Romar Construction Projects Ltd. Head office in Hull. Check Director.

Romar Construction Projects Ltd, Hull

Romar Construction Projects Ltd is a private limited company. Formerly, it was called Romar Interiors Ltd (changed on 2019-01-16). Located at Bay House St. Augustines Gate, Hedon, Hull HU12 8EX, the aforementioned 16 years old business was incorporated on 2007-08-17 and is categorised as "other construction installation" (SIC: 43290).
3 directors can be found in the firm: Andrew S. (appointed on 14 June 2021), Jennifer M. (appointed on 01 June 2014), Robert M. (appointed on 17 August 2007).

About
Name: Romar Construction Projects Ltd
Number: 06346011
Incorporation date: 2007-08-17
End of financial year: 30 November


Address:	Bay House St. Augustines Gate Hedon Hull HU12 8EX
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Robert M.

17 August 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Jennifer M.

17 August 2016 - 10 March 2017

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-11-30	2021-11-30	2022-11-30
Current Assets	100,900	116,947	94,829	49,340	103,388	75,230	62,449	97,875	61,272	155,142	360,065
Fixed Assets	-	-	-	-	10,164	28,154	-	-	54,591	118,238	190,863
Total Assets Less Current Liabilities	28,596	72,636	77,239	43,092	25,714	31,894	53,229	68,162	68,081	157,050	255,809
Tangible Fixed Assets	22,704	26,422	12,066	9,049	10,164	-	-	-	-	-	-

The due date for Romar Construction Projects Ltd confirmation statement filing is 2024-08-24. The previous confirmation statement was sent on 2023-08-10. The deadline for a subsequent annual accounts filing is 31 August 2024. Most current accounts filing was sent for the time period up to 30 November 2022.

2 persons of significant control are listed in the official register, namely: Robert M. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Jennifer M. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 26th, August 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 26th, August 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/08/10 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 3 First Floor, St. Augustines Gate Hedon Hull HU12 8EU England on 2023/05/25 to Bay House St. Augustines Gate Hedon Hull HU12 8EX filed on: 25th, May 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 24th, August 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/08/10 filed on: 24th, August 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/08/10 filed on: 10th, August 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/06/14. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from Lilac Cottage Bydales Lane Winestead Hull East Yorkshire HU12 0NW England on 2021/06/10 to 3 First Floor, St. Augustines Gate Hedon Hull HU12 8EU filed on: 10th, June 2021 \| address	Free Download (1 page)
AA01	Accounting period extended to 2020/11/30. Originally it was 2020/08/31 filed on: 16th, October 2020 \| accounts	Free Download (1 page)
CH01	On 2016/01/08 director's details were changed filed on: 19th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/17 filed on: 19th, August 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2016/01/08 director's details were changed filed on: 19th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/17 filed on: 23rd, August 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/01/16 filed on: 16th, January 2019 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/08/17 filed on: 10th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 15th, June 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/08/17 filed on: 30th, August 2017 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017/08/30 filed on: 30th, August 2017 \| persons with significant control	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 31st, May 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/08/17 filed on: 25th, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 31st, May 2016 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/04/18 filed on: 18th, April 2016 \| resolution	Free Download (3 pages)
AD01	Change of registered address from The Studio Kirklands Keyingham Ottringham East Yorkshire HU12 0AL on 2016/04/18 to Lilac Cottage Bydales Lane Winestead Hull East Yorkshire HU12 0NW filed on: 18th, April 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/08/17 filed on: 3rd, September 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/03 capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 30th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/17 filed on: 12th, September 2014 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2014/07/03. filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 29th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/17 filed on: 22nd, August 2013 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/08/22 capital
AA	Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 7th, June 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/17 filed on: 11th, September 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/08/31 filed on: 7th, June 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/17 filed on: 27th, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/08/31 filed on: 25th, May 2011 \| accounts	Free Download (14 pages)
AD01	Change of registered office on 2011/05/20 from Unit 1 Ryehill Leasing Keyingham Road Burstwick Hull East Yorkshire HU12 9JP filed on: 20th, May 2011 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/10/25 filed on: 25th, October 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/08/17 filed on: 25th, October 2010 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 14th, June 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2009/08/17 filed on: 12th, October 2009 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2009/10/07 from Kirklands, Keyingham Road Ottringham Patrington East Yorkshire HU12 0AL filed on: 7th, October 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 12th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/10/02 with complete member list filed on: 2nd, October 2008 \| annual return	Free Download (3 pages)
288a	On 2007/10/15 New secretary appointed filed on: 15th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/15 New secretary appointed filed on: 15th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/09/11 New director appointed filed on: 11th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/11 New director appointed filed on: 11th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/11 Director resigned filed on: 11th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/11 Secretary resigned filed on: 11th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/11 Director resigned filed on: 11th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/11 Secretary resigned filed on: 11th, September 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, August 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 17th, August 2007 \| incorporation	Free Download (17 pages)

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