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WILLIAM ROUND (TRANSPORT) LIMITED

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

Company details

10 CHARTER STREET, STOURBRIDGE ROAD, HARTS HILL, BRIERLEY HILL, WEST MIDLANDS, DY5 1LA

WILLIAM ROUND (TRANSPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00695175
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.09
last member list: 2015.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.09
documents available: 1

List of company documents:

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09/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 15000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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09/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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09/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
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09/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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09/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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09/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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SECRETARY'S CHANGE OF PARTICULARS / CAROL ROUND / 09/12/2010
Form type: CH03
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ROUND / 09/12/2010
Form type: CH01
Date: 2010.12.09
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REGISTERED OFFICE CHANGED ON 07/10/2010 FROM, REGENT HOUSE, GREYSTONE PASSAGE, DUDLEY, DY1 1SL
Form type: AD01
Date: 2010.10.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR ROUND / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROUND / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ROUND / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROUND / 08/01/2010
Form type: CH01
Date: 2010.01.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.26

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Company directors and board members:

CAROL ROUND (current)
Secretary, 2002.02.03
132 HAM LANE PEDMORE , STOURBRIDGE
DY9 0UD, WEST MIDLANDS
ALAN ROUND (current)
Director, HAULAGE CONTRACTOR, 1992.12.29
FERNDALE FARM MANOR LANE BOBBINGTON , STOURBRIDGE
DY7 5EG, WEST MIDLANDS
CAROLE ROUND (current)
Director, SECREARY, 1992.12.29
132 HAM LANE , STOURBRIDGE
DY9 0UD, WEST MIDLANDS
JOHN ROUND (current)
Director, HAULAGE CONTRACTOR, 1992.12.29
RICHMOND HOUSE LODGE LANE , KINGSWINFORD
DY6 9XE, WEST MIDLANDS
WILLIAM ARTHUR ROUND (current)
Director, HAULAGE CONTRACTOR, 1992.12.29
24 OAK DRIVE SEISDON , WOLVERHAMPTON
WV5 7ET, WEST MIDLANDS
SARAH ANN ROUND (resigned)
Secretary, 1992.12.29 - 2002.02.03
REGENT HOUSE GREYSTONE PASSAGE , DUDLEY
DY1 1SL, WEST MIDLANDS
ARTHUR ROUND (resigned)
Director, HAULAGE CONTRACTOR, 1992.12.29 - 2005.03.03
REGENT HOUSE GREYSTONE PASSAGE , DUDLEY
DY1 1SL, WEST MIDLANDS
SARAH ANN ROUND (resigned)
Director, MARRIED WOMAN, 1992.12.29 - 2002.02.03
REGENT HOUSE GREYSTONE PASSAGE , DUDLEY
DY1 1SL, WEST MIDLANDS
Date 2014.12.31
Fixed Assets £ 384,783
Tangible Fixed Assets £ 388,118
Tangible Fixed Assets Depreciation £ 140,122
Debtors £ 9,916
Shareholder Funds £ 235,258
Profit Loss Account Reserve £ 220,258
Called Up Share Capital £ 15,000
Total Assets Less Current Liabilities £ 396,352
Net Current Assets Liabilities £ 11,569
Creditors Due Within One Year £ 8,072
Share Capital Allotted Called Up Paid £ 15,000
Par Value Share Ordinary shares of £ 1 each
Number Shares Allotted £ 15,000
Tangible Fixed Assets Additions £ 15,700
Tangible Fixed Assets Cost Or Valuation £ 528,240
Tangible Fixed Assets Depreciation Charged In Period £ 12,365
Intangible Fixed Assets £ 384,783
Creditors Due After One Year £ 161,094

Companies near to WILLIAM ROUND (TRANSPORT) ltd.

Information about the Private Limited Company WILLIAM ROUND (TRANSPORT) 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: 2016.05.27. Reload the data