Company NameS.J.H. Row & Sons Limited
DirectorAshley John Bradburn
Company StatusActive
Company Number00258190
CategoryPrivate Limited Company
Incorporation Date31 July 1931 (87 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2052Manufacture of articles of cork, straw etc.
SIC 16290Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products
SIC 3612Manufacture other office & shop furniture
SIC 31010Manufacture of office and shop furniture
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Ashley John Bradburn
Date of BirthNovember 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2014(82 years, 10 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlock 6 Riverside Avenue West
Lawford
Manningtree
Essex
CO11 1UN
Director NameGeoffrey Christopher Bradley
Date of BirthMay 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(60 years, 5 months after company formation)
Appointment Duration12 years, 4 months (resigned 28 May 2004)
RoleCompany Director
Correspondence Address6 Atlas Bungalows
Halstead Road, Earls Colne
Colchester
Essex
CO6 2LS
Director NameAlan Brian Mascot
Date of BirthJanuary 1940 (Born 78 years ago)
NationalityEnglish
StatusResigned
Appointed04 January 1992(60 years, 5 months after company formation)
Appointment Duration12 years, 4 months (resigned 28 May 2004)
RoleCompany Director
Correspondence Address15 Maltings Road
Great Baddow
Chelmsford
Essex
CM2 8HJ
Director NameMr Peter John Wakeling
Date of BirthNovember 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(60 years, 5 months after company formation)
Appointment Duration22 years, 4 months (resigned 13 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Chrismund Way
Great Tey
Colchester
Essex
CO6 1AZ
Secretary NameGeoffrey Christopher Bradley
NationalityBritish
StatusResigned
Appointed04 January 1992(60 years, 5 months after company formation)
Appointment Duration14 years, 10 months (resigned 08 November 2006)
RoleCompany Director
Correspondence Address6 Atlas Bungalows
Halstead Road, Earls Colne
Colchester
Essex
CO6 2LS
Secretary NameDilys Marion Wakeling
NationalityBritish
StatusResigned
Appointed08 November 2006(75 years, 3 months after company formation)
Appointment Duration7 years, 6 months (resigned 13 May 2014)
RoleCompany Director
Correspondence Address25 Chrismund Way
Great Tey
Colchester
Essex
CO6 1AZ
Director NameMr Neville Singer
Date of BirthJuly 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2009(77 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 13 May 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Hussenbeth Close
Old Costessey
Norwich
Norfolk
NR8 5EW

Contact

Websitesjh-row.co.uk

Location

Registered AddressBlock 6 Riverside Avenue West
Lawford
Manningtree
Essex
CO11 1UN
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishLawford
WardLawford
Built Up AreaManningtree
Address Matches2 other UK companies use this postal address

Shareholders

120k at £1Partwell Holdings Limited
99.34%
Ordinary B
800 at £1Partwell Holdings Limited
0.66%
Ordinary

Financials

Year2014
Net Worth£239,046
Cash£100
Current Liabilities£127,228

Accounts

Latest Accounts30 June 2017 (1 year, 4 months ago)
Next Accounts Due31 March 2019 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return30 November 2017 (11 months, 2 weeks ago)
Next Return Due14 December 2018 (4 weeks from now)

Charges

12 December 2014Delivered on: 12 December 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A legal assignment of contract monies.
Outstanding
5 December 2014Delivered on: 5 December 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding
22 October 2014Delivered on: 22 October 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD

Classification: A registered charge
Outstanding
22 October 2014Delivered on: 22 October 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD

Classification: A registered charge
Outstanding
31 May 2012Delivered on: 16 June 2012
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
6 July 2009Delivered on: 14 July 2009
Satisfied on: 26 March 2014
Persons entitled: Sme Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
1 April 2005Delivered on: 14 April 2005
Satisfied on: 30 May 2009
Persons entitled: Raymond Finance Limited

Classification: Debenture
Secured details: £130,000 due or to become due from the company to the chargee.
Particulars: Floating charge over its undertaking and property both pesent and future including its uncalled capital.
Fully Satisfied
5 December 2002Delivered on: 12 December 2002
Satisfied on: 30 May 2009
Persons entitled: Raymond Finance Limited

Classification: Second debenture
Secured details: £50,480.00 due or to become due from the company to the chargee.
Particulars: First floating charge over its undertaking and property both present and future including its uncalled capital.
Fully Satisfied
1 December 2000Delivered on: 14 December 2000
Satisfied on: 30 May 2009
Persons entitled: Raymond Finance Limited

Classification: Debenture
Secured details: £30,000.00 due from the company to the chargee.
Particulars: First floating charge over its. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

