Rom Construction Ltd in Bolton, BL1 2DD

Description

Data updated on: 01-11-2023

The business is registered in Bolton with reg. no. 07146714. The company was registered in 2010. The main office of the firm is situated at C/o Michael Sohor & Co 74 St Georges Road. The zip code for this place is BL1 2DD. Despite the fact, that currently it is operating under the name of Rom Construction Ltd, it had the name changed. It was known under the name Rom Commercial Services until Wednesday 3rd July 2013, then it got changed to Rom Construction (nw). The final change came on Wednesday 27th May 2015. This enterprise's SIC and NACE codes are 41201 - Construction of commercial buildings. The firm's latest annual accounts describe the period up to 2022-02-28 and the most current annual confirmation statement was submitted on 2023-02-04.

Currently, this company is governed by a solitary director: Andrew R., who was appointed in February 2010. For nine years Andrew H., had been supervising the company up to the moment of the resignation two years ago. In order to provide support to the directors, this company has been utilizing the skills of Anne R. as a secretary since 2022.

Previous company's names
Rom Construction Ltd 2015-05-27
Rom Construction (nw) Ltd 2013-07-03
Rom Commercial Services Ltd 2010-02-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28
Currency
Net Worth	9 844	-826	9 143	47 622	108 162

Balance Sheet
Cash Bank In Hand		657	34 987	13 994	15 001
Current Assets	13 529	657	80 007	98 956	372 063
Debtors	13 529		19 680	79 962	357 062
Net Assets Liabilities Including Pension Asset Liability	9 844	-826	9 143	47 622	108 162
Stocks Inventory			25 340	5 000
Tangible Fixed Assets			218	2 839	13 493

Capital & Reserves
Called Up Share Capital	100	100	100	200	200
Profit Loss Account Reserve	9 744	-926	9 043	47 422	107 962
Shareholder Funds	9 844	-826	9 143	47 622	108 162

Other Financial Data
Creditors Due After One Year					8 705
Creditors Due Within One Year	3 685	1 483	71 082	54 173	269 689
Fixed Assets			218	2 839	13 493
Net Current Assets Liabilities	9 844	-826	8 925	44 783	103 374
Number Shares Allotted		100		100	200
Par Value Share		1		1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 000
Secured Debts					11 197
Share Capital Allotted Called Up Paid	100	100	100	100	200
Tangible Fixed Assets Additions				3 416	15 078
Tangible Fixed Assets Cost Or Valuation			291	3 707	18 785
Tangible Fixed Assets Depreciation			73	868	5 292
Tangible Fixed Assets Depreciation Charged In Period				795	4 424
Total Assets Less Current Liabilities	9 844	-826	9 143	47 622	116 867
Amount Specific Advance Or Credit Directors			9 565	18 817	51 488

Company staff

Anne R.

Role: Secretary

Appointed: 21 March 2022

Latest update: 5 April 2024

Andrew R.

Role: Director

Appointed: 04 February 2010

Latest update: 5 April 2024

People with significant control

Andrew R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrew R.

Notified on 2 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Andrew H.

Notified on 2 June 2016

Ceased on 4 April 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	18 February 2024
Confirmation statement last made up date	04 February 2023

Annual Accounts 18 November 2013
Start Date For Period Covered By Report	2012-03-01
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	18 November 2013
Annual Accounts 14 April 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	14 April 2015
Annual Accounts 22 July 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	22 July 2016

Rom Construction Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anne R.

Andrew R.

Andrew H.

People with significant control

Andrew R.

Andrew H.

Accounts Documents

Company filings

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