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Company Information for

ROHM (GREAT BRITAIN) LIMITED

PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BR,
Company Registration Number
00629431
Private Limited Company
Active

Company Overview

About Rohm (great Britain) Ltd
ROHM (GREAT BRITAIN) LIMITED was founded on 1959-06-02 and has its registered office in Purley. The organisation's status is listed as "Active". Rohm (great Britain) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ROHM (GREAT BRITAIN) LIMITED
 
Legal Registered Office
PALMERSTON HOUSE
814 BRIGHTON ROAD
PURLEY
SURREY
CR8 2BR
Other companies in CR8
 
Filing Information
Company Number 00629431
Company ID Number 00629431
Date formed 1959-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB211742207  
Last Datalog update: 2024-05-05 07:07:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROHM (GREAT BRITAIN) LIMITED
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Company Officers of ROHM (GREAT BRITAIN) LIMITED

Current Directors
Officer Role Date Appointed
PALMERSTON SECRETARIES LIMITED
 Company Secretary 2014-06-30
GERHARD GLANZ
 Director 2018-02-28
ROBERT ANTHONY JAMES
 Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BRIDGENS
 Director 2015-11-01 2018-07-20
DAMIANO RICCARDO CASAFINA
 Director 2017-10-06 2018-02-28
JOACHIM HUMMLER
 Director 2015-08-01 2017-10-06
BARRINGTON THOMAS LONG
 Director 1991-05-01 2016-07-31
BRENDA JANE CALLAN
 Company Secretary 1991-05-01 2014-06-30
BRENDA JANE CALLAN
 Director 1991-05-01 2014-06-30
INGEMAR RUSTAN REMSTEDT
 Director 1992-07-01 1996-01-30

