ROUNDSWELL SERVICES LIMITED

ROUNDSWELL SERVICES LIMITED

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

    Company NameROUNDSWELL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04702679
    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 ROUNDSWELL SERVICES LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ROUNDSWELL SERVICES LIMITED located?

    Registered Office Address
    3c Twyford Court
    High Street
    CM6 1AE Dunmow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROUNDSWELL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ROUNDSWELL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2025
    Next Confirmation Statement DueApr 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2024
    OverdueNo

    What are the latest filings for ROUNDSWELL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Mar 07, 2019

    • Capital: GBP 100
    4 pagesSH06
    Annotations
    DateAnnotation
    Feb 12, 2025Clarification This is a second filing of an SH06 that was originally registered on 12/03/2019

    Current accounting period extended from Mar 26, 2025 to Mar 31, 2025

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    10 pagesAA

    legacy

    72 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Director's details changed for Paul Courtney on Feb 16, 2024

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Mar 26, 2023

    6 pagesAA

    legacy

    59 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Previous accounting period shortened from Mar 31, 2023 to Mar 26, 2023

    1 pagesAA01

    Director's details changed for Mrs Susan Margaret Tobbell on Apr 17, 2023

    2 pagesCH01

    Confirmation statement made on Mar 18, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 27, 2022

    8 pagesAA

    legacy

    59 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 18, 2022 with updates

    4 pagesCS01

    legacy

    55 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Matthew Simon Copland as a director on Jan 06, 2022

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 28, 2021

    9 pagesAA

    Who are the officers of ROUNDSWELL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPLAND, Matthew Simon
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    Secretary
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    281346760001
    COPLAND, Matthew Simon
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    Director
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    EnglandBritishFinance Director291149410001
    COURTNEY, Paul
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    Director
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    EnglandBritishDirector214776120002
    PEACOCK, Graham Frederick
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    Director
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    United KingdomBritishDirector5133310002
    TOBBELL, Susan Margaret
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    Director
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    EnglandBritishDirector17957620011
    GYURGYAK, Elizabeth Patricia
    Netheredge Sticklepath Hill
    EX31 2DW Barnstaple
    Devon
    Secretary
    Netheredge Sticklepath Hill
    EX31 2DW Barnstaple
    Devon
    British38975800002
    MALEK, Robert John Herbert
    Pathfields Business Park
    EX36 3LH South Molton
    Lime Court
    Devon
    United Kingdom
    Secretary
    Pathfields Business Park
    EX36 3LH South Molton
    Lime Court
    Devon
    United Kingdom
    British88223390001
    GYURGYAK, Elizabeth Patricia
    Netheredge Sticklepath Hill
    EX31 2DW Barnstaple
    Devon
    Director
    Netheredge Sticklepath Hill
    EX31 2DW Barnstaple
    Devon
    BritishDirector38975800002
    GYURGYAK, Paul Janos
    The Strand
    EX31 1EU Barnstaple
    The Custom House
    Devon
    England
    Director
    The Strand
    EX31 1EU Barnstaple
    The Custom House
    Devon
    England
    United KingdomBritishDirector88223370003
    MALEK, Herbert Adolph
    Pathfields Business Park
    EX36 3LH South Molton
    Lime Court
    Devon
    United Kingdom
    Director
    Pathfields Business Park
    EX36 3LH South Molton
    Lime Court
    Devon
    United Kingdom
    BritishDirector38975560002
    MALEK, Patricia
    Pathfields Business Park
    EX36 3LH South Molton
    Lime Court
    Devon
    United Kingdom
    Director
    Pathfields Business Park
    EX36 3LH South Molton
    Lime Court
    Devon
    United Kingdom
    BritishDirector38975550002
    MALEK, Philippa Virginia
    Pathfields Business Park
    EX36 3LH South Molton
    Lime Court
    Devon
    United Kingdom
    Director
    Pathfields Business Park
    EX36 3LH South Molton
    Lime Court
    Devon
    United Kingdom
    EnglandBritishDirector88223380002
    MALEK, Robert John Herbert
    Pathfields Business Park
    EX36 3LH South Molton
    Lime Court
    Devon
    United Kingdom
    Director
    Pathfields Business Park
    EX36 3LH South Molton
    Lime Court
    Devon
    United Kingdom
    EnglandBritishDirector88223390002

    Who are the persons with significant control of ROUNDSWELL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tg Convenience Stores Limited
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    Mar 26, 2021
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number10548028
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Philippa Virginia Malek
    Pathfields Business Park
    EX36 3LH South Molton
    Lime Court
    Devon
    United Kingdom
    Dec 09, 2020
    Pathfields Business Park
    EX36 3LH South Molton
    Lime Court
    Devon
    United Kingdom
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert John Herbert Malek
    Pathfields Business Park
    EX36 3LH South Molton
    Lime Court
    Devon
    United Kingdom
    Apr 06, 2016
    Pathfields Business Park
    EX36 3LH South Molton
    Lime Court
    Devon
    United Kingdom
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Janos Gyurgyak
    The Strand
    EX31 1EU Barnstaple
    The Custom House
    Devon
    England
    Apr 06, 2016
    The Strand
    EX31 1EU Barnstaple
    The Custom House
    Devon
    England
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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