Company Information for ROMANN CATERING EQUIPMENT ENGINEERS LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
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Company Registration Number
04052728
Private Limited Company
Active |
Company Name | |
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ROMANN CATERING EQUIPMENT ENGINEERS LIMITED | |
Legal Registered Office | |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW Other companies in W1G | |
Company Number | 04052728 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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DAVID JAMES |
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NIGEL JOHN ALDER |
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ANDREW WILLIAM ALEXANDER FORDYCE |
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DAVID ANDREW JAMES |
Officer | Role | Date Appointed | Date Resigned |
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WILLIAM JOHN MOORE |
Director | ||
DEREK JOHN PARISH |
Director | ||
DOREEN MAY |
Company Secretary | ||
KATHLEEN MARY WHITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TFPC LTD | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
CRYSTAL CLEAR GLAZING SOLUTIONS LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Dissolved 2016-05-24 | |
IFSE GROUP LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
IFSE LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
INTERNATIONAL FOOD SERVICE EQUIPMENT LIMITED | Director | 1992-02-07 | CURRENT | 1991-10-01 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
Director's details changed for Mr David Andrew James on 2023-08-10 | ||
Director's details changed for Mr David Andrew James on 2023-08-10 | ||
DIRECTOR APPOINTED MR ADAM BRISTOW | ||
DIRECTOR APPOINTED MR ROHAN ANTHONY GRANT | ||
DIRECTOR APPOINTED MRS JULIA KATHLEEN HILL | ||
Director's details changed for Mr Andrew William Alexander Fordyce on 2023-07-31 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN ALDER | |
PSC05 | Change of details for International Food Service Equipment Limited as a person with significant control on 2021-08-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/21 FROM C/O Simmons Gainsford 4th Floor 7/10 Chandos Street London W1G 9DQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
AAMD | Amended full accounts made up to 2016-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040527280001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN MOORE | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-08-15 | |
ANNOTATION | Clarification | |
AAMD | Amended accounts made up to 2013-03-31 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Change of accounting reference date | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN MOORE | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM ALEXANDER FORDYCE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM, C/O SIMMONS GAINSFORD LLP 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM, 44 HIGH STREET, NEW ROMNEY, KENT, TN28 8BZ | |
AA01 | Current accounting period extended from 31/12/13 TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW JAMES | |
AAMD | Amended accounts made up to 2011-12-31 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN ALDER / 15/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES / 15/08/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK PARISH | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/08/04 | |
363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: KINGS LODGE, LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT TN15 6AR | |
363s | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-01-01 | £ 3,647 |
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Creditors Due Within One Year | 2012-01-01 | £ 115,316 |
Creditors and other liabilities
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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
Called Up Share Capital | 2012-01-01 | £ 6 |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Tower Hamlets Council | |
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Tower Hamlets Council | |
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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.
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. |