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ROMAAL FINANCE CO.LIMITED

Learn more about ROMAAL FINANCE CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

200 LONDON ROAD, SOUTHEND-ON-SEA, ENGLAND, SS1 1PJ

ROMAAL FINANCE CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00998758
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.04
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1976.07.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.08.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.06.06

List of company documents:

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REGISTERED OFFICE CHANGED ON 23/03/2016 FROM, 54 THE BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1AQ
Form type: AD01
Date: 2016.03.23
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 100
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROGER VERDIN / 20/08/2013
Form type: CH03
Date: 2013.08.20
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
£2.95
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS VERDIN / 09/11/2007
Form type: 288c
Date: 2008.10.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2005.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
Child documents:
Document type: ANNOTATION
Date: 2002.10.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.21

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Company directors and board members:

NICHOLAS ROGER VERDIN (current)
Secretary, 2000.04.01
200 LONDON ROAD , SOUTHEND-ON-SEA
SS1 1PJ
ENGLAND
ANITA KAREN HAIR (current)
Director, 1999.12.01
MILLE FLEURS STAMBRIDGE ROAD GREAT STAMBRIDGE ROCHFORD , ROCHFORD
SS4 2AX, ESSEX
RICHARD ROBERT HAIR (current)
Director, ESTATE AGENT, 1991.09.20
MILLE FLEURS STAMBRIDGE ROAD , GREAT STAMBRIDGE
SS4 2AX, ESSEX
SUSAN JANE HAIR (current)
Director, 1999.12.01
18 WOODLANDS PARK , LEIGH ON SEA
SS9 3TY, ESSEX
TERENCE GORDON HAIR (current)
Director, CHARTERED SURVEYOR, 1991.09.20
HOLLY BUSH 18 WOODLANDS PARK , LEIGH-ON-SEA
SS9 3TY, ESSEX
WILLIAM ROBERT GORDON HAIR (current)
Director, CHARTERED SURVEYOR, 1991.09.20
THE WILLOWS WAKERING ROAD , GREAT WAKERING
SS3 0PY, ESSEX
HILDA MAY HEYWOOD (resigned)
Secretary, 1991.09.20 - 2000.04.01
36 THE CHASE THUNDERSLEY , BENFLEET
SS7 3BS, ESSEX
COLIN HERBERT BEAUMONT (resigned)
Director, ESTATE AGENT, 1991.09.20 - 1999.12.01
26 MEADWAY , WESTCLIFF ON SEA
SS0 8PJ, ESSEX
DOUGLAS ERNEST LAWRENCE KNIGHT (resigned)
Director, CHARTERED SURVEYOR, 1991.09.20 - 1994.03.04
40 CANVEY ROAD , LEIGH ON SEA
SS9 2NN, ESSEX
Date 2014.03.31 2013.03.31
Fixed Assets £ 8,768 - 49.83 % £ 17,476
Tangible Fixed Assets £ 8,768 - 49.83 % £ 17,476
Current Assets £ 37,372 + 14.32 % £ 32,692
Tangible Fixed Assets Depreciation £ 127,148 + 8.91 % £ 116,741
Debtors £ 3,739 + 62.35 % £ 2,303
Shareholder Funds £ 38,030 - 8.39 % £ 41,511
Profit Loss Account Reserve £ 37,930 - 8.41 % £ 41,411
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 38,030 - 8.39 % £ 41,511
Total Assets Less Current Liabilities £ 38,030 - 8.39 % £ 41,511
Net Current Assets Liabilities £ 29,262 + 21.75 % £ 24,035
Creditors Due Within One Year £ 8,110 - 6.32 % £ 8,657
Cash Bank In Hand £ 33,633 + 10.67 % £ 30,389
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 135,916 + 1.27 % £ 134,217

Companies near to ROMAAL FINANCE CO.ltd.

Information about the Private Limited Company ROMAAL FINANCE CO.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: 2016.07.12. Reload the data