Romadorns Limited

Company Name	Romadorns Limited
Director	Lauraine Carol Murphy
Company Status	Active
Company Number	01165047
Category	Private Limited Company
Incorporation Date	29 March 1974(50 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Lauraine Carol Murphy
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 May 2007(33 years, 1 month after company formation)
Appointment Duration	17 years
Role	Housewife
Country of Residence	England
Correspondence Address	Heatherwood Cottage Church Path, Church Road Wretton Kings Lynn Norfolk PE33 9QR

Secretary Name	Jacqueline Elizabeth Joanne Arnold
Nationality	British
Status	Current
Appointed	03 February 2011(36 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	21 Deben Road Colchester Essex CO4 3UZ

Director Name	Mrs Joan Cobb
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(17 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (resigned 21 February 2011)
Role	Book Keeper
Correspondence Address	Calle Conrada Del Campo Edifico 21, Portal 7, Piso 5e, El Pinillo Torremolinos 29620 Malaga Spain

Director Name	Ronald William Murphy
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(17 years, 4 months after company formation)
Appointment Duration	18 years, 2 months (resigned 28 September 2009)
Role	Retired Wholesaler To The Pet
Correspondence Address	40 High Street Methwold Thetford Norfolk IP26 4NT

Secretary Name	Mrs Joan Cobb
Nationality	British
Status	Resigned
Appointed	24 July 1991(17 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	Calle Conrada Del Campo Edifico 21, Portal 7, Piso 5e, El Pinillo Torremolinos 29620 Malaga Spain

Secretary Name	Lauraine Carol Murphy
Nationality	British
Status	Resigned
Appointed	30 June 2007(33 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 February 2011)
Role	Company Director
Correspondence Address	40 High Street Methwold Thetford Norfolk IP26 4NT

Location

Registered Address	34-40 High Street Wanstead London E11 2RJ
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Snaresbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£629,846
Cash	£94,449
Current Liabilities	£64,995

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Charges

29 August 2001	Delivered on: 8 September 2001 Satisfied on: 5 August 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 53 church road, tiptree, essex.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 August 1981	Delivered on: 18 August 1981 Satisfied on: 5 August 2011 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold. 51 church road, tiptree, essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 November 1985	Delivered on: 26 November 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Meadow view workshop and flat the street little clacton, essex and/or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