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PALMERSTON SECRETARIES LIMITED KLUDI UK LIMITED Company Secretary 2003-08-15 CURRENT 2003-08-15 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED INTERLAGOS LIMITED Company Secretary 2003-06-12 CURRENT 2003-06-12 Active
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PALMERSTON SECRETARIES LIMITED A J GREEN PLUMBING SERVICES LIMITED Company Secretary 2003-01-27 CURRENT 2003-01-27 Active
PALMERSTON SECRETARIES LIMITED MONETARY SOLUTIONS LIMITED Company Secretary 2002-09-03 CURRENT 2002-05-24 Active
PALMERSTON SECRETARIES LIMITED SOFISEB UK LIMITED Company Secretary 2002-07-02 CURRENT 1977-12-15 Dissolved 2015-10-20
PALMERSTON SECRETARIES LIMITED FABRIK POYNTON LIMITED Company Secretary 2002-03-04 CURRENT 2002-03-04 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED ENYA HOLDINGS LIMITED Company Secretary 2002-02-26 CURRENT 2002-02-26 Active
PALMERSTON SECRETARIES LIMITED KALDEWEI UK LIMITED Company Secretary 2001-09-20 CURRENT 2001-09-20 Active
PALMERSTON SECRETARIES LIMITED WACKER CHEMICALS LIMITED Company Secretary 2000-07-01 CURRENT 1977-03-01 Active
PALMERSTON SECRETARIES LIMITED LAWLANDS LIMITED Company Secretary 2000-06-09 CURRENT 2000-06-09 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED WEALTHQUEST LIMITED Company Secretary 1999-10-28 CURRENT 1999-10-28 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED TOWERCHASE LIMITED Company Secretary 1999-07-14 CURRENT 1999-07-14 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED ENYA LIMITED Company Secretary 1997-07-18 CURRENT 1997-07-18 Liquidation
PALMERSTON SECRETARIES LIMITED TRADEMARK INTERIORS LIMITED Company Secretary 1996-08-07 CURRENT 1996-08-07 Active
PALMERSTON SECRETARIES LIMITED BUSHMEADOW LIMITED Company Secretary 1996-08-07 CURRENT 1996-08-07 Active
PALMERSTON SECRETARIES LIMITED FENTONA LIMITED Company Secretary 1996-04-18 CURRENT 1996-04-18 Active
PALMERSTON SECRETARIES LIMITED WOLFCRAFT LIMITED Company Secretary 1996-01-01 CURRENT 1990-11-19 Active
PALMERSTON SECRETARIES LIMITED HAM TECHNOLOGY (UK) LIMITED Company Secretary 1995-11-23 CURRENT 1991-04-22 Dissolved 2013-11-19
PALMERSTON SECRETARIES LIMITED FALKE (U.K.) LIMITED Company Secretary 1995-11-23 CURRENT 1989-07-26 Active
PALMERSTON SECRETARIES LIMITED LEIFHEIT INTERNATIONAL (UK) LIMITED Company Secretary 1995-11-22 CURRENT 1943-12-09 Dissolved 2014-03-11
PALMERSTON SECRETARIES LIMITED SAFEGUARD COMPUTING LIMITED Company Secretary 1995-09-30 CURRENT 1986-06-09 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED CHARLES FRASER FLEMING LIMITED Company Secretary 1995-03-03 CURRENT 1995-03-03 Active
PALMERSTON SECRETARIES LIMITED EAGLE & ASSOCIATES LIMITED Company Secretary 1994-10-14 CURRENT 1994-10-14 Active
PALMERSTON SECRETARIES LIMITED JANET SMITH TOURS LIMITED Company Secretary 1993-07-27 CURRENT 1988-05-13 Active
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PALMERSTON SECRETARIES LIMITED MAPAL LIMITED Company Secretary 1993-02-05 CURRENT 1993-02-05 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-08-01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY JAMES
2023-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY JAMES
2023-07-19DIRECTOR APPOINTED PHILLIP ANTHONY MEECHAN
2023-07-19CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-07-19CS01CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-07-19AP01DIRECTOR APPOINTED PHILLIP ANTHONY MEECHAN
2023-01-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-07-01CH01Director's details changed for Mr Robert Anthony James on 2022-03-23
2022-01-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGENS
2018-07-13PSC08Notification of a person with significant control statement
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-06-29PSC09Withdrawal of a person with significant control statement on 2018-06-29
2018-06-01AP01DIRECTOR APPOINTED MR ROBERT ANTHONY JAMES
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR DAMIANO RICCARDO CASAFINA
2018-03-28AP01DIRECTOR APPOINTED MR GERHARD GLANZ
2018-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-01AP01DIRECTOR APPOINTED MR DAMIANO RICCARDO CASAFINA
2017-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JOACHIM HUMMLER
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 5000
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR BARRINGTON THOMAS LONG
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 5000
2016-04-12AR0131/03/16 ANNUAL RETURN FULL LIST
2016-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-13AP01DIRECTOR APPOINTED MR DAVID BRIDGENS
2015-08-21AP01DIRECTOR APPOINTED DR JOACHIM HUMMLER
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-16AR0131/03/15 ANNUAL RETURN FULL LIST
2015-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-08-14AP04Appointment of Palmerston Secretaries Limited as company secretary on 2014-06-30
2014-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/14 FROM 100a High Street Hampton Middlesex TW12 2ST
2014-08-14TM02Termination of appointment of Brenda Jane Callan on 2014-06-30
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA CALLAN
2014-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 5000
2014-05-01AR0101/05/14 FULL LIST
2013-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2013 FROM BERMUDA HOUSE 45 HIGH STREET HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EH
2013-05-10AR0101/05/13 FULL LIST
2013-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-17AR0101/05/12 FULL LIST
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRINGTON THOMAS LONG / 17/05/2011
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JANE CALLAN / 17/05/2011
2012-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / BRENDA JANE CALLAN / 17/05/2011
2012-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-05-09AR0101/05/11 FULL LIST
2011-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-05-20AR0101/05/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRINGTON THOMAS LONG / 01/10/2009
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JANE CALLAN / 01/10/2009
2010-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-05-06363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-05-13363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-05-31363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-05-02363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-05-03363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-05-07363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-05-10363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-05-23363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-05-17363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-03-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-05-11363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-03-06AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-05-12363sRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-02-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-05-12363sRETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
1998-02-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-05-14363sRETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
1997-02-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-05-20363sRETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
1996-03-08AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-29288DIRECTOR RESIGNED
1995-05-24363sRETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
1995-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-05-26363sRETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
1994-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-04287REGISTERED OFFICE CHANGED ON 04/02/94 FROM: 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG
1993-04-27AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-04-25363sRETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
1992-09-15288NEW DIRECTOR APPOINTED
1992-08-12287REGISTERED OFFICE CHANGED ON 12/08/92 FROM: 9 POUND LANE GODALMING SURREY GU7 1BX
1992-07-16AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to ROHM (GREAT BRITAIN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROHM (GREAT BRITAIN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-09-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROHM (GREAT BRITAIN) LIMITED

Intangible Assets
Patents
We have not found any records of ROHM (GREAT BRITAIN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROHM (GREAT BRITAIN) LIMITED
Trademarks
We have not found any records of ROHM (GREAT BRITAIN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROHM (GREAT BRITAIN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as ROHM (GREAT BRITAIN) LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where ROHM (GREAT BRITAIN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ROHM (GREAT BRITAIN) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0084662098Work holders for machine tools (excl. work holders for lathes and in the form of jigs and fixtures for specific applications, incl. sets of standard jig and fixture components)
2018-10-0084662098Work holders for machine tools (excl. work holders for lathes and in the form of jigs and fixtures for specific applications, incl. sets of standard jig and fixture components)
2018-01-0084662020Work holders for machine tools in the form of jigs and fixtures for specific applications, incl. sets of standard jig and fixture components
2018-01-0084662020Work holders for machine tools in the form of jigs and fixtures for specific applications, incl. sets of standard jig and fixture components
2016-10-0084662098Work holders for machine tools (excl. work holders for lathes and in the form of jigs and fixtures for specific applications, incl. sets of standard jig and fixture components)
2015-11-0084662020Work holders for machine tools in the form of jigs and fixtures for specific applications, incl. sets of standard jig and fixture components
2015-11-0084669370Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2014-03-0184281080Lifts and skip hoists, non-electrically operated
2013-09-0184662091Work holders for lathes (excl. work holders in the form of jigs and fixtures for specific applications, incl. sets of standard jig and fixture components)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROHM (GREAT BRITAIN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROHM (GREAT BRITAIN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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