Roman Trucks (developments) Limited in 21 Lenten Street ALTON

Roman Trucks (developments) Limited ALTON

Roman Trucks (developments) started in year 1995 as Private Limited Company with registration number 03135333. The Roman Trucks (developments) company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Alton at Market House. Postal code: GU34 1HG.

The company has 2 directors, namely Christopher B., Ian B.. Of them, Christopher B., Ian B. have been with the company the longest, being appointed on 10 November 2011. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Roman Trucks (developments) Limited Address / Contact

Office Address	Market House
Office Address2	21 Lenten Street
Town	Alton
Post code	GU34 1HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03135333
Date of Incorporation	Thu, 7th Dec 1995
Industry	Renting and leasing of cars and light motor vehicles
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Christopher B.

Position: Director

Appointed: 10 November 2011

Ian B.

Position: Director

Appointed: 10 November 2011

Julie B.

Position: Director

Appointed: 10 November 2011

Resigned: 18 February 2017

Richard C.

Position: Secretary

Appointed: 01 July 1999

Resigned: 14 December 2012

Derek A.

Position: Director

Appointed: 01 July 1999

Resigned: 10 November 2011

Patricia I.

Position: Secretary

Appointed: 31 March 1999

Resigned: 01 July 1999

Richard C.

Position: Secretary

Appointed: 04 April 1996

Resigned: 31 March 1999

Tony H.

Position: Director

Appointed: 08 December 1995

Resigned: 31 March 1999

Douglas C.

Position: Secretary

Appointed: 08 December 1995

Resigned: 04 April 1996

Richard C.

Position: Director

Appointed: 08 December 1995

Resigned: 10 November 2011

Spectrum Business Corporation Limited

Position: Nominee Director

Appointed: 07 December 1995

Resigned: 08 December 1995

Helen A.

Position: Nominee Secretary

Appointed: 07 December 1995

Resigned: 08 December 1995

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is B L V H Limited from Alton, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

B L V H Limited

Market House 21 Lenten Street, Alton, GU34 1HG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	04883188
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-04-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	340 552	507 013	546 040	293 040

Balance Sheet
Cash Bank In Hand	106 792	155 758	8 825
Current Assets	199 056	314 696	252 771
Debtors	92 264	158 938	243 946			100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	340 552	507 013	546 040	293 040
Property Plant Equipment				650 659	647 659
Tangible Fixed Assets	758 329	653 659	653 659	650 659

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	340 452	506 913	545 940	292 940
Shareholder Funds	340 552	507 013	546 040	293 040

Other
Accumulated Depreciation Impairment Property Plant Equipment				3 000	6 000
Amounts Owed By Group Undertakings						100	100	100	100	100	100
Amounts Owed To Group Undertakings				357 619	357 619
Creditors				357 619	357 619
Creditors Due After One Year	379 525	350 842	322 176
Creditors Due Within One Year	237 308	110 500	38 214	357 619
Disposals Decrease In Depreciation Impairment Property Plant Equipment						6 000
Disposals Property Plant Equipment						653 659
Increase From Depreciation Charge For Year Property Plant Equipment					3 000
Long-term Borrowings Book Value			199 244
Net Current Assets Liabilities	-38 252	204 196	214 557	-357 619	-357 619	100
Number Shares Allotted		100	100	100
Other Loans After Five Years By Instalments	260 319	227 910	199 244
Par Value Share		1	1	1
Property Plant Equipment Gross Cost				653 659	653 659
Secured Debts	407 120	379 299	350 633
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		22 250
Tangible Fixed Assets Cost Or Valuation	915 290	653 659	653 659
Tangible Fixed Assets Depreciation	156 961			3 000
Tangible Fixed Assets Depreciation Charged In Period		22 855		3 000
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		179 816
Tangible Fixed Assets Disposals		283 881
Total Assets Less Current Liabilities	720 077	857 855	868 216	293 040	290 040	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 30th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 29th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 16th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 14th, October 2019	accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 2019-04-30 to 2019-03-31 filed on: 26th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 3rd, September 2018	accounts	Free Download (8 pages)
AA01	Accounting period ending changed to 2018-03-31 (was 2018-04-30). filed on: 28th, August 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 30th, May 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 18th, August 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-07 filed on: 23rd, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 29th, July 2015	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 16th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-07 filed on: 15th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-15: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-12-07 filed on: 16th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-16: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 17th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-07 filed on: 21st, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 7th, August 2012	accounts	Free Download (8 pages)
AA01	Accounting period ending changed to 2011-12-31 (was 2012-03-31). filed on: 10th, April 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-12-07 filed on: 25th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-07 filed on: 14th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 21st, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-07 filed on: 14th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 7th, July 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-12-17 - Annual return with full member list filed on: 17th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 28th, May 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-02-05 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-02-05 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2007-04-03 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-04-03 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 16th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 16th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, March 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-12-16 - Annual return with full member list filed on: 16th, December 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-12-16 - Annual return with full member list filed on: 16th, December 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 16/12/05	annual return
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 23rd, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 23rd, February 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-12-14 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-14 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 10th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 10th, March 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-12-15 - Annual return with full member list filed on: 15th, December 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-12-15 - Annual return with full member list filed on: 15th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 4th, March 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-03-04 - Annual return with full member list filed on: 4th, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-03-04 - Annual return with full member list filed on: 4th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 4th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 10th, April 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 10th, April 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-12-12 - Annual return with full member list filed on: 12th, December 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-12-12 - Annual return with full member list filed on: 12th, December 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 8th, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 8th, February 2001	accounts	Free Download (6 pages)
363s	Period up to 2000-12-18 - Annual return with full member list filed on: 18th, December 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2000-12-18 - Annual return with full member list filed on: 18th, December 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts for the period up to 1999-12-31 filed on: 22nd, March 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 22nd, March 2000	accounts	Free Download (6 pages)
363s	Period up to 2000-01-31 - Annual return with full member list filed on: 31st, January 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2000-01-31 - Annual return with full member list filed on: 31st, January 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 11th, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 11th, March 1999	accounts	Free Download (6 pages)
363s	Period up to 1998-12-10 - Annual return with full member list filed on: 10th, December 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-12-10 - Annual return with full member list filed on: 10th, December 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 6th, August 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 6th, August 1998	accounts	Free Download (5 pages)
363a	Period up to 1998-02-24 - Annual return with full member list filed on: 24th, February 1998	annual return	Free Download (4 pages)
363a	Period up to 1998-02-24 - Annual return with full member list filed on: 24th, February 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 10th, February 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 10th, February 1997	accounts	Free Download (5 pages)
363s	Period up to 1997-02-10 - Annual return with full member list filed on: 10th, February 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 1997-02-10 - Annual return with full member list filed on: 10th, February 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 18th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 18th, April 1996	accounts	Free Download (1 page)

Roman Trucks (developments) Limited ALTON

Roman Trucks (developments) Limited Address / Contact

Company Information / Profile

Company staff

Christopher B.

Ian B.

Julie B.

Richard C.

Derek A.

Patricia I.

Richard C.

Tony H.

Douglas C.

Richard C.

Spectrum Business Corporation Limited

Helen A.

People with significant control

Annual reports financial information

Company filings

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