Company information:
Romex Uk Limited (No: 06394196)
Address: 5 THE MALL, LONDON, W5 2PJ, ENGLAND
Status: Active
Incorporated: 10-Sep-2007
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 43220 - Plumbing, heat and air-conditioning installation
Current Director: ROMAN KOWALCZYK ( DOB: Apr-1964 From: Oct-2007 )
Current Director: ROMAN KOWALCZYK ( DOB: Apr-1964 From: Oct-2007 )
Resigned Director: DOUGLAS NOMINEES LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Secretary: M W DOUGLAS & COMPANY LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Secretary: NESBIT CONSULTANTS ( From: Oct-2007 To: Nov-2008 )
Persons of Significant Control:
Mr Roman Kowalczyk, 35 Masefield Avenue, Southall, UB1 2NE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 430 | 13,189 | 11,019 | 7,971 | 430.0,0.0,0.0,0.0,0.0,0.0,13189.0,11019.0,7971.0 | |||||
| Current assets | 1,746 | 26,600 | 18,152 | 14,708 | 13,620 | 25,423 | 24,209 | 18,126 | 22,952 | 1746.0,26600.0,18152.0,14708.0,13620.0,25423.0,24209.0,18126.0,22952.0 |
| Net current assets (liabilities) | 1,121 | 1,220 | 15,725 | 10,357 | 10,306 | 21,195 | 7,233 | 11,144 | 14,172 | 1121.0,1220.0,15725.0,10357.0,10306.0,21195.0,7233.0,11144.0,14172.0 |
| Total assets less current liabilities | 1,551 | 1,220 | 15,725 | 10,357 | 10,306 | 21,195 | 20,422 | 22,163 | 22,143 | 1551.0,1220.0,15725.0,10357.0,10306.0,21195.0,20422.0,22163.0,22143.0 |
| Accrued liabilities, not expressed within creditors subtotal | 1,440 | 720 | 720 | 720 | 720 | 1440.0,720.0,720.0,720.0,720.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 111 | 500 | 15,005 | 9,637 | 9,586 | 9,875 | 8,908 | 13,833 | 15,859 | 111.0,500.0,15005.0,9637.0,9586.0,9875.0,8908.0,13833.0,15859.0 |
| Equity / share capital and reserves | 111 | 500 | 15,005 | 9,637 | 9,586 | 9,875 | 8,908 | 13,833 | 15,859 | 111.0,500.0,15005.0,9637.0,9586.0,9875.0,8908.0,13833.0,15859.0 |