Rowan Vehicle Logistics Limited. net worth, address, company information. Free

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Rowan Vehicle Logistics Limited (number 04273133) is a private limited company founded on 2001-08-20 originating in United Kingdom. This company is situated at Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford CM1 1GU. Rowan Vehicle Logistics Limited is operating under SIC: 43220 that means "plumbing, heat and air-conditioning installation".

Company details

Name	Rowan Vehicle Logistics Limited
Number	04273133
Date of Incorporation:	Monday 20th August 2001
End of financial year:	31 August
Address:	Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, CM1 1GU
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Moving to the 2 directors that can be found in the company, we can name: Joe M. (appointed on 22 April 2020), Karen R. (appointment date: 08 May 2015). The Companies House indexes 2 persons of significant control, namely: Karen R. owns over 3/4 of shares, 3/4 to full of voting rights, Simon R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	85,378	99,079	124,019	103,290	125,315	95,140	117,911	94,279	122,984	119,110	90,419	86,839	99,553
Total Assets Less Current Liabilities	16,457	10,787	50,236	69,433	44,532	59,716	112,786	89,843	60,267	66,653	62,569	62,145	65,937
Fixed Assets	20,545	14,935	13,970	17,585	-	-	-	-	-	-	-	-	-
Shareholder Funds	271	3,876	47,836	67,433	39,032	55,816	-	-	-	-	-	-	-
Tangible Fixed Assets	20,545	14,935	13,970	17,585	34,083	25,835	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	2	2	-	-	-	-	-	-	-

People with significant control

Karen R.

6 April 2016

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

Simon R.

6 April 2016 - 20 August 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-08-31 filed on: 28th, February 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2023-08-31 filed on: 28th, February 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2022-08-31 filed on: 20th, April 2023 \| accounts	Free Download (9 pages)
(AD01) New registered office address Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU. Change occurred on 2022-12-20. Company's previous address: Hillview Main Road Boreham Chelmsford CM3 3AD. filed on: 20th, December 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-08-31 filed on: 8th, December 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2020-08-31 filed on: 9th, November 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2019-08-31 filed on: 2nd, December 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2018-08-31 filed on: 11th, December 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-08-31 filed on: 20th, February 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 21st, December 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 11th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-20 filed on: 11th, September 2015 \| annual return	Free Download (5 pages)
(AD04) Location of company register(s) has been changed to Hillview Main Road Boreham Chelmsford CM3 3AD at an unknown date filed on: 11th, September 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 20th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-20 filed on: 17th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-09-17: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 17th, March 2014 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 15 Timsons Lane Springfield Chelmsford Essex CM2 6AF on 2013-09-18 filed on: 18th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-20 filed on: 18th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-09-18: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 11th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-20 filed on: 19th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 10th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-20 filed on: 1st, September 2011 \| annual return	Free Download (5 pages)
(AD02) Register inspection address changed from 129 New London Road Chelmsford Essex CM2 0QT United Kingdom at an unknown date filed on: 1st, September 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 16th, May 2011 \| accounts	Free Download (6 pages)
(AD03) Register(s) moved to registered inspection location filed on: 20th, September 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-20 filed on: 20th, September 2010 \| annual return	Free Download (5 pages)
(AD02) Register inspection address has been changed filed on: 17th, September 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-08-31 filed on: 19th, March 2010 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-09-18 - Annual return with full member list filed on: 18th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-08-31 filed on: 21st, December 2008 \| accounts	Free Download (7 pages)
(363a) Period up to 2008-09-03 - Annual return with full member list filed on: 3rd, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-08-31 filed on: 6th, December 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-08-31 filed on: 6th, December 2007 \| accounts	Free Download (5 pages)
(363a) Period up to 2007-10-29 - Annual return with full member list filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-10-29 - Annual return with full member list filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 25th, May 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 25th, May 2007 \| accounts	Free Download (5 pages)
(363a) Period up to 2006-08-29 - Annual return with full member list filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-08-29 - Annual return with full member list filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-08-31 filed on: 30th, May 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-08-31 filed on: 30th, May 2006 \| accounts	Free Download (5 pages)
(363s) Period up to 2005-09-02 - Annual return with full member list filed on: 2nd, September 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2005-09-02 (Secretary resigned;director's particulars changed) annual return
(363s) Period up to 2005-09-02 - Annual return with full member list filed on: 2nd, September 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-08-31 filed on: 5th, July 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2004-08-31 filed on: 5th, July 2005 \| accounts	Free Download (5 pages)
(363s) Period up to 2004-12-14 - Annual return with full member list filed on: 14th, December 2004 \| annual return	Free Download (7 pages)
(363(287)) Secretary's particulars changed;director resigned; Registered office changed on 14/12/04 annual return
(363s) Period up to 2004-12-14 - Annual return with full member list filed on: 14th, December 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2003-08-31 filed on: 5th, October 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2003-08-31 filed on: 5th, October 2004 \| accounts	Free Download (5 pages)
(363s) Period up to 2003-09-19 - Annual return with full member list filed on: 19th, September 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2003-09-19 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to 2003-09-19 - Annual return with full member list filed on: 19th, September 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2003-09-19 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 2002-08-31 filed on: 21st, May 2003 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2002-08-31 filed on: 21st, May 2003 \| accounts	Free Download (4 pages)
(287) Registered office changed on 13/09/02 from: 20 willingale avenue rayleigh essex SS6 9HD filed on: 13th, September 2002 \| address	Free Download (1 page)
(287) Registered office changed on 13/09/02 from: 20 willingale avenue rayleigh essex SS6 9HD filed on: 13th, September 2002 \| address	Free Download (1 page)
(363a) Period up to 2002-08-27 - Annual return with full member list filed on: 27th, August 2002 \| annual return	Free Download (5 pages)
(363a) Period up to 2002-08-27 - Annual return with full member list filed on: 27th, August 2002 \| annual return	Free Download (5 pages)
(NEWINC) Incorporation filed on: 20th, August 2001 \| incorporation	Free Download (27 pages)
(NEWINC) Incorporation filed on: 20th, August 2001 \| incorporation	Free Download (27 pages)

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