Roman Designs Limited

Company Name	Roman Designs Limited
Company Status	Active
Company Number	05238537
Category	Private Limited Company
Incorporation Date	22 September 2004(19 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Gerald Charles Osborne
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Welsh
Status	Current
Appointed	22 September 2004(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Whitworth Avenue Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6YN

Director Name	Mr David Charles Osborne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 September 2004(same day as company formation)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Whitworth Avenue Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6YN

Director Name	Mr John Wright
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 January 2009(4 years, 4 months after company formation)
Appointment Duration	15 years, 3 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Whitworth Avenue Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6YN

Secretary Name	Mr Jonathan Malcolm Franks
Status	Current
Appointed	14 July 2020(15 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Whitworth Avenue Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6YN

Secretary Name	Pamela Osborne
Nationality	British
Status	Resigned
Appointed	22 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Dalton Road, Croft On Tees Darlington Durham DL2 2SX

Director Name	Mr John Moody
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 Melltowns Green Pickhill Thirsk North Yorkshire YO7 4LL

Secretary Name	Deborah Louise Green
Nationality	British
Status	Resigned
Appointed	22 January 2009(4 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 14 July 2020)
Role	Secretary
Correspondence Address	Whitworth Avenue Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6YN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	22 September 2004(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	22 September 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.roman-showers.com
Email address	[email protected]
Telephone	01325 311318
Telephone region	Darlington

Location

Registered Address	Whitworth Avenue Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6YN
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

16 May 2012	Delivered on: 21 May 2012 Satisfied on: 5 August 2015 Persons entitled: Centric Spv 1 Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company or any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the south side of whitworth avenue and the east side of whinbank road, aycliffe industrial estate, newton aycliffe, t/no: DU167968, DU204835 & DU235094 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, fixed plant & machinery see image for full details. Fully Satisfied
27 September 2007	Delivered on: 2 October 2007 Satisfied on: 7 May 2015 Persons entitled: The Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied
18 January 2005	Delivered on: 26 January 2005 Satisfied on: 18 June 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied

