Roman Designs Limited. net worth, address, company information. Free

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Roman Designs Limited (Companies House Registration Number 05238537) is a private limited company legally formed on 2004-09-22. The enterprise can be found at Whitworth Avenue, Aycliffe Industrial Park, Newton Aycliffe DL5 6YN. Roman Designs Limited is operating under Standard Industrial Classification: 32990 which means "other manufacturing n.e.c.".

Company details

Name	Roman Designs Limited
Number	05238537
Date of Incorporation:	2004-09-22
End of financial year:	30 September
Address:	Whitworth Avenue, Aycliffe Industrial Park, Newton Aycliffe, DL5 6YN
SIC code:	32990 - Other manufacturing n.e.c.

Moving on to the 3 directors that can be found in this business, we can name: John W. (in the company from 22 January 2009), David O. (appointment date: 22 September 2004), Gerald O. (appointed on 22 September 2004). The official register lists 3 persons of significant control, namely: David O. has substantial control or influence, Gerald O. has substantial control or influence, Roman Limited can be reached at Whitworth Avenue, Aycliffe Business Park, DL5 6YN Newton Aycliffe. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

David O.

1 October 2016

Nature of control:	significiant influence or control

Gerald O.

1 October 2016

Nature of control:	significiant influence or control

Roman Limited

1 October 2016

Address	Roman Limited Whitworth Avenue, Aycliffe Business Park, Newton Aycliffe, DL5 6YN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	2184168
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(TM02) Fri, 7th Jul 2023 - the day secretary's appointment was terminated filed on: 20th, July 2023 \| officers	Free Download (1 page)

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(TM02) Fri, 7th Jul 2023 - the day secretary's appointment was terminated filed on: 20th, July 2023 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Sat, 30th Sep 2023 filed on: 20th, April 2023 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 5th, April 2023 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 2nd, January 2022 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 16th, December 2020 \| accounts	Free Download (9 pages)
(TM02) Tue, 14th Jul 2020 - the day secretary's appointment was terminated filed on: 16th, July 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Tue, 14th Jul 2020 filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 17th, December 2019 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 20th, December 2017 \| accounts	Free Download (9 pages)
(CH01) On Wed, 9th Aug 2017 director's details were changed filed on: 9th, August 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 25th, November 2016 \| accounts	Free Download (10 pages)
(CH03) On Fri, 11th Nov 2016 secretary's details were changed filed on: 11th, November 2016 \| officers	Free Download (1 page)
(CH01) On Fri, 11th Nov 2016 director's details were changed filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(CH01) On Fri, 11th Nov 2016 director's details were changed filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(CH01) On Fri, 11th Nov 2016 director's details were changed filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 16th Oct 2015 with full list of members filed on: 30th, October 2015 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 26th, August 2015 \| accounts	Free Download (7 pages)
(CH01) On Fri, 7th Aug 2015 director's details were changed filed on: 7th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 16th Oct 2014 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 28th Oct 2014: 100.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 28th, August 2014 \| accounts	Free Download (7 pages)
(MISC) Section 519 filed on: 28th, February 2014 \| miscellaneous	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 2nd, January 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Wed, 16th Oct 2013 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 6th, January 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Tue, 16th Oct 2012 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 4th, January 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Sun, 16th Oct 2011 with full list of members filed on: 27th, October 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 23rd, December 2010 \| accounts	Free Download (17 pages)
(TM01) Wed, 1st Dec 2010 - the day director's appointment was terminated filed on: 1st, December 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 16th Oct 2010 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (7 pages)
(AUD) Resignation of an auditor filed on: 4th, February 2010 \| auditors	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 25th, January 2010 \| accounts	Free Download (7 pages)
(CH01) On Tue, 8th Dec 2009 director's details were changed filed on: 17th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 16th Oct 2009 with full list of members filed on: 29th, October 2009 \| annual return	Free Download (6 pages)
(CH01) On Fri, 16th Oct 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Fri, 16th Oct 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Fri, 16th Oct 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Fri, 16th Oct 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary filed on: 12th, August 2009 \| accounts	Free Download (1 page)
(288a) On Mon, 9th Feb 2009 Director appointed filed on: 9th, February 2009 \| officers	Free Download (1 page)
(288a) On Tue, 27th Jan 2009 Director appointed filed on: 27th, January 2009 \| officers	Free Download (1 page)
(288a) On Tue, 27th Jan 2009 Secretary appointed filed on: 27th, January 2009 \| officers	Free Download (1 page)
(288b) On Thu, 22nd Jan 2009 Appointment terminated secretary filed on: 22nd, January 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Mon, 15th Dec 2008 with shareholders record filed on: 15th, December 2008 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 29th, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to Wed, 17th Oct 2007 with shareholders record filed on: 17th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 17th Oct 2007 with shareholders record filed on: 17th, October 2007 \| annual return	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 12th, June 2007 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 12th, June 2007 \| accounts	Free Download (7 pages)
(288c) Director's particulars changed filed on: 21st, December 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 21st, December 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 21st, December 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, December 2006 \| officers	Free Download (1 page)
(363a) Annual return up to Thu, 21st Dec 2006 with shareholders record filed on: 21st, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 21st Dec 2006 with shareholders record filed on: 21st, December 2006 \| annual return	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 30th, October 2006 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 30th, October 2006 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, November 2005 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, November 2005 \| accounts	Free Download (6 pages)
(363a) Annual return up to Wed, 12th Oct 2005 with shareholders record filed on: 12th, October 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 12th Oct 2005 with shareholders record filed on: 12th, October 2005 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/12/05 to 31/12/04 filed on: 21st, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/05 to 31/12/04 filed on: 21st, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 5th, November 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Wed, 22nd Sep 2004. Value of each share 1 £, total number of shares: 100. filed on: 5th, November 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Wed, 22nd Sep 2004. Value of each share 1 £, total number of shares: 100. filed on: 5th, November 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 5th, November 2004 \| accounts	Free Download (1 page)
(288a) On Thu, 7th Oct 2004 New director appointed filed on: 7th, October 2004 \| officers	Free Download (2 pages)
(288b) On Thu, 7th Oct 2004 Secretary resigned filed on: 7th, October 2004 \| officers	Free Download (1 page)
(288a) On Thu, 7th Oct 2004 New director appointed filed on: 7th, October 2004 \| officers	Free Download (2 pages)
(288b) On Thu, 7th Oct 2004 Director resigned filed on: 7th, October 2004 \| officers	Free Download (1 page)
(288a) On Thu, 7th Oct 2004 New secretary appointed filed on: 7th, October 2004 \| officers	Free Download (2 pages)
(288a) On Thu, 7th Oct 2004 New secretary appointed filed on: 7th, October 2004 \| officers	Free Download (2 pages)
(288a) On Thu, 7th Oct 2004 New director appointed filed on: 7th, October 2004 \| officers	Free Download (2 pages)
(288b) On Thu, 7th Oct 2004 Secretary resigned filed on: 7th, October 2004 \| officers	Free Download (1 page)
(288a) On Thu, 7th Oct 2004 New director appointed filed on: 7th, October 2004 \| officers	Free Download (2 pages)
(288b) On Thu, 7th Oct 2004 Director resigned filed on: 7th, October 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 07/10/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 7th, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 07/10/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 7th, October 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, September 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, September 2004 \| incorporation	Free Download (16 pages)

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