Roomes (upminster) Ltd. net worth, address, company information. Free

Company search

Roomes (Upminster) Ltd (registration number 06898485) is a private limited company started on 2009-05-07. The firm is situated at 472-488 Brixton Road, Brixton SW9 8EH. Having undergone a change in 2015-05-22, the previous name this firm used was Roomes Of Upminster Limited. Roomes (Upminster) Ltd operates SIC: 47190 which means "other retail sale in non-specialised stores".

Company details

Name	Roomes (upminster) Ltd
Number	06898485
Date of Incorporation:	Thu, 7th May 2009
End of financial year:	31 January
Address:	472-488 Brixton Road, Brixton, SW9 8EH
SIC code:	47190 - Other retail sale in non-specialised stores

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Nigel B. (in the company from 01 April 2019), Bernard D. (appointment date: 07 May 2009). 1 secretary is present as well: Tanya J. (appointed on 22 June 2020). The official register reports 1 person of significant control - Morleys Department Stores Limited, a company which can be found at Brixton Road, SW9 8EH London. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2020-02-01	2021-01-30	2022-01-29	2023-01-28
Current Assets	1,726,985	1,676,976	2,115,271	1,655,284
Fixed Assets	55,029	89,212	132,149	550,125
Total Assets Less Current Liabilities	1,060,654	1,143,229	1,489,456	1,550,733

People with significant control

Morleys Department Stores Limited

1 July 2016

Address	472 Brixton Road, London, SW9 8EH, England
Legal authority	Companies Act 2006
Legal form	Limited Liability
Country registered	Uk
Place registered	Uk
Registration number	09232995
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a small company made up to January 28, 2023 filed on: 9th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Accounts for a small company made up to January 28, 2023 filed on: 9th, October 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates May 7, 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to January 29, 2022 filed on: 11th, October 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates May 7, 2022 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to January 30, 2021 filed on: 15th, October 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates May 7, 2021 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
(AD03) Registered inspection location new location: 16 st. Georges Road London SW19 4DP. filed on: 18th, May 2021 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to February 1, 2020 filed on: 13th, July 2020 \| accounts	Free Download (8 pages)
(AP03) On June 22, 2020 - new secretary appointed filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on June 22, 2020 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 22, 2020 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates May 7, 2020 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to January 26, 2019 filed on: 11th, July 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates May 7, 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: April 30, 2019 filed on: 30th, April 2019 \| officers	Free Download (1 page)
(AP01) On April 1, 2019 new director was appointed. filed on: 7th, April 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to January 27, 2018 filed on: 1st, June 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates May 7, 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to January 28, 2017 filed on: 13th, July 2017 \| accounts	Free Download (16 pages)
(PSC02) Notification of a person with significant control June 30, 2017 filed on: 30th, June 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates May 7, 2017 filed on: 27th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to January 30, 2016 filed on: 30th, June 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to May 7, 2016 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed roomes of upminster LIMITEDcertificate issued on 22/05/15 filed on: 22nd, May 2015 \| change of name	Free Download (3 pages)
(AA) Full accounts data made up to January 31, 2015 filed on: 21st, May 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to May 7, 2015 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (5 pages)
(CH01) On August 4, 2014 director's details were changed filed on: 14th, August 2014 \| officers	Free Download (2 pages)
(AP01) On August 4, 2014 new director was appointed. filed on: 13th, August 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 17, 2014 filed on: 17th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to May 7, 2014 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to February 1, 2014 filed on: 2nd, May 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to May 7, 2013 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to January 26, 2013 filed on: 30th, April 2013 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to January 28, 2012 filed on: 12th, July 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to May 7, 2012 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (4 pages)
(CH01) On August 31, 2011 director's details were changed filed on: 31st, August 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to January 29, 2011 filed on: 15th, July 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to May 7, 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 4, 2011: 500000.00 GBP filed on: 18th, January 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of change of Association Memorandum filed on: 18th, January 2011 \| resolution	Free Download (1 page)
(AR01) Annual return made up to May 7, 2010 with full list of members filed on: 15th, June 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to January 30, 2010 filed on: 19th, May 2010 \| accounts	Free Download (15 pages)
(CH01) On December 11, 2009 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from May 31, 2010 to January 31, 2010 filed on: 16th, December 2009 \| accounts	Free Download (3 pages)
(CH01) On December 11, 2009 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (3 pages)
(CH03) On December 11, 2009 secretary's details were changed filed on: 16th, December 2009 \| officers	Free Download (3 pages)
(CH01) On December 11, 2009 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (3 pages)
(SH01) Capital declared on December 11, 2009: 100000.00 GBP filed on: 16th, December 2009 \| capital	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 7th, May 2009 \| incorporation	Free Download (17 pages)

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