| Company Name | Pryke Romaniuk Limited |
|---|---|
| Director | Peter John Romaniuk |
| Company Status | Active |
| Company Number | 05378273 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2005(19 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section I | Accommodation and food service activities |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Peter John Romaniuk |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2005(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | The Old Post Office 3 Brookside, Dalham Newmarket CB8 8TG |
| Director Name | Mr Phillip Pryke |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2005(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Moat Farm Birdbrook Halstead CO9 4AP |
| Secretary Name | Mary Ann Pryke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Moat Farm Birdbrook Halstead CO9 4AP |
| Secretary Name | Mr Phillip Pryke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2006(1 year after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Moat Farm Birdbrook Halstead CO9 4AP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Ahmed & Co. 284 Station Road Harrow HA1 2EA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 2 at £1 | Peter John Romaniuk 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £129,189 |
| Cash | £1,722 |
| Current Liabilities | £314,091 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 1 week from now) |
Charges
| 4 November 2010 | Delivered on: 6 November 2010 Satisfied on: 22 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a barn 1 upper farm ovington, clare, suffolk together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied |
|---|---|
| 26 April 2007 | Delivered on: 27 April 2007 Satisfied on: 14 February 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H glebe farm barn common road brinkley new market suffolk. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 2 June 2006 | Delivered on: 3 June 2006 Satisfied on: 26 February 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a plot adjacent westwoods great yeldham essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 3 February 2006 | Delivered on: 8 February 2006 Satisfied on: 23 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H benton street hadleigh suffolk t/no SK252197. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 18 November 2005 | Delivered on: 19 November 2005 Satisfied on: 15 June 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a plot adjacent to 91 the street chelsworth suffolk t/n SK263262. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 30 September 2005 | Delivered on: 1 October 2005 Satisfied on: 23 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a building plot at gandish road, east bergholt. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 6 March 2008 | Delivered on: 8 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of coppers and crowbrook rodbridge hill, long melford sudbury; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 30 October 2006 | Delivered on: 31 October 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the rose inn thorington sreet stoke by nayland colchester t/n SK11077. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 27 June 2011 | Delivered on: 28 June 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and premises fronting church street, clare, suffolk together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 13 September 2005 | Delivered on: 21 September 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 28 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 23 April 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 15 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 28 April 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 13 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 19 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 8 March 2018 | Registered office address changed from 284 Station Road Harrow HA1 2EA England to Ahmed & Co. 284 Station Road Harrow HA1 2EA on 8 March 2018 (1 page) |
| 2 March 2018 | Registered office address changed from C/O Ahmed & Co 102 College Road Ferrari House 2nd Floor Mezzanine Harrow Middlesex HA1 1ES to 284 Station Road Harrow HA1 2EA on 2 March 2018 (1 page) |
| 2 March 2018 | Confirmation statement made on 28 February 2018 with updates (3 pages) |
| 2 March 2018 | Registered office address changed from 284 Station Road Harrow HA1 2EA England to 284 Station Road Harrow HA1 2EA on 2 March 2018 (1 page) |
| 2 March 2018 | Registered office address changed from 284 Station Road Harrow HA1 2EA England to 284 Station Road Harrow HA1 2EA on 2 March 2018 (1 page) |
| 2 March 2018 | Registered office address changed from 284 Station Road Harrow HA1 2EA England to 284 Station Road Harrow HA1 2EA on 2 March 2018 (1 page) |
