ROUNDBEDS LIMITED

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

    Company NameROUNDBEDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04616463
    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 ROUNDBEDS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ROUNDBEDS LIMITED located?

    Registered Office Address
    Copia House Great Cliffe Court
    Great Cliffe Road
    S75 3SP Barnsley
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROUNDBEDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ROUNDBEDS LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for ROUNDBEDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 13, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 2
    SH01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2015

    Statement of capital on Jan 02, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Dec 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of ROUNDBEDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMEATON, Anthony Keith
    Copia House Great Cliffe Court
    Great Cliffe Road
    S75 3SP Barnsley
    South Yorkshire
    Secretary
    Copia House Great Cliffe Court
    Great Cliffe Road
    S75 3SP Barnsley
    South Yorkshire
    British14835100001
    SMEATON, Anthony Keith
    Copia House Great Cliffe Court
    Great Cliffe Road
    S75 3SP Barnsley
    South Yorkshire
    Director
    Copia House Great Cliffe Court
    Great Cliffe Road
    S75 3SP Barnsley
    South Yorkshire
    EnglandBritish14835100001
    SMEATON, David Anthony
    Copia House Great Cliffe Court
    Great Cliffe Road
    S75 3SP Barnsley
    South Yorkshire
    Director
    Copia House Great Cliffe Court
    Great Cliffe Road
    S75 3SP Barnsley
    South Yorkshire
    EnglandBritish49082860001
    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 ROUNDBEDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Keith Smeaton
    Copia House Great Cliffe Court
    Great Cliffe Road
    S75 3SP Barnsley
    South Yorkshire
    Apr 06, 2016
    Copia House Great Cliffe Court
    Great Cliffe Road
    S75 3SP Barnsley
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Anthony Smeaton
    Copia House Great Cliffe Court
    Great Cliffe Road
    S75 3SP Barnsley
    South Yorkshire
    Apr 06, 2016
    Copia House Great Cliffe Court
    Great Cliffe Road
    S75 3SP Barnsley
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    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