ROMART SUPERSTORES LIMITED

ROMART SUPERSTORES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROMART SUPERSTORES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03426847
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROMART SUPERSTORES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ROMART SUPERSTORES LIMITED located?

    Registered Office Address
    Units C D And E
    York Road Shopping Centre
    LS9 6TN Torre Lane Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROMART SUPERSTORES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ROMART SUPERSTORES LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for ROMART SUPERSTORES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    8 pagesAA

    Confirmation statement made on Sep 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Total exemption full accounts made up to Jan 31, 2018

    10 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 4
    SH01

    Termination of appointment of Walter Arnold Smith as a secretary on Mar 15, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 4
    SH01

    Who are the officers of ROMART SUPERSTORES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Kevin Lawrence
    Thorner Lane Farm
    Sandhills Thorner
    LS14 3DN Leeds
    West Yorkshire
    Director
    Thorner Lane Farm
    Sandhills Thorner
    LS14 3DN Leeds
    West Yorkshire
    United KingdomBritish81998570001
    SINCLAIR, Robert James
    Flat 4 Woodland Walk 97 The Drive
    LS17 7QG Leeds
    Secretary
    Flat 4 Woodland Walk 97 The Drive
    LS17 7QG Leeds
    British50397240003
    SMITH, Walter Arnold
    95 Church Lane
    Meanwood
    LS6 4NR Leeds
    West Yorkshire
    Secretary
    95 Church Lane
    Meanwood
    LS6 4NR Leeds
    West Yorkshire
    British110120040001
    STEAD, Malcolm Paul
    95 Caldercroft
    Dewsbury Road
    HX5 9AY Elland
    West Yorkshire
    Secretary
    95 Caldercroft
    Dewsbury Road
    HX5 9AY Elland
    West Yorkshire
    British100102490001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    BARNETT, Rochelle Joanne
    9 Primley Park Close
    LS17 7LT Leeds
    West Yorkshire
    Director
    9 Primley Park Close
    LS17 7LT Leeds
    West Yorkshire
    British54430480003
    FINLAY, Paula Helen
    4 Woodland Walk
    97 The Drive
    LS17 9QG Leeds
    Yorkshire
    Director
    4 Woodland Walk
    97 The Drive
    LS17 9QG Leeds
    Yorkshire
    British81412020001

    Who are the persons with significant control of ROMART SUPERSTORES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Lawrence Smith
    Sandhills
    Thorner
    LS14 3DN Leeds
    Thorner Lane Farm
    England
    Jul 01, 2016
    Sandhills
    Thorner
    LS14 3DN Leeds
    Thorner Lane Farm
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0