Rowing Unlimited Limited

General information

Name:

Rowing Unlimited Ltd

Office Address:

Vermont House Unit 5 Nott’m South & Wilford Industrial Estate Ruddington Lane, Wilford NG11 7HQ Nottingham

Number: 05472399

Incorporation date: 2005-06-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Rowing Unlimited was created on 2005-06-06 as a Private Limited Company. The enterprise's registered office can be contacted at Nottingham on Vermont House Unit 5 Nott’m South & Wilford Industrial Estate, Ruddington Lane, Wilford. In case you have to contact this firm by mail, the zip code is NG11 7HQ. The reg. no. for Rowing Unlimited Limited is 05472399. It 's been four years since Rowing Unlimited Limited is no longer featured under the business name Concept 2 Holdings. The enterprise's declared SIC number is 64209 - Activities of other holding companies n.e.c.. The firm's most recent financial reports were submitted for the period up to 2016-03-31 and the latest confirmation statement was submitted on 2017-06-06.

The info we gathered about the enterprise's executives implies the existence of three directors: Julia Elizabeth Kite, Ian John Wilson and Andrew George Wilson who were appointed to their positions on 2016-07-01, 2005-06-27. Additionally, the managing director's tasks are continually backed by a secretary - Ian John Wilson, age 66, from Nottingham who was selected by the following business twelve years ago.

  • Previous company's names
  • Rowing Unlimited Limited 2013-08-15
  • Concept 2 Holdings Limited 2005-06-06

Financial data based on annual reports

Company staff

Julia Elizabeth Kite

Date of birth: April 1964

Age: 53 years old

Nationality: British

Role: Director

Appointed: 01 July 2016

Occupation: Company Director

Address: Spot Acre Lane, Cross Gate, Hilderstone, Stone, Staffordshire, ST15 8RL, United Kingdom

Residence: England

Latest update: 4 October 2017

Ian John Wilson

Date of birth: July 1951

Age: 66 years old

Nationality: British

Role: Director

Appointed: 27 June 2005

Occupation: Director

Address: Widmerpool Lane, Keyworth, Nottingham, Notts, NG12 5BA

Residence: England

Latest update: 4 October 2017

Andrew George Wilson

Date of birth: December 1963

Age: 53 years old

Nationality: British

Role: Director

Appointed: 27 June 2005

Occupation: Director

Address: Heyeswood, 21 Kirk Lane, Ruddington, Nottingham, NG11 6NN

Residence: England

Latest update: 4 October 2017

Ian John Wilson

Date of birth: July 1951

Age: 66 years old

Nationality: British

Role: Secretary

Appointed: 27 June 2005

Occupation: Director

Address: Widmerpool Lane, Keyworth, Nottingham, Notts, NG12 5BA

Latest update: 4 October 2017

Role: Corporate-nominee-director

Appointed: 06 June 2005

Resigned: 27 June 2005

Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Latest update: 4 October 2017

Role: Corporate-nominee-secretary

Appointed: 06 June 2005

Resigned: 27 June 2005

Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Latest update: 4 October 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 20 June 2020
Confirmation statement last made up date 06 June 2017
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 20 December 2016
Annual Accounts 16th July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16th July 2013
Annual Accounts 2nd September 2014
Date Approval Accounts 2nd September 2014
Annual Accounts 25th November 2015
Date Approval Accounts 25th November 2015

