ROOM CONTRACTS LIMITED - ALMONDSBURY


Company Profile Company Filings

Overview

ROOM CONTRACTS LIMITED is a Private Limited Company from ALMONDSBURY ENGLAND and has the status: Active.
ROOM CONTRACTS LIMITED was incorporated 10 years ago on 24/04/2014 and has the registered number: 09009611. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ROOM CONTRACTS LIMITED - ALMONDSBURY

This company is listed in the following categories:
43290 - Other construction installation

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

130 AZTEC WEST
ALMONDSBURY
BRISTOL
BS32 4UB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KRISTINA LOUISE VENNING Jun 1971 British Director 2020-05-01 CURRENT
JOHN CRAYSTON Dec 1966 British Director 2017-04-08 CURRENT
LISA OAKLEY Secretary 2014-04-24 CURRENT
MR JOHN FRANCIS HARRINGTON Dec 1962 British Director 2014-04-24 UNTIL 2018-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Room Contracts Holdings Limited 2023-10-26 Stockton-On-Tees   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Crayston 2018-01-09 - 2018-01-09 12/1966 Shoreham-By-Sea   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Crayston 2017-04-07 - 2023-10-26 12/1966 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Harrington 2016-04-24 - 2018-01-09 12/1962 Hartlepool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTIA KNITTING COMPANY,LIMITED.(THE) TIVERTON Active MICRO ENTITY 64304 - Activities of open-ended investment companies
TOP BRASS CONTRACT FURNITURE LIMITED STOCKTON ON TEES Dissolved... TOTAL EXEMPTION SMALL 95240 - Repair of furniture and home furnishings
TOP BRASS PROJECTS LIMITED PRESTON FARM BUSINESS PARK Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TOP BRASS CONTRACTS LTD STOCKTON ON TEES Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CENTENARY INVESTMENTS (NORTH EAST) LIMITED STOCKTON ON TEES ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ROOM CONTRACTS HOLDINGS LIMITED STOCKTON-ON-TEES ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Room Contracts Limited - Accounts to registrar (filleted) - small 23.1.2 2024-01-24 30-04-2023 £51,485 Cash £169,508 equity
Room Contracts Limited - Accounts to registrar (filleted) - small 22.3 2023-01-28 30-04-2022 £146,359 Cash £125,564 equity
Room Contracts Limited - Accounts to registrar (filleted) - small 18.2 2021-08-06 30-04-2021 £88,092 Cash £42,220 equity
Room Contracts Limited - Accounts to registrar (filleted) - small 18.2 2020-10-08 30-04-2020 £4,812 Cash £-10,551 equity
Room Contracts Limited - Accounts to registrar (filleted) - small 18.2 2019-10-15 30-04-2019 £130,384 Cash £128,067 equity
Room Contracts Limited - Accounts to registrar (filleted) - small 18.2 2018-07-20 30-04-2018 £77,958 Cash £93,747 equity
Room Contracts Limited - Accounts to registrar (filleted) - small 17.3 2018-01-31 30-04-2017 £13,373 Cash £-2,716 equity
ROOM_CONTRACTS_LIMITED - Accounts 2017-01-31 30-04-2016 £20,441 Cash £83,273 equity
Room Contracts Limited - Limited company - abbreviated - 11.6 2015-10-28 30-04-2015 £50,563 Cash £78,300 equity

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