Romech Spiral Systems Limited

Company Name	Romech Spiral Systems Limited
Directors	David Robertson and Iain Robertson
Company Status	Active
Company Number	03646998
Category	Private Limited Company
Incorporation Date	9 October 1998(25 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 33110	Repair of fabricated metal products
SIC 33190	Repair of other equipment

Directors

Director Name	Mr David Robertson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 May 1999(7 months, 3 weeks after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Mr Iain Robertson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 May 1999(7 months, 3 weeks after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Secretary Name	Mrs Fiona Lesley Robertson
Status	Current
Appointed	25 January 2019(20 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Kelvin Taylor Robertson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 Scalby Avenue Scarborough North Yorkshire YO12 6HP

Secretary Name	Jeanette Robertson
Nationality	British
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 Scalby Avenue Scarborough North Yorkshire YO12 6HP

Secretary Name	David Robertson
Nationality	British
Status	Resigned
Appointed	31 May 1999(7 months, 3 weeks after company formation)
Appointment Duration	19 years, 8 months (resigned 25 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wesley Cottages Quakers Lane Richmond North Yorkshire DL10 4UG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	romechspirals.co.uk

Location

Registered Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	David Robertson 50.00% Ordinary B
50 at £1	Iain Robertson 50.00% Ordinary A

Financials

Year	2014
Net Worth	£5,867
Cash	£779
Current Liabilities	£3,616

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Charges

14 June 1999	Delivered on: 21 June 1999 Persons entitled: Barclays 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. See the mortgage charge document for full details. Outstanding

14 June 1999

Delivered on: 21 June 1999
Persons entitled: Barclays 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. See the mortgage charge document for full details.
Outstanding

