Company information:
Romero Uk Limited (No: 05668631)
Address: 50/60 STATION ROAD, CAMBRIDGE, CB1 2JH, ENGLAND
Status: Active
Incorporated: 01-Jun-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jan-2025
Industry Class: 43390 - Other building completion and finishing
Current Director: JUAN ROMERO MUNOZ ( DOB: Aug-1963 From: Jan-2006 )
Current Director: FELIPE ROMERO MUNOZ ( DOB: Sep-1958 From: Jan-2006 )
Current Secretary: HS SECRETARIAL LIMITED ( From: Jan-2006 )
Resigned Director: PHIL HADFIELD ( DOB: Jun-1950 From: Jan-2006 To: Jan-2020 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2006 To: Jan-2006 )
Persons of Significant Control:
Mr Juan Romero Muñoz, 50/60 Station Road, Cambridge, CB1 2JH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30)
Mr Philip Hadfield, 50/60 Station Road, Cambridge, CB1 2JH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30)
Mr Felipe Romero Muñoz, 50/60 Station Road, Cambridge, CB1 2JH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30)
Company Accounts Summary (£)
Item | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed assets | 2,540 | 1,521 | 1,074 | 432 | 119 | 13 | 0.0,2540.0,0.0,1521,0.0,1074,0.0,432,0.0,119,13 | |||||
Fixed assets / Property, plant and equipment | 2,540 | 1,521 | 1,074 | 432 | 119 | 13 | 0.0,2540.0,0.0,1521,0.0,1074,0.0,432,0.0,119,13 | |||||
Current assets | 1,044,393 | 353,538 | 613,742 | 502,743 | 1,198,600 | 1,202,320 | 0.0,1044393.0,0.0,353538,0.0,613742,0.0,502743,0.0,1198600,1202320 | |||||
Current assets / Cash at bank and on hand | 696,218 | 22,317 | 282,970 | 11,785 | 241,935 | 66,394 | 0.0,696218.0,0.0,22317,0.0,282970,0.0,11785,0.0,241935,66394 | |||||
Net current assets (liabilities) | 126,103 | 190,227 | 227,751 | 270,648 | 267,667 | 716,387 | 0.0,126103.0,0.0,190227,0.0,227751,0.0,270648,0.0,267667,716387 | |||||
Total assets less current liabilities | 128,643 | 191,748 | 228,825 | 271,080 | 267,786 | 716,400 | 0.0,128643.0,0.0,191748,0.0,228825,0.0,271080,0.0,267786,716400 | |||||
Provisions for liabilities, balance sheet subtotal | -164 | -240 | -60 | -10 | -30 | -4 | 0.0,-164.0,0.0,-240,0.0,-60,0.0,-10,0.0,-30,-4 | |||||
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 164 | 240 | 60 | 10 | 30 | 4 | 0.0,164.0,0.0,240,0.0,60,0.0,10,0.0,30,4 | |||||
Net assets (liabilities) | 8,779 | 71,808 | 109,065 | 151,370 | 148,056 | 207,168 | 0.0,8779.0,0.0,71808,0.0,109065,0.0,151370,0.0,148056,207168 | |||||
Equity / share capital and reserves | 8,779 | 71,808 | 109,065 | 151,370 | 148,056 | 207,168 | 0.0,8779.0,0.0,71808,0.0,109065,0.0,151370,0.0,148056,207168 |