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ROMULUS MARKETING AND ADVERTISING LIMITED

Learn more about ROMULUS MARKETING AND ADVERTISING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 LEWENS LANE, WIMBORNE, DORSET, BH21 1LE

ROMULUS MARKETING AND ADVERTISING LIMITED on the map

Company type: Private Limited Company
Company number: 01017986
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.10.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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CURREXT FROM 28/02/2015 TO 31/03/2015
Form type: AA01
Date: 2015.01.14
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN FALLON / 20/09/2013
Form type: CH01
Date: 2013.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE MARGARET FALLON / 20/09/2013
Form type: CH01
Date: 2013.09.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE MARGARET FALLON / 20/09/2013
Form type: CH03
Date: 2013.09.20
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REGISTERED OFFICE CHANGED ON 20/09/2013 FROM, 247 GRAYS INN ROAD, LONDON, WC1X 8JR
Form type: AD01
Date: 2013.09.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN FALLON / 06/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE MARGARET FALLON / 06/01/2010
Form type: CH01
Date: 2010.01.07
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.22
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.14
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.23
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/99 FROM:, 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE GU14 6EW
Form type: 287
Date: 1999.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.02
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1997.03.10
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
Child documents:
Document type: ANNOTATION
Date: 1997.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 23/09/96 FROM:, BADGERS WALK, BROADFIELD ROAD, PEASLAKE, GUILDFORD SURREY GU5 9TB
Form type: 287
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.06

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Company directors and board members:

CLARE MARGARET FALLON (current)
Secretary, FINANCIAL DIRECTOR, 1991.12.31
2 LEWENS LANE , WIMBORNE
BH21 1LE, DORSET
ENGLAND
CLARE MARGARET FALLON (current)
Director, FINANCIAL DIRECTOR, 1991.12.31
2 LEWENS LANE , WIMBORNE
BH21 1LE, DORSET
ENGLAND
HENRY JOHN FALLON (current)
Director, 1991.12.31
2 LEWENS LANE , WIMBORNE
BH21 1LE, DORSET
ENGLAND
Date 2013.02.28
Fixed Assets £ 640,968
Tangible Fixed Assets £ 550,605
Shareholder Funds £ 448,896
Profit Loss Account Reserve £ 61,947
Revaluation Reserve £ 381,949
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 598,896
Net Current Assets Liabilities £ 42,072
Creditors Due Within One Year £ 50,243
Cash Bank In Hand £ 8,171
Investments Fixed Assets £ 90,363
Creditors Due After One Year £ 150,000

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Information about the Private Limited Company ROMULUS MARKETING AND ADVERTISING 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: 2016.07.19. Reload the data