Romanes Limited in 31 Horse Fair BANBURY

Romanes Limited BANBURY

Romanes started in year 1996 as Private Limited Company with registration number 03168528. The Romanes company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Banbury at Kineton House. Postal code: OX16 0AE. Since July 24, 1997 Romanes Limited is no longer carrying the name Careline Interactive.

The company has one director. Susan D., appointed on 1 July 1997. There are currently no secretaries appointed. At present 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.

Romanes Limited Address / Contact

Office Address	Kineton House
Office Address2	31 Horse Fair
Town	Banbury
Post code	OX16 0AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03168528
Date of Incorporation	Wed, 6th Mar 1996
Industry	Landscape service activities
End of financial Year	31st May
Company age	28 years old
Account next due date	Thu, 29th Feb 2024 (90 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Susan D.

Position: Director

Appointed: 01 July 1997

Jon T.

Position: Secretary

Appointed: 01 July 1997

Resigned: 01 April 2013

Richard M.

Position: Secretary

Appointed: 02 November 1996

Resigned: 01 July 1997

Jon T.

Position: Director

Appointed: 01 November 1996

Resigned: 01 July 1997

Zoe D.

Position: Director

Appointed: 06 March 1996

Resigned: 02 November 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 March 1996

Resigned: 06 March 1996

Caroline J.

Position: Secretary

Appointed: 06 March 1996

Resigned: 02 November 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 1996

Resigned: 06 March 1996

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Susan D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Susan D.

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

Company previous names

Careline Interactive	July 24, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-05-31
Net Worth	-30 288	-20 999	-30 657

Balance Sheet
Cash Bank In Hand		6 113	5 634
Current Assets	498	18 904	8 639
Debtors		12 791	3 005
Net Assets Liabilities Including Pension Asset Liability	-30 288	-20 999	-30 657
Tangible Fixed Assets		5 865	5 872

Reserves/Capital
Called Up Share Capital		2	2
Profit Loss Account Reserve		-21 001	-30 659
Shareholder Funds	-30 288	-20 999	-30 657

Other
Accruals Deferred Income	700	700
Creditors Due Within One Year	42 622	45 068	45 168
Fixed Assets	6 900	5 865	5 872
Net Current Assets Liabilities	-36 468	-26 864	-36 529
Number Shares Allotted			2
Par Value Share			1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	5 656
Provisions For Liabilities Charges	20
Share Capital Allotted Called Up Paid		2	2
Tangible Fixed Assets Additions			1 460
Tangible Fixed Assets Cost Or Valuation		13 255	14 715
Tangible Fixed Assets Depreciation		7 390	8 843
Tangible Fixed Assets Depreciation Charged In Period			1 453
Total Assets Less Current Liabilities	-29 568	-20 299	-30 657

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 16th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 16th, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 8th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 1st, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 4th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 6th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 28th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 27th, February 2017	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to March 31, 2016 (was May 31, 2016). filed on: 13th, July 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 6, 2016 filed on: 9th, March 2016	annual return	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2015 filed on: 1st, December 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2015 filed on: 23rd, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 23, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 18th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2014 filed on: 4th, April 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 1st, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2013 filed on: 8th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 11th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2012 filed on: 22nd, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 14th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2011 filed on: 6th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 19th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2010 filed on: 11th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 2nd, September 2009	accounts	Free Download (5 pages)
363a	Period up to March 12, 2009 - Annual return with full member list filed on: 12th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, August 2008	accounts	Free Download (6 pages)
363a	Period up to June 23, 2008 - Annual return with full member list filed on: 23rd, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 27th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 27th, December 2007	accounts	Free Download (6 pages)
363a	Period up to June 7, 2007 - Annual return with full member list filed on: 7th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 7, 2007 - Annual return with full member list filed on: 7th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 17th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 17th, October 2006	accounts	Free Download (6 pages)
363a	Period up to May 22, 2006 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 22, 2006 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 18th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 18th, November 2005	accounts	Free Download (4 pages)
363s	Period up to April 20, 2005 - Annual return with full member list filed on: 20th, April 2005	annual return	Free Download (6 pages)
363s	Period up to April 20, 2005 - Annual return with full member list filed on: 20th, April 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 20, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 19th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 19th, October 2004	accounts	Free Download (4 pages)
363s	Period up to May 20, 2004 - Annual return with full member list filed on: 20th, May 2004	annual return	Free Download (6 pages)
363s	Period up to May 20, 2004 - Annual return with full member list filed on: 20th, May 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 20, 2004 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 21st, April 2004	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 21st, April 2004	accounts	Free Download (2 pages)
363s	Period up to March 12, 2003 - Annual return with full member list filed on: 12th, March 2003	annual return	Free Download (6 pages)
363s	Period up to March 12, 2003 - Annual return with full member list filed on: 12th, March 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 14th, May 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 14th, May 2002	accounts	Free Download (2 pages)
363s	Period up to March 14, 2002 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 14, 2002 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 16th, July 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 16th, July 2001	accounts	Free Download (7 pages)
363s	Period up to March 22, 2001 - Annual return with full member list filed on: 22nd, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 22, 2001 - Annual return with full member list filed on: 22nd, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (4 pages)
363s	Period up to March 23, 2000 - Annual return with full member list filed on: 23rd, March 2000	annual return	Free Download (6 pages)
363s	Period up to March 23, 2000 - Annual return with full member list filed on: 23rd, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 20th, August 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 20th, August 1999	accounts	Free Download (4 pages)
363s	Period up to March 23, 1999 - Annual return with full member list filed on: 23rd, March 1999	annual return	Free Download (4 pages)
363s	Period up to March 23, 1999 - Annual return with full member list filed on: 23rd, March 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 15th, July 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 15th, July 1998	accounts	Free Download (4 pages)
363s	Period up to March 20, 1998 - Annual return with full member list filed on: 20th, March 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/03/98	annual return
363s	Period up to March 20, 1998 - Annual return with full member list filed on: 20th, March 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/03/98	annual return
AA	Dormant company accounts made up to March 31, 1997 filed on: 9th, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1997 filed on: 9th, January 1998	accounts	Free Download (1 page)
363s	Period up to April 28, 1997 - Annual return with full member list filed on: 28th, April 1997	annual return	Free Download (6 pages)
363s	Period up to April 28, 1997 - Annual return with full member list filed on: 28th, April 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/04/97	annual return

Romanes Limited BANBURY

Romanes Limited Address / Contact

Company Information / Profile

Company staff

Susan D.

Jon T.

Richard M.

Jon T.

Zoe D.

Waterlow Nominees Limited

Caroline J.

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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