ROUNDSWELL SERVICES LIMITED
Overview
| Company Name | ROUNDSWELL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04702679 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for ROUNDSWELL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROUNDSWELL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2024 |
| Overdue | No |
What are the latest filings for ROUNDSWELL SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Mar 07, 2019
| 4 pages | SH06 | ||||||
| ||||||||
Current accounting period extended from Mar 26, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||
legacy | 72 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Paul Courtney on Feb 16, 2024 | 2 pages | CH01 | ||||||
Audit exemption subsidiary accounts made up to Mar 26, 2023 | 6 pages | AA | ||||||
legacy | 59 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 26, 2023 | 1 pages | AA01 | ||||||
Director's details changed for Mrs Susan Margaret Tobbell on Apr 17, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 27, 2022 | 8 pages | AA | ||||||
legacy | 59 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Mar 18, 2022 with updates | 4 pages | CS01 | ||||||
legacy | 55 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Appointment of Mr Matthew Simon Copland as a director on Jan 06, 2022 | 2 pages | AP01 | ||||||
Audit exemption subsidiary accounts made up to Mar 28, 2021 | 9 pages | AA | ||||||
Who are the officers of ROUNDSWELL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COPLAND, Matthew Simon | Secretary | High Street CM6 1AE Dunmow 3c Twyford Court England | 281346760001 | |||||||
| COPLAND, Matthew Simon | Director | High Street CM6 1AE Dunmow 3c Twyford Court England | England | British | Finance Director | 291149410001 | ||||
| COURTNEY, Paul | Director | High Street CM6 1AE Dunmow 3c Twyford Court England | England | British | Director | 214776120002 | ||||
| PEACOCK, Graham Frederick | Director | High Street CM6 1AE Dunmow 3c Twyford Court England | United Kingdom | British | Director | 5133310002 | ||||
| TOBBELL, Susan Margaret | Director | High Street CM6 1AE Dunmow 3c Twyford Court England | England | British | Director | 17957620011 | ||||
| GYURGYAK, Elizabeth Patricia | Secretary | Netheredge Sticklepath Hill EX31 2DW Barnstaple Devon | British | 38975800002 | ||||||
| MALEK, Robert John Herbert | Secretary | Pathfields Business Park EX36 3LH South Molton Lime Court Devon United Kingdom | British | 88223390001 | ||||||
| GYURGYAK, Elizabeth Patricia | Director | Netheredge Sticklepath Hill EX31 2DW Barnstaple Devon | British | Director | 38975800002 | |||||
| GYURGYAK, Paul Janos | Director | The Strand EX31 1EU Barnstaple The Custom House Devon England | United Kingdom | British | Director | 88223370003 | ||||
| MALEK, Herbert Adolph | Director | Pathfields Business Park EX36 3LH South Molton Lime Court Devon United Kingdom | British | Director | 38975560002 | |||||
| MALEK, Patricia | Director | Pathfields Business Park EX36 3LH South Molton Lime Court Devon United Kingdom | British | Director | 38975550002 | |||||
| MALEK, Philippa Virginia | Director | Pathfields Business Park EX36 3LH South Molton Lime Court Devon United Kingdom | England | British | Director | 88223380002 | ||||
| MALEK, Robert John Herbert | Director | Pathfields Business Park EX36 3LH South Molton Lime Court Devon United Kingdom | England | British | Director | 88223390002 |
Who are the persons with significant control of ROUNDSWELL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tg Convenience Stores Limited | Mar 26, 2021 | High Street CM6 1AE Dunmow 3c Twyford Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Philippa Virginia Malek | 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
| |||||||||||||
| Mr Robert John Herbert Malek | 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
| |||||||||||||
| Mr Paul Janos Gyurgyak | Apr 06, 2016 | The Strand EX31 1EU Barnstaple The Custom House Devon England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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