ROMAN LIMITED
Active - Accounts Filed
General Information
NAME
ROMAN LIMITED
COMPANY NUMBER
02184168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
27/10/1987
(37 years and 1 months old)
WEBSITE
www.roman-showers.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/10/1987
23/02/1988
PENDLEFIELD LIMITED
CO DURHAM
DL5 6YN
Telephone: 01325328033
TPS: No
Whitworth Avenue
Aycliffe Business Park
Newton Aycliffe
County Durham
DL5 6YN
Telephone: 311318
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/10/2024 | Confirmation Statement (CS01) | other | |
| 03/09/2024 | Termination of appointment of director (TM01) | officers | |
| 01/08/2024 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROMAN LIMITED | Active - Accounts Filed | View Report |
| HAVEN SHOWERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | Gerald Charles Osborne (900275152) has left the board |
| 11/07/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROMAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROMAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/1996 - Present (28 years and 7 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
03/01/2002 - Present (22 years and 11 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/10/2003 - Present (21 years and 1 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/04/2016 - Present (8 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2019 - Present (5 years and 7 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/10/2024 | Confirmation Statement (CS01) | other | |
| 03/09/2024 | Termination of appointment of director (TM01) | officers | |
| 01/08/2024 | Registration of a Charge (MR01) | mortgages | |
| 04/07/2024 | Annual Accounts. (AA) | accounts | |
| 28/05/2024 | Termination of appointment of director (TM01) | officers | |
| 06/03/2024 | Registration of a Charge (MR01) | mortgages | |
| 17/01/2024 | Termination of appointment of director (TM01) | officers | |
| 02/11/2023 | Confirmation Statement (CS01) | other | |
| 20/07/2023 | Termination of appointment of secretary (TM02) | officers | |
| 20/07/2023 | Termination of appointment of director (TM01) | officers | |
| 20/04/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 05/04/2023 | Annual Accounts. (AA) | accounts | |
| 19/10/2022 | Confirmation Statement (CS01) | other | |
| 12/05/2022 | Annual Accounts. (AA) | accounts | |
| 21/04/2022 | Termination of appointment of director (TM01) | officers | |
| 29/03/2022 | Registration of a Charge (MR01) | mortgages | |
| 15/02/2022 | Registration of a Charge (MR01) | mortgages | |
| 15/02/2022 | Registration of a Charge (MR01) | mortgages | |
| 15/02/2022 | Registration of a Charge (MR01) | mortgages | |
| 19/11/2021 | Confirmation Statement (CS01) | other | |
| 18/05/2021 | Registration of a Charge (MR01) | mortgages | |
| 27/04/2021 | Appointment of director (AP01) | officers | |
| 16/12/2020 | Annual Accounts. (AA) | accounts | |
| 16/10/2020 | Confirmation Statement (CS01) | other | |
| 16/07/2020 | Appointment of secretary (AP03) | officers | |
| 16/07/2020 | Appointment of director (AP01) | officers | |
| 16/07/2020 | Termination of appointment of secretary (TM02) | officers | |
| 16/07/2020 | Appointment of director (AP01) | officers | |
| 16/07/2020 | Change of director’s details (CH01) | officers | |
| 16/07/2020 | Change of director’s details (CH01) | officers | |
| 16/07/2020 | Change of director’s details (CH01) | officers | |
| 16/07/2020 | Change of director’s details (CH01) | officers | |
| 16/07/2020 | Change of director’s details (CH01) | officers | |
| 14/05/2020 | Termination of appointment of director (TM01) | officers | |
| 17/12/2019 | Annual Accounts. (AA) | accounts | |
| 21/10/2019 | Confirmation Statement (CS01) | other | |
| 12/08/2019 | Registration of a Charge (MR01) | mortgages | |
| 29/04/2019 | Appointment of director (AP01) | officers | |
| 20/12/2018 | Annual Accounts. (AA) | accounts | |
| 17/10/2018 | Confirmation Statement (CS01) | other | |
| 20/12/2017 | Annual Accounts. (AA) | accounts | |
| 21/11/2017 | Termination of appointment of director (TM01) | officers | |
| 17/10/2017 | Confirmation Statement (CS01) | other | |
| 09/08/2017 | Change of director’s details (CH01) | officers | |
| 21/12/2016 | Registration of a Charge (MR01) | mortgages | |
| 25/11/2016 | Annual Accounts. (AA) | accounts | |
| 11/11/2016 | Change of secretary’s details (CH03) | officers | |
| 11/11/2016 | Change of director’s details (CH01) | officers | |
| 11/11/2016 | Change of director’s details (CH01) | officers | |
| 21/10/2016 | Confirmation Statement (CS01) | other | |
| 10/06/2016 | Appointment of director (AP01) | officers | |
| 31/03/2016 | Registration of a Charge (MR01) | mortgages | |
| 11/11/2015 | Annual Return (AR01) | returns | |
| 26/08/2015 | Annual Accounts. (AA) | accounts | |
| 07/08/2015 | Change of director’s details (CH01) | officers | |
| 05/08/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/07/2015 | Registration of a Charge (MR01) | mortgages | |
| 20/07/2015 | Registration of a Charge (MR01) | mortgages | |
| 06/03/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/02/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/10/2014 | Annual Return (AR01) | returns | |
| 15/10/2014 | Change of director’s details (CH01) | officers | |
| 28/08/2014 | Annual Accounts. (AA) | accounts | |
| 28/02/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 07/01/2014 | Appointment of director (AP01) | officers | |
