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Home > England & Wales Companies > ROWEN PHOTOGRAPHY LIMITED
Company Information for

ROWEN PHOTOGRAPHY LIMITED

HILLSIDE, HILL FARM BARNS STRATFORD ROAD, WOOTTON WAWEN, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 6DE,
Company Registration Number
01868169
Private Limited Company
Active

Company Overview

About Rowen Photography Ltd
ROWEN PHOTOGRAPHY LIMITED was founded on 1984-12-03 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active". Rowen Photography Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROWEN PHOTOGRAPHY LIMITED
 
Legal Registered Office
HILLSIDE, HILL FARM BARNS STRATFORD ROAD
WOOTTON WAWEN
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 6DE
Other companies in CV8
 
Previous Names
CAPENER ROWEN LIMITED11/05/2009
Filing Information
Company Number 01868169
Company ID Number 01868169
Date formed 1984-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB389491490  
Last Datalog update: 2023-09-05 10:50:48
Primary Source:Companies House
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Company Officers of ROWEN PHOTOGRAPHY LIMITED

Current Directors
Officer Role Date Appointed
KEVIN COOKE
 Company Secretary 2001-09-03
STUART JOHN ROWEN
 Director 1991-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CAPENER
 Director 1991-10-03 2009-04-30
GORDON BARRY BODEN
 Company Secretary 1991-10-03 2001-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN COOKE NCBF TRADING LIMITED Company Secretary 2004-12-30 CURRENT 2004-12-07 Active
KEVIN COOKE NCBF Company Secretary 2004-12-30 CURRENT 2004-12-17 Active
STUART JOHN ROWEN ROWEN PHOTOGRAPHIC LIMITED Director 2009-03-31 CURRENT 2009-03-31 Active - Proposal to Strike off

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
2023-08-25MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-06-19CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/21 FROM C15a Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-03-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 80
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-04-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 80
2015-10-05AR0103/10/15 ANNUAL RETURN FULL LIST
2015-02-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 80
2014-10-06AR0103/10/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 80
2013-10-03AR0103/10/13 ANNUAL RETURN FULL LIST
2013-02-26AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0103/10/12 ANNUAL RETURN FULL LIST
2012-02-14AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0103/10/11 ANNUAL RETURN FULL LIST
2011-03-24AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AR0103/10/10 ANNUAL RETURN FULL LIST
2010-10-01MORT MISCMortgage miscellaneous
2010-09-16AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20AR0103/10/09 ANNUAL RETURN FULL LIST
2009-10-20CH01Director's details changed for Mr Stuart John Rowen on 2009-10-20
2009-05-08288bAppointment terminated director ian capener
2009-05-06CERTNMCompany name changed capener rowen LIMITED\certificate issued on 11/05/09
2009-03-06AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-04-18AA30/11/07 TOTAL EXEMPTION SMALL
2007-10-08363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-16288cDIRECTOR'S PARTICULARS CHANGED
2006-10-16363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-17363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-09-28363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2003-11-05363(287)REGISTERED OFFICE CHANGED ON 05/11/03
2003-11-05363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-01363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-02-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-14363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-12-04288bSECRETARY RESIGNED
2001-12-04288aNEW SECRETARY APPOINTED
2001-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-06-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-21169£ IC 100/80 22/05/01 £ SR 20@1=20
2001-06-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2000-10-18363sRETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
2000-08-29AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-01363sRETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1999-09-28AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-11-05363sRETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
1998-09-07AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-10-17363sRETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
1997-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-02-19287REGISTERED OFFICE CHANGED ON 19/02/97 FROM: UNIT 25 BORDESLEY GREEN TRADING ESTATE BORDESLEY GREEN ROAD BIRMINGHAM B8 1BZ
1996-11-03363sRETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
1996-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-10-09363sRETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
1995-03-20AAFULL ACCOUNTS MADE UP TO 30/11/94
1994-11-21363sRETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
1994-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-11-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-11-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-11-15363sRETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS
1993-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-10-20363sRETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS
1992-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1991-10-25363bRETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS
1991-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/91
1991-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1990-12-07AAFULL ACCOUNTS MADE UP TO 30/11/89
1990-10-29363RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS
1986-05-01Return made up to 28/04/86; full list of members
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74202 - Other specialist photography




Licences & Regulatory approval
We could not find any licences issued to ROWEN PHOTOGRAPHY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROWEN PHOTOGRAPHY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROWEN PHOTOGRAPHY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.116
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.035

This shows the max and average number of mortgages for companies with the same SIC code of 74202 - Other specialist photography

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ROWEN PHOTOGRAPHY LIMITED

Intangible Assets
Patents
We have not found any records of ROWEN PHOTOGRAPHY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROWEN PHOTOGRAPHY LIMITED
Trademarks
We have not found any records of ROWEN PHOTOGRAPHY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROWEN PHOTOGRAPHY 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 (74202 - Other specialist photography) as ROWEN PHOTOGRAPHY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROWEN PHOTOGRAPHY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROWEN PHOTOGRAPHY 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 ROWEN PHOTOGRAPHY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B95 6DE