Active
Free data on 57M+ companies
Home > England & Wales Companies > ROUNDWOOD
Company Information for ROUNDWOOD
62 THE VILLAGE, STRENSALL, YORK, YO32 5XA,
|
Company Registration Number
 01632908 Private Unlimited Company
|
Company Overview
About Roundwood
ROUNDWOOD was founded on 1982-05-04 and has its registered office in York. The organisation's status is listed as "Active". Roundwood is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| ROUNDWOOD | |
| Legal Registered Office | |
| 62 THE VILLAGE STRENSALL YORK YO32 5XA Other companies in YO32 | |
Filing Information
| Company Number | 01632908 | |
|---|---|---|
| Company ID Number | 01632908 | |
| Date formed | 1982-05-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2024-03-06 18:11:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROUNDWOOD
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of ROUNDWOOD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE BRIGGS |
||
JULIE BRIGGS |
||
MICHAEL EDWARD BRIGGS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID SIMON BRIGGS |
Director | ||
STUART MICHAEL BRIGGS |
Director | ||
BENJAMIN ATLAY CLEMINSON |
Director | ||
JILL FRANCES CLEMINSON |
Director | ||
RICHARD ARTHUR MARTIN |
Company Secretary | ||
RICHARD ARTHUR MARTIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HARROGATE BID LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE BRIGGS | ||
| CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE BRIGGS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
| PSC07 | CESSATION OF JULIE BRIGGS AS A PERSON OF SIGNIFICANT CONTROL | |
| CESSATION OF STUART BRIGGS AS A PERSON OF SIGNIFICANT CONTROL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE BRIGGS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART BRIGGS | |
| LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON BRIGGS | |
| LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
| AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
| AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
| AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
| AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON BRIGGS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD BRIGGS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE BRIGGS / 01/10/2009 | |
| 363a | Return made up to 31/12/08; full list of members | |
| 363a | Return made up to 31/12/07; full list of members | |
| 363a | Return made up to 31/12/06; full list of members | |
| 287 | Registered office changed on 17/01/06 from: burn cottage 62 the village strensall york YO32 5XA | |
| 363a | Return made up to 31/12/05; full list of members | |
| 353 | Location of register of members | |
| 363s | Return made up to 31/12/04; full list of members | |
| 363s | Return made up to 31/12/03; full list of members | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | Return made up to 31/12/02; full list of members | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | Return made up to 31/12/01; full list of members | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/93 FROM: ST.CATHERINES MOORLANDS ROAD SKELTON YORK YO3 6YA | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/93 FROM: PENLEYS HOUSE PENLEYS GROVE STREET YORK YO 37P | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
| 363b | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
| SRES01 | ALTER MEM AND ARTS 210488 | |
| 123 | NC INC ALREADY ADJUSTED | |
| ORES14 | CAPIT 87424 21/04/88 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/88 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/88 FROM: BURN COTTAGE 62 THE VILLAGES STRENSALLY YORK YO3 8XA | |
| 288 | NEW DIRECTOR APPOINTED | |
| SRES01 | ALTER MEM AND ARTS 210488 | |
| 363 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/87 FROM: 31 HIGH PETERGATE YORK YO1 2HP | |
| CERTNM | COMPANY NAME CHANGED HEPPER WATSON YORK CERTIFICATE ISSUED ON 24/07/87 | |
| 363 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to ROUNDWOOD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ROUNDWOOD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ROUNDWOOD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account
Income
Government Income
We have not found government income sources for ROUNDWOOD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as ROUNDWOOD are:
Outgoings
Business Rates/Property Tax
No properties were found where ROUNDWOOD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROUNDWOOD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ROUNDWOOD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode YO32 5XA