| Company Name | Roman Contractors Limited |
|---|---|
| Director | Marcus Justin Long |
| Company Status | Active |
| Company Number | 04464136 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2002(21 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Marcus Justin Long |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 31 Broomfield House Lanswoodpark Colchester Essex CO7 7FD |
| Secretary Name | Donna Long |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2002(same day as company formation) |
| Role | Builder |
| Correspondence Address | 31 Broomfield House Lanswoodpark Colchester Essex CO7 7FD |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Contact
| Website | fittedkitchensessex.com |
|---|---|
| Telephone | 01708 379386 |
| Telephone region | Romford |
Location
| Registered Address | 31 Broomfield House Lanswoodpark Colchester Essex CO7 7FD |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Elmstead |
| Ward | Thorrington, Frating, Elmstead and Great Bromley |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £124 |
| Current Liabilities | £6,600 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months from now) |
Charges
| 11 February 2003 | Delivered on: 22 February 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture 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. Outstanding |
|---|
Filing History
| 28 February 2024 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 7 February 2024 | Confirmation statement made on 22 January 2024 with no updates (3 pages) |
| 14 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 1 February 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 9 February 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 7 October 2021 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 6 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 30 September 2021 | Termination of appointment of Donna Long as a secretary on 30 September 2021 (1 page) |
| 30 September 2021 | Secretary's details changed for Donna Long on 30 September 2021 (1 page) |
| 30 September 2021 | Director's details changed for Mr Marcus Justin Long on 30 September 2021 (2 pages) |
| 21 September 2021 | Registered office address changed from 11 Hubert Road Lexden Colchester Essex CO3 3SA to 31 Broomfield House Lanswoodpark Colchester Essex CO7 7FD on 21 September 2021 (1 page) |
| 7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 30 October 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 31 July 2020 | Current accounting period shortened from 31 July 2019 to 30 June 2019 (1 page) |
| 6 February 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 29 January 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 23 January 2019 | Confirmation statement made on 22 January 2019 with updates (5 pages) |
| 27 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 4 July 2017 | Amended total exemption full accounts made up to 31 July 2016 (12 pages) |
| 4 July 2017 | Amended total exemption full accounts made up to 31 July 2016 (12 pages) |
| 21 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 21 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 11 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 26 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 24 June 2014 | Amended accounts made up to 31 July 2013 (3 pages) |
| 24 June 2014 | Amended accounts made up to 31 July 2013 (3 pages) |
| 20 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 3 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 31 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 18 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 15 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for Marcus Justin Long on 19 June 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for Marcus Justin Long on 19 June 2010 (2 pages) |
| 1 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 1 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 18 August 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 21 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 27 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 27 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 15 August 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 21 June 2005 | Return made up to 19/06/05; full list of members (2 pages) |
| 21 June 2005 | Return made up to 19/06/05; full list of members (2 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 5 August 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 5 August 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 8 April 2004 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
| 8 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 8 April 2004 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
| 23 July 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 23 July 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 31 May 2003 | Registered office changed on 31/05/03 from: 4 jarvis way harold wood romford essex RM3 0WT (1 page) |
| 31 May 2003 | Registered office changed on 31/05/03 from: 4 jarvis way harold wood romford essex RM3 0WT (1 page) |
| 22 February 2003 | Particulars of mortgage/charge (3 pages) |
| 22 February 2003 | Particulars of mortgage/charge (3 pages) |
| 15 July 2002 | New director appointed (3 pages) |
| 15 July 2002 | New secretary appointed (3 pages) |
| 15 July 2002 | New director appointed (3 pages) |
| 15 July 2002 | New secretary appointed (3 pages) |
| 26 June 2002 | Registered office changed on 26/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 26 June 2002 | Ad 19/06/02--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 26 June 2002 | Resolutions
|
| 26 June 2002 | Ad 19/06/02--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 26 June 2002 | Director resigned (1 page) |
| 26 June 2002 | Secretary resigned (1 page) |
| 26 June 2002 | Resolutions
|
| 26 June 2002 | Ad 19/06/02--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 26 June 2002 | Registered office changed on 26/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 26 June 2002 | Secretary resigned (1 page) |
| 26 June 2002 | Director resigned (1 page) |
| 26 June 2002 | Ad 19/06/02--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 19 June 2002 | Incorporation (12 pages) |
| 19 June 2002 | Incorporation (12 pages) |