| Company Name | Romstor Limited |
|---|---|
| Directors | Daryl Anthony Littlejohn and Jane Elizabeth Robertson |
| Company Status | Active |
| Company Number | 03674311 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1998(25 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr Daryl Anthony Littlejohn |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1998(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 22f West Station Industrial Estate Spital Road Maldon Essex CM9 6TS |
| Secretary Name | Ms Jane Elizabeth Robertson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2007(8 years, 3 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 22f West Station Industrial Estate Spital Road Maldon Essex CM9 6TS |
| Director Name | Ms Jane Elizabeth Robertson |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2009(10 years, 4 months after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | Unit 22f West Station Industrial Estate Spital Road Maldon Essex CM9 6TS |
| Director Name | Ian Matthews |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1998(same day as company formation) |
| Role | Sales Consultant |
| Correspondence Address | 61 Oak Walk Hockley Essex SS5 5AR |
| Secretary Name | Mr Daryl Anthony Littlejohn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Arbour Close Warley Brentwood Essex CM14 5BB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | romstor.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 3284908 |
| Telephone region | Freephone |
Location
| Registered Address | Unit 22f West Station Industrial Estate Spital Road Maldon Essex CM9 6TS |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon West |
| Built Up Area | Maldon |
Shareholders
| 31 at £1 | Daryl Anthony Littlejohn 62.00% Ordinary |
|---|---|
| 19 at £1 | Jane Robertson 38.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128,403 |
| Current Liabilities | £469,492 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 December 2024 (6 months, 3 weeks from now) |
Charges
| 28 October 2019 | Delivered on: 30 October 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Units 22E & 22F west station yard, spital road, maldon CM9 6TS. Outstanding |
|---|---|
| 1 August 2003 | Delivered on: 5 August 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 17 January 2003 | Delivered on: 29 January 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as units 22E & 22F west station yard spital road maldon essex t/n EX649745. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 20 August 2001 | Delivered on: 31 August 2001 Satisfied on: 10 March 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a unit 22 c/d west station industrial estate spital road maldon essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 8 January 1999 | Delivered on: 9 January 1999 Satisfied on: 24 February 2001 Persons entitled: Alex Lawrie Receivables Financing Limited Classification: First fixed charge & floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All our book and other debts present and future as are not sold to and bought by the chargee under an agreement of even date. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 27 November 2023 | Confirmation statement made on 25 November 2023 with updates (4 pages) |
|---|---|
| 19 May 2023 | Cessation of Jane Elizabeth Robertson as a person with significant control on 15 May 2023 (1 page) |
| 19 May 2023 | Change of details for Mr Daryl Anthony Littlejohn as a person with significant control on 15 May 2023 (2 pages) |
| 10 May 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 25 November 2022 | Confirmation statement made on 25 November 2022 with updates (4 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 8 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 26 April 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 7 December 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 25 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 7 November 2019 | Satisfaction of charge 3 in full (2 pages) |
| 30 October 2019 | Registration of charge 036743110005, created on 28 October 2019 (8 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 27 November 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 27 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 27 October 2017 | Change of details for Ms Jane Elizabeth Robertson as a person with significant control on 26 October 2017 (2 pages) |
| 27 October 2017 | Director's details changed for Mr Daryl Anthony Littlejohn on 26 October 2017 (2 pages) |
| 27 October 2017 | Director's details changed for Ms Jane Elizabeth Robertson on 26 October 2017 (2 pages) |
| 27 October 2017 | Director's details changed for Ms Jane Elizabeth Robertson on 26 October 2017 (2 pages) |
| 27 October 2017 | Director's details changed for Ms Jane Elizabeth Robertson on 26 October 2017 (2 pages) |
| 27 October 2017 | Director's details changed for Ms Jane Elizabeth Robertson on 26 October 2017 (2 pages) |
| 27 October 2017 | Change of details for Mr Daryl Anthony Littlejohn as a person with significant control on 26 October 2017 (2 pages) |
| 27 October 2017 | Director's details changed for Mr Daryl Anthony Littlejohn on 26 October 2017 (2 pages) |
| 27 October 2017 | Change of details for Ms Jane Elizabeth Robertson as a person with significant control on 26 October 2017 (2 pages) |
| 27 October 2017 | Director's details changed for Mr Daryl Anthony Littlejohn on 26 October 2017 (2 pages) |
| 27 October 2017 | Change of details for Mr Daryl Anthony Littlejohn as a person with significant control on 26 October 2017 (2 pages) |
| 27 October 2017 | Change of details for Mr Daryl Anthony Littlejohn as a person with significant control on 26 October 2017 (2 pages) |
| 27 October 2017 | Change of details for Ms Jane Elizabeth Robertson as a person with significant control on 26 October 2017 (2 pages) |
| 27 October 2017 | Change of details for Ms Jane Elizabeth Robertson as a person with significant control on 26 October 2017 (2 pages) |
| 27 October 2017 | Director's details changed for Mr Daryl Anthony Littlejohn on 26 October 2017 (2 pages) |
| 27 October 2017 | Change of details for Mr Daryl Anthony Littlejohn as a person with significant control on 26 October 2017 (2 pages) |
| 18 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 18 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 2 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 2 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 18 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 30 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 1 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 4 June 2014 | Director's details changed for Ms Jane Elizabeth Robertson on 4 June 2014 (2 pages) |
