Rominar (U.K.) Limited

Company Name	Rominar (U.K.) Limited
Director	Jamie Robinson
Company Status	Active
Company Number	01697327
Category	Private Limited Company
Incorporation Date	7 February 1983(41 years, 2 months ago)
Previous Name	Waydaisy Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Jamie Robinson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 November 2013(30 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 - 10 Ezra Street London E2 7RH

Director Name	Mr Michael John Cary
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(8 years, 7 months after company formation)
Appointment Duration	22 years (resigned 10 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dormer Cottage Farm Lane Ashtead Surrey KT21 1HP

Director Name	Mr Michael Donovan
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(8 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 10 June 2002)
Role	Company Director
Correspondence Address	75 Hawes Lane West Wickham Kent BR4 0DF

Director Name	Mr David James Robinson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(8 years, 7 months after company formation)
Appointment Duration	22 years (resigned 10 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Richmond Way London E11 3QT

Secretary Name	Mr Michael Donovan
Nationality	British
Status	Resigned
Appointed	09 September 1991(8 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 10 June 2002)
Role	Company Director
Correspondence Address	75 Hawes Lane West Wickham Kent BR4 0DF

Secretary Name	Christine Veatrite
Nationality	British
Status	Resigned
Appointed	22 May 2002(19 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 25 November 2014)
Role	Company Director
Correspondence Address	9 Bostall Park Avenue Bexleyheath Kent DA7 5JR

Contact

Website	rominar.co.uk
Email address	[email protected]
Telephone	020 77398567
Telephone region	London

Location

Registered Address	Office 6 251-255 Church Road Benfleet Essex SS7 4QP
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St Peter's
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Jamie Robinson 100.00% Ordinary

Financials

Year	2014
Net Worth	£166,841
Cash	£23,766
Current Liabilities	£36,963

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Charges

2 August 1994	Delivered on: 9 August 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
24 June 1992	Delivered on: 3 July 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 106 columbia road bethnal green london E2 and all fixtures fittings and goodwill. Outstanding

2 August 1994

Delivered on: 9 August 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

24 June 1992

Delivered on: 3 July 1992
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 106 columbia road bethnal green london E2 and all fixtures fittings and goodwill.
Outstanding