Filing History

20 July 2023	Termination of appointment of Jonathan Malcolm Franks as a secretary on 7 July 2023 (1 page)
20 April 2023	Current accounting period extended from 31 March 2023 to 30 September 2023 (1 page)
5 April 2023	Accounts for a dormant company made up to 31 March 2022 (9 pages)
18 November 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
2 January 2022	Accounts for a dormant company made up to 31 March 2021 (9 pages)
19 November 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
16 December 2020	Accounts for a dormant company made up to 31 March 2020 (9 pages)
16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
16 July 2020	Termination of appointment of Deborah Louise Green as a secretary on 14 July 2020 (1 page)
16 July 2020	Appointment of Mr Jonathan Malcolm Franks as a secretary on 14 July 2020 (2 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
21 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
21 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (9 pages)
17 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
17 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
9 August 2017	Director's details changed for Mr John Wright on 9 August 2017 (2 pages)
9 August 2017	Director's details changed for Mr John Wright on 9 August 2017 (2 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (10 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (10 pages)
11 November 2016	Secretary's details changed for Deborah Louise Green on 11 November 2016 (1 page)
11 November 2016	Director's details changed for Mr David Charles Osborne on 11 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr John Wright on 11 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr Gerald Charles Osborne on 11 November 2016 (2 pages)
11 November 2016	Secretary's details changed for Deborah Louise Green on 11 November 2016 (1 page)
11 November 2016	Director's details changed for Mr Gerald Charles Osborne on 11 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr John Wright on 11 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr David Charles Osborne on 11 November 2016 (2 pages)
21 October 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
21 October 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
30 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (6 pages)
30 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (6 pages)
26 August 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
26 August 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
7 August 2015	Director's details changed for Mr David Charles Osborne on 7 August 2015 (2 pages)
7 August 2015	Director's details changed for Mr David Charles Osborne on 7 August 2015 (2 pages)
7 August 2015	Director's details changed for Mr David Charles Osborne on 7 August 2015 (2 pages)
5 August 2015	Satisfaction of charge 3 in full (2 pages)
5 August 2015	Satisfaction of charge 3 in full (2 pages)
7 May 2015	Satisfaction of charge 2 in full (1 page)
7 May 2015	Satisfaction of charge 2 in full (1 page)
28 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (6 pages)
28 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (6 pages)
28 August 2014	Full accounts made up to 31 March 2014 (7 pages)
28 August 2014	Full accounts made up to 31 March 2014 (7 pages)
28 February 2014	Section 519 (2 pages)
28 February 2014	Section 519 (2 pages)
2 January 2014	Full accounts made up to 31 March 2013 (16 pages)
2 January 2014	Full accounts made up to 31 March 2013 (16 pages)
22 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (6 pages)
22 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (6 pages)
6 January 2013	Full accounts made up to 31 March 2012 (16 pages)
6 January 2013	Full accounts made up to 31 March 2012 (16 pages)
22 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
21 May 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
21 May 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
4 January 2012	Full accounts made up to 31 March 2011 (15 pages)
4 January 2012	Full accounts made up to 31 March 2011 (15 pages)
27 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
27 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
23 December 2010	Full accounts made up to 31 March 2010 (17 pages)
23 December 2010	Full accounts made up to 31 March 2010 (17 pages)
1 December 2010	Termination of appointment of John Moody as a director (1 page)
1 December 2010	Termination of appointment of John Moody as a director (1 page)
19 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
4 February 2010	Auditor's resignation (1 page)
4 February 2010	Auditor's resignation (1 page)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 December 2009	Director's details changed for John Wright on 8 December 2009 (2 pages)
17 December 2009	Director's details changed for John Wright on 8 December 2009 (2 pages)
17 December 2009	Director's details changed for John Wright on 8 December 2009 (2 pages)
29 October 2009	Director's details changed for John Moody on 16 October 2009 (2 pages)
29 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for David Charles Osborne on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for John Wright on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Gerald Charles Osborne on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Gerald Charles Osborne on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for John Moody on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for David Charles Osborne on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for John Wright on 16 October 2009 (2 pages)
12 August 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary (1 page)
12 August 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary (1 page)
9 February 2009	Director appointed john wright (1 page)
9 February 2009	Director appointed john wright (1 page)
27 January 2009	Secretary appointed deborah louise green (1 page)
27 January 2009	Secretary appointed deborah louise green (1 page)
27 January 2009	Director appointed john moody (1 page)
27 January 2009	Director appointed john moody (1 page)
22 January 2009	Appointment terminated secretary pamela osborne (1 page)
22 January 2009	Appointment terminated secretary pamela osborne (1 page)
15 December 2008	Return made up to 16/10/08; full list of members (3 pages)
15 December 2008	Return made up to 16/10/08; full list of members (3 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 October 2007	Return made up to 16/10/07; full list of members (2 pages)
17 October 2007	Return made up to 16/10/07; full list of members (2 pages)
2 October 2007	Particulars of mortgage/charge (3 pages)
2 October 2007	Particulars of mortgage/charge (3 pages)
12 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
12 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Secretary's particulars changed (1 page)
21 December 2006	Return made up to 22/09/06; full list of members (2 pages)
21 December 2006	Secretary's particulars changed (1 page)
21 December 2006	Return made up to 22/09/06; full list of members (2 pages)
21 December 2006	Director's particulars changed (1 page)
30 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
12 October 2005	Return made up to 22/09/05; full list of members (2 pages)
12 October 2005	Return made up to 22/09/05; full list of members (2 pages)
21 September 2005	Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page)
21 September 2005	Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page)
26 January 2005	Particulars of mortgage/charge (9 pages)
26 January 2005	Particulars of mortgage/charge (9 pages)
5 November 2004	Ad 22/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 November 2004	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
5 November 2004	Ad 22/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 November 2004	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	Secretary resigned (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	Registered office changed on 07/10/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Registered office changed on 07/10/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 October 2004	Secretary resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
22 September 2004	Incorporation (16 pages)
22 September 2004	Incorporation (16 pages)

Roman Designs Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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