1room Ltd

Company Registration Number: 04367158

Company registered in England and Wales

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1room Ltd is a Private Company Limited by Shares first registered on 5 February 2002. Its current registered address is in Tyne & Wear.

Registered Address

1-3 GREY STREET
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 6EE

There are 90 companies currently registered at this postcode, including this one.

All companies at NE1 6EE

Registration Data

Company Number

04367158

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £63,102£91,414£72,355£59,216£66,965£45,564£46,190
of which Cash £39,485£70,467£46,523£36,080£50,930£28,088£25,651
Total Assets £63,102£91,414£72,355£59,216£66,965£45,564£46,190
Current Liabilities £76,169£106,908£96,612£62,559£73,738£68,000£70,970
Net Current Assets £-13,067£-15,494£-24,257£-3,343£-6,773£-22,436£-24,780
Total Net Worth £28,714£28,537£23,516£36,481£36,050£23,249£24,939

Previous Names

No previous names

Company Officers

  • ROBINSON, Keith Michael

    Secretary

    Appointed on 22 February 2002

     

    4
    Tyne View
    Lemington
    Newcastle Upon Tyne
    Tyne & Wear
    NE15 8DE
    England

  • BONDI, Lucie

    Director

    Appointed on 12 September 2005

     

    Nationality: Czech

    Occupation: Director

    Month of birth: August 1980

    Cite 2
    No: 105 5000 Monastir
    Tunisia

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 5 February 2002

    Resigned on 7 February 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • BONDI, Moet

    Director

    Appointed on 22 February 2002

    Resigned on 13 September 2005

    Nationality: British

    Occupation: Publican

    Month of birth: April 1961

    4 Pendeford
    Teal Farm
    Washington
    Tyne & Wear
    NE38 8TF

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 5 February 2002

    Resigned on 7 February 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9NWLK. Transaction: MzE2MzY5NzcwMmFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X51E3O1U. Transaction: MzE0MjQ4ODUzM2FkaXF6a2N4.

  3. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTQSYZ. Transaction: MzEzNzA2NDUyN2FkaXF6a2N4.

  4. 13 April 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X458FDBV. Transaction: MzEyMTA0MDM2MGFkaXF6a2N4.

  5. 31 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JOO075. Transaction: MzExMDUxNzExNGFkaXF6a2N4.

  6. 12 March 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X33IRYP4. Transaction: MzA5NjE1MDk3NWFkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUSNIW. Transaction: MzA5MTQzMzMwM2FkaXF6a2N4.

  8. 24 April 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X26Y83VD. Transaction: MzA3Njg1NjEyN2FkaXF6a2N4.

  9. 21 May 2012 Director's details changed for Lucie Bodni on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: X19DMWVV. Transaction: MzA1Nzc5Nzg2M2FkaXF6a2N4.

  10. 21 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X19DMWBH. Transaction: MzA1Nzc5NzcyMWFkaXF6a2N4.

  11. 20 April 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X178CQ8R. Transaction: MzA1NjE4MzgwMWFkaXF6a2N4.

  12. 9 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: X0NSKI3L. Transaction: MzA0ODc2NjIwOWFkaXF6a2N4.

  13. 26 April 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XFKCZTMM. Transaction: MzAzNjEwMjU5NWFkaXF6a2N4.

  14. 26 April 2011 Secretary's details changed for Mr Keith Michael Robinson on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XFKCYTML. Transaction: MzAzNjEwMjM2NGFkaXF6a2N4.

  15. 21 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XTDCLRUL. Transaction: MzAzMjU5MTE4NWFkaXF6a2N4.

  16. 1 April 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XBU3PIS4. Transaction: MzAxMjc1NTQxNGFkaXF6a2N4.

  17. 1 April 2010 Director's details changed for Lucie Bodni on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBU3OIS3. Transaction: MzAxMjc1NTMxMmFkaXF6a2N4.

  18. 17 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7OFZARK. Transaction: MjAzNTI2MDM2NmFkaXF6a2N4.

  19. 16 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQXLK7FB. Transaction: MjAyNTg0Nzc5NGFkaXF6a2N4.

  20. 28 July 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGCSP1PW. Transaction: MjAwOTc0NjQ5M2FkaXF6a2N4.

  21. 28 July 2008 Director's change of particulars / lucie sychankova / 01/01/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGCSO1PV. Transaction: MjAwOTY5MDIyMmFkaXF6a2N4.

  22. 29 April 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOQSLZ99. Transaction: MjAwNDMwNzk0OGFkaXF6a2N4.

  23. 22 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDUxMTY2MWFkaXF6a2N4.

  24. 14 April 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODcxNDU5NmFkaXF6a2N4.

  25. 6 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: MDE2OTQxNTcwOWFkaXF6a2N4.

  26. 7 April 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA0NTYxOWFkaXF6a2N4.

  27. 21 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NjEyNjU3MGFkaXF6a2N4.

  28. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTgxNjg5OGFkaXF6a2N4.

  29. 13 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU0MzczMmFkaXF6a2N4.

  30. 28 February 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAzNzcxMWFkaXF6a2N4.

  31. 10 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NDExNDY0OWFkaXF6a2N4.

  32. 29 March 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA3NzQ4N2FkaXF6a2N4.

  33. 6 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDYzNDYzMWFkaXF6a2N4.

  34. 6 June 2003 Ad 01/03/03-31/03/03 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTk3NDI5MmFkaXF6a2N4.

  35. 21 May 2003 Statement of rights variation attached to shares [View PDF]

    Category: Capital. Type: 128(3). Transaction: MDAzOTA1NDQ1OGFkaXF6a2N4.

  36. 5 March 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY2OTY5OWFkaXF6a2N4.

  37. 27 November 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwODc3NDE5M2FkaXF6a2N4.

  38. 12 March 2002 Registered office changed on 12/03/02 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTIyMjczMmFkaXF6a2N4.

  39. 28 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzIwMDA1NGFkaXF6a2N4.

  40. 28 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTI5NzM1NmFkaXF6a2N4.

  41. 7 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk0MzczN2FkaXF6a2N4.

  42. 7 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjMyMDg0OWFkaXF6a2N4.

  43. 5 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODczMzYxNmFkaXF6a2N4.

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