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Home > England & Wales Companies > ROMIRO CTS LTD
Company Information for

ROMIRO CTS LTD

The Manor House Main Street, South Hiendley, Barnsley, S72 9BS,
Company Registration Number
05947943
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Romiro Cts Ltd
ROMIRO CTS LTD was founded on 2006-09-27 and has its registered office in Barnsley. The organisation's status is listed as "Active - Proposal to Strike off". Romiro Cts Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROMIRO CTS LTD
 
Legal Registered Office
The Manor House Main Street
South Hiendley
Barnsley
S72 9BS
Other companies in WF1
 
Previous Names
DIGI RADIO LTD21/09/2017
FOOD RADIO LIMITED23/09/2014
Filing Information
Company Number 05947943
Company ID Number 05947943
Date formed 2006-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 2022-09-27
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-09 06:39:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROMIRO CTS LTD
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Company Officers of ROMIRO CTS LTD

Current Directors
Officer Role Date Appointed
ANN MARGARET WALKER
 Director 2014-11-27
RODNEY MYERSCOUGH WALKER
 Director 2008-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH MICHAEL HEGARTY
 Director 2014-11-27 2018-06-04
ROBIN RYAN FORD
 Director 2006-09-27 2014-10-14
SAMI SHAAYA
 Director 2007-06-12 2014-10-14
KATHLEEN MARGARET FORD
 Company Secretary 2006-09-27 2007-06-24
QA REGISTRARS LIMITED
 Nominated Secretary 2006-09-27 2006-09-27
QA NOMINEES LIMITED
 Nominated Director 2006-09-27 2006-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODNEY MYERSCOUGH WALKER ROMIRO WAKEFIELD FOOTBALL ACADEMY LTD Director 2014-08-13 CURRENT 2014-08-13 Active
RODNEY MYERSCOUGH WALKER TDFHUB2014 LTD. Director 2013-08-13 CURRENT 2013-07-08 Dissolved 2015-05-12
RODNEY MYERSCOUGH WALKER FBT EUROPE LIMITED Director 2013-05-08 CURRENT 2013-05-08 Active
RODNEY MYERSCOUGH WALKER ROMIRO GROUP LIMITED Director 2011-10-01 CURRENT 2011-02-28 Active
RODNEY MYERSCOUGH WALKER THE BRAND CELLAR LIMITED Director 2011-06-16 CURRENT 2009-02-19 Dissolved 2014-08-22
RODNEY MYERSCOUGH WALKER LIGHTSONG MEDIA GROUP LIMITED Director 2009-04-02 CURRENT 2001-03-21 Active
RODNEY MYERSCOUGH WALKER THE LONDON MARATHON CHARITABLE TRUST LIMITED Director 2004-04-16 CURRENT 1981-03-13 Active
RODNEY MYERSCOUGH WALKER ALEX WALKER ARCHITECTURE LTD Director 1999-06-14 CURRENT 1999-05-27 Active
RODNEY MYERSCOUGH WALKER WEMBLEY NATIONAL STADIUM TRUST Director 1999-01-08 CURRENT 1998-11-10 Active
RODNEY MYERSCOUGH WALKER MYERSCOUGH HOLDINGS LIMITED Director 1991-11-22 CURRENT 1976-03-23 Active
RODNEY MYERSCOUGH WALKER MYERSCOUGH DEVELOPMENTS LIMITED Director 1991-11-22 CURRENT 1974-02-08 Active
RODNEY MYERSCOUGH WALKER CLARKE HALL FARM TRUST Director 1991-11-20 CURRENT 1988-09-21 Dissolved 2017-08-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15Final Gazette dissolved via compulsory strike-off
2024-07-30FIRST GAZETTE notice for compulsory strike-off
2023-12-19FIRST GAZETTE notice for compulsory strike-off
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2021-12-29Unaudited abridged accounts made up to 2021-03-31
2021-12-15Compulsory strike-off action has been discontinued
2021-12-15DISS40Compulsory strike-off action has been discontinued
2021-12-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-13CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-11-23CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/18 FROM 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/18 FROM Manor House 55 Main Street South Hiendley Barnsley S72 9BS England
2018-06-04AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MICHAEL HEGARTY
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-09-21RES15CHANGE OF COMPANY NAME 21/09/17
2017-09-21CERTNMCOMPANY NAME CHANGED DIGI RADIO LTD CERTIFICATE ISSUED ON 21/09/17
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/17 FROM 16 Bond Street Wakefield West Yorkshire WF1 2QP
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 990
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 990
2015-10-16AR0127/09/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27AP01DIRECTOR APPOINTED MR JOSEPH MICHAEL HEGARTY
2014-11-27CH01Director's details changed for Lady Ann Margaret Walker on 2014-11-27
2014-11-27AP01DIRECTOR APPOINTED LADY ANN MARGARET WALKER
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR SAMI SHAAYA
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN FORD
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 990
2014-10-03AR0127/09/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23RES15CHANGE OF NAME 22/09/2014
2014-09-23CERTNMCompany name changed food radio LIMITED\certificate issued on 23/09/14
2013-10-09AR0127/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-28AR0127/09/12 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-14AR0127/09/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-09AR0127/09/10 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMI SHAAYA / 27/09/2010
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-23AR0127/09/09 FULL LIST
2008-12-17363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-10-27288aDIRECTOR APPOINTED SIR RODNEY MYERSCOUGH WALKER
2008-10-2488(2)AD 30/09/08-30/09/08 GBP SI 30@500=15000 GBP IC 990/15990
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 843 FINCHLEY ROAD LONDON NW11 8NA
2008-09-2388(2)AD 21/08/08 GBP SI 30@1=30 GBP IC 960/990
2008-07-07288bAPPOINTMENT TERMINATED SECRETARY KATHLEEN FORD
2007-10-23363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-09-25225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-07-0288(2)RAD 26/06/07-26/06/07 £ SI 355@1.00=355 £ IC 605/960
2007-06-18288aNEW DIRECTOR APPOINTED
2007-05-3088(2)RAD 02/01/07-02/01/07 £ SI 603@1.00=603 £ IC 2/605
2006-10-19288aNEW DIRECTOR APPOINTED
2006-10-19288aNEW SECRETARY APPOINTED
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA
2006-10-10288bSECRETARY RESIGNED
2006-10-10288bDIRECTOR RESIGNED
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: THE STUDIO ST NICHOLAS CLOSE, ELSTREE HERTS WD6 3EW
2006-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ROMIRO CTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROMIRO CTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROMIRO CTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 14,026

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROMIRO CTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 990
Cash Bank In Hand 2012-01-01 £ 3,960
Current Assets 2012-01-01 £ 3,960
Shareholder Funds 2012-01-01 £ 10,066

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROMIRO CTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROMIRO CTS LTD
Trademarks
We have not found any records of ROMIRO CTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROMIRO CTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ROMIRO CTS LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ROMIRO CTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROMIRO CTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROMIRO CTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S72 9BS