Shareholders

According to the most recent update, Rowing Unlimited Limited has 2 shareholders. The same information lists the amount of shareholders that are limited companies, also called corporate shareholders as 1. Tie Clip Limited is the owner of 89.3% of shares, Ian John Wilson owns 10.7%. The complete number of shares is 560 and the average share value is 1 GBP. In effect, company shares are worth 560 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
TIE CLIP LIMITED 500 REDEENIABLE PREFERRED GBP 89.3%
Ian John Wilson 60 ORDINARY GBP 10.7%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Confirmation statement with updates 2017-06-06 (CS01)
filed on: 21st, June 2017
confirmation statement
Free Download (6 pages)
Confirmation statement with updates 2017-06-06 (CS01)
filed on: 21st, June 2017
confirmation statement
Free Download (6 pages)
Total exemption small company accounts data made up to 2016-03-31 (AA)
filed on: 20th, December 2016
accounts
Free Download (6 pages)
Mrs Julia Elizabeth Kite was appointed as a director on 2016-07-01 (AP01)
filed on: 11th, July 2016
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to 2016-06-06 (AR01)
filed on: 14th, June 2016
annual return
Free Download (6 pages)
Statement of Capital on 2016-06-14: 560.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2015-03-31 (AA)
filed on: 26th, November 2015
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to 2015-06-06 (AR01)
filed on: 15th, June 2015
annual return
Free Download (6 pages)
Statement of Capital on 2015-06-15: 560.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2014-03-31 (AA)
filed on: 5th, September 2014
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to 2014-06-06 (AR01)
filed on: 8th, August 2014
annual return
Free Download (6 pages)
Resolutions: Resolution (RESOLUTIONS)
filed on: 7th, August 2014
resolution
Free Download (2 pages)
Statement of Capital on 2014-08-07: 560.00 GBP (SH19)
filed on: 7th, August 2014
capital
Free Download (4 pages)
Solvency statement dated 13/01/14 (CAP-SS)
filed on: 7th, August 2014
insolvency
Free Download (1 page)
Statement by directors (SH20)
filed on: 7th, August 2014
capital
Free Download (1 page)
Resolutions: Resolution (RESOLUTIONS)
filed on: 28th, January 2014
resolution
Free Download (2 pages)
Statement of Capital on 2014-01-28: 60.00 GBP (SH19)
filed on: 28th, January 2014
capital
Free Download (4 pages)
Statement by directors (SH20)
filed on: 28th, January 2014
capital
Free Download (1 page)
Solvency statement dated 13/01/14 (CAP-SS)
filed on: 28th, January 2014
insolvency
Free Download (1 page)
Company name changed concept 2 holdings LIMITEDcertificate issued on 15/08/13 (CERTNM)
filed on: 15th, August 2013
change of name
Free Download (2 pages)
Change of name notice (CONNOT)
filed on: 15th, August 2013
change of name
Free Download (2 pages)
Total exemption small company accounts data made up to 2013-03-31 (AA)
filed on: 17th, July 2013
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to 2013-06-06 (AR01)
filed on: 21st, June 2013
annual return
Free Download (6 pages)
Small company accounts for the period up to 2012-03-31 (AA)
filed on: 22nd, October 2012
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to 2012-06-06 (AR01)
filed on: 22nd, June 2012
annual return
Free Download (6 pages)
Small company accounts for the period up to 2011-03-31 (AA)
filed on: 3rd, November 2011
accounts
Free Download (7 pages)
Registered office address changed from Vermount House Nottingham South & Wilford Ind Est, Ruddington Lane,Wilford Nottingham NG11 7HQ on 2011-07-14 (AD01)
filed on: 14th, July 2011
address
Free Download (1 page)
Annual return with full list of company shareholders, made up to 2011-06-06 (AR01)
filed on: 14th, July 2011
annual return
Free Download (6 pages)
Full accounts data made up to 2010-03-31 (AA)
filed on: 5th, October 2010
accounts
Free Download (16 pages)
Annual return with full list of company shareholders, made up to 2010-06-06 (AR01)
filed on: 30th, June 2010
annual return
Free Download (5 pages)
Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 24th, June 2010
resolution
Free Download (16 pages)
Statement of Capital on 2010-06-15: 560.00 GBP (SH01)
filed on: 24th, June 2010
capital
Free Download (4 pages)
Full accounts data made up to 2009-03-31 (AA)
filed on: 2nd, November 2009
accounts
Free Download (13 pages)
Period up to 2009-07-20 - Annual return with full member list (363a)
filed on: 20th, July 2009
annual return
Free Download (3 pages)
Full accounts data made up to 2008-03-31 (AA)
filed on: 19th, September 2008
accounts
Free Download (18 pages)
Period up to 2008-07-10 - Annual return with full member list (363a)
filed on: 10th, July 2008
annual return
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 17th, November 2007
mortgage
Free Download (4 pages)
Medium company accounts made up to 2007-03-31 (AA)
filed on: 27th, July 2007
accounts
Free Download (12 pages)
Period up to 2007-07-09 - Annual return with full member list (363a)
filed on: 9th, July 2007
annual return
Free Download (2 pages)
Alloted 9 shares on 2007-03-28. Value of each share 1 £, total number of shares: 60. (88(2)R)
filed on: 16th, April 2007
capital
Free Download (2 pages)
Director's particulars changed (288c)
filed on: 30th, October 2006
officers
Free Download (1 page)
Small company accounts for the period up to 2006-03-31 (AA)
filed on: 25th, July 2006
accounts
Free Download (7 pages)
Period up to 2006-06-22 - Annual return with full member list (363a)
filed on: 22nd, June 2006
annual return
Free Download (2 pages)
Director's particulars changed (288c)
filed on: 15th, June 2006
officers
Free Download (1 page)
Accounting reference date shortened from 30/06/06 to 31/03/06 (225)
filed on: 8th, May 2006
accounts
Free Download (1 page)
Statement of affairs (SA)
filed on: 29th, July 2005
miscellaneous
Free Download (8 pages)
Alloted 50 shares on 2005-07-06. Value of each share 1 £, total number of shares: 51. (88(2)R)
filed on: 29th, July 2005
capital
Free Download (2 pages)
On 2005-07-05 New director appointed (288a)
filed on: 5th, July 2005
officers
Free Download (2 pages)
On 2005-07-05 Secretary resigned (288b)
filed on: 5th, July 2005
officers
Free Download (1 page)
On 2005-07-05 Director resigned (288b)
filed on: 5th, July 2005
officers
Free Download (1 page)
On 2005-07-05 New secretary appointed;new director appointed (288a)
filed on: 5th, July 2005
officers
Free Download (2 pages)
Incorporation (NEWINC)
filed on: 6th, June 2005
incorporation
Free Download (16 pages)

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

Uhy Hacker Young

Address:

22 The Ropewalk

Post code:

NG1 5DT

City / Town:

Nottingham

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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