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WILLIAM ROUND & SON LIMITED

Learn more about WILLIAM ROUND & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RADCLYFFE HOUSE, 66/68 HAGLEY ROAD, BIRMINGHAM, B16 8PF

WILLIAM ROUND & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00123894
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.08.21
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
£2.95
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 23440
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/2013 FROM, LEE HOUSE, 6A HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3ED
Form type: AD01
Date: 2013.02.28
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.13
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARGUERITE ROUND / 01/10/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DUDDELEY ROUND / 01/10/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ELIZABETH HILL / 01/10/2009
Form type: CH01
Date: 2009.12.09
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SECRETARY'S CHANGE OF PARTICULARS / BERYL ROUND / 01/10/2009
Form type: CH03
Date: 2009.12.09
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30
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REGISTERED OFFICE CHANGED ON 14/03/05 FROM:, 1 GREENFIELD CRESCENT, EDGBASTON, BIRMINGHAM B15 3BE
Form type: 287
Date: 2005.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/05 FROM:, CASTLE STREET, TIPTON, WEST MIDLANDS, DY4 8HS
Form type: 287
Date: 2005.01.18
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.23
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.31

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Company directors and board members:

BERYL ROUND (current)
Secretary, 1991.11.15
RADCLYFFE HOUSE 66/68 HAGLEY ROAD , BIRMINGHAM
B16 8PF
BRIDGET ELIZABETH HILL (current)
Director, RETIRED SECRETARY, 2005.09.30
RADCLYFFE HOUSE 66/68 HAGLEY ROAD , BIRMINGHAM
B16 8PF
CHRISTOPHER DUDDELEY ROUND (current)
Director, 1991.11.15
RADCLYFFE HOUSE 66/68 HAGLEY ROAD , BIRMINGHAM
B16 8PF
JULIA MARGUERITE ROUND (current)
Director, RETIRED TEACHER, 2005.09.30
RADCLYFFE HOUSE 66/68 HAGLEY ROAD , BIRMINGHAM
B16 8PF
BETTY ROUND (resigned)
Director, 1991.11.15 - 2005.09.30
HILLSBORO 21 SWEETPOOL LANE HAGLEY , STOURBRIDGE
DY8 2XD, WEST MIDLANDS
PHILLIP DUDDELEY ROUND (resigned)
Director, RETIRED MANUFACTURER, 1991.11.15 - 2004.10.30
HILLSBORO 21 SWEETPOOL LANE HAGLEY , STOURBRIDGE
DY8 2XD, WEST MIDLANDS
Date 2013.04.30
Tangible Fixed Assets £ 300,000
Current Assets £ 156,304
Debtors £ 9,055
Shareholder Funds £ 423,233
Profit Loss Account Reserve £ 98,747
Revaluation Reserve £ 295,000
Called Up Share Capital £ 23,440
Total Assets Less Current Liabilities £ 423,233
Net Current Assets Liabilities £ 123,233
Creditors Due Within One Year £ 33,071
Cash Bank In Hand £ 147,249
Share Capital Allotted Called Up Paid £ 23,440
Number Shares Allotted £ 23,440
Tangible Fixed Assets Increase Decrease From Revaluations £ 35,000
Tangible Fixed Assets Cost Or Valuation £ 265,000

Companies near to WILLIAM ROUND & SON ltd.

Information about the Private Limited Company WILLIAM ROUND & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data