ROMA CARAVANS LIMITED - HARPENDEN


Company Profile Company Filings

Overview

ROMA CARAVANS LIMITED is a Private Limited Company from HARPENDEN ENGLAND and has the status: Active.
ROMA CARAVANS LIMITED was incorporated 19 years ago on 20/08/2004 and has the registered number: 05211334. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

ROMA CARAVANS LIMITED - HARPENDEN

This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ELLERD HOUSE
HARPENDEN
HERTFORDSHIRE
AL5 2EJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
V I P CLAIMS LIMITED (until 08/03/2007)

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL RONALD SULLIVAN Aug 1973 British Director 2004-08-20 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2004-08-20 UNTIL 2004-08-20 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-08-20 UNTIL 2004-08-20 RESIGNED
WESTMORLAND STAR LTD Corporate Secretary 2015-11-03 UNTIL 2018-01-02 RESIGNED
JOHN MICHAEL SULLIVAN Jul 1948 British Director 2004-08-20 UNTIL 2007-02-24 RESIGNED
MR MERVYN MOYS Jun 1960 British Director 2004-09-20 UNTIL 2007-02-24 RESIGNED
VICTORIA HOLLY SULLIVAN British Secretary 2007-02-24 UNTIL 2015-11-03 RESIGNED
JOHN MICHAEL SULLIVAN Jul 1948 British Secretary 2004-08-20 UNTIL 2007-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Ronald Sullivan 2016-04-06 8/1973 Silsoe   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER ASSIST LIMITED GATESHEAD Dissolved... TOTAL EXEMPTION SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
ERIN VEHICLE MANAGEMENT LIMITED SILSOE UNITED KINGDOM ... TOTAL EXEMPTION SMALL 65202 - Non-life reinsurance
PREMIER RENTAL MANAGEMENT LIMITED HARPENDEN ENGLAND Active -... TOTAL EXEMPTION FULL 29203 - Manufacture of caravans
BSURE LIMITED SILSOE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
WESTMORLAND STAR LIMITED HARPENDEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 33170 - Repair and maintenance of other transport equipment n.e.c.
ROMANY GYPSY TRAILERS LIMITED SILSOE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
BANTRY VEHICLE SOLUTIONS LIMITED SILSOE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
PRINFLEET LTD SILSOE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SULLIVAN SELF DRIVE LTD SILSOE UNITED KINGDOM Dissolved... DORMANT 33170 - Repair and maintenance of other transport equipment n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ROMA CARAVANS LIMITED 2023-11-23 31-08-2022 £1 equity
Micro-entity Accounts - ROMA CARAVANS LIMITED 2021-11-25 31-08-2021 £41,075 equity
Roma Caravans Limited Accounts 2021-05-15 31-08-2020 £-343,925 equity
Roma Caravans Limited Accounts 2020-09-12 31-08-2019 £-343,925 equity
Roma Caravans Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-05-31 31-08-2018 £1,417 Cash £-281,486 equity
Roma Caravans Limited - Accounts to registrar (filleted) - small 18.1 2018-05-04 31-08-2017 £1,417 Cash £-281,486 equity
Roma Caravans Limited - Abbreviated accounts 16.3 2017-04-07 31-08-2016 £1,417 Cash £-281,486 equity
Roma Caravans Limited - Limited company - abbreviated - 11.9 2016-05-10 31-08-2015 £1,417 Cash £-264,736 equity
Roma Caravans Limited - Limited company - abbreviated - 11.6 2015-05-29 31-08-2014 £2,808 Cash £-559,461 equity

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