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Company Information for

ROMDRIVE LIMITED

43 WENLOCK WAY, LEICESTER, LE4 9HU,
Company Registration Number
03741213
Private Limited Company
Active

Company Overview

About Romdrive Ltd
ROMDRIVE LIMITED was founded on 1999-03-25 and has its registered office in Leicester. The organisation's status is listed as "Active". Romdrive Limited is a Private Limited Company registered in ENGLAND 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
Company Name
ROMDRIVE LIMITED
 
Legal Registered Office
43 WENLOCK WAY
LEICESTER
LE4 9HU
Other companies in LE4
 
Filing Information
Company Number 03741213
Company ID Number 03741213
Date formed 1999-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 25/07/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 07:07:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROMDRIVE LIMITED
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Companies with same name ROMDRIVE LIMITED
The following companies were found which have the same name as ROMDRIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROMDRIVER LTD FLAT3 91 HALL LANE 91 HALL LANE LONDON E4 8HP Dissolved Company formed on the 2009-04-16

Company Officers of ROMDRIVE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER BROWN
 Company Secretary 2011-09-20
MATTHEW JOHN EVANS
 Director 2015-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HARVEY
 Director 2011-09-20 2015-12-17
JOHN PENNISTON
 Director 1999-04-22 2011-09-20
PETER WILLIAM PENNISTON
 Company Secretary 1999-04-22 2010-08-01
PETER WILLIAM PENNISTON
 Director 1999-05-07 2010-08-01
RWL REGISTRARS LIMITED
 Nominated Secretary 1999-03-25 1999-04-22
BONUSWORTH LIMITED
 Nominated Director 1999-03-25 1999-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JOHN EVANS ERIC W.BOWERS COACHES LIMITED Director 2015-12-17 CURRENT 1955-04-28 Active
MATTHEW JOHN EVANS CENTREBUS NORTH LIMITED Director 2015-12-17 CURRENT 2005-12-08 Active
MATTHEW JOHN EVANS CENTREBUS EAST LTD Director 2015-12-17 CURRENT 2011-06-27 Active
MATTHEW JOHN EVANS SOUTH MIDLAND CONNECT COMMUNITY INTEREST COMPANY Director 2015-08-27 CURRENT 2011-08-02 Active
MATTHEW JOHN EVANS CENTREBUS LIMITED Director 2015-04-23 CURRENT 1999-11-05 Active
MATTHEW JOHN EVANS HIGH PEAK BUSES LTD Director 2015-04-14 CURRENT 2011-05-05 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.

DateDocument TypeDocument Description
2024-04-25Current accounting period shortened from 26/04/23 TO 25/04/23
2024-01-26Previous accounting period shortened from 27/04/23 TO 26/04/23
2023-07-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-04-27Current accounting period shortened from 28/04/22 TO 27/04/22
2022-07-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2022-04-21AA01Previous accounting period shortened from 29/04/21 TO 28/04/21
2021-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN EVANS
2021-08-06AP01DIRECTOR APPOINTED MR CHRIS BROWN
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/17 FROM 102 Cannock Street Leicester Leicestershire LE4 9HR
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0125/03/16 ANNUAL RETURN FULL LIST
2016-02-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01AP01DIRECTOR APPOINTED MR MATTHEW JOHN EVANS
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY
2016-01-28AA01Previous accounting period shortened from 30/04/15 TO 29/04/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0125/03/15 ANNUAL RETURN FULL LIST
2015-02-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0125/03/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0125/03/13 ANNUAL RETURN FULL LIST
2012-03-28AR0125/03/12 ANNUAL RETURN FULL LIST
2011-11-09AA01Current accounting period extended from 31/10/11 TO 30/04/12
2011-10-07AP03Appointment of Christopher Brown as company secretary
2011-10-06AP01DIRECTOR APPOINTED MR PETER HARVEY
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/11 FROM 1St Floor 4 Sherrard Street Melton Mowbray Leicestershire LE13 1XJ
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PENNISTON
2011-07-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0125/03/11 ANNUAL RETURN FULL LIST
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER PENNISTON
2011-04-11TM02APPOINTMENT TERMINATED, SECRETARY PETER PENNISTON
2010-08-03AA31/10/09 TOTAL EXEMPTION SMALL
2010-04-14AR0125/03/10 FULL LIST
2009-08-11AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-04363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-03-31225PREVSHO FROM 30/04/2009 TO 31/10/2008
2009-02-12AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-04363sRETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-17363sRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-09363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-26363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-28363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-23363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-23363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-17363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-17363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-16363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
1999-06-09288aNEW DIRECTOR APPOINTED
1999-05-2488(2)RAD 07/05/99--------- £ SI 99@1=99 £ IC 1/100
1999-05-11225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00
1999-05-10288bDIRECTOR RESIGNED
1999-05-10287REGISTERED OFFICE CHANGED ON 10/05/99 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1999-05-10288aNEW DIRECTOR APPOINTED
1999-05-10288bSECRETARY RESIGNED
1999-05-10288aNEW SECRETARY APPOINTED
1999-05-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-05-04SRES01ALTER MEM AND ARTS 25/03/99
1999-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)




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

  Average Max
MortgagesNumMortCharges2.949
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.159

This shows the max and average number of mortgages for companies with the same SIC code of 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ROMDRIVE LIMITED

Intangible Assets
Patents
We have not found any records of ROMDRIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROMDRIVE LIMITED
Trademarks
We have not found any records of ROMDRIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROMDRIVE 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 (49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)) as ROMDRIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROMDRIVE 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 ROMDRIVE 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 ROMDRIVE LIMITED 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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    Other companies at postcode LE4 9HU