8 December 2017Confirmation statement made on 30 November 2017 with updates (4 pages)
8 February 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
9 December 2016Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page)
8 December 2016Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page)
7 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
8 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 120,800
(4 pages)
17 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 120,800
(4 pages)
12 December 2014Registration of charge 002581900009, created on 12 December 2014 (13 pages)
9 December 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
5 December 2014Registration of charge 002581900008, created on 5 December 2014 (23 pages)
5 December 2014Registration of charge 002581900008, created on 5 December 2014 (23 pages)
22 October 2014Registration of charge 002581900006, created on 22 October 2014
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367
(9 pages)
22 October 2014Registration of charge 002581900007, created on 22 October 2014 (19 pages)
4 July 2014Previous accounting period shortened from 3 October 2014 to 30 June 2014 (1 page)
4 July 2014Previous accounting period shortened from 3 October 2014 to 30 June 2014 (1 page)
1 July 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
19 May 2014Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB England on 19 May 2014 (1 page)
19 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 May 2014Cancellation of shares. Statement of capital on 15 May 2014
  • GBP 120,800
(4 pages)
15 May 2014Cancellation of shares. Statement of capital on 15 May 2014
  • GBP 122,378
(4 pages)
15 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(32 pages)
15 May 2014Purchase of own shares. (3 pages)
15 May 2014Purchase of own shares. (3 pages)
13 May 2014Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX on 13 May 2014 (1 page)
13 May 2014Appointment of Mr Ashley John Bradburn as a director (2 pages)
13 May 2014Termination of appointment of Peter Wakeling as a director (1 page)
13 May 2014Termination of appointment of Dilys Wakeling as a secretary (1 page)
13 May 2014Termination of appointment of Neville Singer as a director (1 page)
26 March 2014Satisfaction of charge 4 in full (4 pages)
31 January 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
17 December 2013Annual return made up to 30 November 2013 with a full list of shareholders (6 pages)
30 May 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
11 February 2013Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
16 June 2012Particulars of a mortgage or charge / charge no: 5 (9 pages)
14 February 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
11 January 2012Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
18 February 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
29 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
25 March 2010Total exemption small company accounts made up to 30 September 2009 (10 pages)
24 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (9 pages)
24 December 2009Director's details changed for Mr Peter John Wakeling on 5 October 2009 (2 pages)
24 December 2009Director's details changed for Neville Singer on 5 October 2009 (2 pages)
24 December 2009Director's details changed for Mr Peter John Wakeling on 5 October 2009 (2 pages)
24 December 2009Director's details changed for Neville Singer on 5 October 2009 (2 pages)
14 July 2009Particulars of a mortgage or charge / charge no: 4 (7 pages)
3 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
3 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 January 2009Total exemption small company accounts made up to 30 September 2008 (8 pages)
15 January 2009Director appointed neville singer (2 pages)
16 December 2008Return made up to 30/11/08; full list of members (5 pages)
31 March 2008Total exemption small company accounts made up to 30 September 2007 (8 pages)
21 February 2008Notice of completion of voluntary arrangement (7 pages)
15 February 2008Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 2008 (2 pages)
15 February 2008Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 2008 (2 pages)
29 January 2008Return made up to 30/11/07; full list of members (5 pages)
29 January 2008Nc inc already adjusted 28/09/07 (1 page)
29 January 2008Ad 28/09/07--------- £ si [email protected]=120000 £ ic 15000/135000 (2 pages)
29 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
6 December 2007Voluntary arrangement supervisor's abstract of receipts and payments to 29 September 2007 (7 pages)
30 October 2007Voluntary arrangement supervisor's abstract of receipts and payments to 29 September 2007 (2 pages)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (8 pages)
4 January 2007Return made up to 30/11/06; full list of members (4 pages)
15 December 2006New secretary appointed (2 pages)
15 December 2006Secretary resigned (1 page)
20 October 2006Voluntary arrangement supervisor's abstract of receipts and payments to 29 September 2006 (1 page)
14 June 2006Total exemption small company accounts made up to 30 September 2005 (8 pages)
23 December 2005Return made up to 30/11/05; full list of members (4 pages)
30 November 2005Voluntary arrangement supervisor's abstract of receipts and payments to 29 September 2005 (7 pages)
10 October 2005Voluntary arrangement supervisor's abstract of receipts and payments to 29 September 2005 (2 pages)
3 June 2005Total exemption small company accounts made up to 30 September 2004 (8 pages)
14 April 2005Particulars of mortgage/charge (3 pages)
16 March 2005Registered office changed on 16/03/05 from: 5 stepfield industrial area east witham essex CM8 3BW (1 page)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (9 pages)
23 December 2004Return made up to 30/11/04; full list of members (7 pages)
6 October 2004Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
6 October 2004Accounting reference date shortened from 31/03/05 to 03/10/04 (1 page)
10 September 2004Director resigned (1 page)
10 September 2004Director resigned (2 pages)
16 January 2004Accounts for a small company made up to 31 March 2003 (8 pages)
9 December 2003Return made up to 30/11/03; full list of members (8 pages)
30 January 2003Accounts for a small company made up to 31 March 2002 (7 pages)
18 December 2002Return made up to 30/11/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
12 December 2002Particulars of mortgage/charge (3 pages)
24 December 2001Accounts for a small company made up to 31 March 2001 (6 pages)
11 December 2001Return made up to 30/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
14 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Accounts for a small company made up to 31 March 2000 (6 pages)
12 December 2000Return made up to 30/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
6 December 1999Accounts for a small company made up to 31 March 1999 (7 pages)
6 December 1999Return made up to 30/11/99; full list of members (8 pages)
20 November 1998Return made up to 30/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 November 1998Accounts for a small company made up to 31 March 1998 (7 pages)
2 January 1998Return made up to 04/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 December 1997Accounts for a small company made up to 31 March 1997 (7 pages)
27 December 1996Return made up to 04/01/97; full list of members (6 pages)
11 December 1996Accounts for a small company made up to 31 March 1996 (7 pages)
22 December 1995Return made up to 04/01/96; no change of members (6 pages)
12 December 1995Accounts for a small company made up to 31 March 1995 (7 pages)
31 July 1931Incorporation (24 pages)