ROMAN ROAD SYSTEMS LTD - ECKINGTON


Company Profile Company Filings

Overview

ROMAN ROAD SYSTEMS LTD is a Private Limited Company from ECKINGTON ENGLAND and has the status: Active.
ROMAN ROAD SYSTEMS LTD was incorporated 16 years ago on 22/04/2008 and has the registered number: 06573329. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ROMAN ROAD SYSTEMS LTD - ECKINGTON

This company is listed in the following categories:
42110 - Construction of roads and motorways

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ROMAN HOUSE ECKINGTON BUSINESS PARK
ECKINGTON
SOUTH YORKSHIRE
S21 4HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ROBERT IAN BARNETT Feb 1968 British Director 2008-04-22 CURRENT
MISS ANGELA ADAMS Sep 1967 British Director 2022-12-05 CURRENT
DUPORT DIRECTOR LIMITED Corporate Director 2008-04-22 UNTIL 2008-04-22 RESIGNED
MR PAUL ADAMS Jun 1965 British Director 2011-07-20 UNTIL 2022-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Adams 2016-04-06 - 2022-06-27 6/1965 Sheffield   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Robert Ian Barnett 2016-04-06 2/1968 Sheffield   South Yorkshire 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
ROTHERSIDE DEVELOPMENTS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Roman Road Systems Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-25 30-04-2023 £26,179 Cash £32,265 equity
Roman Road Systems Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-23 30-04-2022 £147,523 Cash £199,534 equity
Roman Road Systems Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-04 30-04-2021 £6,743 Cash £185,749 equity
Roman Road Systems Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-15 30-04-2020 £17,185 Cash £218,314 equity
Roman Road Systems Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-28 30-04-2019 £18,213 Cash £218,895 equity
Roman Road Systems Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-25 30-04-2018 £11,649 Cash £288,304 equity
Roman Road Systems Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-16 30-04-2017 £23 Cash £186,716 equity
Roman Road Systems Ltd - Abbreviated accounts 16.3 2016-12-20 30-04-2016 £15,538 Cash £157,544 equity
Roman Road Systems Ltd - Limited company - abbreviated - 11.9 2016-01-20 30-04-2015 £66,002 Cash £183,428 equity
Roman Road Systems Ltd - Limited company - abbreviated - 11.0.0 2014-10-21 30-04-2014 £48,749 Cash £193,340 equity

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