19 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
15 September 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
20 September 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
20 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
24 March 2022	Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom to 34-40 High Street Wanstead London E11 2RJ on 24 March 2022 (1 page)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
12 October 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
4 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
15 December 2020	Registered office address changed from Shalford Court 95 Springfield Road Chelmsford Essex CM2 6JL to 75 Springfield Road Chelmsford Essex CM2 6JB on 15 December 2020 (1 page)
4 September 2020	Confirmation statement made on 4 September 2020 with updates (4 pages)
1 November 2019	Satisfaction of charge 2 in full (4 pages)
16 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
5 August 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
28 June 2019	Director's details changed for Mrs Lauraine Carol Murphy on 1 February 2019 (2 pages)
18 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
25 July 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
27 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 July 2017	Notification of Lauraine Carol Murphy as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
24 July 2017	Notification of Lauraine Carol Murphy as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
3 August 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
3 August 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
18 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2,000 (4 pages)
10 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2,000 (4 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2,000 (5 pages)
1 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2,000 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
19 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
12 August 2013	Secretary's details changed for Jacqueline Elizabeth Joanne Arnold on 30 July 2013 (3 pages)
12 August 2013	Secretary's details changed for Jacqueline Elizabeth Joanne Arnold on 30 July 2013 (3 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Director's details changed for Lauraine Carol Murphy on 27 September 2010 (2 pages)
1 August 2011	Director's details changed for Lauraine Carol Murphy on 27 September 2010 (2 pages)
30 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 February 2011	Termination of appointment of Joan Cobb as a director (2 pages)
24 February 2011	Termination of appointment of Joan Cobb as a director (2 pages)
16 February 2011	Termination of appointment of Lauraine Murphy as a secretary (2 pages)
16 February 2011	Termination of appointment of Lauraine Murphy as a secretary (2 pages)
16 February 2011	Appointment of Jacqueline Elizabeth Joanne Arnold as a secretary (3 pages)
16 February 2011	Appointment of Jacqueline Elizabeth Joanne Arnold as a secretary (3 pages)
10 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 November 2009	Termination of appointment of Ronald Murphy as a director (1 page)
16 November 2009	Termination of appointment of Ronald Murphy as a director (1 page)
29 July 2009	Return made up to 24/07/09; full list of members (4 pages)
29 July 2009	Return made up to 24/07/09; full list of members (4 pages)
25 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 September 2008	Return made up to 24/07/08; full list of members (4 pages)
1 September 2008	Return made up to 24/07/08; full list of members (4 pages)
18 August 2008	Director and secretary's change of particulars / lauraine murphy / 19/09/2007 (1 page)
18 August 2008	Director and secretary's change of particulars / lauraine murphy / 19/09/2007 (1 page)
18 August 2008	Director's change of particulars / ronald murphy / 19/09/2007 (1 page)
18 August 2008	Director's change of particulars / ronald murphy / 19/09/2007 (1 page)
9 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 July 2007	Return made up to 24/07/07; full list of members (3 pages)
25 July 2007	Return made up to 24/07/07; full list of members (3 pages)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Director's particulars changed (1 page)
10 July 2007	New secretary appointed (1 page)
10 July 2007	New secretary appointed (1 page)
10 July 2007	Secretary resigned (1 page)
10 July 2007	Secretary resigned (1 page)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
30 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 May 2007	Director's particulars changed (1 page)
30 August 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 August 2005	Return made up to 24/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2005	Return made up to 24/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2004	Return made up to 24/07/04; full list of members (8 pages)
1 September 2004	Return made up to 24/07/04; full list of members (8 pages)
2 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 August 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 August 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
31 July 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 June 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 June 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 March 2002	Registered office changed on 21/03/02 from: 14 rydal water robert street london NW1 3ED (1 page)
21 March 2002	Registered office changed on 21/03/02 from: 14 rydal water robert street london NW1 3ED (1 page)
8 September 2001	Particulars of mortgage/charge (3 pages)
8 September 2001	Particulars of mortgage/charge (3 pages)
9 August 2001	Return made up to 24/07/01; full list of members (6 pages)
9 August 2001	Return made up to 24/07/01; full list of members (6 pages)
24 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
24 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
5 February 2001	Registered office changed on 05/02/01 from: romadorns house 51 church rd tiptree essex CO5 0SU (1 page)
5 February 2001	Registered office changed on 05/02/01 from: romadorns house 51 church rd tiptree essex CO5 0SU (1 page)
3 August 2000	Return made up to 24/07/00; full list of members (6 pages)
3 August 2000	Return made up to 24/07/00; full list of members (6 pages)
3 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
3 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
2 September 1999	Return made up to 24/07/99; full list of members (6 pages)
2 September 1999	Return made up to 24/07/99; full list of members (6 pages)
17 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 July 1998	Return made up to 24/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 July 1998	Return made up to 24/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
29 July 1997	Return made up to 24/07/97; no change of members (4 pages)
29 July 1997	Return made up to 24/07/97; no change of members (4 pages)
9 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
9 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
16 August 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
16 August 1996	Return made up to 24/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 August 1996	Return made up to 24/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 August 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
4 September 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
4 September 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
28 July 1995	Return made up to 24/07/95; no change of members (4 pages)
28 July 1995	Return made up to 24/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
21 December 1989	Full accounts made up to 31 March 1989 (9 pages)
21 December 1989	Full accounts made up to 31 March 1989 (9 pages)
27 July 1988	Full accounts made up to 31 March 1988 (9 pages)
27 July 1988	Full accounts made up to 31 March 1988 (9 pages)
24 July 1981	Memorandum of association (5 pages)
24 July 1981	Memorandum of association (5 pages)
29 March 1974	Incorporation (12 pages)
29 March 1974	Incorporation (12 pages)

Romadorns Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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