Roman Designs Limited in Aycliffe Industrial Park NEWTON AYCLIFFE

Roman Designs Limited NEWTON AYCLIFFE

Roman Designs started in year 2004 as Private Limited Company with registration number 05238537. The Roman Designs company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Newton Aycliffe at Whitworth Avenue. Postal code: DL5 6YN.

The firm has 3 directors, namely John W., David O. and Gerald O.. Of them, David O., Gerald O. have been with the company the longest, being appointed on 22 September 2004 and John W. has been with the company for the least time - from 22 January 2009. At present there is 1 former director listed by the firm - John M., who left the firm on 30 November 2010. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Roman Designs Limited Address / Contact

Office Address	Whitworth Avenue
Office Address2	Aycliffe Industrial Park
Town	Newton Aycliffe
Post code	DL5 6YN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05238537
Date of Incorporation	Wed, 22nd Sep 2004
Industry	Other manufacturing n.e.c.
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (56 days left)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated	Sun, 16th Oct 2022

Company staff

John W.

Position: Director

Appointed: 22 January 2009

David O.

Position: Director

Appointed: 22 September 2004

Gerald O.

Position: Director

Appointed: 22 September 2004

Jonathan F.

Position: Secretary

Appointed: 14 July 2020

Resigned: 07 July 2023

Deborah G.

Position: Secretary

Appointed: 22 January 2009

Resigned: 14 July 2020

John M.

Position: Director

Appointed: 22 January 2009

Resigned: 30 November 2010

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 September 2004

Resigned: 22 September 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 2004

Resigned: 22 September 2004

Pamela O.

Position: Secretary

Appointed: 22 September 2004

Resigned: 22 January 2009

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is David O. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Gerald O. This PSC has significiant influence or control over the company,. Moving on, there is Roman Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

David O.

Notified on	1 October 2016
Nature of control:	significiant influence or control

Gerald O.

Notified on	1 October 2016
Nature of control:	significiant influence or control

Roman Limited

Roman Limited Whitworth Avenue, Aycliffe Business Park, Newton Aycliffe, DL5 6YN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	2184168
Notified on	1 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
TM02	Fri, 7th Jul 2023 - the day secretary's appointment was terminated filed on: 20th, July 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Fri, 7th Jul 2023 - the day secretary's appointment was terminated filed on: 20th, July 2023	officers	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 30th Sep 2023 filed on: 20th, April 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 5th, April 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 2nd, January 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 16th, December 2020	accounts	Free Download (9 pages)
TM02	Tue, 14th Jul 2020 - the day secretary's appointment was terminated filed on: 16th, July 2020	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 14th Jul 2020 filed on: 16th, July 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 17th, December 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 21st, December 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 20th, December 2017	accounts	Free Download (9 pages)
CH01	On Wed, 9th Aug 2017 director's details were changed filed on: 9th, August 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 25th, November 2016	accounts	Free Download (10 pages)
CH03	On Fri, 11th Nov 2016 secretary's details were changed filed on: 11th, November 2016	officers	Free Download (1 page)
CH01	On Fri, 11th Nov 2016 director's details were changed filed on: 11th, November 2016	officers	Free Download (2 pages)
CH01	On Fri, 11th Nov 2016 director's details were changed filed on: 11th, November 2016	officers	Free Download (2 pages)
CH01	On Fri, 11th Nov 2016 director's details were changed filed on: 11th, November 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 16th Oct 2015 with full list of members filed on: 30th, October 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 26th, August 2015	accounts	Free Download (7 pages)
CH01	On Fri, 7th Aug 2015 director's details were changed filed on: 7th, August 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 16th Oct 2014 with full list of members filed on: 28th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 28th Oct 2014: 100.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 28th, August 2014	accounts	Free Download (7 pages)
MISC	Section 519 filed on: 28th, February 2014	miscellaneous	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 2nd, January 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 16th Oct 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 6th, January 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 16th Oct 2012 with full list of members filed on: 22nd, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 4th, January 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 16th Oct 2011 with full list of members filed on: 27th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 23rd, December 2010	accounts	Free Download (17 pages)
TM01	Wed, 1st Dec 2010 - the day director's appointment was terminated filed on: 1st, December 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 16th Oct 2010 with full list of members filed on: 19th, October 2010	annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 4th, February 2010	auditors	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 25th, January 2010	accounts	Free Download (7 pages)
CH01	On Tue, 8th Dec 2009 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 16th Oct 2009 with full list of members filed on: 29th, October 2009	annual return	Free Download (6 pages)
CH01	On Fri, 16th Oct 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On Fri, 16th Oct 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On Fri, 16th Oct 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On Fri, 16th Oct 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary filed on: 12th, August 2009	accounts	Free Download (1 page)
288a	On Mon, 9th Feb 2009 Director appointed filed on: 9th, February 2009	officers	Free Download (1 page)
288a	On Tue, 27th Jan 2009 Director appointed filed on: 27th, January 2009	officers	Free Download (1 page)
288a	On Tue, 27th Jan 2009 Secretary appointed filed on: 27th, January 2009	officers	Free Download (1 page)
288b	On Thu, 22nd Jan 2009 Appointment terminated secretary filed on: 22nd, January 2009	officers	Free Download (1 page)
363a	Annual return up to Mon, 15th Dec 2008 with shareholders record filed on: 15th, December 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 29th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 17th Oct 2007 with shareholders record filed on: 17th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 17th Oct 2007 with shareholders record filed on: 17th, October 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 12th, June 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 12th, June 2007	accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 21st, December 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, December 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, December 2006	officers	Free Download (1 page)
363a	Annual return up to Thu, 21st Dec 2006 with shareholders record filed on: 21st, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 21st Dec 2006 with shareholders record filed on: 21st, December 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 30th, October 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 30th, October 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 12th Oct 2005 with shareholders record filed on: 12th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 12th Oct 2005 with shareholders record filed on: 12th, October 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/05 to 31/12/04 filed on: 21st, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/12/04 filed on: 21st, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 5th, November 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 22nd Sep 2004. Value of each share 1 £, total number of shares: 100. filed on: 5th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 22nd Sep 2004. Value of each share 1 £, total number of shares: 100. filed on: 5th, November 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 5th, November 2004	accounts	Free Download (1 page)
288a	On Thu, 7th Oct 2004 New director appointed filed on: 7th, October 2004	officers	Free Download (2 pages)
288b	On Thu, 7th Oct 2004 Secretary resigned filed on: 7th, October 2004	officers	Free Download (1 page)
288a	On Thu, 7th Oct 2004 New director appointed filed on: 7th, October 2004	officers	Free Download (2 pages)
288b	On Thu, 7th Oct 2004 Director resigned filed on: 7th, October 2004	officers	Free Download (1 page)
288a	On Thu, 7th Oct 2004 New secretary appointed filed on: 7th, October 2004	officers	Free Download (2 pages)
288a	On Thu, 7th Oct 2004 New secretary appointed filed on: 7th, October 2004	officers	Free Download (2 pages)
288a	On Thu, 7th Oct 2004 New director appointed filed on: 7th, October 2004	officers	Free Download (2 pages)
288b	On Thu, 7th Oct 2004 Secretary resigned filed on: 7th, October 2004	officers	Free Download (1 page)
288a	On Thu, 7th Oct 2004 New director appointed filed on: 7th, October 2004	officers	Free Download (2 pages)
288b	On Thu, 7th Oct 2004 Director resigned filed on: 7th, October 2004	officers	Free Download (1 page)
287	Registered office changed on 07/10/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 7th, October 2004	address	Free Download (1 page)
287	Registered office changed on 07/10/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 7th, October 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, September 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 22nd, September 2004	incorporation	Free Download (16 pages)

Roman Designs Limited NEWTON AYCLIFFE

Roman Designs Limited Address / Contact

Company Information / Profile

Company staff

John W.

David O.

Gerald O.

Jonathan F.

Deborah G.

John M.

York Place Company Nominees Limited

York Place Company Secretaries Limited

Pamela O.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us