| 02/01/2014 | Annual Accounts. (AA) | accounts | |
| 28/12/2013 | Registration of a Charge (MR01) | mortgages | |
| 21/12/2013 | Registration of a Charge (MR01) | mortgages | |
| 22/10/2013 | Annual Return (AR01) | returns | |
| 06/01/2013 | Annual Accounts. (AA) | accounts | |
| 22/10/2012 | Annual Return (AR01) | returns | |
| 21/05/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 26/03/2012 | Termination of appointment of director (TM01) | officers | |
| 04/01/2012 | Annual Accounts. (AA) | accounts | |
| 27/10/2011 | Annual Return (AR01) | returns | |
| 19/05/2011 | Termination of appointment of director (TM01) | officers | |
| 26/04/2011 | Annual Return (AR01) | returns | |
| 23/12/2010 | Annual Accounts. (AA) | accounts | |
| 01/12/2010 | Termination of appointment of director (TM01) | officers | |
| 21/09/2010 | No description (RESOLUTIONS) | other | |
| 26/04/2010 | Change of director’s details (CH01) | officers | |
| 23/04/2010 | Change of director’s details (CH01) | officers | |
| 23/04/2010 | Change of director’s details (CH01) | officers | |
| 23/04/2010 | Change of director’s details (CH01) | officers | |
| 23/04/2010 | Change of director’s details (CH01) | officers | |
| 23/04/2010 | Change of director’s details (CH01) | officers | |
| 23/04/2010 | Change of director’s details (CH01) | officers | |
| 23/04/2010 | Annual Return (AR01) | returns | |
| 04/02/2010 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 25/01/2010 | Annual Accounts. (AA) | accounts | |
| 17/12/2009 | Change of director’s details (CH01) | officers | |
| 06/08/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 15/05/2009 | Annual Return. (363A) | returns | |
| 21/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/10/2008 | Annual Accounts. (AA) | accounts | |
| 18/04/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/04/2008 | Annual Return. (363A) | returns | |
| 31/10/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 31/10/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 31/10/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 31/10/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 24/10/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/10/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/10/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/10/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/10/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/06/2007 | Annual Accounts. (AA) | accounts | |
| 11/04/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/04/2007 | Annual Return. (363A) | returns | |
| 19/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/12/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/12/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/12/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/12/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/11/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/10/2006 | Annual Accounts. (AA) | accounts | |
| 18/07/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/06/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/06/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROMAN LIMITED | Active - Accounts Filed | View Report |
| HAVEN SHOWERS LIMITED | Non-Trading | View Report |
| PENDLEFIELD LIMITED | Non-Trading | View Report |
| ROMAN AT HOME LTD | Active - Accounts Filed | View Report |
| ROMAN DESIGNS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | Gerald Charles Osborne (900275152) has left the board |
| 11/07/2024 | New Accounts filed |
| 30/05/2024 | Deborah Green (927203987) has left the board |
| 19/01/2024 | Paul Hyde (928251343) has left the board |
| 08/11/2023 | New Confirmation Statement filed |
| 24/07/2023 | Jonathan Malcolm Franks (927203904) has left the board |
| 24/07/2023 | Jonathan Malcolm Franks (918405901) has left the board |
| 11/04/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 25/04/2022 | Pamela Osborne (900275151) has left the board |
| 15/04/2022 | New Confirmation Statement filed |
| 29/04/2021 | New Board Member Paul Hyde (928251343) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 20/07/2020 | New Board Member Deborah Green (927203987) Appointed |
| 20/07/2020 | New Board Member Graham Ralph Dixon (927203973) Appointed |
| 20/07/2020 | New Company Secretary Jonathan Malcolm Franks (927203904) Appointed |
| 20/07/2020 | Deborah Louise Green (911124547) has left the board |
| 18/05/2020 | Julian Trevor Pearson (910741757) has left the board |
| 24/12/2019 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 01/05/2019 | New Board Member Graham Colin Speed (925796617) Appointed |
| 28/12/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 23/11/2017 | Michael George Spink (910741778) has left the board |
| 20/10/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 26/10/2016 | New Confirmation Statement filed |
| 14/06/2016 | New Board Member Kathryn Isabelle Osborne (920897415) Appointed |
| 15/11/2015 | New Confirmation Statement filed |
| 13/11/2015 | New Accounts filed |
| 24/10/2014 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 09/01/2014 | New Board Member Jonathan Malcolm Franks (918405901) Appointed |
| 07/01/2014 | New Accounts filed |
| 26/10/2013 | New Confirmation Statement filed |
| 12/01/2013 | New Accounts filed |
| 26/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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