Roman Bar Limited

Company Name	Roman Bar Limited
Directors	Brian Rook and Jack Burnett-Prince
Company Status	Active
Company Number	05976409
Category	Private Limited Company
Incorporation Date	24 October 2006(17 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Mr Brian Rook
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 October 2007(1 year after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Princess Works Lavender Walk Leeds LS9 8JB

Director Name	Mr Jack Burnett-Prince
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	13 April 2020(13 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Princess Works Lavender Walk Leeds LS9 8JB

Secretary Name	Shirley Rook
Nationality	British
Status	Resigned
Appointed	24 October 2007(1 year after company formation)
Appointment Duration	3 years (resigned 01 November 2010)
Role	Company Director
Correspondence Address	Quarry Bank House Quarry Lane Lumby Leeds West Yorkshire LS25 5JA

Director Name	Anthony Peter Roberton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(1 year, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 13 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Westroyd Avenue Leeds Yorks LS28 8JA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	01324 611045
Telephone region	Falkirk

Location

Registered Address	Princess Works Lavender Walk Leeds LS9 8JB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Burmantofts and Richmond Hill
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£4,941
Cash	£21,941
Current Liabilities	£25,038

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	26 October 2023 (6 months, 1 week ago)
Next Return Due	9 November 2024 (6 months from now)

Filing History

27 July 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
27 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
26 October 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
4 March 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
20 January 2021	Confirmation statement made on 26 October 2020 with updates (5 pages)
20 January 2021	Change of details for Mr Brian Rook as a person with significant control on 25 October 2020 (2 pages)
20 January 2021	Cessation of Jack Burnett-Prince as a person with significant control on 25 October 2020 (1 page)
26 October 2020	Confirmation statement made on 24 October 2020 with updates (5 pages)
18 August 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
14 July 2020	Notification of Jack Burnett-Prince as a person with significant control on 13 April 2020 (2 pages)
14 July 2020	Cessation of Anthony Peter Roberton as a person with significant control on 13 April 2020 (1 page)
14 July 2020	Termination of appointment of Anthony Peter Roberton as a director on 13 April 2020 (1 page)
14 July 2020	Appointment of Mr Jack Burnett-Prince as a director on 13 April 2020 (2 pages)
25 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
25 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
24 October 2018	Confirmation statement made on 24 October 2018 with updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (11 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (11 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (6 pages)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (6 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
31 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (6 pages)
31 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (6 pages)
2 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
2 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
24 October 2013	Director's details changed for Brian Rook on 24 October 2013 (2 pages)
24 October 2013	Registered office address changed from Princess Works, Lavender Walk Leeds West Yorkshire LS9 8LB on 24 October 2013 (1 page)
24 October 2013	Register inspection address has been changed from C/O C/O Gleek Cadman Ross Llp 96 Marsh Lane Leeds LS9 8SR England (1 page)
24 October 2013	Register(s) moved to registered office address (1 page)
24 October 2013	Registered office address changed from Princess Works, Lavender Walk Leeds West Yorkshire LS9 8LB on 24 October 2013 (1 page)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (5 pages)
24 October 2013	Register(s) moved to registered office address (1 page)
24 October 2013	Director's details changed for Brian Rook on 24 October 2013 (2 pages)
24 October 2013	Register inspection address has been changed from C/O C/O Gleek Cadman Ross Llp 96 Marsh Lane Leeds LS9 8SR England (1 page)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
3 December 2012	Register inspection address has been changed (1 page)
3 December 2012	Register(s) moved to registered inspection location (1 page)
3 December 2012	Register inspection address has been changed (1 page)
3 December 2012	Register(s) moved to registered inspection location (1 page)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
25 May 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
25 May 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
28 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Termination of appointment of Shirley Rook as a secretary (1 page)
28 October 2011	Termination of appointment of Shirley Rook as a secretary (1 page)
5 July 2011	Memorandum and Articles of Association (13 pages)
5 July 2011	Memorandum and Articles of Association (13 pages)
17 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 June 2011	Statement of company's objects (2 pages)
17 June 2011	Statement of company's objects (2 pages)
17 June 2011	Change of share class name or designation (2 pages)
17 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 June 2011	Change of share class name or designation (2 pages)
13 June 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
13 June 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
18 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
15 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
15 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
3 November 2009	Director's details changed for Brian Rook on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Brian Rook on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Anthony Peter Roberton on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Brian Rook on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Anthony Peter Roberton on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Anthony Peter Roberton on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
18 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
18 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
31 October 2008	Return made up to 24/10/08; full list of members (4 pages)
31 October 2008	Return made up to 24/10/08; full list of members (4 pages)
8 July 2008	Memorandum and Articles of Association (12 pages)
8 July 2008	Memorandum and Articles of Association (12 pages)
1 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 June 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
27 June 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
24 June 2008	Director appointed anthony peter roberton (2 pages)
24 June 2008	Director appointed anthony peter roberton (2 pages)
20 November 2007	Return made up to 24/10/07; full list of members (2 pages)
20 November 2007	Return made up to 24/10/07; full list of members (2 pages)
24 October 2007	New secretary appointed (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	New director appointed (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 October 2007	New director appointed (1 page)
24 October 2007	New secretary appointed (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2006	Incorporation (16 pages)
24 October 2006	Incorporation (16 pages)

Roman Bar Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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