Anthony Rowcliffe And Son Limited

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Anthony Rowcliffe And Son Limited

02213734•Private Limited With Share Capital

Grosvenor House London Road, Redhill, RH11LQ
WebsiteEmail01892838999

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Incorporated

26/01/1988

Company Age

38 years

Directors

6

Employees

55

SIC Code

46390

Risk

moderate risk

Company Overview

Registration, classification & business activity

Anthony Rowcliffe And Son Limited (02213734) is a private limited with share capital incorporated on 26/01/1988 (38 years old) and registered in redhill, RH11LQ. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.

Rowcliffe is britain’s leading importer and distributor of quality cheese and fine foods. we have been serving premium supermarkets and independent retailers since 1967.

Private Limited With Share Capital
SIC: 46390
Medium
Incorporated 26/01/1988
RH11LQ
55 employees

Financial Overview

Total Assets

£4.33M

Liabilities

£3.88M

Net Assets

£450.7K

Turnover

£15.87M

Cash

£122.0K

Key Metrics

55

Employees

6

Directors

1

Shareholders

Board of Directors

4
N
naigee gopal
director
M
michael david john chatters
director
M
michael david john chatters
director
N
naigee gopal
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Capital Allotment Shares
Category:Capital
Date:24-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Resolution
Category:Resolution
Date:22-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:09-11-2015
Termination Director Company
Category:Officers
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:12-03-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-04-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2009
Legacy
Category:Officers
Date:09-09-2009
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:17-07-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Address
Date:13-08-2007
Legacy
Category:Address
Date:13-08-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:04-07-2005
Legacy
Category:Mortgage
Date:12-05-2005

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months0
60 Months3

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

Grosvenor House, 65-71 London Road, Redhill, RH11LQRegistered
Unit B, Provender House, Paddock Wood Distribution Centre, Tonbridge, Kent, TN126UU

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Contact

01892838999
info@rowcliffe.co.ukjobs@rowcliffe.co.uksales@rowcliffe.co.uk
rowcliffe.co.uk
Grosvenor House London Road, Redhill, RH11LQ