Romaco Limited. net worth, address, company information. Free

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Romaco Limited (number 07232590) is a private limited company legally formed on 2010-04-22. The firm is situated at 15 Carnarvon Street, Manchester M3 1HJ. Changed on 2012-03-07, the previous name this business utilized was Hallco 1753 Limited. Romaco Limited is operating under SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Romaco Limited
Number	07232590
Date of Incorporation:	April 22, 2010
End of financial year:	31 December
Address:	15 Carnarvon Street, Manchester, M3 1HJ
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 6 directors that can be found in the above-mentioned company, we can name: Matthew S. (in the company from 01 March 2024), Michael A. (appointment date: 01 March 2024), Kevin B. (appointed on 21 September 2020). The Companies House lists 1 person of significant control - Philip H., the single professional in the company that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	4,927,189	771,304	925,970	1,506,309	924,435	791,033	2,107,513	6,702,365
Fixed Assets	-	10,076	4,267	12,710	58,686	46,225	36,442	107,959
Total Assets Less Current Liabilities	581,704	580,290	617,082	417,442	183,562	147,928	798,259	811,873

People with significant control

Philip H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(SH01) Capital declared on Fri, 15th Mar 2024: 117.33 GBP filed on: 18th, March 2024 \| capital	Free Download (3 pages)

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(SH01) Capital declared on Fri, 15th Mar 2024: 117.33 GBP filed on: 18th, March 2024 \| capital	Free Download (3 pages)
(AP01) On Fri, 1st Mar 2024 new director was appointed. filed on: 11th, March 2024 \| officers	Free Download (2 pages)
(AP01) On Fri, 1st Mar 2024 new director was appointed. filed on: 6th, March 2024 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, February 2024 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 19th, February 2024 \| incorporation	Free Download (14 pages)
(AA) Small-sized company accounts made up to Wed, 31st May 2023 filed on: 4th, January 2024 \| accounts	Free Download (11 pages)
(AA01) Current accounting reference period shortened from Fri, 31st May 2024 to Sun, 31st Dec 2023 filed on: 10th, October 2023 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st May 2022 filed on: 1st, December 2022 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to Mon, 31st May 2021 filed on: 18th, February 2022 \| accounts	Free Download (11 pages)
(TM01) Mon, 19th Apr 2021 - the day director's appointment was terminated filed on: 26th, April 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 31st May 2020 filed on: 15th, February 2021 \| accounts	Free Download (11 pages)
(AP01) On Mon, 21st Sep 2020 new director was appointed. filed on: 21st, September 2020 \| officers	Free Download (2 pages)
(AP01) On Mon, 21st Sep 2020 new director was appointed. filed on: 21st, September 2020 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 16th, January 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 15th, January 2020 \| resolution	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 31st May 2019 filed on: 11th, December 2019 \| accounts	Free Download (11 pages)
(AP04) New secretary appointment on Thu, 14th Mar 2019 filed on: 28th, March 2019 \| officers	Free Download (2 pages)
(TM02) Thu, 14th Mar 2019 - the day secretary's appointment was terminated filed on: 28th, March 2019 \| officers	Free Download (1 page)
(TM01) Thu, 31st Jan 2019 - the day director's appointment was terminated filed on: 15th, February 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 31st May 2018 filed on: 23rd, January 2019 \| accounts	Free Download (12 pages)
(TM01) Fri, 1st Jun 2018 - the day director's appointment was terminated filed on: 11th, June 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 25th, April 2018 \| resolution	Free Download (3 pages)
(AA) Small-sized company accounts made up to Wed, 31st May 2017 filed on: 12th, March 2018 \| accounts	Free Download (11 pages)
(AP01) On Tue, 19th Sep 2017 new director was appointed. filed on: 19th, September 2017 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 31st May 2016 filed on: 21st, February 2017 \| accounts	Free Download (5 pages)
(AP01) On Thu, 6th Oct 2016 new director was appointed. filed on: 6th, October 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 22nd Apr 2016 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Sun, 31st May 2015 filed on: 4th, March 2016 \| accounts	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 9th, November 2015 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 15th, October 2015 \| resolution	Free Download
(AR01) Annual return drawn up to Wed, 22nd Apr 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 12th, March 2015 \| accounts	Free Download (3 pages)
(CH01) On Thu, 5th Mar 2015 director's details were changed filed on: 5th, March 2015 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 25th, November 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, November 2014 \| resolution
(TM01) Tue, 11th Nov 2014 - the day director's appointment was terminated filed on: 11th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 22nd Apr 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (7 pages)
(AP01) On Thu, 6th Mar 2014 new director was appointed. filed on: 6th, March 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 3rd, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 22nd Apr 2013 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 1st, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 22nd Apr 2012 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed hallco 1753 LIMITEDcertificate issued on 07/03/12 filed on: 7th, March 2012 \| change of name	Free Download (3 pages)
(AP01) On Wed, 29th Feb 2012 new director was appointed. filed on: 29th, February 2012 \| officers	Free Download (2 pages)
(AP01) On Wed, 29th Feb 2012 new director was appointed. filed on: 29th, February 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st May 2011 filed on: 19th, January 2012 \| accounts	Free Download (2 pages)
(TM01) Wed, 4th Jan 2012 - the day director's appointment was terminated filed on: 4th, January 2012 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 4th Jan 2012 filed on: 4th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 22nd Apr 2011 with full list of members filed on: 10th, June 2011 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 9th Jun 2010: 100.00 GBP filed on: 14th, July 2010 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Wed, 9th Jun 2010 filed on: 16th, June 2010 \| capital	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, June 2010 \| resolution	Free Download (1 page)
(AA01) Extension of current accouting period to Tue, 31st May 2011 filed on: 14th, June 2010 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Mon, 14th Jun 2010. Old Address: 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom filed on: 14th, June 2010 \| address	Free Download (1 page)
(AP01) On Mon, 14th Jun 2010 new director was appointed. filed on: 14th, June 2010 \| officers	Free Download (3 pages)
(TM01) Mon, 14th Jun 2010 - the day director's appointment was terminated filed on: 14th, June 2010 \| officers	Free Download (1 page)
(TM01) Mon, 14th Jun 2010 - the day director's appointment was terminated filed on: 14th, June 2010 \| officers	Free Download (1 page)
(AP01) On Mon, 14th Jun 2010 new director was appointed. filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, April 2010 \| incorporation	Free Download (16 pages)

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