowntree 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,700 |
| Cash | £29,116 |
| Current Liabilities | £20,855 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 15 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 21 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 31 December 2019 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 3 January 2018 | Change of details for Mrs Carol Jennifer Rowntree as a person with significant control on 8 March 2017 (2 pages) |
| 3 January 2018 | Change of details for Mrs Carol Jennifer Rowntree as a person with significant control on 8 March 2017 (2 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 3 January 2018 | Change of details for Mr Steven Robert Rowntree as a person with significant control on 8 March 2017 (2 pages) |
| 3 January 2018 | Change of details for Mr Steven Robert Rowntree as a person with significant control on 8 March 2017 (2 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 8 March 2017 | Secretary's details changed for Carol Jennifer Rowntree on 8 March 2017 (1 page) |
| 8 March 2017 | Director's details changed for Mrs Carol Jennifer Rowntree on 8 March 2017 (2 pages) |
| 8 March 2017 | Director's details changed for Mr Steven Robert Rowntree on 8 March 2017 (2 pages) |
| 8 March 2017 | Director's details changed for Mrs Carol Jennifer Rowntree on 8 March 2017 (2 pages) |
| 8 March 2017 | Secretary's details changed for Carol Jennifer Rowntree on 8 March 2017 (1 page) |
| 8 March 2017 | Director's details changed for Mr Steven Robert Rowntree on 8 March 2017 (2 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 6 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 28 May 2015 | Director's details changed for Steven Robert Rowntree on 28 May 2015 (2 pages) |
| 28 May 2015 | Secretary's details changed for Carol Jennifer Rowntree on 28 May 2015 (1 page) |
| 28 May 2015 | Director's details changed for Carol Jennifer Rowntree on 28 May 2015 (2 pages) |
| 28 May 2015 | Secretary's details changed for Carol Jennifer Rowntree on 28 May 2015 (1 page) |
| 28 May 2015 | Director's details changed for Carol Jennifer Rowntree on 28 May 2015 (2 pages) |
| 28 May 2015 | Director's details changed for Steven Robert Rowntree on 28 May 2015 (2 pages) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 4 December 2013 | Registered office address changed from Victoria House Bondgate within Alnwick Northumberland NE66 1TA England on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from Victoria House Bondgate within Alnwick Northumberland NE66 1TA England on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from Victoria House Bondgate within Alnwick Northumberland NE66 1TA England on 4 December 2013 (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Secretary's details changed for Carol Jennifer Rowntree on 31 December 2012 (2 pages) |
| 4 January 2013 | Secretary's details changed for Carol Jennifer Rowntree on 31 December 2012 (2 pages) |
| 3 January 2013 | Director's details changed for Steven Robert Rowntree on 31 December 2012 (2 pages) |
| 3 January 2013 | Director's details changed for Carol Jennifer Rowntree on 31 December 2012 (2 pages) |
| 3 January 2013 | Director's details changed for Carol Jennifer Rowntree on 31 December 2012 (2 pages) |
| 3 January 2013 | Director's details changed for Steven Robert Rowntree on 31 December 2012 (2 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 June 2012 | Director's details changed for Steven Robert Rowntree on 26 June 2012 (2 pages) |
| 26 June 2012 | Director's details changed for Carol Jennifer Rowntree on 26 June 2012 (2 pages) |
| 26 June 2012 | Director's details changed for Carol Jennifer Rowntree on 26 June 2012 (2 pages) |
| 26 June 2012 | Secretary's details changed for Carol Jennifer Rowntree on 26 June 2012 (2 pages) |
| 26 June 2012 | Director's details changed for Steven Robert Rowntree on 26 June 2012 (2 pages) |
| 26 June 2012 | Secretary's details changed for Carol Jennifer Rowntree on 26 June 2012 (2 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Director's details changed for Carol Jennifer Rowntree on 31 December 2011 (2 pages) |
| 3 January 2012 | Director's details changed for Carol Jennifer Rowntree on 31 December 2011 (2 pages) |
| 3 January 2012 | Director's details changed for Steven Robert Rowntree on 31 December 2011 (2 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Director's details changed for Steven Robert Rowntree on 31 December 2011 (2 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Director's details changed for Steven Robert Rowntree on 31 December 2010 (2 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Director's details changed for Steven Robert Rowntree on 31 December 2010 (2 pages) |
| 13 October 2010 | Termination of appointment of Peter Stonell as a secretary (1 page) |
| 13 October 2010 | Appointment of Carol Jennifer Rowntree as a secretary (2 pages) |
| 13 October 2010 | Termination of appointment of Peter Stonell as a secretary (1 page) |
| 13 October 2010 | Appointment of Carol Jennifer Rowntree as a secretary (2 pages) |
| 13 October 2010 | Registered office address changed from 8 Bamburgh Drive Pegswood Morpeth NE61 6TT on 13 October 2010 (1 page) |
| 13 October 2010 | Registered office address changed from 8 Bamburgh Drive Pegswood Morpeth NE61 6TT on 13 October 2010 (1 page) |
| 23 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 January 2010 | Secretary's details changed for Mr Peter Seahouses Accountancy Services on 1 January 2010 (1 page) |
| 20 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Secretary's details changed for Mr Peter Seahouses Accountancy Services on 1 January 2010 (1 page) |
| 20 January 2010 | Secretary's details changed for Mr Peter Seahouses Accountancy Services on 1 January 2010 (1 page) |
| 20 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Steven Robert Rowntree on 1 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Carol Jennifer Rowntree on 1 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Carol Jennifer Rowntree on 1 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Steven Robert Rowntree on 1 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Steven Robert Rowntree on 1 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Carol Jennifer Rowntree on 1 January 2010 (2 pages) |
| 16 January 2010 | Registered office address changed from Seahouses Accountancy Services 62-64 Main Street Seahouses NE68 7TP on 16 January 2010 (1 page) |
| 16 January 2010 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 16 January 2010 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 16 January 2010 | Registered office address changed from Seahouses Accountancy Services 62-64 Main Street Seahouses NE68 7TP on 16 January 2010 (1 page) |
| 19 February 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 19 February 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 18 September 2008 | Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page) |
| 18 September 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 18 September 2008 | Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page) |
| 18 September 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 18 February 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 18 February 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 3 January 2008 | Secretary's particulars changed (1 page) |
| 3 January 2008 | Secretary's particulars changed (1 page) |
| 2 January 2008 | Secretary's particulars changed (1 page) |
| 2 January 2008 | Secretary's particulars changed (1 page) |
| 21 December 2007 | Registered office changed on 21/12/07 from: 8 bamburgh drive pegswood morpeth NE61 6TT (1 page) |
| 21 December 2007 | Registered office changed on 21/12/07 from: 8 bamburgh drive pegswood morpeth NE61 6TT (1 page) |
| 2 January 2007 | Incorporation (14 pages) |
| 2 January 2007 | Incorporation (14 pages) |