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Company Information for

THEROOMBOOK LTD

UNIT 22, 291 - 305 LYTHAM ROAD, BLACKPOOL, LANCASHIRE, FY4 1EW,
Company Registration Number
04190106
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Theroombook Ltd
THEROOMBOOK LTD was founded on 2001-03-29 and has its registered office in Blackpool. The organisation's status is listed as "Active - Proposal to Strike off". Theroombook Ltd 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
THEROOMBOOK LTD
 
Legal Registered Office
UNIT 22
291 - 305 LYTHAM ROAD
BLACKPOOL
LANCASHIRE
FY4 1EW
Other companies in FY4
 
Previous Names
BLACK & WHITE MEDIA SERVICES LIMITED20/02/2014
Filing Information
Company Number 04190106
Company ID Number 04190106
Date formed 2001-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-09-05 06:26:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THEROOMBOOK LTD
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Company Officers of THEROOMBOOK LTD

Current Directors
Officer Role Date Appointed
GORDON JAMES RADCLIFFE
 Director 2001-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON JAMES RADCLIFFE
 Company Secretary 2008-11-01 2013-03-26
CHRISTINA BAKER
 Director 2004-10-01 2008-12-01
CHRISTINA BAKER
 Company Secretary 2004-10-01 2008-11-01
SAMANTHA JAYNE JONES
 Company Secretary 2002-04-09 2004-09-30
MARGARET JACKSON
 Company Secretary 2001-03-29 2002-04-09
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2001-03-29 2001-03-29
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2001-03-29 2001-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON JAMES RADCLIFFE COVER TO COVER LTD Director 2017-08-24 CURRENT 2017-08-24 Liquidation
GORDON JAMES RADCLIFFE THE ROAD RUNNERS (TRAFFIC MANAGEMENT SOLUTIONS) LTD Director 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off

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
2020-08-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-13DS01Application to strike the company off the register
2020-05-09CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-05-09CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM 145 Bond Street Blackpool FY4 1HG England
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/16 FROM 132 Bond Street Blackpool Lancashire FY4 1HW
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0129/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0129/03/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0129/03/14 ANNUAL RETURN FULL LIST
2014-02-20RES15CHANGE OF NAME 20/02/2014
2014-02-20CERTNMCompany name changed black & white media services LIMITED\certificate issued on 20/02/14
2013-12-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0129/03/13 ANNUAL RETURN FULL LIST
2013-05-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY GORDON RADCLIFFE
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0129/03/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0129/03/11 ANNUAL RETURN FULL LIST
2011-04-27CH01Director's details changed for Gordon James Radcliffe on 2010-10-01
2011-02-01CH01Director's details changed for Gordon James Radcliffe on 2011-01-31
2011-02-01CH03SECRETARY'S DETAILS CHNAGED FOR MR GORDON JAMES RADCLIFFE on 2011-01-31
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0129/03/10 ANNUAL RETURN FULL LIST
2010-06-14CH01Director's details changed for Gordon James Radcliffe on 2009-11-14
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 10 SALTHOUSES 71-77 OSBORNE ROAD BLACKPOOL LANCASHIRE FY4 1HQ
2009-12-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR CHRISTINA BAKER
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 10 SALHOUSES 71-77 OSBORNE ROAD BLACKPOOL LANCASHIRE FY4 1HQ UNITED KINGDOM
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-26288aSECRETARY APPOINTED MR GORDON JAMES RADCLIFFE
2008-11-26288bAPPOINTMENT TERMINATED SECRETARY CHRISTINA BAKER
2008-09-25287REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 22 REDINGTON ROAD, ALLERTON LIVERPOOL MERSEYSIDE L19 4UD
2008-04-21363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / GORDON RADCLIFFE / 01/03/2008
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-02363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-05-02288cDIRECTOR'S PARTICULARS CHANGED
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-2788(2)RAD 01/07/05--------- £ SI 84@1
2006-07-2788(2)RAD 01/07/05--------- £ SI 15@1
2006-05-26363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-05-26287REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 298 ST MARYS ROAD GARSTON LIVERPOOL L19 0NQ
2006-05-2688(2)RAD 01/07/05-01/07/05 £ SI 100@1=100
2006-03-28288cDIRECTOR'S PARTICULARS CHANGED
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-18288cDIRECTOR'S PARTICULARS CHANGED
2005-07-18363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-10-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-08288bSECRETARY RESIGNED
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-01363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-09287REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 148 HIGHFIELD ROAD BLACKPOOL LANCASHIRE FY4 2HH
2003-04-09363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-04-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-19288aNEW SECRETARY APPOINTED
2002-04-19363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-04-19288bSECRETARY RESIGNED
2002-04-10287REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 36 BERWICK ROAD BLACKPOOL LANCASHIRE FY4 2PS
2002-03-04287REGISTERED OFFICE CHANGED ON 04/03/02 FROM: 11 HILL STREET SOUTHPORT LANCASHIRE PR9 0NW
2001-09-26287REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 148 HIGHFIELD ROAD BLACKPOOL LANCASHIRE FY4 2HH
2001-04-05287REGISTERED OFFICE CHANGED ON 05/04/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2001-04-05288bSECRETARY RESIGNED
2001-04-05288aNEW SECRETARY APPOINTED
2001-04-05288bDIRECTOR RESIGNED
2001-04-05288aNEW DIRECTOR APPOINTED
2001-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




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

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 15,368

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

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 THEROOMBOOK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 15,368

Debtors and other cash assets

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

THEROOMBOOK LTD owns 1 domain names.

blackwhitemedia.co.uk  

Trademarks
We have not found any records of THEROOMBOOK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THEROOMBOOK LTD. 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 (58190 - Other publishing activities) as THEROOMBOOK LTD are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where THEROOMBOOK 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 THEROOMBOOK 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 THEROOMBOOK 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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    Other companies at postcode FY4 1EW