Rowing Unlimited Limited in Nottingham, NG11 7HQ

Description

Data updated on: 01-04-2021

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 eight 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 2020-03-31 and the latest confirmation statement was submitted on 2020-06-06.

The info we gathered about the enterprise's executives implies the existence of four directors: Guy D., Max W., Ian W. and Andrew W. who were appointed to their positions on 2020-07-31, 2005-06-27.

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

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	3 479 908	3 479 908	1 508 451	1 499 205	1 051 191

Balance Sheet
Cash Bank On Hand					81 787	64 467	2 803	2 743	16 992
Current Assets	13 361	6 178	1 512 411	1 501 050	1 066 685	1 049 945	931 013	472 675	31 347
Debtors	4 417	500	1 509 387	1 478 525	984 898	985 478	928 210	469 932	14 355
Other Debtors					500	116 361	78 035	32 113	14 355
Cash Bank In Hand	8 944	5 678	3 024	22 525	81 787
Net Assets Liabilities Including Pension Asset Liability	3 479 908	3 479 908	1 508 451

Capital & Reserves
Called Up Share Capital	560	560	560	560	560
Profit Loss Account Reserve	1 579 399	1 579 399	1 507 891	1 498 645	1 050 631
Shareholder Funds	3 479 908	3 479 908	1 508 451	1 499 205	1 051 191

Other Financial Data
Amounts Owed By Related Parties					984 398	869 117	850 175	437 819
Average Number Employees During Period								3	2
Creditors					15 496	3 625	2 917	3 648	2 513
Investments Fixed Assets	3 800 002	3 800 002	2	2	2	102	102	2	2
Investments In Group Undertakings Participating Interests								2	2
Net Current Assets Liabilities	10 459	-3 362	1 508 449	1 499 203	1 051 189	1 046 320	928 096	469 027	28 834
Number Shares Issued Fully Paid								500
Other Creditors					15 496	3 625	2 917	3 648	2 513
Par Value Share		1	1	1	1			1
Percentage Class Share Held In Subsidiary						100	100
Total Assets Less Current Liabilities	3 810 461	3 796 640	1 508 451	1 499 205	1 051 191	1 046 422	928 198	469 029	28 836
Accounting Period Subsidiary	2 012	2 013	2 014	2 015
Creditors Due After One Year	330 553	316 732
Creditors Due Within One Year	2 902	9 540	3 962	1 847	15 496
Debtors Due After One Year			-1 258 887	-1 228 025
Number Shares Allotted		500	500	500	500
Share Capital Allotted Called Up Paid	500	500	500	500	500
Share Premium Account	1 899 949	1 899 949
Percentage Subsidiary Held					100

Company staff

Guy D.

Role: Director

Appointed: 31 July 2020

Latest update: 21 March 2021

Max W.

Role: Director

Appointed: 31 July 2020

Latest update: 21 March 2021

Ian W.

Role: Director

Appointed: 27 June 2005

Latest update: 21 March 2021

Andrew W.

Role: Director

Appointed: 27 June 2005

Latest update: 21 March 2021

Julia K.

Role: Director

Appointed: 01 July 2016

Resigned: 30 November 2018

Latest update: 21 March 2021

Ian W.

Role: Secretary

Appointed: 27 June 2005

Resigned: 25 November 2020

Latest update: 21 March 2021

York Place Company Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 06 June 2005

Resigned: 27 June 2005

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 21 March 2021

York Place Company Nominees Limited

Role: Corporate Nominee Director

Appointed: 06 June 2005

Resigned: 27 June 2005

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 21 March 2021

People with significant control

Executives who control the firm include: Guy D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Max W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Guy D.

Notified on 31 July 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Max W.

Notified on 31 July 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Tie Clip Limited

Address: Vermont House Nottingham South & Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham, NG11 7HQ, England

Legal authority Companies Act 2006

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 07210262

Notified on 6 April 2016

Ceased on 31 July 2020

Nature of control:

over 3/4 of shares

Ian W.

Notified on 6 April 2016

Ceased on 31 July 2020

Nature of control:

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2021
Account last made up date	31 March 2020
Confirmation statement next due date	20 June 2021
Confirmation statement last made up date	06 June 2020

Annual Accounts 2nd September 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	2nd September 2014
Annual Accounts 25th November 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	25th November 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
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts 16th July 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	16th July 2013

Rowing Unlimited Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Guy D.

Max W.

Ian W.

Andrew W.

Julia K.

Ian W.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Guy D.

Max W.

Tie Clip Limited

Ian W.

Accounts Documents

Company filings

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