Romer Labs Uk Limited. net worth, address, company information. Free

Company search

Romer Labs Uk Limited (registration number 07108969) is a private limited company legally formed on 2009-12-21. This business can be found at Block 5, The Heath Business & Technical Park, Runcorn WA7 4QX. Changed on 2010-01-28, the previous name this firm used was Shoo 491 Limited. Romer Labs Uk Limited is operating under Standard Industrial Classification code: 71200 which stands for "technical testing and analysis".

Company details

Name	Romer Labs Uk Limited
Number	07108969
Date of Incorporation:	21st December 2009
End of financial year:	31 December
Address:	Block 5, The Heath Business & Technical Park, Runcorn, WA7 4QX
SIC code:	71200 - Technical testing and analysis

When it comes to the 2 directors that can be found in the enterprise, we can name: Kurt B. (appointed on 19 May 2022), Klaus H. (appointment date: 17 April 2015). The official register lists 1 person of significant control - Romer Labs Diagnostics Gmbh, a firm that is located at 3430 Tulln/Donau,. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-12-31	2022-12-31
Current Assets	333,479	288,482	425,009	548,577	741,598	1,179,792	1,430,452	1,492,166	1,437,896	1,115,338	1,267,029	1,505,727
Number Shares Allotted	-	10,000	10,000	10,000	10,000	10,000	-	-	-	-	-	-
Shareholder Funds	-366,297	-656,388	-591,685	-500,193	-252,322	267,120	-	-	-	-	-	-
Tangible Fixed Assets	105,075	87,345	90,471	68,098	60,864	60,833	-	-	-	-	-	-
Total Assets Less Current Liabilities	-366,297	-656,388	-591,685	-500,193	-252,322	267,120	894,572	1,238,673	974,739	5,924,553	6,324,933	6,143,695
Fixed Assets	-	-	-	-	-	-	-	-	34,181	8,168,166	7,161,808	6,340,929

People with significant control

Romer Labs Diagnostics Gmbh

6 April 2016

Legal authority	Companies Law
Legal form	Limited
Country registered	Austria
Place registered	Germany
Registration number	63733749
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/06/02 filed on: 14th, June 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2023/06/02 filed on: 14th, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 2022/12/31 filed on: 20th, April 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022/06/02 filed on: 4th, July 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 28th, June 2022 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 2022/05/19 filed on: 19th, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/05/19. filed on: 19th, May 2022 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2021/12/31. Originally it was 2021/09/30 filed on: 25th, August 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/06/02 filed on: 26th, July 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 30th, June 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2020/06/02 filed on: 27th, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 4th, June 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, June 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019/06/02 filed on: 4th, June 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018/12/21 filed on: 23rd, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, June 2018 \| accounts	Free Download (9 pages)
(PSC02) Notification of a person with significant control 2016/04/06 filed on: 2nd, January 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/12/21 filed on: 2nd, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 13th, June 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016/12/21 filed on: 8th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 12th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/21 filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2016/01/05 capital
(AP01) New director appointment on 2015/04/17. filed on: 5th, May 2015 \| officers	Free Download
(TM01) Director's appointment terminated on 2015/04/17 filed on: 5th, May 2015 \| officers	Free Download
(TM01) Director's appointment terminated on 2015/04/17 filed on: 5th, May 2015 \| officers	Free Download
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 1st, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/21 filed on: 16th, January 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 13th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/21 filed on: 6th, March 2014 \| annual return	Free Download (6 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2014/03/06 capital
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 15th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/21 filed on: 25th, February 2013 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2013/02/25. filed on: 25th, February 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 24th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/21 filed on: 2nd, February 2012 \| annual return	Free Download (5 pages)
(CH01) On 2012/02/02 director's details were changed filed on: 2nd, February 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/02/02 director's details were changed filed on: 2nd, February 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, December 2011 \| resolution	Free Download (25 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2011/05/21 filed on: 8th, June 2011 \| capital	Free Download (3 pages)
(AD01) Change of registered office on 2011/03/16 from Unit 5325 North Wales Business Park Abergele North Wales LL22 8LJ filed on: 16th, March 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/12/21 filed on: 22nd, December 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 22nd, December 2010 \| accounts	Free Download (4 pages)
(AA01) Current accounting period shortened to 2010/09/30, originally was 2010/12/31. filed on: 13th, April 2010 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2010/03/05 from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom filed on: 5th, March 2010 \| address	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2010/01/28 filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/01/28 filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/01/28. filed on: 28th, January 2010 \| officers	Free Download (3 pages)
(CERTNM) Company name changed shoo 491 LIMITEDcertificate issued on 28/01/10 filed on: 28th, January 2010 \| change of name	Free Download (1 page)
(RES15) Name changed by resolution on 2010/01/20 change of name
(CONNOT) Notice of change of name filed on: 28th, January 2010 \| change of name	Free Download (4 pages)
(AP01) New director appointment on 2010/01/28. filed on: 28th, January 2010 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 21st, December 2009 \| incorporation	Free Download (34 pages)

Companies nearby
Private Midwives Limited [0.00 mile]
Gaze West Limited [0.00 mile]
R.j. Lewis Management Services Limited [0.00 mile]
Mwm Consultancy Ltd [0.00 mile]


Integrated Network Services Limited [0.00 mile]
Mexichem Uk Limited [0.00 mile]
Csols Labs Ltd [0.00 mile]
Spheritech Limited [0.00 mile]