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Company Information for ROMAN POOLS LIMITED
3 Park Court Pyrford Road, Knaphill, West Byfleet, SURREY, KT14 6SD,
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Company Registration Number
 03830603 Private Limited Company
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Company Overview
About Roman Pools Ltd
ROMAN POOLS LIMITED was founded on 1999-08-24 and has its registered office in West Byfleet. The organisation's status is listed as "Active". Roman Pools Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| ROMAN POOLS LIMITED | |
| Legal Registered Office | |
| 3 Park Court Pyrford Road Knaphill West Byfleet SURREY KT14 6SD Other companies in KT14 | |
Filing Information
| Company Number | 03830603 | |
|---|---|---|
| Company ID Number | 03830603 | |
| Date formed | 1999-08-24 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2024-12-31 | |
| Latest return | 2024-03-29 | |
| Return next due | 2025-04-12 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB733597017 |
| Last Datalog update: | 2024-04-16 16:26:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROMAN POOLS LIMITED
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Companies with same name ROMAN POOLS LIMITED
The following companies were found which have the same name as ROMAN POOLS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ROMAN POOLS, INC. | 4740 NW 73 AVE LAUDERHILL FL 33321 | Inactive | Company formed on the 1984-08-29 | |
| ROMAN POOLS CASINO INC | FL | Inactive | Company formed on the 1936-09-08 | |
| ROMAN POOLS, INC. | 983 SE 20TH ST FT LAUDERDALE FL | Inactive | Company formed on the 1979-04-18 | |
| ROMAN POOLS CATERING COMPANY | FL | Inactive | Company formed on the 1933-11-22 | |
| ROMAN POOLS INC | MIAMI BEACH FL | Inactive | Company formed on the 1931-02-12 | |
 |
ROMAN POOLS INC | California | Unknown | |
|
ROMAN POOLS INCORPORATED | New Jersey | Unknown | |
|
ROMAN POOLS LLC | 15024 46TH AVE SE EVERETT WA 982088835 | Active | Company formed on the 2020-10-15 |
Company Officers of ROMAN POOLS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GIUSEPPINA PIAZZA |
||
SOLE ASSOCIATES ACCOUNTANTS LTD |
||
CALOGERO PAOLINO PIAZZA |
||
GIUSEPPINA PIAZZA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GIUSEPPINA PIAZZA |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
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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 |
|---|---|---|
| Termination of appointment of Annalisa Piazza on 2024-01-26 | ||
| DIRECTOR APPOINTED MR MICHAEL VIEIRA | ||
| APPOINTMENT TERMINATED, DIRECTOR GIUSEPPINA PIAZZA | ||
| APPOINTMENT TERMINATED, DIRECTOR CALOGERO PAOLINO PIAZZA | ||
| CESSATION OF ROMAN GROUP HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Rps Estates Limited as a person with significant control on 2024-01-08 | ||
| CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES | ||
| Change of share class name or designation | ||
| SH08 | Change of share class name or designation | |
| SH01 | 04/08/22 STATEMENT OF CAPITAL GBP 190 | |
| SH01 | 04/08/22 STATEMENT OF CAPITAL GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038306030002 | |
| TM02 | Termination of appointment of Sole Associates Svr Ltd on 2022-02-21 | |
| AP03 | Appointment of Miss Annalisa Piazza as company secretary on 2022-02-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES | |
| PSC02 | Notification of Roman Group Holdings Ltd as a person with significant control on 2021-03-16 | |
| PSC07 | CESSATION OF CALOGERO PAOLINO PIAZZA AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | |
| AP04 | Appointment of Sole Associates Svr Ltd as company secretary on 2019-10-24 | |
| TM02 | Termination of appointment of Sole Associates Accountants Ltd on 2019-10-24 | |
| AAMD | Amended accounts made up to 2018-03-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| LATEST SOC | 28/08/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR CALOGERO PAOLINO PIAZZA / 20/08/2018 | |
| TM02 | Termination of appointment of Giuseppina Piazza on 2018-08-20 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CALOGERO PAOLINO PIAZZA / 20/08/2018 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS GIUSEPPINA PIAZZA / 28/08/2018 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/18 FROM 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SOLE ASSOCIATES ACCOUNTANTS LTD on 2018-08-28 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GIUSEPPINA PIAZZA on 2018-08-28 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CALOGERO PAOLINO PIAZZA / 28/08/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GIUSEPPINA PIAZZA / 28/08/2018 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038306030001 | |
| AA01 | Current accounting period extended from 28/02/16 TO 31/03/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038306030001 | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CALOGERO PAOLINO PIAZZA / 26/02/2015 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLE ASSOCIATES ACCOUNTANTS LTD / 25/02/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM C/O SOLE ASSOCIATES DRAKE SUITE , GLOBE HOUSE LAVENDER PARK ROAD WEST BYFLEET SURREY KT14 6ND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPINA PIAZZA / 26/02/2015 | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/08/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/08/13 FULL LIST | |
| AR01 | 24/08/12 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/08/2011 TO 28/02/2011 | |
| AR01 | 24/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/08/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS GIUSEPPINA PIAZZA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GIUSEPPINA PIAZZA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPINA PIAZZA / 12/11/2010 | |
| AP04 | CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES ACCOUNTANTS LTD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPINA PIAZZA / 12/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CALOGERO PAOLINO PIAZZA / 29/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPINA PIAZZA / 12/11/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GIUSEPPINA PIAZZA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CALOGERO PAOLINO PIAZZA / 12/11/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 22 CHERTSEY ROAD WOKING SURREY GU21 4LZ | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 33 HORSELL PARK CLOSE HORSELL WOKING SURREY GU21 4LZ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: FLITTON OAK BARN SOUTH MOLTON DEVON EX36 3EP | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
42 - Civil engineering
422 - Construction of utility projects
42210 - Construction of utility projects for fluids
Licences & Regulatory approval
We could not find any licences issued to ROMAN POOLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ROMAN POOLS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of ROMAN POOLS LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2013-02-28 | £ 74,107 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-29 | £ 82,267 |
Creditors and other liabilities
Filed Financial Reports
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 ROMAN POOLS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-02-28 | £ 205,787 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 248,170 |
| Current Assets | 2013-02-28 | £ 312,249 |
| Current Assets | 2012-02-29 | £ 256,061 |
| Debtors | 2013-02-28 | £ 106,462 |
| Debtors | 2012-02-29 | £ 7,891 |
| Shareholder Funds | 2013-02-28 | £ 280,826 |
| Shareholder Funds | 2012-02-29 | £ 230,706 |
| Tangible Fixed Assets | 2013-02-28 | £ 42,684 |
| Tangible Fixed Assets | 2012-02-29 | £ 56,912 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ROMAN POOLS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROMAN POOLS LIMITED
Income
Government Income
We have not found government income sources for ROMAN POOLS 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 (42210 - Construction of utility projects for fluids) as ROMAN POOLS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROMAN POOLS 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 ROMAN POOLS 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 ROMAN POOLS LIMITED any grants or awards. Ownership
We could not find any group structure information
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