Romilly Limited in Oxford

Romilly Limited

Romilly started in year 2004 as Private Limited Company with registration number 05030342. The Romilly company has been functioning successfully for 20 years now and its status is active. The firm's office is based in at 8 King Edward Street. Postal code: OX1 4HL.

There is a single director in the firm at the moment - Cameron W., appointed on 17 April 2019. In addition, a secretary was appointed - Cameron W., appointed on 17 April 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jennifer W. who worked with the the firm until 17 April 2019.

Romilly Limited Address / Contact

Office Address	8 King Edward Street
Office Address2	Oxford
Town
Post code	OX1 4HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05030342
Date of Incorporation	Fri, 30th Jan 2004
Industry	Dormant Company
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (217 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Cameron W.

Position: Director

Appointed: 17 April 2019

Cameron W.

Position: Secretary

Appointed: 17 April 2019

Jennifer W.

Position: Director

Appointed: 13 December 2015

Resigned: 17 April 2019

Romilly W.

Position: Director

Appointed: 30 January 2004

Resigned: 23 March 2015

Jennifer W.

Position: Secretary

Appointed: 30 January 2004

Resigned: 17 April 2019

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 30 January 2004

Resigned: 30 January 2004

Irene H.

Position: Nominee Secretary

Appointed: 30 January 2004

Resigned: 30 January 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Cameron W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cameron W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1	-5 674	-5 674	-5 674

Balance Sheet
Current Assets			450	450	450	450	450	450	450	450
Net Assets Liabilities					5 674	5 674	5 674	5 674	5 674	5 674
Cash Bank In Hand	1	1		450	450
Net Assets Liabilities Including Pension Asset Liability	1	1	-5 674	-5 674	-5 674

Reserves/Capital
Called Up Share Capital			1	1	1
Profit Loss Account Reserve			-5 675	-5 675	-5 675
Shareholder Funds	1	1	-5 674	-5 674	-5 674

Other
Average Number Employees During Period							1	1	1	1
Creditors					6 124	6 124	6 124	6 124	6 124	6 124
Net Current Assets Liabilities			-5 674	-5 674	-5 674	5 674	5 674	5 674	5 674	5 674
Total Assets Less Current Liabilities			-5 674	-5 674	-5 674	5 674	5 674	5 674	5 674	5 674
Creditors Due Within One Year			6 124	6 124	6 124
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 6th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 6th, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 12th, May 2022	accounts	Free Download (3 pages)
CH01	On Mon, 7th Feb 2022 director's details were changed filed on: 7th, February 2022	officers	Free Download (2 pages)
CH01	On Mon, 22nd Nov 2021 director's details were changed filed on: 22nd, November 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 8th, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 4th, November 2020	accounts	Free Download (3 pages)
AP03	On Wed, 17th Apr 2019, company appointed a new person to the position of a secretary filed on: 10th, May 2019	officers	Free Download (2 pages)
AP01	On Wed, 17th Apr 2019 new director was appointed. filed on: 10th, May 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 17th Apr 2019 filed on: 10th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 17th Apr 2019 filed on: 10th, May 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 8th, May 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 17th, April 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 11th, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 13th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jan 2016 filed on: 8th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 8th Feb 2016: 1.00 GBP	capital
TM01	Director's appointment terminated on Mon, 23rd Mar 2015 filed on: 14th, December 2015	officers	Free Download (1 page)
AP01	On Sun, 13th Dec 2015 new director was appointed. filed on: 14th, December 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 14th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Jan 2015 filed on: 18th, February 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 25th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jan 2014 filed on: 26th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 26th Feb 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 3rd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jan 2013 filed on: 20th, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 12th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jan 2012 filed on: 13th, March 2012	annual return	Free Download (3 pages)
CH03	On Wed, 1st Feb 2012 secretary's details were changed filed on: 12th, March 2012	officers	Free Download (1 page)
CH01	On Wed, 1st Feb 2012 director's details were changed filed on: 12th, March 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 10th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jan 2011 filed on: 4th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 14th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jan 2010 filed on: 11th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 16th, May 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 16th, May 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 24th Mar 2009 with complete member list filed on: 24th, March 2009	annual return	Free Download (3 pages)
363s	Annual return drawn up to Thu, 14th Feb 2008 with complete member list filed on: 14th, February 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 14th Feb 2008 with complete member list filed on: 14th, February 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 29th, April 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 29th, April 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to Sat, 10th Mar 2007 with complete member list filed on: 10th, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 10th Mar 2007 with complete member list filed on: 10th, March 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 29th, November 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 29th, November 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 15th Feb 2006 with complete member list filed on: 15th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 15th Feb 2006 with complete member list filed on: 15th, February 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, September 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, September 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 17th Mar 2005 with complete member list filed on: 17th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 17th Mar 2005 with complete member list filed on: 17th, March 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 6th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 6th, October 2004	accounts	Free Download (1 page)
287	Registered office changed on 16/02/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 16th, February 2004	address	Free Download (1 page)
287	Registered office changed on 16/02/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 16th, February 2004	address	Free Download (1 page)
288a	On Mon, 16th Feb 2004 New director appointed filed on: 16th, February 2004	officers	Free Download (2 pages)
288b	On Mon, 16th Feb 2004 Director resigned filed on: 16th, February 2004	officers	Free Download (1 page)
288b	On Mon, 16th Feb 2004 Secretary resigned filed on: 16th, February 2004	officers	Free Download (1 page)
288b	On Mon, 16th Feb 2004 Secretary resigned filed on: 16th, February 2004	officers	Free Download (1 page)
288b	On Mon, 16th Feb 2004 Director resigned filed on: 16th, February 2004	officers	Free Download (1 page)
288a	On Mon, 16th Feb 2004 New director appointed filed on: 16th, February 2004	officers	Free Download (2 pages)
288a	On Mon, 16th Feb 2004 New secretary appointed filed on: 16th, February 2004	officers	Free Download (2 pages)
288a	On Mon, 16th Feb 2004 New secretary appointed filed on: 16th, February 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2004	incorporation	Free Download (16 pages)

Romilly Limited

Romilly Limited Address / Contact

Company Information / Profile

Company staff

Cameron W.

Cameron W.

Jennifer W.

Romilly W.

Jennifer W.

Business Information Research & Reporting Limited

Irene H.

People with significant control

Annual reports financial information

Company filings

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