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Home > England & Wales Companies > ROMETSCH & MOOR LIMITED
Company Information for

ROMETSCH & MOOR LIMITED

NO 1, ROYAL EXCHANGE, LONDON, EC3V 3DG,
Company Registration Number
03581017
Private Limited Company
Active

Company Overview

About Rometsch & Moor Ltd
ROMETSCH & MOOR LIMITED was founded on 1998-06-15 and has its registered office in London. The organisation's status is listed as "Active". Rometsch & Moor Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROMETSCH & MOOR LIMITED
 
Legal Registered Office
NO 1
ROYAL EXCHANGE
LONDON
EC3V 3DG
Other companies in EC3M
 
Filing Information
Company Number 03581017
Company ID Number 03581017
Date formed 1998-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB722742545  
Last Datalog update: 2024-04-07 04:46:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROMETSCH & MOOR LIMITED
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Company Officers of ROMETSCH & MOOR LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BRIAN HUNT
 Company Secretary 1999-05-20
COLIN MOOR
 Director 1999-07-07
REINHARD PAUL ROMETSCH
 Director 1998-06-19
TOBIAS MARTIN ROMETSCH
 Director 2003-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS STEEL
 Director 2001-09-03 2002-09-02
ALDWYCH SECRETARIES LIMITED
 Company Secretary 1998-06-19 1999-05-20
DANIEL JOHN DWYER
 Nominated Secretary 1998-06-15 1998-06-19
BETTY JUNE DOYLE
 Nominated Director 1998-06-15 1998-06-19
DANIEL JOHN DWYER
 Nominated Director 1998-06-15 1998-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MOOR AGGIO PARTNERS LIMITED Director 2009-08-25 CURRENT 2005-03-24 Active
COLIN MOOR INKERMAN (GROUP) LIMITED Director 2003-11-10 CURRENT 1995-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07FULL ACCOUNTS MADE UP TO 31/10/23
2023-06-16CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-02-16FULL ACCOUNTS MADE UP TO 31/10/22
2022-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/22 FROM No. 1 Royal Exchange Avenue London EC3V 3LT England
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-02-23AAFULL ACCOUNTS MADE UP TO 31/10/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-06-02AAFULL ACCOUNTS MADE UP TO 31/10/20
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM Suite 826 Lloyds Building 1 Lime Street London EC3M 7HA
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-02-25AAFULL ACCOUNTS MADE UP TO 31/10/19
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-03-25AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-02-19AAFULL ACCOUNTS MADE UP TO 31/10/17
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINA ROMETSCH
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MOOR
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS MARTIN ROMETSCH
2017-03-03AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-21AR0115/06/16 ANNUAL RETURN FULL LIST
2016-02-19AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-30AR0115/06/15 ANNUAL RETURN FULL LIST
2015-03-11AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-14AR0115/06/14 ANNUAL RETURN FULL LIST
2014-02-20AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-06-24AR0115/06/13 ANNUAL RETURN FULL LIST
2013-06-24CH01Director's details changed for Tobias Martin Rometsch on 2013-05-28
2013-02-15AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-01-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-18CH01Director's details changed for Tobias Martin Rometsch on 2012-10-12
2012-06-21AR0115/06/12 ANNUAL RETURN FULL LIST
2012-02-14AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-06-23AR0115/06/11 ANNUAL RETURN FULL LIST
2011-02-28AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-06-23AR0115/06/10 ANNUAL RETURN FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS MARTIN ROMETSCH / 01/01/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / REINHARD PAUL ROMETSCH / 01/01/2010
2010-03-09AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-06-16363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-02-19AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-06-19363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-02-15AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-08-07288cDIRECTOR'S PARTICULARS CHANGED
2007-07-12288cDIRECTOR'S PARTICULARS CHANGED
2007-07-12363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-03-07AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-07-24363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-07-24288cSECRETARY'S PARTICULARS CHANGED
2006-03-02AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-07-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-13363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-02-25AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-06363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-02-25AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-06-27363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-06-02288aNEW DIRECTOR APPOINTED
2003-04-24288cSECRETARY'S PARTICULARS CHANGED
2003-02-25AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-10-02288bDIRECTOR RESIGNED
2002-07-01363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-02-15AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-09-21288aNEW DIRECTOR APPOINTED
2001-08-29287REGISTERED OFFICE CHANGED ON 29/08/01 FROM: LLOYDS BUILDING SUITE 668E ONE LIME STREET LONDON EC3M 7HA
2001-06-29363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-03-07AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-06-28363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-04-11395PARTICULARS OF MORTGAGE/CHARGE
2000-03-01AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-07-14CERTNMCOMPANY NAME CHANGED ROMETSCH LIMITED CERTIFICATE ISSUED ON 15/07/99
1999-07-14288aNEW DIRECTOR APPOINTED
1999-07-01288bSECRETARY RESIGNED
1999-07-01288aNEW SECRETARY APPOINTED
1999-07-01363sRETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1999-05-20287REGISTERED OFFICE CHANGED ON 20/05/99 FROM: 6TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4RP
1999-03-16CERTNMCOMPANY NAME CHANGED ROMETSCH & MOOR LIMITED CERTIFICATE ISSUED ON 17/03/99
1999-02-1588(2)RAD 09/02/99--------- £ SI 24000@1=24000 £ IC 76000/100000
1999-02-06WRES04NC INC ALREADY ADJUSTED 19/01/99
1999-02-06WRES01ALTER MEM AND ARTS 19/01/99
1999-01-28123£ NC 50000/100000 19/01/99
1999-01-2888(2)RAD 19/01/99--------- £ SI 50000@1=50000 £ IC 26000/76000
1998-11-27395PARTICULARS OF MORTGAGE/CHARGE
1998-11-1988(2)RAD 05/11/98--------- £ SI 25998@1=25998 £ IC 2/26000
1998-11-10ORES01ALTER MEM AND ARTS 07/09/98
1998-11-10123£ NC 100/50000 07/09/98
1998-11-10ORES04NC INC ALREADY ADJUSTED 07/09/98
1998-09-21225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/10/99
1998-07-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ROMETSCH & MOOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROMETSCH & MOOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM RELATING TO CREDIT BALANCES,SHARES AND OTHER SECURITIES METALS AND OTHER ITEMS 2000-03-28 Satisfied CREDIT SUISSE FIRST BOSTON
RENT DEPOSIT CHARGE 1998-11-09 Satisfied MARLBOROUGH UNDERWRITING AGENCY LIMITED
Intangible Assets
Patents
We have not found any records of ROMETSCH & MOOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROMETSCH & MOOR LIMITED
Trademarks
We have not found any records of ROMETSCH & MOOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROMETSCH & MOOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ROMETSCH & MOOR LIMITED are:

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EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ROMETSCH & MOOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROMETSCH & MOOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROMETSCH & MOOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3V 3DG