Roomauction.com Limited LEDBURY


Roomauction started in year 2004 as Private Limited Company with registration number 05195474. The Roomauction company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Ledbury at 2 New Street. Postal code: HR8 2DX.

At present there are 2 directors in the the firm, namely Magda D. and Boleslaw D.. In addition one secretary - Anna D. - is with the company. As of 29 March 2024, there was 1 ex secretary - Lukasz S.. There were no ex directors.

Roomauction.com Limited Address / Contact

Office Address 2 New Street
Town Ledbury
Post code HR8 2DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05195474
Date of Incorporation Mon, 2nd Aug 2004
Industry Other information technology service activities
End of financial Year 31st August
Company age 20 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Magda D.

Position: Director

Appointed: 27 October 2021

Anna D.

Position: Secretary

Appointed: 04 February 2015

Boleslaw D.

Position: Director

Appointed: 02 August 2004

Lukasz S.

Position: Secretary

Appointed: 02 August 2004

Resigned: 04 February 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Boleslaw D. The abovementioned PSC and has 75,01-100% shares.

Boleslaw D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth-3 652-5 547-6 045-6 886-10 3864 730     
Balance Sheet
Cash Bank On Hand     4 37713 67615 7752 3462 1012 249
Current Assets1342221 0331 0265 1695 97714 67615 87413 6176 40813 638
Debtors 1057075565781 5991 0009911 2714 30711 389
Net Assets Liabilities     4 7305 2587 6614 234-5 4514 638
Other Debtors      1 00099   
Property Plant Equipment     543407683512384944
Cash Bank In Hand1341173264704 5914 378     
Net Assets Liabilities Including Pension Asset Liability-3 652-5 547-6 045-6 886-10 3864 730     
Tangible Fixed Assets516376282212331542     
Reserves/Capital
Called Up Share Capital100100100100100100     
Profit Loss Account Reserve-3 752-5 647-6 145-6 986-10 4854 630     
Shareholder Funds-3 652-5 547-6 045-6 886-10 3864 730     
Other
Version Production Software        2 0212 022 
Accrued Liabilities     40711 471717171
Accumulated Depreciation Impairment Property Plant Equipment     2 5962 7322 9593 1303 2583 500
Additions Other Than Through Business Combinations Property Plant Equipment       503  802
Amounts Owed By Group Undertakings Participating Interests     1 598     
Average Number Employees During Period     111111
Creditors     1 7889 8258 3979 89512 2439 944
Increase From Depreciation Charge For Year Property Plant Equipment      136227171128242
Loans From Directors      7 9307 5579 69611 6439 646
Net Current Assets Liabilities-4 168-5 923-6 327-7 098-10 7174 1884 8517 4773 722-5 8353 694
Property Plant Equipment Gross Cost     3 1393 1393 6423 6423 6424 444
Taxation Social Security Payable     1 3681 81922-52-39-34
Total Assets Less Current Liabilities      5 2588 1604 234  
Trade Creditors Trade Payables     3805-653180568261
Trade Debtors Trade Receivables        11 2714 30711 389
Creditors Due Within One Year4 3026 1457 3608 12415 8861 789     
Fixed Assets516376282212331542     
Number Shares Allotted10 00010 00010 00010 00010 00010 000     
Par Value Share 00000     
Value Shares Allotted100100100100100100     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 2nd Aug 2023
filed on: 14th, August 2023
Free Download (3 pages)

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