Roundswell Services Limited

General information

Name:

Roundswell Services Ltd

Office Address:

3c Twyford Court High Street CM6 1AE Dunmow

Number: 04702679

Incorporation date: 2003-03-19

End of financial year: 26 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Roundswell Services Limited company has been operating in this business field for twenty one years, as it's been founded in 2003. Registered with number 04702679, Roundswell Services is categorised as a Private Limited Company with office in 3c Twyford Court, Dunmow CM6 1AE. The enterprise's declared SIC number is 47190, that means Other retail sale in non-specialised stores. Its most recent filed accounts documents were submitted for the period up to 27th March 2022 and the latest confirmation statement was released on 18th March 2023.

Matthew C., Susan T., Graham P. and Paul C. are the company's directors and have been monitoring progress towards achieving the objectives and policies since January 2022.

The companies that control this firm include: Tg Convenience Stores Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dunmow at High Street, CM6 1AE and was registered as a PSC under the registration number 10548028.

Financial data based on annual reports

Company staff

Matthew C.

Role: Director

Appointed: 06 January 2022

Latest update: 15 March 2024

Susan T.

Role: Director

Appointed: 26 March 2021

Latest update: 15 March 2024

Graham P.

Role: Director

Appointed: 26 March 2021

Latest update: 15 March 2024

Paul C.

Role: Director

Appointed: 26 March 2021

Latest update: 15 March 2024

Matthew C.

Role: Secretary

Appointed: 26 March 2021

Latest update: 15 March 2024

People with significant control

Tg Convenience Stores Limited
Address: 3c Twyford Court High Street, Dunmow, CM6 1AE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 10548028
Notified on 26 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert M.
Notified on 6 April 2016
Ceased on 26 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philippa M.
Notified on 9 December 2020
Ceased on 26 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul G.
Notified on 6 April 2016
Ceased on 14 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 12 January 2024
Account last made up date 27 March 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 26/03/23 (PARENT_ACC)
filed on: 2nd, January 2024
accounts
Free Download Download filing (59 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
  • 47300 : Retail sale of automotive fuel in specialised stores
21
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