About

Registered Number: 05249778
Date of Incorporation: 05/10/2004 (20 years and 6 months ago)
Company Status: Active
Registered Address: Hallmark House Downham Road, Ramsden Heath, Billericay, Essex, CM11 1PU

 

Founded in 2004, Neville & Rowe Ltd are based in Billericay in Essex, it's status in the Companies House registry is set to "Active". Neville & Rowe Ltd has 3 directors listed as Neville, Andrew Ethan, Neville, Deborah Jane, Steele, Ian Duncan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEVILLE, Andrew Ethan 05 October 2004 - 1
NEVILLE, Deborah Jane 05 October 2004 - 1
STEELE, Ian Duncan 09 June 2007 24 June 2008 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 16 October 2017
MR04 - N/A 13 October 2017
AA - Annual Accounts 25 August 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 10 August 2015
CH01 - Change of particulars for director 26 June 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 31 October 2013
CH01 - Change of particulars for director 31 October 2013
AD01 - Change of registered office address 31 October 2013
CH03 - Change of particulars for secretary 31 October 2013
CH01 - Change of particulars for director 31 October 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 30 November 2009
CH03 - Change of particulars for secretary 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AD01 - Change of registered office address 02 November 2009
AA - Annual Accounts 29 October 2009
287 - Change in situation or address of Registered Office 18 March 2009
363a - Annual Return 14 November 2008
395 - Particulars of a mortgage or charge 09 September 2008
AA - Annual Accounts 15 August 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
287 - Change in situation or address of Registered Office 22 April 2008
363s - Annual Return 04 November 2007
288c - Notice of change of directors or secretaries or in their particulars 04 November 2007
288c - Notice of change of directors or secretaries or in their particulars 04 November 2007
AA - Annual Accounts 26 September 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
363s - Annual Return 20 October 2006
AA - Annual Accounts 09 June 2006
287 - Change in situation or address of Registered Office 08 March 2006
363s - Annual Return 13 October 2005
287 - Change in situation or address of Registered Office 17 March 2005
225 - Change of Accounting Reference Date 30 December 2004
NEWINC - New incorporation documents 05 October 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 08 September 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.