| Company Name | SEAN Rowe Limited |
|---|---|
| Director | Sean David Rowe |
| Company Status | Active |
| Company Number | 04336047 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2001(22 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Sean David Rowe |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2002(10 months, 4 weeks after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 9 Hill Farm Ford End Chelmsford CM3 1LH |
| Secretary Name | Amanda Jane Rowe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2002(10 months, 4 weeks after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Correspondence Address | Unit 9 Hill Farm Ford End Chelmsford CM3 1LH |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Unit 9 Hill Farm Ford End Chelmsford CM3 1LH |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Waltham |
| Ward | Broomfield and The Walthams |
| Built Up Area | Ford End |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £756 |
| Cash | £960 |
| Current Liabilities | £27,732 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
Filing History
| 9 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
|---|---|
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 16 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 9 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 11 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 11 December 2018 | Secretary's details changed for Amanda Jane Rowe on 11 December 2018 (1 page) |
| 11 December 2018 | Director's details changed for Mr Sean David Rowe on 11 December 2018 (2 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 2 May 2018 | Registered office address changed from 169 New London Road Chelmsford CM2 0AE England to Office K Dutch Barn Ford End Chelmsford CM3 1LN on 2 May 2018 (1 page) |
| 11 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 9 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 9 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 11 November 2016 | Registered office address changed from 4 Framlingham Way Great Notley Braintree Essex CM77 7YY to 169 New London Road Chelmsford CM2 0AE on 11 November 2016 (1 page) |
| 11 November 2016 | Registered office address changed from 4 Framlingham Way Great Notley Braintree Essex CM77 7YY to 169 New London Road Chelmsford CM2 0AE on 11 November 2016 (1 page) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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| 7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 13 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 13 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 8 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 December 2009 | Director's details changed for Sean David Rowe on 1 October 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Director's details changed for Sean David Rowe on 1 October 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Director's details changed for Sean David Rowe on 1 October 2009 (2 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 12 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 13 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 9 January 2007 | Return made up to 07/12/06; full list of members (6 pages) |
| 9 January 2007 | Return made up to 07/12/06; full list of members (6 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 19 December 2005 | Return made up to 07/12/05; full list of members (6 pages) |
| 19 December 2005 | Return made up to 07/12/05; full list of members (6 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 16 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 12 January 2004 | Company name changed glengate management company limi ted\certificate issued on 12/01/04 (2 pages) |
| 12 January 2004 | Company name changed glengate management company limi ted\certificate issued on 12/01/04 (2 pages) |
| 9 December 2003 | Return made up to 07/12/03; full list of members (6 pages) |
| 9 December 2003 | Return made up to 07/12/03; full list of members (6 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 2 June 2003 | Registered office changed on 02/06/03 from: c/o carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page) |
| 2 June 2003 | Registered office changed on 02/06/03 from: c/o carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page) |
| 17 December 2002 | Return made up to 07/12/02; full list of members (6 pages) |
| 17 December 2002 | Return made up to 07/12/02; full list of members (6 pages) |
| 14 November 2002 | Ad 07/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 14 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | Ad 07/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 13 November 2002 | Secretary resigned (2 pages) |
| 13 November 2002 | Secretary resigned (2 pages) |
| 13 November 2002 | Director resigned (2 pages) |
| 13 November 2002 | Director resigned (2 pages) |
| 7 December 2001 | Incorporation (16 pages) |
| 7 December 2001 | Incorporation (16 pages) |