0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ROMAN (DELICATESSEN MERCHANTS) LIMITED

Learn more about ROMAN (DELICATESSEN MERCHANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 CAMBRIDGE COURT, 210 SHEPHERDS BUSH ROAD, LONDON, W6 7NJ

ROMAN (DELICATESSEN MERCHANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00959485
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.04
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

List of company documents:

buy all documents
Find out more information about ROMAN (DELICATESSEN MERCHANTS) LIMITED. Our website makes it possible to view other available documents related to ROMAN (DELICATESSEN MERCHANTS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.15
£2.95
Add to cart
22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.05
Form type: LATEST SOC
Document description: 05/09/15 STATEMENT OF CAPITAL;GBP 160500
£2.95
Add to cart
30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
Add to cart
22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.08
£2.95
Add to cart
22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.18
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/06/2013 FROM, 112 CHURCHFIELD ROAD, ACTON, LONDON, W3 6BY, UK
Form type: AD01
Date: 2013.06.19
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.11.06
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.06
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.06
£2.95
Add to cart
22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.17
£2.95
Add to cart
30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.03
£2.95
Add to cart
22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROMUALD GAWLAK / 05/07/2011
Form type: CH01
Date: 2011.07.05
£2.95
Add to cart
22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROMUALD GAWLAK / 22/08/2010
Form type: CH01
Date: 2010.09.17
£2.95
Add to cart
30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.02
£2.95
Add to cart
30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.01
£2.95
Add to cart
RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.07
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/09/2009 FROM, 112 CHURCHFIELD ROAD, ACTON, LONDON, W3 6BY
Form type: 287
Date: 2009.09.07
£2.95
Add to cart
30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, UNIT 20 ACTON PARK IND EST, THE VALE, LONDON, W3 7QE
Form type: 287
Date: 2008.11.24
£2.95
Add to cart
RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
Add to cart
RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.24
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.05
£2.95
Add to cart
RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
Child documents:
Document type: ANNOTATION
Date: 2006.09.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.09
£2.95
Add to cart
RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.28
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.03
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.03
£2.95
Add to cart
RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
Child documents:
Document type: ANNOTATION
Date: 2004.12.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
£2.95
Add to cart
RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.06
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.29
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.10.25
£2.95
Add to cart
RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
Add to cart
RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
Add to cart
RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 2000.02.08
£2.95
Add to cart
RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
Add to cart
RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/06/99 FROM:, UNIT 20 ACTON PARK INDUSTRIAL, ESTATE THE VALE, LONDON, W3 7QE
Form type: 287
Date: 1999.06.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/06/99 FROM:, FIRST FLOOR, TRINOMINIS HOUSE, 125-129 HIGH STREET EDGWARE, MIDDLESEX HA8 7DB
Form type: 287
Date: 1999.06.11
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.06.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1999.04.30
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 23/11/98
Form type: 123
Date: 1999.04.13
£2.95
Add to cart
NC INC ALREADY ADJUSTED 24/11/98
Form type: SRES04
Date: 1999.04.13
Child documents:
Document type: ANNOTATION
Date: 1999.04.13
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/98
£2.95
Add to cart
NC INC ALREADY ADJUSTED 24/11/98
Form type: SRES04
Date: 1999.02.23
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 23/11/98
Form type: 123
Date: 1999.02.23
£2.95
Add to cart
AD 29/09/97---------, £ SI [email protected]=120000, £ IC 30500/150500
Form type: 88(2)R
Date: 1998.01.22
£2.95
Add to cart
ADOPT MEM AND ARTS 29/09/97
Form type: SRES01
Date: 1998.01.14
£2.95
Add to cart
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/97
Form type: SRES10
Date: 1998.01.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SHEILA MARGARET GAWLAK (current)
Secretary, 2006.04.24
195 TENTELOW LANE NORWOOD GREEN , SOUTHALL
UB2 4LP, MIDDLESEX
NICHOLAS ROMUALD GAWLAK (current)
Director, TRADER, 2004.11.19
195 TENTELOW LANE NORWOOD GREEN , SOUTHALL
UB2 4LP, MIDDLESEX
NICHOLAS ROMUALD GAWLAK (resigned)
Secretary, TRADER, 2004.11.19 - 2006.04.24
195 TENTELOW LANE NORWOOD GREEN , SOUTHALL
UB2 4LP, MIDDLESEX
SHEILA MARGARET GAWLAK (resigned)
Secretary, DIRECTOR, 1993.08.09 - 2004.11.19
195 TENTELOW LANE NORWOOD GREEN , SOUTHALL
UB2 4LP, MIDDLESEX
LEONARD HISCOCK (resigned)
Secretary, 1991.08.22 - 1993.08.09
41 SALTCROFT CLOSE , WEMBLEY
HA9 9JJ, MIDDLESEX
ROMUALD WLADYSTAW GAWLAK (resigned)
Director, TRADER, 1996.03.04 - 2006.02.24
195 TENTELOW LANE NORWOOD GREEN , SOUTHALL
UB2 4LD, MIDDLESEX
ROMUALD WLADYSTAW GAWLAK (resigned)
Director, 1991.08.22 - 1993.01.22
195 TENTELOW LANE NORWOOD GREEN , SOUTHALL
UB2 4LD, MIDDLESEX
SHEILA MARGARET GAWLAK (resigned)
Director, 1993.08.09 - 2004.11.19
195 TENTELOW LANE NORWOOD GREEN , SOUTHALL
UB2 4LP, MIDDLESEX
LEONARD HISCOCK (resigned)
Director, 1991.08.22 - 1997.02.03
41 SALTCROFT CLOSE , WEMBLEY
HA9 9JJ, MIDDLESEX
Date 2014.09.30 2013.09.30
Fixed Assets £ 3,430 + 4.03 % £ 3,297
Tangible Fixed Assets £ 3,430 + 4.03 % £ 3,297
Current Assets £ 69,041 + 60.82 % £ 42,930
Tangible Fixed Assets Depreciation £ 130,747 + 0.36 % £ 130,278
Debtors £ 22,327 - 13.5 % £ 25,811
Shareholder Funds £ 53,735 + 415.74 % £ 10,419
Profit Loss Account Reserve £ 106,765 - 28.86 % £ 150,081
Called Up Share Capital £ 160,500 £ 160,500
Net Assets Liabilities Including Pension Asset Liability £ 53,735 + 415.74 % £ 10,419
Total Assets Less Current Liabilities £ 53,735 + 415.74 % £ 10,419
Net Current Assets Liabilities £ 50,305 + 606.33 % £ 7,122
Creditors Due Within One Year £ 18,736 - 47.68 % £ 35,808
Cash Bank In Hand £ 40,222 + 292.52 % £ 10,247
Stocks Inventory £ 6,492 - 5.53 % £ 6,872
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 1 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 134,177 + 0.45 % £ 133,575

Companies near to ROMAN (DELICATESSEN MERCHANTS) ltd.

Information about the Private Limited Company ROMAN (DELICATESSEN MERCHANTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.27. Reload the data