Room Contracts Limited. net worth, address, company information. Free

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Room Contracts Limited (number 09009611) is a private limited company started on 2014-04-24 originating in England. This company can be found at 130 Aztec West, Park Avenue, Almondsbury BS32 4UB. Room Contracts Limited operates Standard Industrial Classification: 43290 that means "other construction installation".

Company details

Name	Room Contracts Limited
Number	09009611
Date of Incorporation:	2014-04-24
End of financial year:	30 April
Address:	130 Aztec West, Park Avenue, Almondsbury, BS32 4UB
SIC code:	43290 - Other construction installation

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Kristina V. (appointed on 01 May 2020), John C. (appointment date: 08 April 2017). 1 secretary is in the company: Lisa O. (appointed on 24 April 2014). The Companies House reports 4 persons of significant control, TS18 3SH Stockton-On-Tees. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John C. owns over 3/4 of shares, 3/4 to full of voting rights, John H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	120,129	107,924	62,899	191,063	192,561	68,803	322,491	527,568	909,252
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	78,300	83,273	-	-	-	-	-	-	-
Tangible Fixed Assets	22,076	28,855	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	82,715	85,272	5,672	96,803	129,161	-10,551	92,220	179,506	292,551

People with significant control

Room Contracts Holdings Limited

26 October 2023

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	15234504
Nature of control:	75,01-100% shares 75,01-100% voting rights

John C.

7 April 2017 - 26 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John H.

24 April 2016 - 9 January 2018

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

John C.

9 January 2018 - 9 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PSC02) Notification of a person with significant control October 26, 2023 filed on: 27th, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC02) Notification of a person with significant control October 26, 2023 filed on: 27th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 26, 2023 filed on: 27th, February 2024 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 23rd, January 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates April 24, 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 27th, January 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates April 24, 2022 filed on: 26th, April 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 5th, August 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates April 24, 2021 filed on: 27th, April 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control February 10, 2021 filed on: 11th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control March 21, 2020 filed on: 11th, February 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On May 1, 2020 new director was appointed. filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(CH01) On March 21, 2020 director's details were changed filed on: 8th, February 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 7th, October 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates April 24, 2020 filed on: 29th, April 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 14th, October 2019 \| accounts	Free Download (8 pages)
(MR04) Statement of satisfaction of charge in full filed on: 15th, July 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 090096110002, created on July 10, 2019 filed on: 10th, July 2019 \| mortgage	Free Download (36 pages)
(CS01) Confirmation statement with updates April 24, 2019 filed on: 25th, April 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control January 9, 2018 filed on: 20th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 9, 2018 filed on: 20th, September 2018 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from 20 Slonk Hill Road Shoreham-by-Sea BN43 6HX England to 130 Aztec West Park Avenue Almondsbury Bristol BS32 4UB on July 23, 2018 filed on: 23rd, July 2018 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control January 9, 2018 filed on: 19th, July 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 19th, July 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates April 24, 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control January 9, 2018 filed on: 1st, May 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 30th, January 2018 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: January 9, 2018 filed on: 10th, January 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates April 24, 2017 filed on: 15th, May 2017 \| confirmation statement	Free Download (7 pages)
(AP01) On April 8, 2017 new director was appointed. filed on: 11th, May 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 090096110001, created on March 9, 2017 filed on: 20th, March 2017 \| mortgage	Free Download
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 30th, January 2017 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 82 st John Street London United Kingdom EC1M 4JN United Kingdom to 20 Slonk Hill Road Shoreham-by-Sea BN43 6HX on September 18, 2016 filed on: 18th, September 2016 \| address	Free Download (1 page)
(CH01) On September 15, 2016 director's details were changed filed on: 15th, September 2016 \| officers	Free Download (2 pages)
(CH01) On August 1, 2016 director's details were changed filed on: 19th, August 2016 \| officers	Free Download (2 pages)
(CH03) On August 1, 2016 secretary's details were changed filed on: 19th, August 2016 \| officers	Free Download (1 page)
(CH01) On August 18, 2016 director's details were changed filed on: 19th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 24, 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 5 Oak Ridge Dorking Surrey RH4 2NL to 82 st John Street London United Kingdom EC1M 4JN on April 27, 2016 filed on: 27th, April 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 27th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to April 24, 2015 with full list of members filed on: 27th, April 2015 \| annual return	Free Download
(SH01) Capital declared on April 27, 2015: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 24th, April 2014 \| incorporation	Free Download (8 pages)

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