Rowan Foods Limited
Company Profile
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UnknownRowan Foods Limited
04120140•Private Limited With Share Capital
C/O Rowan Foods Limited, Gastro Hub, Ash Road South, Wrexham, LL139UG
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Incorporated
06/12/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Rowan Foods Limited (04120140) is a private limited with share capital incorporated on 06/12/2000 (25 years old) and registered in wrexham, LL139UG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 06/12/2000
LL139UG
Financial Overview
Total Assets
£4.13M
Liabilities
£0
Net Assets
£4.13M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
5
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2018
Resolution
Category:Resolution
Date:08-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:08-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:11-11-2016
Change Sail Address Company With New Address
Category:Address
Date:11-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:29-12-2008
Legacy
Category:Annual Return
Date:03-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2008
Auditors Resignation Company
Category:Auditors
Date:08-06-2007
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:16-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:21-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:29-12-2003
Legacy
Category:Address
Date:15-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:03-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2002
Legacy
Category:Accounts
Date:28-01-2002
Legacy
Category:Annual Return
Date:09-01-2002
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts29/03/2025
Trading Addresses
C/O Rowan Foods Limited, Gastro Hub, Ash Road South, Wrexham, Ll13 9Ug, LL139UGRegistered
Rowan Foods Ltd, Ash Road South, Wrexham Industrial Estate, Wrexham, Clwyd, LL139UG
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