| 4 June 2014 | Secretary's details changed for Ms Jane Elizabeth Robertson on 4 June 2014 (1 page) |
| 4 June 2014 | Secretary's details changed for Ms Jane Elizabeth Robertson on 4 June 2014 (1 page) |
| 4 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 4 June 2014 | Secretary's details changed for Ms Jane Elizabeth Robertson on 4 June 2014 (1 page) |
| 4 June 2014 | Secretary's details changed for Ms Jane Elizabeth Robertson on 4 June 2014 (1 page) |
| 4 June 2014 | Director's details changed for Ms Jane Elizabeth Robertson on 4 June 2014 (2 pages) |
| 4 June 2014 | Director's details changed for Ms Jane Elizabeth Robertson on 4 June 2014 (2 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 4 June 2014 | Director's details changed for Mr Daryl Anthony Littlejohn on 4 June 2014 (2 pages) |
| 4 June 2014 | Director's details changed for Mr Daryl Anthony Littlejohn on 4 June 2014 (2 pages) |
| 4 June 2014 | Secretary's details changed for Ms Jane Elizabeth Robertson on 4 June 2014 (1 page) |
| 4 June 2014 | Director's details changed for Mr Daryl Anthony Littlejohn on 4 June 2014 (2 pages) |
| 4 June 2014 | Secretary's details changed for Ms Jane Elizabeth Robertson on 4 June 2014 (1 page) |
| 27 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 28 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 4 December 2009 | Director's details changed for Miss Jane Elizabeth Robertson on 25 November 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Daryl Anthony Littlejohn on 25 November 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Miss Jane Elizabeth Robertson on 25 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Daryl Anthony Littlejohn on 25 November 2009 (2 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 7 April 2009 | Director appointed miss jane robertson (1 page) |
| 7 April 2009 | Director appointed miss jane robertson (1 page) |
| 2 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 15 January 2008 | Return made up to 25/11/07; full list of members (3 pages) |
| 15 January 2008 | Return made up to 25/11/07; full list of members (3 pages) |
| 23 September 2007 | Director resigned (1 page) |
| 23 September 2007 | Director resigned (1 page) |
| 15 July 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 15 July 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 20 April 2007 | £ ic 100/50 08/03/07 £ sr 50@1=50 (1 page) |
| 20 April 2007 | Resolutions
|
| 20 April 2007 | £ ic 100/50 08/03/07 £ sr 50@1=50 (1 page) |
| 31 March 2007 | Registered office changed on 31/03/07 from: unit 22 c-d west station industrial estate spital road maldon essex CM9 6TS (1 page) |
| 31 March 2007 | Director resigned (1 page) |
| 31 March 2007 | New secretary appointed (1 page) |
| 31 March 2007 | Registered office changed on 31/03/07 from: unit 22 c-d west station industrial estate spital road maldon essex CM9 6TS (1 page) |
| 31 March 2007 | New secretary appointed (1 page) |
| 31 March 2007 | Director resigned (1 page) |
| 10 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 December 2006 | Return made up to 25/11/06; full list of members (3 pages) |
| 18 December 2006 | Return made up to 25/11/06; full list of members (3 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 22 March 2006 | Return made up to 25/11/05; full list of members (7 pages) |
| 22 March 2006 | Return made up to 25/11/05; full list of members (7 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 17 November 2004 | Return made up to 25/11/04; no change of members (7 pages) |
| 17 November 2004 | Return made up to 25/11/04; no change of members (7 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 14 December 2003 | Return made up to 25/11/03; full list of members (8 pages) |
| 14 December 2003 | Return made up to 25/11/03; full list of members (8 pages) |
| 14 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 14 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 5 August 2003 | Particulars of mortgage/charge (7 pages) |
| 5 August 2003 | Particulars of mortgage/charge (7 pages) |
| 4 August 2003 | Registered office changed on 04/08/03 from: treviot house 186/192 high road ilford essex IG1 1JQ (1 page) |
| 4 August 2003 | Registered office changed on 04/08/03 from: treviot house 186/192 high road ilford essex IG1 1JQ (1 page) |
| 29 January 2003 | Particulars of mortgage/charge (5 pages) |
| 29 January 2003 | Particulars of mortgage/charge (5 pages) |
| 16 December 2002 | Director's particulars changed (1 page) |
| 16 December 2002 | Director's particulars changed (1 page) |
| 3 December 2002 | Return made up to 25/11/02; full list of members (6 pages) |
| 3 December 2002 | Return made up to 25/11/02; full list of members (6 pages) |
| 22 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 22 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 5 December 2001 | Return made up to 25/11/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 25/11/01; full list of members (6 pages) |
| 17 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 17 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 31 August 2001 | Particulars of mortgage/charge (5 pages) |
| 31 August 2001 | Particulars of mortgage/charge (5 pages) |
| 24 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 December 2000 | Return made up to 25/11/00; full list of members (6 pages) |
| 6 December 2000 | Return made up to 25/11/00; full list of members (6 pages) |
| 7 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 7 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 1 August 2000 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 1 August 2000 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 10 December 1999 | Return made up to 25/11/99; full list of members (5 pages) |
| 10 December 1999 | Return made up to 25/11/99; full list of members (5 pages) |
| 9 January 1999 | Particulars of mortgage/charge (3 pages) |
| 9 January 1999 | Particulars of mortgage/charge (3 pages) |
| 30 November 1998 | New director appointed (1 page) |
| 30 November 1998 | New secretary appointed (2 pages) |
| 30 November 1998 | New director appointed (1 page) |
| 30 November 1998 | Secretary resigned (1 page) |
| 30 November 1998 | Secretary resigned (1 page) |
| 30 November 1998 | Director resigned (1 page) |
| 30 November 1998 | Director resigned (1 page) |
| 30 November 1998 | New secretary appointed (2 pages) |
| 30 November 1998 | New director appointed (2 pages) |
| 30 November 1998 | New director appointed (2 pages) |
| 25 November 1998 | Incorporation (17 pages) |
| 25 November 1998 | Incorporation (17 pages) |