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Home > England & Wales Companies > ROWLAND GROUP SOLUTIONS LTD
Company Information for

ROWLAND GROUP SOLUTIONS LTD

86 MELCHETT ROAD, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3HX,
Company Registration Number
06254598
Private Limited Company
Active

Company Overview

About Rowland Group Solutions Ltd
ROWLAND GROUP SOLUTIONS LTD was founded on 2007-05-21 and has its registered office in Birmingham. The organisation's status is listed as "Active". Rowland Group Solutions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROWLAND GROUP SOLUTIONS LTD
 
Legal Registered Office
86 MELCHETT ROAD
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B30 3HX
Other companies in B6
 
Previous Names
RDS (BIRMINGHAM) LIMITED24/11/2016
Filing Information
Company Number 06254598
Company ID Number 06254598
Date formed 2007-05-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 08:51:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROWLAND GROUP SOLUTIONS LTD
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Company Officers of ROWLAND GROUP SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
GLEN WARREN ROWLAND
Director 2007-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA DENISE FOREMAN
Company Secretary 2007-05-21 2011-06-20
LINDA DENISE FOREMAN
Director 2007-05-21 2011-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLEN WARREN ROWLAND ROLFLEX HOLDINGS LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active
GLEN WARREN ROWLAND ROLFLEX DOORS U.K. LIMITED Director 2009-10-15 CURRENT 2009-07-16 Active
GLEN WARREN ROWLAND ROWLAND DOOR SERVICES LIMITED Director 1991-09-17 CURRENT 1991-08-22 Active

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
2023-07-0531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES
2023-01-13Change of share class name or designation
2023-01-13Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution alteration to articles</ul>
2023-01-13Memorandum articles filed
2023-01-12Particulars of variation of rights attached to shares
2023-01-05Change of details for Mr Glenn Rowland as a person with significant control on 2023-01-05
2023-01-0303/01/23 STATEMENT OF CAPITAL GBP 193
2022-10-1031/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-01-13Director's details changed for Mr Glen Warren Rowland on 2022-01-12
2022-01-13CH01Director's details changed for Mr Glen Warren Rowland on 2022-01-12
2022-01-12Change of details for Mr Glenn Rowland as a person with significant control on 2022-01-12
2022-01-12PSC04Change of details for Mr Glenn Rowland as a person with significant control on 2022-01-12
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-06-03AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2019-07-22AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2018-07-27AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2017-10-31CH01Director's details changed for Mr Glen Warren Rowland on 2017-10-30
2017-10-30PSC04Change of details for Mr Glenn Rowland as a person with significant control on 2017-10-30
2017-07-25AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-11-24RES15CHANGE OF COMPANY NAME 24/11/16
2016-11-24CERTNMCOMPANY NAME CHANGED RDS (BIRMINGHAM) LIMITED CERTIFICATE ISSUED ON 24/11/16
2016-07-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08AR0121/05/16 ANNUAL RETURN FULL LIST
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/16 FROM 80 Plume Street Industrial Estate, Plume Street Aston Birmingham B6 7RT
2015-10-05AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0121/05/15 ANNUAL RETURN FULL LIST
2014-08-01AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0121/05/14 ANNUAL RETURN FULL LIST
2013-07-16AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0121/05/13 ANNUAL RETURN FULL LIST
2012-08-06AR0121/05/12 ANNUAL RETURN FULL LIST
2012-05-16AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR LINDA FOREMAN
2011-06-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY LINDA FOREMAN
2011-06-13AR0121/05/11 ANNUAL RETURN FULL LIST
2010-09-03AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0121/05/10 FULL LIST
2009-10-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-11-20AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-03-14225ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/01/2008
2007-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROWLAND GROUP SOLUTIONS LTD 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 ROWLAND GROUP SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROWLAND GROUP SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2013-01-31 £ 199,500
Creditors Due Within One Year 2012-01-31 £ 199,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ROWLAND GROUP SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of ROWLAND GROUP SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROWLAND GROUP SOLUTIONS LTD
Trademarks
We have not found any records of ROWLAND GROUP SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROWLAND GROUP SOLUTIONS LTD. 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 (64209 - Activities of other holding companies n.e.c.) as ROWLAND GROUP SOLUTIONS LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ROWLAND GROUP SOLUTIONS LTD 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 ROWLAND GROUP SOLUTIONS LTD 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 ROWLAND GROUP SOLUTIONS LTD 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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