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ROUND HOUSE LIMITED

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

Company details

3A QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, NR32 2HD

ROUND HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00785162
Company status: Voluntary Arrangement
country of origin: United Kingdom
incorporation date: 1963.12.18
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company ROUND HOUSE LIMITED is a Private Limited Company, registration number 00785162, established in United Kingdom on the 18. December 1963. The company has been in business for 52 years and 11 months. This company used to be called ROUND HOUSE SHEETMETAL WORKS LIMITED. The company is based on 3A QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, NR32 2HD. Business of the company ROUND HOUSE LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2016" from the 2016.05.26. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.20. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

ABN AMRO COMMERCIAL FINANCE PLC
- Outstanding on 2013.09.09

List of company documents:

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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2016
Form type: 1.3
Date: 2016.05.26
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROLF / 07/01/2016
Form type: CH01
Date: 2016.01.07
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR ALISON GODBOLT
Form type: TM01
Date: 2015.03.24
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APPOINTMENT TERMINATED, DIRECTOR JAMES ROLF
Form type: TM01
Date: 2015.01.28
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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DIRECTOR APPOINTED MR JAMES LEE ROLF
Form type: AP01
Date: 2014.04.04
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.11.18
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REGISTRATION OF A CHARGE / CHARGE CODE 007851620009
Form type: MR01
Date: 2013.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.09.04
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.03.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY ROLF / 15/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROLF / 15/12/2009
Form type: CH01
Date: 2010.01.14
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REGISTERED OFFICE CHANGED ON 17/09/2009 FROM, 30 GORDON ROAD, LOWESOFT, SUFFOLK, NR32 1NP
Form type: 287
Date: 2009.09.17
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.14
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.02
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.02
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.01
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
Child documents:
Document type: ANNOTATION
Date: 2002.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.08
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.20
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.21

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Company directors and board members:

PETER ROLF (dissolve)
Secretary, COMPANY DIRECTOR, 1993.05.12
116 CORTON ROAD , LOWESTOFT
NR32 4PS, SUFFOLK
MARTIN ROLF (dissolve)
Director, COMPANY DIRECTOR, 1993.05.12
61 FORGE ROAD LANGLEY , NORWICH
NR14 6BD
ENGLAND
PETER ROLF (dissolve)
Director, COMPANY DIRECTOR, 1992.10.27
116 CORTON ROAD , LOWESTOFT
NR32 4PS, SUFFOLK
JOHN SANSOM (dissolve)
Secretary, SHETTMETAL WORKER, 1992.10.27 - 1993.05.12
3 MAYVILLE ROAD CARLTON COLVILLE , LOWESTOFT
NR33 8RF, SUFFOLK
EDWARD JOHN TAYLOR (dissolve)
Secretary, 1991.12.31 - 1992.10.27
HILL TOP BLUNDESTON ROAD CORTON , LOWESTOFT
NR32 5DD, SUFFOLK
ALISON MARY GODBOLT (dissolve)
Director, 1994.03.25 - 2015.03.04
1 RODBER WAY , LOWESTOFT
NR32 4WJ, SUFFOLK
JAMES LEE ROLF (dissolve)
Director, PROJECT ENGINEER, 2014.04.02 - 2015.01.15
3A QUAY VIEW BUSINESS PARK BARNARDS WAY , LOWESTOFT
NR32 2HD, SUFFOLK
JOHN SANSOM (dissolve)
Director, SHEETMETAL WORKER, 1991.12.31 - 1992.10.27
3 MAYVILLE ROAD CARLTON COLVILLE , LOWESTOFT
NR33 8RF, SUFFOLK
EDWARD JOHN TAYLOR (dissolve)
Director, SHEETMETAL WORKER COMPANY SECRETARY, 1991.12.31 - 1992.10.27
HILL TOP BLUNDESTON ROAD CORTON , LOWESTOFT
NR32 5DD, SUFFOLK
GARY CHARLES TAYLOR (dissolve)
Director, SHEETMETAL WORKER, 1991.12.31 - 1992.10.27
55 GAINSBOROUGH DRIVE , LOWESTOFT
NR32 4NJ, SUFFOLK
MICHAEL EDWARD TAYLOR (dissolve)
Director, SHEETMETAL WORKER, 1991.12.31 - 1992.10.27
HILL TOP BLUNDESTON ROAD CORTON , LOWESTOFT
NR32 5DD, SUFFOLK
NOEL CHARLES TAYLOR (dissolve)
Director, SHEETMETAL WORKER, 1991.12.31 - 1992.10.27
120 CLARKSON ROAD , LOWESTOFT
NR32 3NX, SUFFOLK
Date 2013.03.31
Tangible Fixed Assets £ 260,784
Current Assets £ 761,385
Tangible Fixed Assets Depreciation £ 800,229
Provisions For Liabilities Charges £ 24,698
Share Premium Account £ 3,900
Debtors £ 587,023
Shareholder Funds £ 332,403
Profit Loss Account Reserve £ 308,503
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 332,403
Total Assets Less Current Liabilities £ 399,172
Net Current Assets Liabilities £ 138,388
Creditors Due Within One Year £ 622,997
Cash Bank In Hand £ 28,266
Stocks Inventory £ 146,096
Number Shares Allotted £ 20,000
Tangible Fixed Assets Disposals £ 492,006
Tangible Fixed Assets Additions £ 760,825
Tangible Fixed Assets Cost Or Valuation £ 1,708,354
Tangible Fixed Assets Depreciation Charged In Period £ 113,484
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 492,006
Creditors Due After One Year £ 42,071

Companies near to ROUND HOUSE ltd.

Information about the Private Limited Company ROUND HOUSE 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: 2016.06.04. Reload the data