Filing History

29 June 2023	Micro company accounts made up to 30 September 2022 (2 pages)
21 October 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
1 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
1 June 2022	Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to Office 6 251-255 Church Road Benfleet Essex SS7 4QP on 1 June 2022 (1 page)
14 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
16 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
1 October 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
11 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
14 November 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
9 January 2018	Micro company accounts made up to 30 September 2017 (2 pages)
9 January 2018	Micro company accounts made up to 30 September 2017 (2 pages)
13 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
8 December 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 December 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
21 September 2016	Termination of appointment of Christine Veatrite as a secretary on 25 November 2014 (1 page)
21 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
21 September 2016	Termination of appointment of Christine Veatrite as a secretary on 25 November 2014 (1 page)
11 November 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
11 November 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (4 pages)
26 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (4 pages)
21 November 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
21 November 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
30 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
30 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
29 September 2014	Director's details changed for Jamie Robinson on 5 September 2014 (2 pages)
29 September 2014	Director's details changed for Jamie Robinson on 5 September 2014 (2 pages)
29 September 2014	Director's details changed for Jamie Robinson on 5 September 2014 (2 pages)
27 March 2014	Termination of appointment of David Robinson as a director (1 page)
27 March 2014	Appointment of Jamie Robinson as a director (2 pages)
27 March 2014	Termination of appointment of Michael Cary as a director (1 page)
27 March 2014	Termination of appointment of Michael Cary as a director (1 page)
27 March 2014	Appointment of Jamie Robinson as a director (2 pages)
27 March 2014	Termination of appointment of David Robinson as a director (1 page)
26 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 March 2014	Amended accounts made up to 30 September 2012 (3 pages)
13 March 2014	Amended accounts made up to 30 September 2012 (3 pages)
11 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (5 pages)
11 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (5 pages)
11 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 June 2013	Amended accounts made up to 30 September 2011 (3 pages)
10 June 2013	Amended accounts made up to 30 September 2011 (3 pages)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
7 October 2008	Return made up to 09/09/08; full list of members (4 pages)
7 October 2008	Return made up to 09/09/08; full list of members (4 pages)
26 February 2008	Registered office changed on 26/02/2008 from mutfords hare street buntingford hertfordshire SG9 0ED (2 pages)
26 February 2008	Registered office changed on 26/02/2008 from mutfords hare street buntingford hertfordshire SG9 0ED (2 pages)
5 November 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 November 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
24 October 2007	Return made up to 09/09/07; full list of members (3 pages)
24 October 2007	Return made up to 09/09/07; full list of members (3 pages)
8 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
8 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 November 2006	Return made up to 09/09/06; full list of members (3 pages)
3 November 2006	Return made up to 09/09/06; full list of members (3 pages)
18 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
18 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 October 2005	Return made up to 09/09/05; full list of members (3 pages)
13 October 2005	Return made up to 09/09/05; full list of members (3 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 October 2004	Registered office changed on 08/10/04 from: 11 hall park berkhamsted hertfordshire HP4 2NU (1 page)
8 October 2004	Return made up to 09/09/04; full list of members (8 pages)
8 October 2004	Return made up to 09/09/04; full list of members (8 pages)
8 October 2004	Registered office changed on 08/10/04 from: 11 hall park berkhamsted hertfordshire HP4 2NU (1 page)
28 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
28 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
26 September 2003	Return made up to 09/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2003	Return made up to 09/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
3 October 2002	Secretary resigned;director resigned (1 page)
3 October 2002	Return made up to 09/09/02; full list of members (8 pages)
3 October 2002	Secretary resigned;director resigned (1 page)
3 October 2002	Return made up to 09/09/02; full list of members (8 pages)
29 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
29 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	Director resigned (1 page)
1 October 2001	Return made up to 09/09/01; full list of members (7 pages)
1 October 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
1 October 2001	Return made up to 09/09/01; full list of members (7 pages)
1 October 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
17 November 2000	Return made up to 09/09/00; full list of members (7 pages)
17 November 2000	Return made up to 09/09/00; full list of members (7 pages)
10 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
10 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
26 October 1999	Return made up to 09/09/99; no change of members (4 pages)
26 October 1999	Return made up to 09/09/99; no change of members (4 pages)
4 August 1999	Full accounts made up to 30 September 1998 (7 pages)
4 August 1999	Full accounts made up to 30 September 1998 (7 pages)
16 February 1999	Registered office changed on 16/02/99 from: 46,bedford row, london. WC1R 4LR (1 page)
16 February 1999	Registered office changed on 16/02/99 from: 46,bedford row, london. WC1R 4LR (1 page)
5 October 1998	Return made up to 09/09/98; no change of members (4 pages)
5 October 1998	Return made up to 09/09/98; no change of members (4 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
29 January 1998	Accounts for a small company made up to 30 September 1996 (10 pages)
29 January 1998	Accounts for a small company made up to 30 September 1996 (10 pages)
25 September 1997	Return made up to 09/09/97; full list of members (6 pages)
25 September 1997	Return made up to 09/09/97; full list of members (6 pages)
17 December 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
17 December 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
3 October 1996	Return made up to 09/09/96; no change of members (4 pages)
3 October 1996	Return made up to 09/09/96; no change of members (4 pages)
4 October 1995	Return made up to 09/09/95; no change of members (4 pages)
4 October 1995	Return made up to 09/09/95; no change of members (4 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
14 March 1995	Accounts for a small company made up to 30 September 1993 (10 pages)
14 March 1995	Accounts for a small company made up to 30 September 1993 (10 pages)