ROMAN ROAD SYSTEMS LTD - Construction of roads and motorways - A business based in ENGLAND registered with Companies House

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

Legal Registered Office
Company Name
ROMAN ROAD SYSTEMS LTD

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		30/04/2023
Account next due		31/01/2025
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:	2024-03-06 17:09:15
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.

Date	Document Type	Document Description
2024-01-24		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19		REGISTERED OFFICE CHANGED ON 19/05/23 FROM Eckington Business Park Rotherside Road Eckington South Yorkshire S21 4HL
2023-05-19		Director's details changed for Miss Angela Adams on 2022-12-05
2023-05-19		CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES
2023-04-24		Purchase of own shares
2023-04-24		Cancellation of shares. Statement of capital on 2022-06-27 GBP 2.00
2022-07-22	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06	PSC04	Change of details for Mr. Robert Ian Barnett as a person with significant control on 2022-06-27
2022-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS
2022-06-30	PSC07	CESSATION OF PAUL ADAMS AS A PERSON OF SIGNIFICANT CONTROL
2022-06-13	PSC04	Change of details for Mr Paul Adams as a person with significant control on 2022-05-30
2022-06-13	CH01	Director's details changed for Mr Paul Adams on 2022-05-30
2022-04-27	CS01	CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-12-03	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-01-14	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-01-27	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2019-01-24	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01	LATEST SOC	01/05/18 STATEMENT OF CAPITAL;GBP 4
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2018-01-15	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-12-19	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065733290005
2016-05-09	AR01	22/04/16 ANNUAL RETURN FULL LIST
2016-01-19	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30	ANNOTATION	Other
2015-06-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065733290004
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-19	AR01	22/04/15 ANNUAL RETURN FULL LIST
2015-05-19	SH01	17/10/14 STATEMENT OF CAPITAL GBP 4
2015-02-24	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-02-24	RES10	Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2014-11-06	SH01	17/10/14 STATEMENT OF CAPITAL GBP 4
2014-10-24	RES13	CAPITALISATION FOR BONUS ISSUE OF SHARES 17/10/2014
2014-10-24	RES10	Resolutions 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>
2014-10-24	RES11	Resolutions 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>
2014-10-20	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/14 FROM Eckington Business Park Rotherside Road Eckington South Yorkshire S21 4GA England
2014-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/14 FROM 2 West End View Sheffield S21 4FZ
2014-07-22	ANNOTATION	Other
2014-07-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065733290003
2014-06-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065733290002
2014-04-29	AR01	22/04/14 ANNUAL RETURN FULL LIST
2013-07-15	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-05-07	RES01	ADOPT ARTICLES 07/05/13
2013-04-29	AR01	22/04/13 ANNUAL RETURN FULL LIST
2013-02-06	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-10-19	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-04-24	AR01	22/04/12 FULL LIST
2012-04-23	SH01	19/07/11 STATEMENT OF CAPITAL GBP 2
2011-09-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-09	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-07-20	AP01	DIRECTOR APPOINTED MR PAUL ADAMS
2011-04-26	AR01	22/04/11 FULL LIST
2010-12-23	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-26	AR01	22/04/10 FULL LIST
2010-01-13	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-08	363a	RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-05-08	288a	DIRECTOR APPOINTED MR ROBERT IAN BARNETT
2008-04-22	288b	APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED
2008-04-22	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

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 Date	Transaction(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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