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Home > England & Wales Companies > ROMANN CATERING EQUIPMENT ENGINEERS LIMITED
Company Information for

ROMANN CATERING EQUIPMENT ENGINEERS LIMITED

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
04052728
Private Limited Company
Active

Company Overview

About Romann Catering Equipment Engineers Ltd
ROMANN CATERING EQUIPMENT ENGINEERS LIMITED was founded on 2000-08-15 and has its registered office in London. The organisation's status is listed as "Active". Romann Catering Equipment Engineers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROMANN CATERING EQUIPMENT ENGINEERS LIMITED
 
Legal Registered Office
14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Other companies in W1G
 
Filing Information
Company Number 04052728
Company ID Number 04052728
Date formed 2000-08-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts FULL
Last Datalog update: 2024-01-06 20:35:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROMANN CATERING EQUIPMENT ENGINEERS LIMITED
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Company Officers of ROMANN CATERING EQUIPMENT ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES
Company Secretary 2000-08-15
NIGEL JOHN ALDER
Director 2000-08-15
ANDREW WILLIAM ALEXANDER FORDYCE
Director 2013-03-28
DAVID ANDREW JAMES
Director 2013-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN MOORE
Director 2013-03-28 2014-09-30
DEREK JOHN PARISH
Director 2001-01-03 2009-04-30
DOREEN MAY
Company Secretary 2000-08-15 2000-08-15
KATHLEEN MARY WHITE
Director 2000-08-15 2000-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PAUL GAGE TFPC LTD Director 2014-12-02 CURRENT 2014-12-02 Active
ANDREW PAUL GAGE CRYSTAL CLEAR GLAZING SOLUTIONS LIMITED Director 2008-06-24 CURRENT 2008-06-24 Dissolved 2016-05-24
ANDREW WILLIAM ALEXANDER FORDYCE IFSE GROUP LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
ANDREW WILLIAM ALEXANDER FORDYCE IFSE LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
ANDREW WILLIAM ALEXANDER FORDYCE INTERNATIONAL FOOD SERVICE EQUIPMENT LIMITED Director 1992-02-07 CURRENT 1991-10-01 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
2023-12-06FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-05CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-09-13Director's details changed for Mr David Andrew James on 2023-08-10
2023-08-29Director's details changed for Mr David Andrew James on 2023-08-10
2023-08-10DIRECTOR APPOINTED MR ADAM BRISTOW
2023-08-02DIRECTOR APPOINTED MR ROHAN ANTHONY GRANT
2023-08-02DIRECTOR APPOINTED MRS JULIA KATHLEEN HILL
2023-08-01Director's details changed for Mr Andrew William Alexander Fordyce on 2023-07-31
2022-12-23FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-22CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-12-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN ALDER
2021-08-09PSC05Change of details for International Food Service Equipment Limited as a person with significant control on 2021-08-02
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM C/O Simmons Gainsford 4th Floor 7/10 Chandos Street London W1G 9DQ
2021-02-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2018-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2017-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 6
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-01-12AAMDAmended full accounts made up to 2016-03-31
2016-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 040527280001
2015-11-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-03AR0115/08/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN MOORE
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-23AR0115/08/14 ANNUAL RETURN FULL LIST
2014-07-30RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-08-15
2014-07-30ANNOTATIONClarification
2014-03-14AAMDAmended accounts made up to 2013-03-31
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AA01Change of accounting reference date
2013-09-04AR0115/08/13 ANNUAL RETURN FULL LIST
2013-04-29AP01DIRECTOR APPOINTED MR WILLIAM JOHN MOORE
2013-04-29AP01DIRECTOR APPOINTED MR ANDREW WILLIAM ALEXANDER FORDYCE
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2013 FROM, C/O SIMMONS GAINSFORD LLP 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, ENGLAND
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2013 FROM, 44 HIGH STREET, NEW ROMNEY, KENT, TN28 8BZ
2013-04-18AA01Current accounting period extended from 31/12/13 TO 31/03/14
2013-03-15AP01DIRECTOR APPOINTED MR DAVID ANDREW JAMES
2012-10-25AAMDAmended accounts made up to 2011-12-31
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-06AR0115/08/12 FULL LIST
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-01AR0115/08/11 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-01AR0115/08/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN ALDER / 15/08/2010
2010-09-01CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES / 15/08/2010
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-22288bAPPOINTMENT TERMINATED DIRECTOR DEREK PARISH
2009-09-2188(2)CAPITALS NOT ROLLED UP
2009-09-08363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2008-11-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-30363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-04363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-22363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-24363(287)REGISTERED OFFICE CHANGED ON 24/08/04
2004-08-24363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2003-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-15363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-03287REGISTERED OFFICE CHANGED ON 03/10/02 FROM: KINGS LODGE, LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT TN15 6AR
2002-08-13363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-06-10225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2002-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-08-22363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-01-16288aNEW DIRECTOR APPOINTED
2000-09-11288aNEW SECRETARY APPOINTED
2000-09-11288bSECRETARY RESIGNED
2000-09-11288bDIRECTOR RESIGNED
2000-09-11288aNEW DIRECTOR APPOINTED
2000-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to ROMANN CATERING EQUIPMENT ENGINEERS 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 ROMANN CATERING EQUIPMENT ENGINEERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ROMANN CATERING EQUIPMENT ENGINEERS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-01-01 £ 3,647
Creditors Due Within One Year 2012-01-01 £ 115,316

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ROMANN CATERING EQUIPMENT ENGINEERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 6
Cash Bank In Hand 2012-01-01 £ 88,162
Current Assets 2012-01-01 £ 246,330
Debtors 2012-01-01 £ 141,348
Fixed Assets 2012-01-01 £ 42,957
Shareholder Funds 2012-01-01 £ 170,324
Stocks Inventory 2012-01-01 £ 16,820
Tangible Fixed Assets 2012-01-01 £ 42,957

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROMANN CATERING EQUIPMENT ENGINEERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROMANN CATERING EQUIPMENT ENGINEERS LIMITED
Trademarks
We have not found any records of ROMANN CATERING EQUIPMENT ENGINEERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ROMANN CATERING EQUIPMENT ENGINEERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Tower Hamlets Council 2014-02-12 GBP £1,139
Tower Hamlets Council 2014-02-12 GBP £2,162

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 ROMANN CATERING EQUIPMENT ENGINEERS 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 ROMANN CATERING EQUIPMENT ENGINEERS 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 ROMANN CATERING EQUIPMENT ENGINEERS 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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