Filing History

27 January 2023	Micro company accounts made up to 31 May 2022 (5 pages)
26 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
14 April 2022	Secretary's details changed for Mrs Fiona Lesley Robertson on 24 November 2021 (1 page)
24 November 2021	Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS United Kingdom to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 24 November 2021 (1 page)
26 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
8 October 2021	Micro company accounts made up to 31 May 2021 (4 pages)
8 January 2021	Micro company accounts made up to 31 May 2020 (5 pages)
12 December 2020	Confirmation statement made on 9 October 2020 with updates (4 pages)
27 January 2020	Micro company accounts made up to 31 May 2019 (5 pages)
11 November 2019	Confirmation statement made on 9 October 2019 with updates (4 pages)
10 October 2019	Change of details for Mr Iain Robertson as a person with significant control on 4 October 2019 (2 pages)
10 October 2019	Director's details changed for Mr Iain Robertson on 4 October 2019 (2 pages)
10 October 2019	Registered office address changed from 62-63 Westborough Scarborough North Yorkshire YO11 1TS to 62/63 Westborough Scarborough North Yorkshire YO11 1TS on 10 October 2019 (1 page)
10 October 2019	Change of details for Mr David Robertson as a person with significant control on 4 October 2019 (2 pages)
10 October 2019	Director's details changed for Mr David Robertson on 4 October 2019 (2 pages)
28 January 2019	Termination of appointment of David Robertson as a secretary on 25 January 2019 (1 page)
28 January 2019	Appointment of Mrs Fiona Lesley Robertson as a secretary on 25 January 2019 (2 pages)
25 January 2019	Micro company accounts made up to 31 May 2018 (5 pages)
25 October 2018	Confirmation statement made on 9 October 2018 with updates (4 pages)
3 January 2018	Micro company accounts made up to 31 May 2017 (5 pages)
3 January 2018	Micro company accounts made up to 31 May 2017 (5 pages)
24 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
11 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
11 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
1 December 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (6 pages)
1 December 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (6 pages)
9 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
9 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
3 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (6 pages)
3 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (6 pages)
3 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (6 pages)
7 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 February 2014	Change of share class name or designation (2 pages)
7 February 2014	Change of share class name or designation (2 pages)
7 February 2014	Memorandum and Articles of Association (15 pages)
7 February 2014	Memorandum and Articles of Association (15 pages)
30 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
30 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
20 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
20 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
20 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
20 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
3 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Director's details changed for David Robertson on 9 October 2011 (3 pages)
3 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Director's details changed for David Robertson on 9 October 2011 (3 pages)
3 November 2011	Director's details changed for Iain Robertson on 9 October 2011 (3 pages)
3 November 2011	Director's details changed for Iain Robertson on 9 October 2011 (3 pages)
3 November 2011	Director's details changed for Iain Robertson on 9 October 2011 (3 pages)
3 November 2011	Director's details changed for David Robertson on 9 October 2011 (3 pages)
3 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 November 2010	Director's details changed for David Robertson on 9 October 2010 (2 pages)
18 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
18 November 2010	Secretary's details changed for David Robertson on 9 October 2010 (2 pages)
18 November 2010	Secretary's details changed for David Robertson on 9 October 2010 (2 pages)
18 November 2010	Director's details changed for David Robertson on 9 October 2010 (2 pages)
18 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
18 November 2010	Secretary's details changed for David Robertson on 9 October 2010 (2 pages)
18 November 2010	Director's details changed for David Robertson on 9 October 2010 (2 pages)
18 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
11 January 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
11 January 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
30 November 2009	Director's details changed for Iain Robertson on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for David Robertson on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Iain Robertson on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for David Robertson on 30 November 2009 (2 pages)
24 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
14 October 2008	Return made up to 09/10/08; full list of members (4 pages)
14 October 2008	Return made up to 09/10/08; full list of members (4 pages)
27 November 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
27 November 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
24 October 2007	Return made up to 09/10/07; full list of members (2 pages)
24 October 2007	Return made up to 09/10/07; full list of members (2 pages)
20 January 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
20 January 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
20 October 2006	Return made up to 09/10/06; full list of members (2 pages)
20 October 2006	Return made up to 09/10/06; full list of members (2 pages)
2 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
2 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
14 December 2005	Return made up to 09/10/05; full list of members (2 pages)
14 December 2005	Return made up to 09/10/05; full list of members (2 pages)
16 December 2004	Return made up to 09/10/04; full list of members (7 pages)
16 December 2004	Return made up to 09/10/04; full list of members (7 pages)
10 September 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
10 September 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
13 December 2003	Total exemption small company accounts made up to 31 May 2003 (8 pages)
13 December 2003	Total exemption small company accounts made up to 31 May 2003 (8 pages)
2 October 2003	Return made up to 09/10/03; full list of members (7 pages)
2 October 2003	Return made up to 09/10/03; full list of members (7 pages)
22 October 2002	Return made up to 09/10/02; full list of members (8 pages)
22 October 2002	Return made up to 09/10/02; full list of members (8 pages)
14 October 2002	Total exemption small company accounts made up to 31 May 2002 (8 pages)
14 October 2002	Total exemption small company accounts made up to 31 May 2002 (8 pages)
2 June 2002	Registered office changed on 02/06/02 from: c/o hacker young 22 the ropewalk nottingham NG1 5DT (1 page)
2 June 2002	Registered office changed on 02/06/02 from: c/o hacker young 22 the ropewalk nottingham NG1 5DT (1 page)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
28 November 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
28 November 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
20 November 2001	Return made up to 09/10/01; full list of members (7 pages)
20 November 2001	Return made up to 09/10/01; full list of members (7 pages)
20 October 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
3 April 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
8 October 1999	Return made up to 09/10/99; full list of members (6 pages)
8 October 1999	Return made up to 09/10/99; full list of members (6 pages)
13 September 1999	Accounting reference date shortened from 31/03/00 to 31/05/99 (1 page)
13 September 1999	Accounting reference date shortened from 31/03/00 to 31/05/99 (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Director resigned (1 page)
21 June 1999	Particulars of mortgage/charge (4 pages)
21 June 1999	Particulars of mortgage/charge (4 pages)
20 June 1999	New secretary appointed;new director appointed (2 pages)
20 June 1999	Ad 31/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 June 1999	New director appointed (2 pages)
20 June 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
20 June 1999	New secretary appointed;new director appointed (2 pages)
20 June 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
20 June 1999	New director appointed (2 pages)
20 June 1999	Ad 31/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 October 1998	Secretary resigned (1 page)
21 October 1998	Secretary resigned (1 page)
21 October 1998	New director appointed (2 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	New director appointed (2 pages)
21 October 1998	New secretary appointed (2 pages)
21 October 1998	New secretary appointed (2 pages)
9 October 1998	Incorporation (20 pages)
9 October 1998	Incorporation (20 pages)