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Company Information for

ROOMSERVE LIMITED

25C HAUGH LANE INDUSTRIAL ESTATE, HEXHAM, NORTHUMBERLAND, NE46 3PU,
Company Registration Number
03876980
Private Limited Company
Active

Company Overview

About Roomserve Ltd
ROOMSERVE LIMITED was founded on 1999-11-15 and has its registered office in Hexham. The organisation's status is listed as "Active". Roomserve Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROOMSERVE LIMITED
 
Legal Registered Office
25C HAUGH LANE INDUSTRIAL ESTATE
HEXHAM
NORTHUMBERLAND
NE46 3PU
Other companies in NE46
 
Telephone01434608851
 
Filing Information
Company Number 03876980
Company ID Number 03876980
Date formed 1999-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB621409961  
Last Datalog update: 2023-12-05 16:47:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROOMSERVE LIMITED
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Company Officers of ROOMSERVE LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ROSS
 Company Secretary 2003-10-31
WILLIAM GRAHAM ROSS
 Director 1999-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
CARMEN GUNDEGA LIEGIS
 Company Secretary 1999-11-15 2003-10-31
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1999-11-15 1999-11-15
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1999-11-15 1999-11-15

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
2023-08-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-06-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-11-16PSC04Change of details for Margaret Ross as a person with significant control on 2020-11-16
2021-08-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-08-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-07-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2018-01-02CH01Director's details changed for Mr William Graham Ross on 2017-11-14
2018-01-02CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET ROSS on 2017-11-14
2017-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-09-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-26AR0115/11/15 ANNUAL RETURN FULL LIST
2015-08-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-21AR0115/11/14 ANNUAL RETURN FULL LIST
2014-07-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-03AR0115/11/13 ANNUAL RETURN FULL LIST
2013-11-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14SH0111/11/13 STATEMENT OF CAPITAL GBP 3
2012-12-10AR0115/11/12 ANNUAL RETURN FULL LIST
2012-09-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0115/11/11 ANNUAL RETURN FULL LIST
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/11 FROM 17 Alexandra Terrace Hexham Northumberland NE46 3JH
2011-02-11AR0115/11/10 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AR0115/11/09 ANNUAL RETURN FULL LIST
2009-10-30AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-10-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2008-02-08363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-10363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-14363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-07363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-05363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-05363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2004-01-22288bSECRETARY RESIGNED
2004-01-22288aNEW SECRETARY APPOINTED
2003-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-20363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-21363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-11-15363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-04-19225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
2000-04-19287REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 3F PRINCESS COURT PRINCESS WAY PRUDHOE NORTHUMBERLAND NE42 6PL
2000-02-16288cSECRETARY'S PARTICULARS CHANGED
1999-12-22288bDIRECTOR RESIGNED
1999-12-22288aNEW SECRETARY APPOINTED
1999-12-22288bSECRETARY RESIGNED
1999-12-22288aNEW DIRECTOR APPOINTED
1999-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13921 - Manufacture of soft furnishings




Licences & Regulatory approval
We could not find any licences issued to ROOMSERVE 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 ROOMSERVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROOMSERVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.538
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.367

This shows the max and average number of mortgages for companies with the same SIC code of 13921 - Manufacture of soft furnishings

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ROOMSERVE LIMITED

Intangible Assets
Patents
We have not found any records of ROOMSERVE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ROOMSERVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROOMSERVE 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 (13921 - Manufacture of soft furnishings) as ROOMSERVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROOMSERVE 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 ROOMSERVE 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 ROOMSERVE 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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