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Company Information for

ROOM54 LTD

BUILDING 1 CHALFONT PARK, CHALFONT ST. PETER, GERRARDS CROSS, SL9 0BG,
Company Registration Number
03309817
Private Limited Company
Active

Company Overview

About Room54 Ltd
ROOM54 LTD was founded on 1997-01-30 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Room54 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROOM54 LTD
 
Legal Registered Office
BUILDING 1 CHALFONT PARK
CHALFONT ST. PETER
GERRARDS CROSS
SL9 0BG
Other companies in SL8
 
Previous Names
SPEAKERS CORNER ASSOCIATES LIMITED16/02/2007
Filing Information
Company Number 03309817
Company ID Number 03309817
Date formed 1997-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB669220914  
Last Datalog update: 2024-02-05 12:15:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROOM54 LTD
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Company Officers of ROOM54 LTD

Current Directors
Officer Role Date Appointed
JANET ELIZABETH JENKINS
Company Secretary 1997-01-30
ABBY SARA JENKINS
Director 1998-01-20
JANET ELIZABETH JENKINS
Director 1997-01-30
LAYLA ANNE JENKINS
Director 1998-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHERYL JOAN MALLOWS
Director 1997-01-30 1997-02-17

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
2024-02-02CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-12-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-01MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-02-07CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-02-16MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-02CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2022-02-02CESSATION OF JANET ELIZABETH JENKINS AS A PERSON OF SIGNIFICANT CONTROL
2022-02-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAYLA JENKINS
2022-02-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBY RICKERBY
2022-02-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAYLA JENKINS
2022-02-02PSC07CESSATION OF JANET ELIZABETH JENKINS AS A PERSON OF SIGNIFICANT CONTROL
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2021-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/21 FROM 1 One Pin Place Farnham Common Bucks SL2 3AG United Kingdom
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2020-02-05CH01Director's details changed for Layla Anne Jenkins on 2020-02-05
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM Pinewood Studios Pinewood Road Iver SL0 0NH England
2019-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LAYLA ANNE JENKINS / 20/02/2018
2018-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH JENKINS / 20/02/2018
2018-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ABBY SARA JENKINS / 20/02/2018
2018-02-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANET ELIZABETH JENKINS on 2018-02-21
2018-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/18 FROM 82 Blind Lane Bourne End Buckinghamshire SL8 5LD
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-04-18SH08Change of share class name or designation
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0130/01/16 ANNUAL RETURN FULL LIST
2015-03-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0130/01/15 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0130/01/14 ANNUAL RETURN FULL LIST
2013-03-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0130/01/13 ANNUAL RETURN FULL LIST
2012-03-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0130/01/12 ANNUAL RETURN FULL LIST
2012-02-08CH01Director's details changed for Abby Sara Jenkins on 2012-01-01
2011-03-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0130/01/11 FULL LIST
2010-03-05AA30/06/09 TOTAL EXEMPTION FULL
2010-03-03AR0130/01/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LAYLA ANNE JENKINS / 01/01/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH JENKINS / 01/01/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ABBY SARA JENKINS / 01/01/2010
2009-07-16363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-07-16363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2009-01-22AA30/06/08 TOTAL EXEMPTION FULL
2008-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-09363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-02-16CERTNMCOMPANY NAME CHANGED SPEAKERS CORNER ASSOCIATES LIMIT ED CERTIFICATE ISSUED ON 16/02/07
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-03363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-08363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-09363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-02-20363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-04-23287REGISTERED OFFICE CHANGED ON 23/04/02 FROM: BP COLLINS & CO COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL
2002-04-23363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-04-30AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-26363sRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-04-28AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-03-02363sRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-04-08363sRETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
1999-01-13AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-02-02363sRETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
1998-01-31288bDIRECTOR RESIGNED
1998-01-31288aNEW DIRECTOR APPOINTED
1998-01-31288aNEW DIRECTOR APPOINTED
1997-12-16287REGISTERED OFFICE CHANGED ON 16/12/97 FROM: OAKRIDGE HOUSE WELLINGTON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PR
1997-12-03225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98
1997-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to ROOM54 LTD 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 ROOM54 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROOM54 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Creditors
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 188,812
Creditors Due Within One Year 2011-07-01 £ 122,269
Provisions For Liabilities Charges 2011-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ROOM54 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 102,216
Cash Bank In Hand 2011-07-01 £ 39,189
Current Assets 2012-07-01 £ 165,523
Current Assets 2011-07-01 £ 109,823
Debtors 2012-07-01 £ 63,307
Debtors 2011-07-01 £ 70,634
Fixed Assets 2012-07-01 £ 3,071
Fixed Assets 2011-07-01 £ 4,095
Shareholder Funds 2012-07-01 £ 20,218
Shareholder Funds 2011-07-01 £ 8,351
Tangible Fixed Assets 2012-07-01 £ 3,071
Tangible Fixed Assets 2011-07-01 £ 4,095

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROOM54 LTD registering or being granted any patents
Domain Names

ROOM54 LTD owns 14 domain names.

johnmccarthytalks.co.uk   room-54.co.uk   celebspeakers.co.uk   celeb-speakers.co.uk   famous-speakers.co.uk   motivational-speakers.co.uk   motivationalspeakersuk.co.uk   motivationalwomen.co.uk   rm54.co.uk   businessspeakersuk.co.uk   businesstalks.co.uk   topmotivationalspeakers.co.uk   speakerscorner-uk.co.uk   speakerscorneruk.co.uk  

Trademarks
We have not found any records of ROOM54 LTD registering or being granted any trademarks
Income
Government Income

Government spend with ROOM54 LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Bexley 2014-09-12 GBP £1,590
London Borough of Bexley 2014-09-12 GBP £1,590
London Borough of Bexley 2014-06-23 GBP £1,590
London Borough of Bexley 2014-06-23 GBP £1,590
London Borough of Brent 2014-06-11 GBP £4,000
London Borough of Brent 2014-06-11 GBP £4,000 Other Client Services
Cornwall Council 2014-05-06 GBP £1,750
Cornwall Council 2013-12-17 GBP £1,500
Cornwall Council 2013-12-03 GBP £1,500
Wiltshire Council 2013-03-21 GBP £5,000 Other Professional Fees
Wiltshire Council 2013-03-21 GBP £4,500 Other Professional Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ROOM54 LTD 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 ROOM54 LTD 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 ROOM54 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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