48 Roman Road Limited in SALISBURY - SP2 9BN

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48 Roman Road Limited SALISBURY

Founded in 2008, 48 Roman Road, classified under reg no. 06766180 is an active company. Currently registered at 48c Roman Road SP2 9BN, Salisbury the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 4 directors in the the firm, namely Kieryn F., Colin F. and Trevor D. and others. In addition one secretary - Colin F. - is with the company. 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 - Christine W. who worked with the the firm until 12 June 2023.

48 Roman Road Limited Address / Contact

Office Address	48c Roman Road
Town	Salisbury
Post code	SP2 9BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06766180
Date of Incorporation	Thu, 4th Dec 2008
Industry	Residents property management
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Kieryn F.

Position: Director

Appointed: 02 September 2023

Colin F.

Position: Director

Appointed: 21 June 2023

Colin F.

Position: Secretary

Appointed: 21 June 2023

Trevor D.

Position: Director

Appointed: 02 December 2021

Dorothy B.

Position: Director

Appointed: 17 November 2016

Sydney N.

Position: Director

Appointed: 29 November 2012

Resigned: 14 October 2016

Norbert K.

Position: Director

Appointed: 15 February 2011

Resigned: 11 December 2022

David B.

Position: Director

Appointed: 04 December 2008

Resigned: 17 November 2021

Christine W.

Position: Secretary

Appointed: 04 December 2008

Resigned: 12 June 2023

Mary B.

Position: Director

Appointed: 04 December 2008

Resigned: 17 August 2012

Stephen M.

Position: Director

Appointed: 04 December 2008

Resigned: 15 February 2011

Christine W.

Position: Director

Appointed: 04 December 2008

Resigned: 12 June 2023

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Colin F. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Christine W. This PSC has significiant influence or control over the company,.

Colin F.

Notified on	21 June 2023
Nature of control:	significiant influence or control

Christine W.

Notified on	4 December 2016
Ceased on	12 June 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 253	519

Balance Sheet
Current Assets	1 249	515	1 059	1 596	919	1 282	1 035	1 757
Net Assets Liabilities		515	1 059	1 596	919	1 282	1 035	1 757
Cash Bank In Hand	1 249	515
Net Assets Liabilities Including Pension Asset Liability	1 253	519

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	1 249	515
Shareholder Funds	1 253	519

Other
Net Current Assets Liabilities	1 249	515	1 059	1 596	919	1 282	1 035	1 757
Total Assets Less Current Liabilities	1 253	519	1 059	1 596	919	1 282	1 035	1 757
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Mon, 4th Dec 2023 filed on: 6th, December 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Mon, 4th Dec 2023 filed on: 6th, December 2023	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (3 pages)
AP01	On Sat, 2nd Sep 2023 new director was appointed. filed on: 2nd, September 2023	officers	Free Download (2 pages)
AP03	On Wed, 21st Jun 2023, company appointed a new person to the position of a secretary filed on: 21st, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 12th Jun 2023 filed on: 21st, June 2023	officers	Free Download (1 page)
AP01	On Wed, 21st Jun 2023 new director was appointed. filed on: 21st, June 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 12th Jun 2023 filed on: 21st, June 2023	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 12th Jun 2023 filed on: 21st, June 2023	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Wed, 21st Jun 2023 filed on: 21st, June 2023	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 11th Dec 2022 filed on: 18th, December 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 4th Dec 2022 filed on: 16th, December 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 20th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 4th Dec 2021 filed on: 13th, December 2021	confirmation statement	Free Download (4 pages)
AP01	On Thu, 2nd Dec 2021 new director was appointed. filed on: 2nd, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 17th Nov 2021 filed on: 17th, November 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 18th, September 2021	accounts	Free Download (3 pages)
CH01	On Mon, 26th Apr 2021 director's details were changed filed on: 1st, May 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 4th Dec 2020 filed on: 4th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 19th, November 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 4th Dec 2019 filed on: 7th, December 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 28th, September 2019	accounts	Free Download (2 pages)
CH01	On Sat, 7th Sep 2019 director's details were changed filed on: 7th, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 4th Dec 2018 filed on: 12th, December 2018	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 4th Dec 2017 filed on: 6th, December 2017	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 4th Dec 2016 filed on: 16th, December 2016	confirmation statement	Free Download (6 pages)
CH01	On Tue, 29th Nov 2016 director's details were changed filed on: 7th, December 2016	officers	Free Download (2 pages)
AP01	On Thu, 17th Nov 2016 new director was appointed. filed on: 17th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 14th Oct 2016 filed on: 8th, November 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 18th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Dec 2015 filed on: 17th, December 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Dec 2014 filed on: 9th, December 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 9th Dec 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 17th, September 2014	accounts	Free Download (4 pages)
CH01	On Fri, 22nd Aug 2014 director's details were changed filed on: 22nd, August 2014	officers	Free Download (2 pages)
CH01	On Tue, 11th Feb 2014 director's details were changed filed on: 11th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Dec 2013 filed on: 5th, December 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 5th Dec 2013: 4.00 GBP	capital
CH01	On Fri, 29th Nov 2013 director's details were changed filed on: 29th, November 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 13th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Dec 2012 filed on: 11th, December 2012	annual return	Free Download (8 pages)
AP01	On Thu, 29th Nov 2012 new director was appointed. filed on: 29th, November 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 19th, September 2012	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 28th Aug 2012 filed on: 28th, August 2012	officers	Free Download (1 page)
CH01	On Fri, 20th Apr 2012 director's details were changed filed on: 24th, April 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Dec 2011 filed on: 8th, December 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 13th, September 2011	accounts	Free Download (4 pages)
AP01	On Wed, 2nd Mar 2011 new director was appointed. filed on: 2nd, March 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 16th Feb 2011 filed on: 16th, February 2011	officers	Free Download (1 page)
CH01	On Tue, 14th Dec 2010 director's details were changed filed on: 15th, December 2010	officers	Free Download (2 pages)
CH01	On Tue, 14th Dec 2010 director's details were changed filed on: 15th, December 2010	officers	Free Download (2 pages)
CH01	On Tue, 14th Dec 2010 director's details were changed filed on: 15th, December 2010	officers	Free Download (2 pages)
CH01	On Tue, 14th Dec 2010 director's details were changed filed on: 15th, December 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Dec 2010 filed on: 15th, December 2010	annual return	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 13th, December 2010	resolution	Free Download (19 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 1st, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Dec 2009 filed on: 23rd, December 2009	annual return	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 4th, December 2008	incorporation	Free Download (19 pages)

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