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Roma (No.1) Limited
Roma (No.1) Limited is an active company incorporated on 25 April 1985 with the registered office located in Hessle, East Riding of Yorkshire. Roma (No.1) Limited was registered 40 years ago.
Watch Company
Status
Active
Active since
2 years 1 month ago
Voluntary strike-off
pending since 1 month ago
Company No
01908346
Private limited company
Age
40 years
Incorporated
25 April 1985
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 December 2024
(10 months ago)
Next confirmation dated
21 December 2025
Due by
4 January 2026
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Roma (No.1) Limited
Contact
Update Details
Address
Crane Court Hesslewood Office Park
Ferriby Road
Hessle
HU13 0PA
England
Same address for the past
6 years
Companies in HU13 0PA
Telephone
Unreported
Email
Unreported
Website
Cranswick.plc.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Adam Hartley Couch
Director • British • Lives in England • Born in Oct 1968
John Mark Bottomley
Director • British • Lives in England • Born in Oct 1963
Mr Steven Garrick Glover
Secretary
Cranswick Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cranswick Country Foods (Norfolk) Limited
John Mark Bottomley and Adam Hartley Couch are mutual people.
Active
Cranswick Pet Products Limited
John Mark Bottomley and Adam Hartley Couch are mutual people.
Active
Cranswick Plc
John Mark Bottomley and Adam Hartley Couch are mutual people.
Active
T.W. Cook Limited
John Mark Bottomley and Adam Hartley Couch are mutual people.
Active
Cranswick Country Foods Plc
John Mark Bottomley and Adam Hartley Couch are mutual people.
Active
Cranswick Tuck Marketing Limited
John Mark Bottomley and Adam Hartley Couch are mutual people.
Active
Continental Fine Foods Limited
John Mark Bottomley and Adam Hartley Couch are mutual people.
Active
Cranswick Convenience Foods Limited
John Mark Bottomley and Adam Hartley Couch are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £4.74M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £4.74M (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 30 Sep 2025
Application To Strike Off
1 Month Ago on 17 Sep 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 7 Nov 2024
Company Re-registered
1 Year 9 Months Ago on 29 Jan 2024
Company Re-registered
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2025
Application to strike the company off the register
Submitted on 17 Sep 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 7 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 7 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Nov 2024
Resolutions
Submitted on 7 Mar 2024
Solvency Statement dated 29/02/24
Submitted on 7 Mar 2024
Statement by Directors
Submitted on 7 Mar 2024
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Repayment History
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