ROMAN TOURS LTD

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

    Company NameROMAN TOURS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04762786
    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 ROMAN TOURS LTD?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is ROMAN TOURS LTD located?

    Registered Office Address
    20 Bryn Yorkin
    Caergwrle
    LL12 9HU Wrexham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROMAN TOURS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ROMAN TOURS LTD?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for ROMAN TOURS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    4 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    4 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    4 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    4 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on May 13, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Secretary's details changed for Charlene Harston on Dec 03, 2018

    1 pagesCH03

    Director's details changed for Mrs Charlene Harston on Dec 03, 2018

    2 pagesCH01

    Confirmation statement made on May 13, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    6 pagesCS01

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

    7 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Annual return made up to May 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of ROMAN TOURS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITTINGSLOW-HARSTON, Charlene
    20 Bryn Yorkin
    Caergwrle
    LL12 9HU Wrexham
    Secretary
    20 Bryn Yorkin
    Caergwrle
    LL12 9HU Wrexham
    BritishCo Director94116120002
    HARSTON, Paul Liam
    20 Bryn Yorkin
    Caergwrle
    LL12 9HU Wrexham
    Director
    20 Bryn Yorkin
    Caergwrle
    LL12 9HU Wrexham
    United KingdomBritishCo Director94116310001
    WHITTINGSLOW-HARSTON, Charlene
    Bryn Yorkin
    Caergwrle
    LL12 9HU Wrexham
    20
    United Kingdom
    Director
    Bryn Yorkin
    Caergwrle
    LL12 9HU Wrexham
    20
    United Kingdom
    United KingdomBritishNone148385140002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ROMAN TOURS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Liam Harston
    Caergwrle
    LL12 9HU Wrexham
    20 Bryn Yorkin
    United Kingdom
    Jun 30, 2016
    Caergwrle
    LL12 9HU Wrexham
    20 Bryn Yorkin
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Charlene Harston
    Caergwrle
    LL12 9HU Wrexham
    20 Bryn Yorkin
    United Kingdom
    Jun 30, 2016
    Caergwrle
    LL12 9HU Wrexham
    20 Bryn Yorkin
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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