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Home > England & Wales Companies > E.T.ROWLANDS & SONS(BRIDGNORTH)1958 LIMITED
Company Information for

E.T.ROWLANDS & SONS(BRIDGNORTH)1958 LIMITED

Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS,
Company Registration Number
00605616
Private Limited Company
Liquidation

Company Overview

About E.t.rowlands & Sons(bridgnorth)1958 Ltd
E.T.ROWLANDS & SONS(BRIDGNORTH)1958 LIMITED was founded on 1958-06-04 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". E.t.rowlands & Sons(bridgnorth)1958 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
E.T.ROWLANDS & SONS(BRIDGNORTH)1958 LIMITED
 
Legal Registered Office
Wilson Field Limited The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Other companies in WV1
 
Filing Information
Company Number 00605616
Company ID Number 00605616
Date formed 1958-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-09-30
Account next due 30/06/2018
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-08-17 11:57:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.T.ROWLANDS & SONS(BRIDGNORTH)1958 LIMITED
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Company Officers of E.T.ROWLANDS & SONS(BRIDGNORTH)1958 LIMITED

Current Directors
Officer Role Date Appointed
MARY AGNES ROWLANDS
 Company Secretary 1991-05-04
MARY AGNES ROWLANDS
 Director 1991-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
MONICA WADLOW
 Director 1991-05-04 2017-05-19
ANDREW JOHN SUMNER
 Director 2011-02-01 2017-04-10
FRANCES REID
 Director 1991-05-04 2015-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-17Final Gazette dissolved via compulsory strike-off
2023-08-17GAZ2Final Gazette dissolved via compulsory strike-off
2023-05-17Voluntary liquidation. Return of final meeting of creditors
2023-05-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-08-17LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-13
2022-01-13Appointment of a voluntary liquidator
2022-01-13600Appointment of a voluntary liquidator
2021-12-30Removal of liquidator by court order
2021-12-30LIQ10Removal of liquidator by court order
2021-08-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-13
2020-12-01LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-13
2019-08-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-13
2018-07-06600Appointment of a voluntary liquidator
2018-06-14AM22Liquidation. Administration move to voluntary liquidation
2018-01-18AM10Administrator's progress report
2017-08-31AM06Notice of deemed approval of proposals
2017-08-14AM03Statement of administrator's proposal
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/17 FROM 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ
2017-08-08AM01Appointment of an administrator
2017-07-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SUMNER
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MONICA WADLOW
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 7860
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SUMNER
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 7860
2016-05-20AR0104/05/16 ANNUAL RETURN FULL LIST
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 7860
2015-06-19AR0104/05/15 ANNUAL RETURN FULL LIST
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES REID
2015-02-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 7860
2014-07-02AR0104/05/14 ANNUAL RETURN FULL LIST
2013-12-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0104/05/13 ANNUAL RETURN FULL LIST
2012-05-17AR0104/05/12 ANNUAL RETURN FULL LIST
2012-03-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0104/05/11 ANNUAL RETURN FULL LIST
2011-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2011 FROM MIDDLETON LODGE MIDDLETON PRIORS BRIDGNORTH SALOP WV16 6UW
2011-04-04AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-03AP01DIRECTOR APPOINTED ANDREW JOHN SUMNER
2010-06-09AR0104/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA WADLOW / 04/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY AGNES ROWLANDS / 04/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCES REID / 04/05/2010
2010-06-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-10AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-07-15AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-30363sRETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS
2007-06-26363sRETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-13363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-24363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-05-12363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-0788(2)RAD 04/07/03--------- £ SI 500@1=500 £ IC 7360/7860
2003-06-28123NC INC ALREADY ADJUSTED 07/06/03
2003-06-28RES04£ NC 10000/15000
2003-06-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-30363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-05-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-13363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-06-29363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2001-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-09363sRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-06-15363sRETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
1998-12-21AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-05-13363sRETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
1998-03-20AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-06-19363sRETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
1997-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-05-16363sRETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
1995-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-05-31363sRETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
1994-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-06-27363sRETURN MADE UP TO 04/05/94; CHANGE OF MEMBERS
1993-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-05-18363sRETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
1992-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-06-10363sRETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS
1992-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
1991-06-29363bRETURN MADE UP TO 04/05/91; CHANGE OF MEMBERS
1991-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-06-26363RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
1989-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-06-21363RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to E.T.ROWLANDS & SONS(BRIDGNORTH)1958 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-12-28
Appointmen2018-06-25
Appointmen2017-06-23
Fines / Sanctions
No fines or sanctions have been issued against E.T.ROWLANDS & SONS(BRIDGNORTH)1958 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-06 Outstanding ULTIMATE FINANCE LIMITED
CHARGE 1983-03-11 Outstanding MIDLAND BANK PLC
MORTGAGE 1978-03-07 Outstanding MIDLAND BANK LTD
DEBENTURE 1975-08-15 Satisfied LLOYDS BANK LTD
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E.T.ROWLANDS & SONS(BRIDGNORTH)1958 LIMITED

Intangible Assets
Patents
We have not found any records of E.T.ROWLANDS & SONS(BRIDGNORTH)1958 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E.T.ROWLANDS & SONS(BRIDGNORTH)1958 LIMITED
Trademarks
We have not found any records of E.T.ROWLANDS & SONS(BRIDGNORTH)1958 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.T.ROWLANDS & SONS(BRIDGNORTH)1958 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as E.T.ROWLANDS & SONS(BRIDGNORTH)1958 LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where E.T.ROWLANDS & SONS(BRIDGNORTH)1958 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyE.T.ROWLANDS & SONS(BRIDGNORTH)1958 LIMITEDEvent Date2018-12-28
 
Initiating party Event TypeAppointmen
Defending partyE.T.ROWLANDS & SONS(BRIDGNORTH)1958 LIMITEDEvent Date2018-06-25
Name of Company: E.T.ROWLANDS & SONS(BRIDGNORTH)1958 LIMITED Company Number: 00605616 Nature of Business: Freight transport by road Registered office: C/O Wilson Field Limited, The Manor House, 260 Ec…
 
Initiating party Event TypeAppointment of Administrators
Defending partyE.T.ROWLANDS & SONS(BRIDGNORTH)1958 LIMITEDEvent Date2017-06-13
In the High Court of Justice, Chancery Division Birmingham District Registry Kelly Burton (IP No. 11750 ) and Lisa Jane Hogg (IP No. 9037 ) both of Wilson Field Ltd , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS : Further details contact: Tel: 0114 2356780 Alternative contact: Charlotte Smith Ag JF31244
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E.T.ROWLANDS & SONS(BRIDGNORTH)1958 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E.T.ROWLANDS & SONS(BRIDGNORTH)1958 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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