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Home > England & Wales Companies > A ROMAN BUSINESS ADVISORY SERVICES LIMITED
Company Information for

A ROMAN BUSINESS ADVISORY SERVICES LIMITED

2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, GU1 3QT,
Company Registration Number
06987912
Private Limited Company
Liquidation

Company Overview

About A Roman Business Advisory Services Ltd
A ROMAN BUSINESS ADVISORY SERVICES LIMITED was founded on 2009-08-12 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". A Roman Business Advisory Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
A ROMAN BUSINESS ADVISORY SERVICES LIMITED
 
Legal Registered Office
2ND FLOOR SHAW HOUSE
3 TUNSGATE
GUILDFORD
GU1 3QT
Other companies in WC1A
 
Filing Information
Company Number 06987912
Company ID Number 06987912
Date formed 2009-08-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts 
VAT Number /Sales tax ID GB104532358  
Last Datalog update: 2019-09-05 05:15:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A ROMAN BUSINESS ADVISORY SERVICES LIMITED
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Company Officers of A ROMAN BUSINESS ADVISORY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR JOHN ROMAN
Director 2009-08-12

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
2018-06-11LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN ROMAN / 05/06/2017
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2017 FROM LOWER GROUND CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG UNITED KINGDOM
2017-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN ROMAN / 31/05/2017
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2017 FROM C/O MBI COAKLEY LTD 2ND FLOOR SHAW HOUSE 3 TUNSGATE GUILDFORD SURREY GU1 3QT
2017-05-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2017 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2017-04-134.70DECLARATION OF SOLVENCY
2017-04-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-13LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-05-13AA31/08/15 TOTAL EXEMPTION SMALL
2015-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN ROMAN / 22/10/2015
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-03AR0112/08/15 FULL LIST
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-21AR0112/08/14 FULL LIST
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-12LATEST SOC12/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-12AR0112/08/13 FULL LIST
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN ROMAN / 12/08/2013
2013-05-29AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-23AR0112/08/12 FULL LIST
2012-05-11AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 3 CAMPBELL PLACE FRIMLEY CAMBERLEY SURREY GU16 8RG UNITED KINGDOM
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN ROMAN / 05/09/2011
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 142 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7JH UNITED KINGDOM
2011-08-16AR0112/08/11 FULL LIST
2011-04-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-26AR0112/08/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN ROMAN / 12/08/2010
2009-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A ROMAN BUSINESS ADVISORY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-04-07
Notices to Creditors2017-04-07
Appointment of Liquidators2017-04-07
Fines / Sanctions
No fines or sanctions have been issued against A ROMAN BUSINESS ADVISORY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A ROMAN BUSINESS ADVISORY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-09-01 £ 33,536

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2016-08-31

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 A ROMAN BUSINESS ADVISORY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 17,115
Current Assets 2011-09-01 £ 33,537
Debtors 2011-09-01 £ 16,422
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A ROMAN BUSINESS ADVISORY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A ROMAN BUSINESS ADVISORY SERVICES LIMITED
Trademarks
We have not found any records of A ROMAN BUSINESS ADVISORY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A ROMAN BUSINESS ADVISORY SERVICES LIMITED. 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 (82990 - Other business support service activities n.e.c.) as A ROMAN BUSINESS ADVISORY SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where A ROMAN BUSINESS ADVISORY SERVICES 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyA ROMAN BUSINESS ADVISORY SERVICES LIMITEDEvent Date2017-03-29
By Written Resolution of the Members dated on 29 March 2017 , the following resolutions were passed as Special and Ordinary Resolutions respectively: That the Company be wound up voluntarily and that Michael Bowell , (IP No. 7671) and Dermot Coakley , (IP No. 6824) both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act jointly and severally. For further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk or Tel: 0845 310 2776. Alternative contact: Angus Gillies, Email: angus.gillies@mbicoakley.co.uk or Tel: 0845 210 2776. Ag HF10404
 
Initiating party Event TypeNotices to Creditors
Defending partyA ROMAN BUSINESS ADVISORY SERVICES LIMITEDEvent Date2017-03-29
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended), that the Liquidators intend to make a distribution to the creditors of the above named company, which is being voluntarily wound up, and that creditors who have not already submitted claims or proved their debts against the above named company are required on or before 09 May 2017 to send their names and addresses along with descriptions and full particulars of their debts or claims to the Liquidators at the address shown below. The Liquidators also give notice as required by Rule 4.182A(6) that they intend to make an only or final distribution to creditors who have submitted claims by 9 May 2017. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution or any other distribution made before his debt was proved. No further public advertisement of invitation to prove debts will be given. Note: The Directors of the Company have made a Statutory Declaration of Solvency and all known creditors have been or will be paid in full. Date of Appointment: 29 March 2017 Office Holder details: Michael Bowell , (IP No. 7671) and Dermot Coakley , (IP No. 6824) both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . For further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk or Tel: 0845 310 2776. Alternative contact: Angus Gillies, Email: angus.gillies@mbicoakley.co.uk or Tel: 0845 210 2776. Ag HF10404
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA ROMAN BUSINESS ADVISORY SERVICES LIMITEDEvent Date2017-03-29
Michael Bowell , (IP No. 7671) and Dermot Coakley , (IP No. 6824) both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . : For further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk or Tel: 0845 310 2776. Alternative contact: Angus Gillies, Email: angus.gillies@mbicoakley.co.uk or Tel: 0845 210 2776. Ag HF10404
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A ROMAN BUSINESS ADVISORY SERVICES 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 A ROMAN BUSINESS ADVISORY SERVICES 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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