Ro 101 Limited, Potters Bar
Ro 101 Limited is a private limited company. Once, it was named Charteroak Estates Limited (changed on 2022-09-29). Situated at Graham House, 7 Wyllyotts Place, Potters Bar EN6 2JD, the aforementioned 19 years old business was incorporated on 2005-01-07 and is categorised as "construction of other civil engineering projects n.e.c." (SIC code: 42990).1 director can be found in the company: Edward R. (appointed on 30 May 2008).
| About | |
|---|---|
| Name: Ro 101 Limited | |
| Number: 05326545 | |
| Incorporation date: 2005-01-07 | |
| End of financial year: 31 March |
| Address: |
Graham House 7 Wyllyotts Place Potters Bar EN6 2JD |
| SIC code: |
42990 - Construction of other civil engineering projects n.e.c. |
Company staff
People with significant control
Ro Trading Limited
26 July 2023
| Address | 7 Wyllyotts Place, Potters Bar, EN6 2JD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05291694 |
| Nature of control: |
75,01-100% shares |
Ro Group Property Ventures Limited
6 April 2016 - 26 July 2023
| Address | Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 06044440 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2021-09-30 | 2022-09-30 |
| Current Assets | - | 4,713,901 | 5,858,799 | 5,674,766 | 4,231,910 | 5,050,328 | 5,433,607 | 4,346,087 | 4,971,925 | 3,775,315 | 6,723,759 |
| Fixed Assets | - | 40,758 | 37,235 | 26,227 | 19,992 | 18,619 | 24,063 | 25,543 | 21,818 | 21,536 | 502 |
| Number Shares Allotted | - | - | 296,221 | 296,221 | - | - | - | - | - | - | - |
| Shareholder Funds | 174,105 | -160,892 | -528,155 | -1,263,383 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 40,243 | 36,720 | 25,712 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | -160,892 | -528,155 | -1,263,383 | -1,695,928 | -2,310,449 | -2,601,508 | -2,781,719 | -3,231,993 | -3,163,922 | -2,506,576 |
The date for Ro 101 Limited confirmation statement filing is 2024-01-21. The previous confirmation statement was submitted on 2023-01-07. The due date for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up until 30 September 2022.
2 persons of significant control are reported in the Companies House, namely: Ro Trading Limited has over 3/4 of shares. The corporate PSC can be found at Wyllyotts Place, EN6 2JD Potters Bar. Ro Group Property Ventures Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 7 Wyllyotts Place, EN6 2JD Potters Bar, Hertfordshire.
Company filing
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Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CAP-SS |
Solvency Statement dated 27/07/23 filed on: 28th, July 2023 | insolvency |
Free Download
(1 page)
|
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