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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, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 29, 2026

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

    Last Confirmation Statement Made Up ToFeb 20, 2027
    Next Confirmation Statement DueMar 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2026
    OverdueNo

    What are the latest filings for ROUNDSWELL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Paul Courtney as a director on Oct 12, 2026

    		1 pagesTM01

    Termination of appointment of Matthew Simon Copland as a director on Oct 12, 2026

    		1 pagesTM01

    Appointment of Mr Arvan Ruia as a director on Sep 11, 2026

    		2 pagesAP01

    Termination of appointment of Graham Frederick Peacock as a director on Sep 11, 2026

    		1 pagesTM01

    Termination of appointment of Susan Margaret Tobbell as a director on Sep 11, 2026

    		1 pagesTM01

    Termination of appointment of Matthew Simon Copland as a secretary on Sep 11, 2026

    		1 pagesTM02

    Appointment of Mr Deepak Krishnagopal Maheshwari as a director on Sep 11, 2026

    		2 pagesAP01

    Appointment of Mr Charles Anthony Fountain as a director on Sep 11, 2026

    		2 pagesAP01

    Appointment of Mr Sunil Kumar Puri as a secretary on Sep 11, 2026

    		2 pagesAP03

    Accounts for a dormant company made up to Mar 29, 2026

    		9 pagesAA

    Confirmation statement made on Feb 20, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Graham Frederick Peacock on Aug 28, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 30, 2025

    		4 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    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
    View All Filings

    Who are the officers of ROUNDSWELL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURI, Sunil Kumar
    Hill Street
    W1J 5LF London
    11
    England
    		Secretary
    Hill Street
    W1J 5LF London
    11
    England
    		352750690001
    FOUNTAIN, Charles Anthony
    Hill Street
    W1J 5LF London
    11
    England
    		Director
    Hill Street
    W1J 5LF London
    11
    England
    		EnglandBritish337892150002
    MAHESHWARI, Deepak Krishnagopal
    Hill Street
    W1J 5LF London
    11
    England
    		Director
    Hill Street
    W1J 5LF London
    11
    England
    		EnglandBritish350607620001
    RUIA, Arvan
    Hill Street
    W1J 5LF London
    11
    England
    		Director
    Hill Street
    W1J 5LF London
    11
    England
    		EnglandIndian351221960001
    COPLAND, Matthew Simon
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    		Secretary
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    		281346760001
    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
    COPLAND, Matthew Simon
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    		Director
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    		United KingdomBritish291149410001
    COURTNEY, Paul
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    		Director
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    		United KingdomBritish214776120002
    GYURGYAK, Elizabeth Patricia
    Netheredge Sticklepath Hill
    EX31 2DW Barnstaple
    Devon
    		Director
    Netheredge Sticklepath Hill
    EX31 2DW Barnstaple
    Devon
    		British38975800002
    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 KingdomBritish88223370003
    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
    		British38975560002
    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
    		British38975550002
    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
    		EnglandBritish88223380002
    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
    		EnglandBritish88223390002
    PEACOCK, Graham Frederick
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    		Director
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    		United KingdomBritish5133310004
    TOBBELL, Susan Margaret
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    		Director
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    		United KingdomBritish17957620011
    View Detailed Information on Officers and People with Significant Control

    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.
    View Detailed Information on Persons with Significant Control

    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