Active
Company Information for ROOMS & VIEWS MANUFACTURING LIMITED
UNIT 3 CATHERALLS INDUSTRIAL ESTATE, PINFOLD LANE, BUCKLEY, FLINTSHIRE, CH7 3PS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ROOMS & VIEWS MANUFACTURING LIMITED | ||
Legal Registered Office | ||
UNIT 3 CATHERALLS INDUSTRIAL ESTATE PINFOLD LANE BUCKLEY FLINTSHIRE CH7 3PS Other companies in CH7 | ||
Previous Names | ||
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Company Number | 03545030 | |
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Company ID Number | 03545030 | |
Date formed | 1998-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 29/06/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB692216823 |
Last Datalog update: | 2025-04-05 06:50:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROOMS & VIEWS MANUFACTURING (SOUTH WALES & WEST) LIMITED | Units 2 & 3 Catheralls Industrial Estate Brookhill Way Buckley CLWYD CH7 3PS | Active | Company formed on the 2016-04-11 |
Officer | Role | Date Appointed |
---|---|---|
JANICE TOTTEY |
||
ROBERT EVANS |
||
KEVIN MICHAEL MCCLURE |
||
REBECCA LOUISE MOORE |
||
JANICE TOTTEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON DAVID LOMAX |
Director | ||
JOHN EDWARD ROY SALES |
Director | ||
KEVIN MICHAEL MCCLURE |
Company Secretary | ||
MARTIN JOHN DAVIDSON |
Director | ||
THOMAS SHINKS |
Director | ||
JANICE PAMELA DAVIDSON |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPLAS PVCU LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
ROOMS & VIEWS INSTALLATIONS LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
ROOMS & VIEWS LIMITED | Director | 2008-05-09 | CURRENT | 2008-05-09 | Active | |
ROOMS & VIEWS (RETAIL) LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR SIMON DAVID LOMAX | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JANICE TOTTEY | ||
Termination of appointment of Janice Tottey on 2023-10-16 | ||
Appointment of Mr Robert Basnett as company secretary on 2023-10-19 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
11/05/22 STATEMENT OF CAPITAL GBP 52.9 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 25/05/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Sub-division of shares on 2022-05-11 | ||
SH02 | Sub-division of shares on 2022-05-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035450300009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035450300008 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035450300006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035450300006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035450300007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
Director's details changed for Mr Kevin Michael Mcclure on 2021-07-01 | ||
CH01 | Director's details changed for Mr Kevin Michael Mcclure on 2021-07-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035450300004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035450300007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035450300005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
AA01 | Previous accounting period shortened from 30/09/18 TO 29/09/18 | |
MR05 | All of the property or undertaking has been released from charge for charge number 035450300003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035450300003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Rebecca Louise Moore on 2019-03-01 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY BARTLE | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035450300005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID LOMAX | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS JANICE TOTTEY | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035450300004 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD ROY SALES | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID LOMAX | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS REBECCA LOUISE MOORE | |
AP03 | Appointment of Miss Janice Tottey as company secretary on 2014-10-01 | |
TM02 | Termination of appointment of Kevin Michael Mcclure on 2014-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/14 FROM Unit 3 Catheralls Industrial Estate Pinfold Lane Buckley Flintshire CH7 3PL | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 31/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035450300003 | |
RES15 | CHANGE OF NAME 17/07/2013 | |
CERTNM | COMPANY NAME CHANGED DAVIDSON FABRICATIONS LIMITED CERTIFICATE ISSUED ON 23/07/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL MCCLURE / 31/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ROY SALES / 31/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL MCCLURE / 31/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIDSON | |
SH06 | 24/05/12 STATEMENT OF CAPITAL GBP 50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 30/09/11 PARTIAL EXEMPTION | |
AR01 | 31/03/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 31/03/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ROY SALES / 31/03/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
88(2)R | AD 31/01/01--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: UNIT 5 SEALAND ROAD, SEALAND CHESTER CHESHIRE CH1 6BS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 | |
363s | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
287 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 19 THE FIRS MOLD FLINTSHIRE CH7 1JX | |
363s | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-09-30 | £ 130,597 |
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Creditors Due After One Year | 2011-09-30 | £ 83,827 |
Creditors Due Within One Year | 2012-09-30 | £ 661,686 |
Creditors Due Within One Year | 2011-09-30 | £ 502,080 |
Provisions For Liabilities Charges | 2012-09-30 | £ 26,533 |
Provisions For Liabilities Charges | 2011-09-30 | £ 25,585 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROOMS & VIEWS MANUFACTURING LIMITED
Cash Bank In Hand | 2012-09-30 | £ 48,580 |
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Cash Bank In Hand | 2011-09-30 | £ 33,917 |
Current Assets | 2012-09-30 | £ 882,446 |
Current Assets | 2011-09-30 | £ 764,838 |
Debtors | 2012-09-30 | £ 762,040 |
Debtors | 2011-09-30 | £ 657,685 |
Fixed Assets | 2012-09-30 | £ 175,400 |
Fixed Assets | 2011-09-30 | £ 153,678 |
Secured Debts | 2012-09-30 | £ 408,047 |
Secured Debts | 2011-09-30 | £ 253,150 |
Shareholder Funds | 2012-09-30 | £ 239,030 |
Shareholder Funds | 2011-09-30 | £ 307,024 |
Stocks Inventory | 2012-09-30 | £ 71,826 |
Stocks Inventory | 2011-09-30 | £ 73,236 |
Tangible Fixed Assets | 2012-09-30 | £ 175,400 |
Tangible Fixed Assets | 2011-09-30 | £ 153,678 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ROOMS & VIEWS MANUFACTURING LIMITED are:
ALGECO UK LIMITED | £ 819,124 |
CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
SCARAB SWEEPERS LIMITED | £ 268,353 |
TES 2013 LIMITED | £ 254,172 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
PLAY AND LEISURE LIMITED | £ 207,086 |
PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
INSTARMAC GROUP PLC | £ 158,219 |
DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
PEART ACCESS RAMPS LIMITED | £ 116,709 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |