Rominar (London) Limited

Company Name	Rominar (London) Limited
Directors	Jamie Robinson and David James Robinson
Company Status	Active
Company Number	04599567
Category	Private Limited Company
Incorporation Date	25 November 2002(21 years, 5 months ago)

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 2011(9 years after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	103 Turpins Lane Woodford Green Essex IG8 8BA

Director Name	Mr David James Robinson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 May 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Richmond Way London E11 3QT

Director Name	Mr Michael John Cary
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Building-Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Dormer Cottage Farm Lane Ashtead Surrey KT21 1HP

Director Name	Mr David James Robinson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Building Contracts Manager
Country of Residence	England
Correspondence Address	4 Richmond Way London E11 3QT

Secretary Name	Christine Veatrite
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	9 Bostall Park Avenue Bexleyheath Kent DA7 5JR

Director Name	Darren Michael Phillips
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(11 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Brixham Road Welling Kent DA16 1EQ

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

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

11 at £1	Darren Phillips 9.02% Ordinary B
11 at £1	Jamie Robinson 9.02% Ordinary B
100 at £1	Carol Robinson 81.97% Ordinary

Financials

Year	2014
Net Worth	£181,603
Cash	£183,021
Current Liabilities	£177,668

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Charges

26 May 2005	Delivered on: 8 June 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being 106 columbia road london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
16 December 2003	Delivered on: 24 December 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

26 May 2005

Delivered on: 8 June 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property being 106 columbia road london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

16 December 2003

Delivered on: 24 December 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

26 May 2023	Confirmation statement made on 26 May 2023 with updates (6 pages)
28 April 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
6 January 2023	Confirmation statement made on 25 November 2022 with no updates (3 pages)
29 September 2022	Termination of appointment of Darren Michael Phillips as a director on 4 May 2022 (1 page)
29 September 2022	Notification of Jamie Robinson as a person with significant control on 4 May 2022 (2 pages)
1 June 2022	Registered office address changed from Chase Bureau Acountants 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)
1 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
1 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
16 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
20 May 2021	Appointment of Mr David James Robinson as a director on 18 May 2021 (2 pages)
3 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
26 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
28 November 2018	Confirmation statement made on 25 November 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)
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)
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)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (8 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (8 pages)
18 May 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 390 (5 pages)
18 May 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 390 (5 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 122 (5 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 122 (5 pages)
25 November 2015	Termination of appointment of Christine Veatrite as a secretary on 24 November 2015 (1 page)
25 November 2015	Termination of appointment of Christine Veatrite as a secretary on 24 November 2015 (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)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 122 (6 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 122 (6 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)
8 October 2014	Statement of capital following an allotment of shares on 7 August 2014 GBP 122 (3 pages)
8 October 2014	Statement of capital following an allotment of shares on 7 August 2014 GBP 122 (3 pages)
8 October 2014	Statement of capital following an allotment of shares on 7 August 2014 GBP 122 (3 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	Termination of appointment of David Robinson as a director (1 page)
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 (4 pages)
13 March 2014	Amended accounts made up to 30 September 2012 (4 pages)
3 February 2014	Appointment of Darren Michael Phillips as a director (2 pages)
3 February 2014	Appointment of Darren Michael Phillips as a director (2 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (6 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (6 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 (4 pages)
10 June 2013	Amended accounts made up to 30 September 2011 (4 pages)
26 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 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)
12 April 2012	Appointment of Jamie Robinson as a director (2 pages)
12 April 2012	Appointment of Jamie Robinson as a director (2 pages)
25 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 25 November 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)
29 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 25 November 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)
1 December 2009	Director's details changed for Mr David James Robinson on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr David James Robinson on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Michael John Cary on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Mr Michael John Cary on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Michael John Cary on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Mr David James Robinson on 1 December 2009 (2 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)
10 March 2009	Return made up to 25/11/08; full list of members (4 pages)
10 March 2009	Return made up to 25/11/08; 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)
27 November 2007	Return made up to 25/11/07; full list of members (3 pages)
27 November 2007	Return made up to 25/11/07; full list of members (3 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)
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)
27 November 2006	Return made up to 25/11/06; full list of members (3 pages)
27 November 2006	Return made up to 25/11/06; 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)
16 January 2006	Return made up to 25/11/05; full list of members (3 pages)
16 January 2006	Return made up to 25/11/05; 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 June 2005	Particulars of mortgage/charge (3 pages)
8 June 2005	Particulars of mortgage/charge (3 pages)
23 December 2004	Return made up to 25/11/04; full list of members (8 pages)
23 December 2004	Registered office changed on 23/12/04 from: 11 hall park berkhamsted hertfordshire HP4 2NU (1 page)
23 December 2004	Registered office changed on 23/12/04 from: 11 hall park berkhamsted hertfordshire HP4 2NU (1 page)
23 December 2004	Return made up to 25/11/04; full list of members (8 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
24 December 2003	Particulars of mortgage/charge (3 pages)
24 December 2003	Particulars of mortgage/charge (3 pages)
18 December 2003	Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2003	Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2003	Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page)
23 March 2003	Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page)
23 March 2003	Ad 20/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 March 2003	Ad 20/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 December 2002	Secretary resigned (1 page)
3 December 2002	Secretary resigned (1 page)
25 November 2002	Incorporation (20 pages)
25 November 2002	Incorporation (20 pages)