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Romol Limited (registration number 06812275) is a private limited company started on 2009-02-06 originating in England. The company has its registered office at Merlin House, Channel Way, Coventry CV6 6RH. Romol Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Romol Limited
Number	06812275
Date of Incorporation:	6th February 2009
End of financial year:	31 December
Address:	Merlin House, Channel Way, Coventry, CV6 6RH
SIC code:	70100 - Activities of head offices

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Christian M. (in the company from 06 February 2009). 1 secretary is in the company: Harry J. (appointed on 01 August 2018). The official register reports 2 persons of significant control, namely: Christian M. owns 1/2 or less of shares, 1/2 or less of voting rights, Karen S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,206	39,858	13,256	1,020	36,187	99,873	140,838	274,147	344,066	420,857	541,637	212,473	152,914
Fixed Assets	278,835	278,239	272,333	271,834	272,586	272,129	271,786	271,511	271,350	271,350	271,350	775,591	1,576,220
Number Shares Allotted	-	-	-	-	10	10	-	-	-	-	-	-	-
Shareholder Funds	34,192	93,776	75,807	77,880	168,152	311,909	-	-	-	-	-	-	-
Tangible Fixed Assets	2,485	1,889	983	484	1,236	779	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	156,696	175,448	115,370	77,880	168,399	312,065	412,607	545,641	615,399	691,964	812,706	955,908	1,088,291

People with significant control

Christian M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Karen S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2023/08/15 filed on: 29th, August 2023 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2023/04/03 filed on: 3rd, April 2023 \| persons with significant control	Free Download (2 pages)
(CH03) On 2023/04/03 secretary's details were changed filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2023/04/03 filed on: 3rd, April 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2023/04/03. New Address: Merlin House Channel Way Coventry CV66RH. Previous address: Unit 3, Starley Court Hotchkiss Way, Binley Ind Estate Brandon Road Coventry West Midlands CV3 2RL England filed on: 3rd, April 2023 \| address	Free Download (1 page)
(CH01) On 2023/04/03 director's details were changed filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 068122750002, created on 2022/11/22 filed on: 24th, November 2022 \| mortgage	Free Download (51 pages)
(PSC04) Change to a person with significant control 2022/06/30 filed on: 23rd, August 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/08/15 filed on: 23rd, August 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 13th, July 2022 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 068122750001, created on 2022/03/23 filed on: 24th, March 2022 \| mortgage	Free Download (82 pages)
(CS01) Confirmation statement with updates 2021/08/15 filed on: 2nd, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 3rd, August 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2020/08/15 filed on: 17th, August 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 18th, May 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/08/16 filed on: 16th, August 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/08/15 filed on: 15th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 14th, June 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018/08/15 filed on: 6th, September 2018 \| confirmation statement	Free Download (4 pages)
(TM02) 2018/08/01 - the day secretary's appointment was terminated filed on: 5th, September 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2018/08/01 filed on: 5th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/08/16 filed on: 16th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 15th, May 2018 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 20th, September 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2017/08/16 filed on: 16th, August 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/08/15 filed on: 15th, August 2017 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 2017/01/24. New Address: Unit 3, Starley Court Hotchkiss Way, Binley Ind Estate Brandon Road Coventry West Midlands CV3 2RL. Previous address: St Lawrence 28 Station Road Bardney Lincolnshire LN3 5UD filed on: 24th, January 2017 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 2016/12/31 filed on: 24th, January 2017 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 16th, December 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016/08/15 filed on: 25th, August 2016 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/08/15 with full list of members filed on: 22nd, August 2015 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2015/08/22 capital
(CH01) On 2015/07/15 director's details were changed filed on: 6th, August 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/08/15 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2014/08/15 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 16th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/08/15 with full list of members filed on: 16th, August 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 15th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/08/15 with full list of members filed on: 17th, August 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012/03/02 director's details were changed filed on: 2nd, March 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 12th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/08/15 with full list of members filed on: 15th, August 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/02/06 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 14th, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/02/06 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's details were changed on 2010/02/06 filed on: 8th, February 2010 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/2010 to 31/03/2010 filed on: 4th, March 2009 \| accounts	Free Download (1 page)
(288b) On 2009/02/18 Appointment terminated director filed on: 18th, February 2009 \| officers	Free Download (1 page)
(288b) On 2009/02/18 Appointment terminated secretary filed on: 18th, February 2009 \| officers	Free Download (1 page)
(288a) On 2009/02/12 Director appointed filed on: 12th, February 2009 \| officers	Free Download (2 pages)
(288a) On 2009/02/12 Secretary appointed filed on: 12th, February 2009 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, February 2009 \| incorporation	Free Download (20 pages)

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