Company Information for ROWLES PICADOR LIMITED
SNOWS HOUSE SECOND AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0BT,
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Company Registration Number
00493794
Private Limited Company
Active |
Company Name | |
---|---|
ROWLES PICADOR LIMITED | |
Legal Registered Office | |
SNOWS HOUSE SECOND AVENUE MILLBROOK SOUTHAMPTON HAMPSHIRE SO15 0BT Other companies in SO19 | |
Company Number | 00493794 | |
---|---|---|
Company ID Number | 00493794 | |
Date formed | 1951-04-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 10:21:10 |
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Officer | Role | Date Appointed |
---|---|---|
NEAL ALEXANDER CRUSE |
||
NEAL ALEXANDER CRUSE |
||
GRAHAM MARTIN JACOBS |
||
LIONEL HENRY JACOBS |
||
ROBERT JOHN ATHOLL OAKELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND WILLIAM DURGAN |
Director | ||
TERENCE FREDERICK FISHER |
Company Secretary | ||
TERENCE FREDERICK FISHER |
Director | ||
JOHN FRANCIS HEATH |
Director | ||
MAURICE JOHN ROWLES |
Director | ||
MARGARET PAMELA ROWLES |
Company Secretary | ||
EVA DOROTHY ROWLES |
Director | ||
OWEN FRANK ROWLES |
Director | ||
MAURICE JOHN ROWLES |
Company Secretary | ||
GRAHAM MICHAEL ROWLES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROWLES (CHANDLERS FORD) LIMITED | Company Secretary | 1999-03-29 | CURRENT | 1985-12-02 | Active | |
PICADOR LIMITED | Company Secretary | 1994-10-01 | CURRENT | 1963-09-20 | Active | |
HAWKERS LODGE PROPERTIES LIMITED | Director | 2013-06-05 | CURRENT | 1954-04-08 | Active | |
PAT'S GARAGE (LYNDHURST) LIMITED | Director | 2012-01-04 | CURRENT | 1946-06-18 | Active | |
ROWLES (CHANDLERS FORD) LIMITED | Director | 1999-01-20 | CURRENT | 1985-12-02 | Active | |
PICADOR LIMITED | Director | 1998-11-01 | CURRENT | 1963-09-20 | Active | |
PAT'S GARAGE (LYNDHURST) LIMITED | Director | 2012-01-04 | CURRENT | 1946-06-18 | Active | |
ROWLES (CHANDLERS FORD) LIMITED | Director | 1999-01-20 | CURRENT | 1985-12-02 | Active | |
PICADOR LIMITED | Director | 1991-06-13 | CURRENT | 1963-09-20 | Active | |
PAT'S GARAGE (LYNDHURST) LIMITED | Director | 2012-01-04 | CURRENT | 1946-06-18 | Active | |
ROWLES (CHANDLERS FORD) LIMITED | Director | 1999-01-20 | CURRENT | 1985-12-02 | Active | |
PICADOR LIMITED | Director | 1991-06-13 | CURRENT | 1963-09-20 | Active | |
HAWKERS LODGE PROPERTIES LIMITED | Director | 2013-06-05 | CURRENT | 1954-04-08 | Active | |
PAT'S GARAGE (LYNDHURST) LIMITED | Director | 2012-01-04 | CURRENT | 1946-06-18 | Active | |
ROWLES (CHANDLERS FORD) LIMITED | Director | 1999-01-20 | CURRENT | 1985-12-02 | Active | |
PICADOR LIMITED | Director | 1995-08-01 | CURRENT | 1963-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
Previous accounting period shortened from 31/03/23 TO 31/12/22 | ||
AA01 | Previous accounting period shortened from 31/03/23 TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES | |
Change of details for Picador Plc as a person with significant control on 2022-08-01 | ||
Change of details for Picador Limited as a person with significant control on 2022-08-08 | ||
PSC05 | Change of details for Picador Plc as a person with significant control on 2022-08-01 | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Statement by Directors | ||
Solvency Statement dated 14/12/22 | ||
Solvency Statement dated 14/12/22 | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2022-12-16 GBP 1 | |
CAP-SS | Solvency Statement dated 14/12/22 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004937940030 | |
DIRECTOR APPOINTED MR STEPHEN PAUL SNOW | ||
DIRECTOR APPOINTED MR SHAWN JAMES GATES | ||
DIRECTOR APPOINTED MR NEIL ROBERT MCCUE | ||
Termination of appointment of Neal Alexander Cruse on 2022-08-05 | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARTIN JACOBS | ||
APPOINTMENT TERMINATED, DIRECTOR LIONEL HENRY JACOBS | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN ATHOLL OAKELEY | ||
APPOINTMENT TERMINATED, DIRECTOR NEAL ALEXANDER CRUSE | ||
REGISTERED OFFICE CHANGED ON 08/08/22 FROM Picador Garage Portsmouth Road Southampton SO19 9RP | ||
CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/22 FROM Picador Garage Portsmouth Road Southampton SO19 9RP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARTIN JACOBS | |
TM02 | Termination of appointment of Neal Alexander Cruse on 2022-08-05 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL SNOW | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF GRAHAM MARTIN JACOBS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Picador Plc as a person with significant control on 2016-04-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 7000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 7000 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Graham Martin Jacobs on 2014-11-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 7000 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lionel Henry Jacobs on 2012-08-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lionel Henry Jacobs on 2012-07-18 | |
CH01 | Director's details changed for Lionel Henry Jacobs on 2012-07-18 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 11/08/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: PICADOR GARAGE PORTSMOUTH ROAD SOUTHAMPTON HAMPSHIRE SO19 9RP | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ROWLES LIMITED CERTIFICATE ISSUED ON 10/05/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: PICADOR GARAGE PORTSMOUTH ROAD SOUTHAMPTON HAMPSHIRE SO19 9RP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: 99 BOURNEMOUTH ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE S053 3AQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 30 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 29 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF VARIATION AND CHARGE | Outstanding | GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) PLC | |
LEGAL CHARGE | Outstanding | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
DEBENTURE | Outstanding | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | ESSO PETROLEUM COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FURTHER CHARGE | Satisfied | ESSO PETROLEUM COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRE PLC | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
MORTGAGE & FURTHER CHARGE | Satisfied | ESSO PETROLEUM COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | ESSO PETROLEUM COMPANY LIMITED | |
FURTHER CHARGE | Satisfied | ESSO PETROLEUM COMPANY LTD | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE AND FURTHER CHARGE | Satisfied | ESSO PETROLEUM COMPANY LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF VARIATION AND FURTHER CHARGE | Satisfied | ESSO PETROLEUM COMPANY LIMITED | |
DEBENTURE | Satisfied | F B WHITE | |
FURTHER CHARGE | Satisfied | ESSO PETROLEUM COMPANY LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROWLES PICADOR LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Hampshire County Council | |
|
Vehicle Fuel inc petrol, diesel, etc |
HAMPSHIRE COUNTY COUNCIL | |
|
Vehicle Fuel inc petrol, diesel, etc |
Hampshire County Council | |
|
Vehicle Fuel inc petrol, diesel, etc |
HAMPSHIRE COUNTY COUNCIL | |
|
Vehicle Fuel inc petrol, diesel, etc |
Hampshire County Council | |
|
Vehicle Fuel inc petrol, diesel, etc |
Hampshire County Council | |
|
Vehicle Fuel inc petrol, diesel, etc |
HAMPSHIRE COUNTY COUNCIL | |
|
Vehicle Fuel inc petrol, diesel, etc |
Hampshire County Council | |
|
Vehicle Fuel inc petrol, diesel, etc |
Hampshire County Council | |
|
Vehicle Fuel inc petrol, diesel, etc |
HAMPSHIRE COUNTY COUNCIL | |
|
Vehicle Fuel inc petrol, diesel, etc |
Hampshire County Council | |
|
Vehicle Fuel inc petrol, diesel, etc |
HAMPSHIRE COUNTY COUNCIL | |
|
Vehicle Fuel inc petrol, diesel, etc |
HAMPSHIRE COUNTY COUNCIL | |
|
Vehicle Fuel inc petrol, diesel, etc |
HAMPSHIRE COUNTY COUNCIL | |
|
|
HAMPSHIRE COUNTY COUNCIL | |
|
Vehicle Fuel inc petrol, diesel, etc |
HAMPSHIRE COUNTY COUNCIL | |
|
Vehicle Fuel inc petrol, diesel, etc |
HAMPSHIRE COUNTY COUNCIL | |
|
Vehicle Fuel inc petrol, diesel, etc |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |