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Company Information for ROMAN BUILDING DESIGN & CONSTRUCTION LIMITED
2A HAMBRIDGE ROAD, NEWBURY, BERKSHIRE, RG14 5SS,
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Company Registration Number
 05389751 Private Limited Company
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Company Overview
About Roman Building Design & Construction Ltd
ROMAN BUILDING DESIGN & CONSTRUCTION LIMITED was founded on 2005-03-11 and has its registered office in Newbury. The organisation's status is listed as "Active". Roman Building Design & Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ROMAN BUILDING DESIGN & CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| 2A HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 5SS Other companies in RG18 | |
Filing Information
| Company Number | 05389751 | |
|---|---|---|
| Company ID Number | 05389751 | |
| Date formed | 2005-03-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 11/03/2016 | |
| Return next due | 08/04/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB775708489 |
| Last Datalog update: | 2023-12-06 20:17:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROMAN BUILDING DESIGN & CONSTRUCTION LIMITED
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Company Officers of ROMAN BUILDING DESIGN & CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANN ROSIER |
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LEE ROSIER |
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MICHAEL ROSIER |
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SHAUN ROSIER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PEMEX SERVICES LIMITED |
Company Secretary | ||
AMERSHAM SERVICES LIMITED |
Nominated Director | ||
PEMEX SERVICES LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CH01 | Director's details changed for Mr Lee Rosier on 2022-07-20 | |
| CH01 | Director's details changed for Shaun Rosier on 2022-03-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
| PSC04 | Change of details for Ms Ann Rosier as a person with significant control on 2021-11-10 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CH01 | Director's details changed for Mr Michael Rosier on 2021-11-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Lee Rosier on 2020-02-18 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Lee Rosier on 2019-10-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
| AAMD | Amended account full exemption | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Shaun Rosier on 2016-02-15 | |
| PSC04 | Change of details for Ms Ann Rosier as a person with significant control on 2018-04-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 150 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
| Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 11/04/2023. | ||
| SH01 | 01/03/17 STATEMENT OF CAPITAL GBP 150 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053897510003 | |
| AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ROSIER / 09/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ROSIER / 09/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROSIER / 09/03/2015 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ANN ROSIER on 2015-03-09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROSIER / 02/03/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/15 FROM 256 Benham Hill Thatcham Berkshire RG18 3AH | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Lee Rosier on 2013-03-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ROSIER / 01/03/2013 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 11/03/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ROSIER / 11/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROSIER / 11/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROSIER / 11/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSIER / 24/09/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ROSIER / 24/09/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ANN ROSIER / 24/09/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 24 PADDOCK ROAD NEWBURY BERKSHIRE RG14 7DG | |
| 88(2) | AD 10/04/08 GBP SI 98@1=98 GBP IC 2/100 | |
| 288a | DIRECTOR APPOINTED MICHAEL ROSIER | |
| 363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROSIER / 05/03/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: HIGH STREET COTTAGE COMPTON NEWBURY RG20 6NL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to ROMAN BUILDING DESIGN & CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ROMAN BUILDING DESIGN & CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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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 ROMAN BUILDING DESIGN & CONSTRUCTION LIMITED
Intangible Assets
Patents
We have not found any records of ROMAN BUILDING DESIGN & CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROMAN BUILDING DESIGN & CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for ROMAN BUILDING DESIGN & CONSTRUCTION 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 (41202 - Construction of domestic buildings) as ROMAN BUILDING DESIGN & CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROMAN BUILDING DESIGN & CONSTRUCTION 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 ROMAN BUILDING DESIGN & CONSTRUCTION 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 ROMAN BUILDING DESIGN & CONSTRUCTION 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 RG14 5SS