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Company Information for

ROHNI'S LIMITED

KAMLA HOUSE 75-76 OFF BAKER ROAD, NESLON PARK WEST INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WD,

Company Registration Number

03192146

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Rohni's Ltd

ROHNI'S LIMITED was founded on 1996-04-29 and has its registered office in Cramlington. The organisation's status is listed as "Active - Proposal to Strike off". Rohni's Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ROHNI'S LIMITED

KAMLA HOUSE 75-76 OFF BAKER ROAD NESLON PARK WEST INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 1WD Other companies in NE23

Filing Information

Company Number		03192146
Company ID Number		03192146
Date formed		1996-04-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2020
Account next due		31/01/2022
Latest return		29/04/2016
Return next due		27/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-08-05 22:57:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROHNI'S LIMITED

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Company Officers of ROHNI'S LIMITED

Current Directors

Officer	Role	Date Appointed
RITA RANI THAMMAN	Company Secretary	1996-04-29
PREM LATA THAMMAN	Director	1996-04-29
RAJESH KUMAR THAMMAN	Director	1999-06-16
RITA RANI THAMMAN	Director	1999-06-16
RUMNI THAMMAN	Director	2007-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GIAN CHAND THAMMAN	Director	1999-06-16	2007-04-30
RAKESH KUMAR THAMMAN	Director	1999-06-16	2006-09-19
JL NOMINEES TWO LIMITED	Nominated Secretary	1996-04-29	1996-04-29
JL NOMINEES ONE LIMITED	Nominated Director	1996-04-29	1996-04-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RITA RANI THAMMAN	ROHNI'S INTERNATIONAL LIMITED	Company Secretary	2006-09-19	CURRENT	2002-04-12	Active
RAJESH KUMAR THAMMAN	IMPEX CLOTHING LIMITED	Director	2012-07-19	CURRENT	2012-07-19	Active - Proposal to Strike off
RAJESH KUMAR THAMMAN	ROHNI'S INTERNATIONAL LIMITED	Director	2002-04-12	CURRENT	2002-04-12	Active
RITA RANI THAMMAN	ROHNI'S INTERNATIONAL LIMITED	Director	2015-06-04	CURRENT	2002-04-12	Active
RUMNI THAMMAN	FIRST IN TREND LIMITED	Director	2018-02-15	CURRENT	2018-02-15	Active

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.

Date	Document Type	Document Description
2021-07-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-28	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-01-09	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-05-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-02-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031921460004
2018-11-27	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-04-25	CS01	CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-01-29	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-01-12	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-17	AR01	29/04/16 ANNUAL RETURN FULL LIST
2015-09-23	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-03	AR01	29/04/15 ANNUAL RETURN FULL LIST
2014-10-21	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-30	AR01	29/04/14 ANNUAL RETURN FULL LIST
2013-12-03	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29	AR01	29/04/13 ANNUAL RETURN FULL LIST
2012-10-16	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01	AR01	29/04/12 ANNUAL RETURN FULL LIST
2011-08-31	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02	AR01	29/04/11 ANNUAL RETURN FULL LIST
2011-01-21	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/10 FROM 111 Adelaide Terrace Benwell Newcastle upon Tyne Tyne and Wear NE4 9JP
2010-05-07	AR01	29/04/10 ANNUAL RETURN FULL LIST
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUMNI THAMMAN / 29/04/2010
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RITA RANI THAMMAN / 29/04/2010
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAJESH KUMAR THAMMAN / 29/04/2010
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PREM LATA THAMMAN / 29/04/2010
2010-01-26	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-06	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-21	363a	RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-06-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-23	AA	30/04/08 PARTIAL EXEMPTION
2008-06-10	363a	RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-31	288a	NEW DIRECTOR APPOINTED
2007-08-31	288b	DIRECTOR RESIGNED
2007-07-23	363s	RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
2007-03-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-02-05	363(288)	DIRECTOR RESIGNED
2007-02-05	363s	RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-07-27	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/05
2005-05-12	363s	RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-01-24	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/04
2004-07-28	363s	RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-10-09	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-05-10	363s	RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-04-30	363s	RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-05-17	363s	RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-05-03	88(2)R	AD 30/04/00--------- £ SI 3@1=3 £ IC 2/5
2000-05-12	363s	RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
1999-12-04	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-24	288a	NEW DIRECTOR APPOINTED
1999-06-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/99
1999-06-24	288a	NEW DIRECTOR APPOINTED
1999-06-24	288a	NEW DIRECTOR APPOINTED
1999-06-24	288a	NEW DIRECTOR APPOINTED
1999-06-04	363s	RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS
1998-07-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/98
1998-07-17	363s	RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS
1997-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/97
1997-07-28	363s	RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS
1996-05-03	288	SECRETARY RESIGNED
1996-05-03	288	DIRECTOR RESIGNED
1996-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/96 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
1996-05-03	288	NEW DIRECTOR APPOINTED
1996-05-03	288	NEW SECRETARY APPOINTED
1996-04-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46420 - Wholesale of clothing and footwear

Licences & Regulatory approval

We could not find any licences issued to ROHNI'S 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 ROHNI'S LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-06-18	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED	2003-10-09	Outstanding	BOURDON II (GP) LIMITED AND PRECIS (2281) LIMITED
DEBENTURE	1999-11-30	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2020-04-30

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 ROHNI'S LIMITED

Intangible Assets

Patents

We have not found any records of ROHNI'S LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROHNI'S LIMITED

Trademarks

We have not found any records of ROHNI'S LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROHNI'S 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 (46420 - Wholesale of clothing and footwear) as ROHNI'S LIMITED are:

ZOGGS INTERNATIONAL LTD	£ 141,913
ARCO LIMITED	£ 43,221
MELTEMI LIMITED	£ 30,865
FASHION SYSTEMS LIMITED	£ 17,616
KELTIC LIMITED	£ 13,212
HARTLEBURY TRADING COMPANY LIMITED	£ 4,038
BEESWIFT LIMITED	£ 3,417
MAPAC GROUP LIMITED	£ 2,978
SML COLLECTIONS LTD	£ 2,871
PROQUIP LIMITED	£ 2,334
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944

Outgoings

Business Rates/Property Tax

No properties were found where ROHNI'S 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROHNI'S 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 ROHNI'S LIMITED any grants or awards.

Ownership

We could not find any group structure information

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