Romstable Limited

Company Name	Romstable Limited
Company Status	Active
Company Number	01339254
Category	Private Limited Company
Incorporation Date	17 November 1977(46 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Antonino Pietro Masi
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Italian
Status	Current
Appointed	19 December 1990(13 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Tailor
Country of Residence	United Kingdom
Correspondence Address	149 Beech Road St Albans Hertfordshire AL3 5AN

Director Name	Carol Ann Masi
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	19 December 1990(13 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	149 Beech Road St Albans Hertfordshire AL3 5AN

Secretary Name	Antonino Pietro Masi
Nationality	Italian
Status	Current
Appointed	19 December 1990(13 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	149 Beech Road St Albans Hertfordshire AL3 5AN

Director Name	Mr Andrea Pietro Masi
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 January 2012(34 years, 2 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	149 Beech Road St. Albans Hertfordshire AL3 5AN

Director Name	Salvatore Bacilea
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 December 1990(13 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 30 March 2000)
Role	Tailor
Correspondence Address	Contrada Sant Amania 90023 Ciminna Palorma Foreign

Contact

Telephone	01582 769123
Telephone region	Luton

Location

Registered Address	1st Floor 87/89 High Street Hoddesdon Hertfordshire EN11 8TL
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Broxbourne and Hoddesdon South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Antonino Pietro Masi 66.67% Ordinary
1 at £1	Andrea Masi 33.33% Ordinary

Financials

Year	2014
Net Worth	£155,641
Cash	£124,737
Current Liabilities	£45,241

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months from now)

Filing History

11 January 2024	Confirmation statement made on 19 December 2023 with no updates (3 pages)
18 September 2023	Micro company accounts made up to 31 May 2023 (7 pages)
30 January 2023	Micro company accounts made up to 31 May 2022 (6 pages)
11 January 2023	Confirmation statement made on 19 December 2022 with no updates (3 pages)
10 January 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
17 December 2021	Micro company accounts made up to 31 May 2021 (3 pages)
1 February 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
28 October 2020	Micro company accounts made up to 31 May 2020 (3 pages)
22 January 2020	Micro company accounts made up to 31 May 2019 (2 pages)
20 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
21 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
5 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
23 August 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
23 August 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
13 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
13 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
16 January 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
16 January 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
15 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 3 (6 pages)
15 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 3 (6 pages)
19 August 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
15 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 3 (6 pages)
15 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 3 (6 pages)
6 August 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
6 August 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
14 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 3 (6 pages)
14 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 3 (6 pages)
23 July 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
23 July 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
15 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
17 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
17 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 April 2012	Registered office address changed from 87/89 High Street Hoddesdon Herts EN11 8TL United Kingdom on 27 April 2012 (1 page)
27 April 2012	Registered office address changed from 87/89 High Street Hoddesdon Herts EN11 8TL United Kingdom on 27 April 2012 (1 page)
12 January 2012	Appointment of Mr Andrea Pietro Masi as a director (2 pages)
12 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Appointment of Mr Andrea Pietro Masi as a director (2 pages)
19 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
4 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
4 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
4 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
6 March 2010	Registered office address changed from 72 London Road St Albans Herts AL1 1NG on 6 March 2010 (1 page)
6 March 2010	Registered office address changed from 72 London Road St Albans Herts AL1 1NG on 6 March 2010 (1 page)
6 March 2010	Registered office address changed from 72 London Road St Albans Herts AL1 1NG on 6 March 2010 (1 page)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
14 January 2010	Director's details changed for Carol Ann Masi on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Carol Ann Masi on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Antonino Pietro Masi on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Antonino Pietro Masi on 14 January 2010 (2 pages)
10 March 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
10 March 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
13 January 2009	Return made up to 19/12/08; full list of members (3 pages)
13 January 2009	Return made up to 19/12/08; full list of members (3 pages)
7 March 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
7 March 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
18 February 2008	Return made up to 19/12/07; full list of members (7 pages)
18 February 2008	Return made up to 19/12/07; full list of members (7 pages)
22 March 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
22 March 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
22 January 2007	Return made up to 19/12/06; full list of members (7 pages)
22 January 2007	Return made up to 19/12/06; full list of members (7 pages)
8 March 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
8 March 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
19 December 2005	Return made up to 19/12/05; full list of members (7 pages)
19 December 2005	Return made up to 19/12/05; full list of members (7 pages)
29 March 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
29 March 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
4 January 2005	Return made up to 19/12/04; full list of members (7 pages)
4 January 2005	Return made up to 19/12/04; full list of members (7 pages)
15 March 2004	Total exemption full accounts made up to 31 May 2003 (14 pages)
15 March 2004	Total exemption full accounts made up to 31 May 2003 (14 pages)
30 December 2003	Return made up to 19/12/03; full list of members (7 pages)
30 December 2003	Return made up to 19/12/03; full list of members (7 pages)
6 May 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
6 May 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
6 January 2003	Return made up to 19/12/02; full list of members (7 pages)
6 January 2003	Return made up to 19/12/02; full list of members (7 pages)
28 March 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
28 March 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
8 February 2002	Return made up to 19/12/01; full list of members (6 pages)
8 February 2002	Return made up to 19/12/01; full list of members (6 pages)
9 August 2001	Total exemption full accounts made up to 31 May 2000 (11 pages)
9 August 2001	Total exemption full accounts made up to 31 May 2000 (11 pages)
17 January 2001	Return made up to 19/12/00; full list of members (6 pages)
17 January 2001	Return made up to 19/12/00; full list of members (6 pages)
12 April 2000	Full accounts made up to 31 May 1999 (13 pages)
12 April 2000	Full accounts made up to 31 May 1999 (13 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
14 January 2000	Return made up to 19/12/99; full list of members (7 pages)
14 January 2000	Return made up to 19/12/99; full list of members (7 pages)
19 March 1999	Full accounts made up to 31 May 1998 (14 pages)
19 March 1999	Full accounts made up to 31 May 1998 (14 pages)
19 February 1999	Return made up to 19/12/98; no change of members (4 pages)
19 February 1999	Return made up to 19/12/98; no change of members (4 pages)
23 March 1998	Full accounts made up to 31 May 1997 (15 pages)
23 March 1998	Full accounts made up to 31 May 1997 (15 pages)
25 February 1998	Return made up to 19/12/97; full list of members (6 pages)
25 February 1998	Return made up to 19/12/97; full list of members (6 pages)
26 March 1997	Full accounts made up to 31 May 1996 (19 pages)
26 March 1997	Full accounts made up to 31 May 1996 (19 pages)
26 January 1997	Return made up to 19/12/96; no change of members (4 pages)
26 January 1997	Return made up to 19/12/96; no change of members (4 pages)
29 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
29 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
28 December 1995	Return made up to 19/12/95; no change of members (4 pages)
28 December 1995	Return made up to 19/12/95; no change of members (4 pages)
30 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
30 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
17 November 1977	Incorporation (18 pages)
17 November 1977	Incorporation (18 pages)

Romstable Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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