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Home > England & Wales Companies > ROMAN ROAD SYSTEMS LTD
Company Information for

ROMAN ROAD SYSTEMS LTD

ROMAN HOUSE ECKINGTON BUSINESS PARK, ROTHERSIDE ROAD, ECKINGTON, SOUTH YORKSHIRE, S21 4HL,
Company Registration Number
06573329
Private Limited Company
Active

Company Overview

About Roman Road Systems Ltd
ROMAN ROAD SYSTEMS LTD was founded on 2008-04-22 and has its registered office in Eckington. The organisation's status is listed as "Active". Roman Road Systems 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
ROMAN ROAD SYSTEMS LTD
 
Legal Registered Office
ROMAN HOUSE ECKINGTON BUSINESS PARK
ROTHERSIDE ROAD
ECKINGTON
SOUTH YORKSHIRE
S21 4HL
Other companies in S21
 
Filing Information
Company Number 06573329
Company ID Number 06573329
Date formed 2008-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB936084707  
Last Datalog update: 2025-02-05 07:53:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROMAN ROAD SYSTEMS LTD
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Company Officers of ROMAN ROAD SYSTEMS LTD

Current Directors
Officer Role Date Appointed
PAUL ADAMS
 Director 2011-07-20
ROBERT IAN BARNETT
 Director 2008-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT DIRECTOR LIMITED
 Director 2008-04-22 2008-04-22

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
2025-01-2730/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-2430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19REGISTERED OFFICE CHANGED ON 19/05/23 FROM Eckington Business Park Rotherside Road Eckington South Yorkshire S21 4HL
2023-05-19Director's details changed for Miss Angela Adams on 2022-12-05
2023-05-19CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES
2023-04-24Purchase of own shares
2023-04-24Cancellation of shares. Statement of capital on 2022-06-27 GBP 2.00
2022-07-22AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06PSC04Change of details for Mr. Robert Ian Barnett as a person with significant control on 2022-06-27
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS
2022-06-30PSC07CESSATION OF PAUL ADAMS AS A PERSON OF SIGNIFICANT CONTROL
2022-06-13PSC04Change of details for Mr Paul Adams as a person with significant control on 2022-05-30
2022-06-13CH01Director's details changed for Mr Paul Adams on 2022-05-30
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-12-03AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-01-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 4
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2018-01-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-12-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 065733290005
2016-05-09AR0122/04/16 ANNUAL RETURN FULL LIST
2016-01-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30ANNOTATIONOther
2015-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 065733290004
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-19AR0122/04/15 ANNUAL RETURN FULL LIST
2015-05-19SH0117/10/14 STATEMENT OF CAPITAL GBP 4
2015-02-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-02-24RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2014-11-06SH0117/10/14 STATEMENT OF CAPITAL GBP 4
2014-10-24RES13CAPITALISATION FOR BONUS ISSUE OF SHARES 17/10/2014
2014-10-24RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights<li>Capitalisation for bonus issue of shares 17/10/2014</ul>
2014-10-24RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolutions<li>Resolution of allotment of securities<li>Resolution of allotment of securities</ul>
2014-10-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/14 FROM Eckington Business Park Rotherside Road Eckington South Yorkshire S21 4GA England
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/14 FROM 2 West End View Sheffield S21 4FZ
2014-07-22ANNOTATIONOther
2014-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 065733290003
2014-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 065733290002
2014-04-29AR0122/04/14 ANNUAL RETURN FULL LIST
2013-07-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14MEM/ARTSARTICLES OF ASSOCIATION
2013-05-07RES01ADOPT ARTICLES 07/05/13
2013-04-29AR0122/04/13 ANNUAL RETURN FULL LIST
2013-02-06MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-10-19AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-24AR0122/04/12 FULL LIST
2012-04-23SH0119/07/11 STATEMENT OF CAPITAL GBP 2
2011-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-09AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-20AP01DIRECTOR APPOINTED MR PAUL ADAMS
2011-04-26AR0122/04/11 FULL LIST
2010-12-23AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-26AR0122/04/10 FULL LIST
2010-01-13AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-05-08288aDIRECTOR APPOINTED MR ROBERT IAN BARNETT
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED
2008-04-22NEWINCINCORPORATION 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
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
We could not find any licences issued to ROMAN ROAD SYSTEMS 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 ROMAN ROAD SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-06 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-06-02 Outstanding MOORSIDE MINING COMPANY LIMITED
2014-07-12 Outstanding NAT WEST
2014-06-25 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-09-27 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Creditors
Creditors Due Within One Year 2013-04-30 £ 244,074
Creditors Due Within One Year 2012-04-30 £ 305,080
Provisions For Liabilities Charges 2013-04-30 £ 8,434
Provisions For Liabilities Charges 2012-04-30 £ 6,471

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
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
Annual Accounts
2022-04-30

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 ROMAN ROAD SYSTEMS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 27,591
Cash Bank In Hand 2012-04-30 £ 62,622
Current Assets 2013-04-30 £ 328,373
Current Assets 2012-04-30 £ 361,635
Debtors 2013-04-30 £ 259,148
Debtors 2012-04-30 £ 268,139
Shareholder Funds 2013-04-30 £ 127,935
Shareholder Funds 2012-04-30 £ 82,440
Stocks Inventory 2013-04-30 £ 37,303
Stocks Inventory 2012-04-30 £ 29,142
Tangible Fixed Assets 2013-04-30 £ 52,070
Tangible Fixed Assets 2012-04-30 £ 32,356

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROMAN ROAD SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROMAN ROAD SYSTEMS LTD
Trademarks
We have not found any records of ROMAN ROAD SYSTEMS LTD registering or being granted any trademarks
Income
Government Income

Government spend with ROMAN ROAD SYSTEMS LTD

Government Department Income DateTransaction(s) Value Services/Products
Bury Council 2014-08-31 GBP £9,005 Capital

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 ROMAN ROAD SYSTEMS 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 ROMAN ROAD SYSTEMS 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 ROMAN ROAD SYSTEMS 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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