| 9 February 2018 | Amended total exemption full accounts made up to 31 March 2017 (8 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 2 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 10 March 2016 | Amended total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 March 2016 | Amended total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 9 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 17 March 2015 | Amended total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 March 2015 | Amended total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 March 2014 | Registered office address changed from Greenwood House Greenwood Court Bury St Edmunds Suffolk IP32 7GY United Kingdom on 24 March 2014 (1 page) |
| 24 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Registered office address changed from Greenwood House Greenwood Court Bury St Edmunds Suffolk IP32 7GY United Kingdom on 24 March 2014 (1 page) |
| 10 March 2014 | Registered office address changed from C/O Ahmed & Co Ferrari House (2Nd Floor) 102 College Road Harrow Middlesex HA1 1ES England on 10 March 2014 (1 page) |
| 10 March 2014 | Registered office address changed from C/O Ahmed & Co Ferrari House (2Nd Floor) 102 College Road Harrow Middlesex HA1 1ES England on 10 March 2014 (1 page) |
| 17 February 2014 | Amended accounts made up to 31 March 2013 (6 pages) |
| 17 February 2014 | Amended accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Registered office address changed from Greenwood House Greenwood Court Bury St Edmunds Suffolk IP32 7GY United Kingdom on 20 December 2013 (1 page) |
| 20 December 2013 | Registered office address changed from Greenwood House Greenwood Court Bury St Edmunds Suffolk IP32 7GY United Kingdom on 20 December 2013 (1 page) |
| 2 July 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Termination of appointment of Phillip Pryke as a secretary (1 page) |
| 5 June 2013 | Termination of appointment of Phillip Pryke as a director (1 page) |
| 5 June 2013 | Termination of appointment of Phillip Pryke as a secretary (1 page) |
| 5 June 2013 | Termination of appointment of Phillip Pryke as a director (1 page) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 26 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 7 August 2012 | Registered office address changed from Garland House Garland Street Bury St Edmunds IP33 1EZ on 7 August 2012 (1 page) |
| 7 August 2012 | Registered office address changed from Garland House Garland Street Bury St Edmunds IP33 1EZ on 7 August 2012 (1 page) |
| 7 August 2012 | Registered office address changed from Garland House Garland Street Bury St Edmunds IP33 1EZ on 7 August 2012 (1 page) |
| 19 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 June 2011 | Particulars of a mortgage or charge / charge no: 10 (8 pages) |
| 28 June 2011 | Particulars of a mortgage or charge / charge no: 10 (8 pages) |
| 1 June 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 November 2010 | Particulars of a mortgage or charge / charge no: 9 (10 pages) |
| 6 November 2010 | Particulars of a mortgage or charge / charge no: 9 (10 pages) |
| 24 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Register inspection address has been changed (1 page) |
| 23 March 2010 | Register inspection address has been changed (1 page) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 10 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 10 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 8 March 2008 | Particulars of a mortgage or charge / charge no: 8 (4 pages) |
| 8 March 2008 | Particulars of a mortgage or charge / charge no: 8 (4 pages) |
| 1 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 1 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 14 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 27 April 2007 | Particulars of mortgage/charge (4 pages) |
| 27 April 2007 | Particulars of mortgage/charge (4 pages) |
| 26 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 23 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 22 December 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 31 October 2006 | Particulars of mortgage/charge (4 pages) |
| 31 October 2006 | Particulars of mortgage/charge (4 pages) |
| 15 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 June 2006 | Particulars of mortgage/charge (4 pages) |
| 3 June 2006 | Particulars of mortgage/charge (4 pages) |
| 28 April 2006 | Secretary resigned (1 page) |
| 28 April 2006 | Secretary resigned (1 page) |
| 28 April 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 28 April 2006 | New secretary appointed (1 page) |
| 28 April 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 28 April 2006 | New secretary appointed (1 page) |
| 8 February 2006 | Particulars of mortgage/charge (5 pages) |
| 8 February 2006 | Particulars of mortgage/charge (5 pages) |
| 19 November 2005 | Particulars of mortgage/charge (5 pages) |
| 19 November 2005 | Particulars of mortgage/charge (5 pages) |
| 1 October 2005 | Particulars of mortgage/charge (5 pages) |
| 1 October 2005 | Particulars of mortgage/charge (5 pages) |
| 21 September 2005 | Particulars of mortgage/charge (7 pages) |
| 21 September 2005 | Particulars of mortgage/charge (7 pages) |
| 28 February 2005 | Secretary resigned (1 page) |
| 28 February 2005 | Secretary resigned (1 page) |
| 28 February 2005 | Incorporation (17 pages) |
| 28 February 2005 | Incorporation (17 pages) |