Romanes Limited

Company Registration Number: 03168528

Company registered in England and Wales

Approximate Location Map

Registered Address

KINETON HOUSE
31 HORSE FAIR
BANBURY
OXFORDSHIRE
ENGLAND
OX16 0AE

There are 129 companies currently registered at this postcode, including this one.

All companies at OX16 0AE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Romanes Limited is a Private Company Limited by Shares first registered on 6 March 1996. Its current registered address is in Banbury, Oxfordshire.

Registration Data

Company Number

03168528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,639£18,904£6,154£7,841£9,644£17,718£12,142
of which Cash £5,634£0£498£1,204£6,498£13,620£7,668
Total Assets £8,639£18,904£6,154£7,841£9,644£17,718£12,142
Current Liabilities £45,168£45,068£43,322£27,524£12,078£14,754£15,336
Net Current Assets £-36,529£-26,164£-37,168£-19,683£-2,434£2,964£-3,194
Total Net Worth £-30,657£-20,999£-30,288£-13,293£207£6,032£406

Previous Names

No previous names

Company Officers

  • DUNSTALL, Susan Dawn

    Director

    Appointed on 1 July 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Kineton House
    31 Horse Fair
    Banbury
    Oxfordshire
    OX16 0AE
    England

  • JOHNSON, Caroline Ann

    Secretary

    Appointed on 6 March 1996

    Resigned on 2 November 1996

    39 Foskett Road
    Fulham
    London
    SW6 3LY

  • MCVEIGH, Richard Charles

    Secretary

    Appointed on 2 November 1996

    Resigned on 1 July 1997

    Nationality: British

    45 College Crescent
    Oakley
    Aylesbury
    Buckinghamshire
    HP18 9QZ

  • TREANOR, Jon Thomas

    Secretary

    Appointed on 1 July 1997

    Resigned on 1 April 2013

    White Cottage
    22 Main Road
    Stanton Harcourt
    Nr Witney
    OX29 5RP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 1996

    Resigned on 6 March 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • DAY, Zoe Richarda

    Director

    Appointed on 6 March 1996

    Resigned on 2 November 1996

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1963

    Flat 4 33 Gauden Road
    London
    SW4 6LR

  • TREANOR, Jon

    Director

    Appointed on 1 November 1996

    Resigned on 1 July 1997

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    Craven House
    24 Lady Place
    Sutton Courtenay
    Oxfordshire
    OX14 4FB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 March 1996

    Resigned on 6 March 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 03/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 March 2019 [View PDF]

    Action Date: 6 March 2019. Category: Confirmation statement. Type: CS01. Barcode: X822G1PJ. Transaction: MzIzMDM1MjIzNGFkaXF6a2N4.

  2. 6 March 2019 Total exemption full accounts made up to 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Accounts. Type: AA. Barcode: L808WACI. Transaction: MzIyODQ3MzU4N2FkaXF6a2N4.

  3. 4 July 2018 Director's details changed for Susan Dawn Dunstall on 4 July 2018 [View PDF]

    Action Date: 4 July 2018. Category: Officers. Type: CH01. Barcode: X79GRTZE. Transaction: MzIwOTAxMzIzOWFkaXF6a2N4.

  4. 3 April 2018 [View PDF]

    Action Date: 6 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X7330997. Transaction: MzIwMTYxODI5MmFkaXF6a2N4.

  5. 28 December 2017 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: A6LND5RU. Transaction: MzE5MzYyOTQ3OGFkaXF6a2N4.

  6. 16 May 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X66L4N1K. Transaction: MzE3NTg1NTY4NGFkaXF6a2N4.

  7. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615JXCI. Transaction: MzE2OTg4NTIwNWFkaXF6a2N4.

  8. 16 November 2016 Registered office address changed from Kineton House 31 Horsefair Banbury OX16 0AE England to Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Address. Type: AD01. Barcode: X5JVQOG1. Transaction: MzE2MjAzOTY5OGFkaXF6a2N4.

  9. 13 July 2016 Previous accounting period extended from 31 March 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X5B5J4FU. Transaction: MzE1Mjg0OTI0NmFkaXF6a2N4.

  10. 10 March 2016 Registered office address changed from 138-144 London Road Wheatley Oxon OX33 1JH to Kineton House 31 Horsefair Banbury OX16 0AE on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Address. Type: AD01. Barcode: X52F2XYJ. Transaction: MzE0MzcyMDQ5NGFkaXF6a2N4.

  11. 9 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52F2XYR. Transaction: MzE0MzcyMDQ5N2FkaXF6a2N4.

  12. 1 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBCR8C. Transaction: MzEzNjQ0NTM4N2FkaXF6a2N4.

  13. 23 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X43S8NHT. Transaction: MzExOTcwMDI1MmFkaXF6a2N4.

  14. 18 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KJ1B0B. Transaction: MzExMTUyNzEyOGFkaXF6a2N4.

  15. 4 April 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X3546O8J. Transaction: MzA5NzY2MDc5MmFkaXF6a2N4.

  16. 12 December 2013 Termination of appointment of Jon Treanor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2N22G23. Transaction: MzA5MDU2OTc5N2FkaXF6a2N4.

  17. 1 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K2R0AR. Transaction: MzA4ODA1NDIxOGFkaXF6a2N4.

  18. 8 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X23PQ0CH. Transaction: MzA3NDE0NzY3MGFkaXF6a2N4.

  19. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N4VP3D. Transaction: MzA2OTIxNTkyNGFkaXF6a2N4.

  20. 12 June 2012 Registered office address changed from 21 Market Square Bicester Oxfordshire OX26 6AD on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: X1AY7G4W. Transaction: MzA1OTAwMzk5MGFkaXF6a2N4.

  21. 22 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X1581R5T. Transaction: MzA1NDU0NzIxOWFkaXF6a2N4.

  22. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE1YMZX5. Transaction: MzA0ODk5Nzc1NGFkaXF6a2N4.

  23. 6 May 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XJAU9TWI. Transaction: MzAzNjcwNTE1MGFkaXF6a2N4.

  24. 19 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMC5AMMV. Transaction: MzAyMTY4NjcxN2FkaXF6a2N4.

  25. 11 May 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XUCS0JWA. Transaction: MzAxNTMxMjk0MWFkaXF6a2N4.

  26. 11 May 2010 Director's details changed for Susan Dawn Dunstall on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUCRZJW8. Transaction: MzAxNTMxMjUyOWFkaXF6a2N4.

  27. 2 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A74QBCTR. Transaction: MjA0MDUxODM2MGFkaXF6a2N4.

  28. 12 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX63I82V. Transaction: MjAyNzg4MTc3OWFkaXF6a2N4.

  29. 4 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1BQJ1XT. Transaction: MjAxMDI1NzAyMGFkaXF6a2N4.

  30. 23 June 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91QX0MG. Transaction: MjAwNzY4NTQ4MWFkaXF6a2N4.

  31. 27 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1MDM3M2FkaXF6a2N4.

  32. 7 June 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAwNTE1NGFkaXF6a2N4.

  33. 17 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU0MzE3MGFkaXF6a2N4.

  34. 22 May 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTEwNDA4MWFkaXF6a2N4.

  35. 22 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDY3NDM4OGFkaXF6a2N4.

  36. 18 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzEyNzMzOGFkaXF6a2N4.

  37. 20 April 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk0OTYyMWFkaXF6a2N4.

  38. 19 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0Mjc0NjQyNmFkaXF6a2N4.

  39. 20 May 2004 Registered office changed on 20/05/04 from: 45 college crescent oakley aylesbury bucks HP18 9QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzA2MDM1NmFkaXF6a2N4.

  40. 20 May 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA2NzcyNWFkaXF6a2N4.

  41. 21 April 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MzAyMDA2N2FkaXF6a2N4.

  42. 12 March 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY4NjU0MmFkaXF6a2N4.

  43. 14 May 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MjgwMTkzMWFkaXF6a2N4.

  44. 14 March 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTEzNTgyMGFkaXF6a2N4.

  45. 16 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwOTM1ODQ3OGFkaXF6a2N4.

  46. 22 March 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg2NDA1NWFkaXF6a2N4.

  47. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNTMyMjg1MGFkaXF6a2N4.

  48. 23 March 2000 Return made up to 06/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc0MjEzMGFkaXF6a2N4.

  49. 20 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwOTk1NzcyNGFkaXF6a2N4.

  50. 23 March 1999 Return made up to 06/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ3MTIxMGFkaXF6a2N4.

  51. 15 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0OTgyMTc3OWFkaXF6a2N4.

  52. 20 March 1998 Return made up to 06/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg4Njc0MGFkaXF6a2N4.

  53. 4 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTc2NDE2MmFkaXF6a2N4.

  54. 9 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2OTIzMDMzN2FkaXF6a2N4.

  55. 10 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzg2Mjk1MmFkaXF6a2N4.

  56. 23 July 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDEzNTYyNGFkaXF6a2N4.

  57. 7 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQwNTYxMGFkaXF6a2N4.

  58. 7 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjc4NzM0MWFkaXF6a2N4.

  59. 7 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE2MjU1M2FkaXF6a2N4.

  60. 28 April 1997 Return made up to 06/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ4MzA0N2FkaXF6a2N4.

  61. 28 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU5MDE5MWFkaXF6a2N4.

  62. 19 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc2NjQzNGFkaXF6a2N4.

  63. 19 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQ0NTU3MWFkaXF6a2N4.

  64. 19 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTYyOTIwNWFkaXF6a2N4.

  65. 1 November 1996 Registered office changed on 01/11/96 from: c/o shelley simmons pinnick 4TH floor 66-68 margaret street london W1N 8PX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDc2NzI0MmFkaXF6a2N4.

  66. 13 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTQ0MDE5OGFkaXF6a2N4.

  67. 13 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTUxNzg3MmFkaXF6a2N4.

  68. 13 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDI5NTAxN2FkaXF6a2N4.

  69. 13 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDY1NDE3OGFkaXF6a2N4.

  70. 6 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTgxMTQ2OWFkaXF6a2N4.

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3.81.29.226 Wed, 13 Nov 2019 03:02:01 +0000