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Home > England & Wales Companies > ROUNDWOOD RESTORATIONS LIMITED
Company Information for

ROUNDWOOD RESTORATIONS LIMITED

ROUNDWOOD FARM, STUTTON, IPSWICH, SUFFOLK, IP9 2SY,
Company Registration Number
04328572
Private Limited Company
Active

Company Overview

About Roundwood Restorations Ltd
ROUNDWOOD RESTORATIONS LIMITED was founded on 2001-11-26 and has its registered office in Ipswich. The organisation's status is listed as "Active". Roundwood Restorations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ROUNDWOOD RESTORATIONS LIMITED
 
Legal Registered Office
ROUNDWOOD FARM
STUTTON
IPSWICH
SUFFOLK
IP9 2SY
Other companies in IP9
 
Filing Information
Company Number 04328572
Company ID Number 04328572
Date formed 2001-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB945610618  
Last Datalog update: 2024-12-05 07:28:56
Primary Source:Companies House
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Company Officers of ROUNDWOOD RESTORATIONS LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS EDWARDS
 Director 2002-01-01
HARRY MICHAEL EDWARDS
 Director 2017-04-01
HELEN MARY EDWARDS
 Director 2002-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN MARK LUMMIS
 Company Secretary 2002-08-13 2014-08-18
DOROTHY MAY GRAEME
 Nominated Secretary 2001-11-26 2001-11-26
LESLEY JOYCE GRAEME
 Nominated Director 2001-11-26 2001-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS EDWARDS CHANTRY BARNS MANAGEMENT LIMITED Director 2015-06-01 CURRENT 2005-12-07 Active
DOUGLAS EDWARDS AML INVESTMENTS LIMITED Director 2014-12-02 CURRENT 2013-12-05 Dissolved 2017-02-14
DOUGLAS EDWARDS KEQ DEVELOPMENTS LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
DOUGLAS EDWARDS HAE NOMINEES LIMITED Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
DOUGLAS EDWARDS LE NOMINEES LIMITED Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
DOUGLAS EDWARDS SAE NOMINEES LIMITED Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
DOUGLAS EDWARDS HEE NOMINEES LIMITED Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
DOUGLAS EDWARDS GE NOMINEES LIMITED Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
DOUGLAS EDWARDS TE NOMINEES LIMITED Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-11
DOUGLAS EDWARDS KEQ EDWARDS FINANCE LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
DOUGLAS EDWARDS JE NOMINEES LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
DOUGLAS EDWARDS DE NOMINEES LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
DOUGLAS EDWARDS KEQ MALTINGS LTD Director 2013-08-29 CURRENT 2013-08-29 Active
DOUGLAS EDWARDS WOADGUARD LIMITED Director 2011-06-20 CURRENT 2011-05-10 Active - Proposal to Strike off
DOUGLAS EDWARDS NEWDEX LIMITED Director 2011-05-12 CURRENT 2011-05-06 Active - Proposal to Strike off
DOUGLAS EDWARDS NATIONWIDE METAL RECYCLING LIMITED Director 2007-09-26 CURRENT 2007-09-26 Active
DOUGLAS EDWARDS EASCO LIMITED Director 2007-09-19 CURRENT 2007-09-19 Dissolved 2014-11-04
DOUGLAS EDWARDS OAKWOOD CONSULTANTS LIMITED Director 2006-10-25 CURRENT 2005-11-03 Active
DOUGLAS EDWARDS HERONPOINT PROPERTY LIMITED Director 2004-04-02 CURRENT 2004-02-03 Active
HELEN MARY EDWARDS NATIONWIDE METAL RECYCLING LIMITED Director 2011-10-01 CURRENT 2007-09-26 Active

More director information

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.

DateDocument TypeDocument Description
2024-11-27CONFIRMATION STATEMENT MADE ON 26/11/24, WITH NO UPDATES
2024-08-31Unaudited abridged accounts made up to 2023-11-30
2024-01-05CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES
2023-08-31Unaudited abridged accounts made up to 2022-11-30
2022-12-16CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES
2022-10-27RES12Resolution of varying share rights or name
2022-10-27MEM/ARTSARTICLES OF ASSOCIATION
2022-10-27SH10Particulars of variation of rights attached to shares
2022-10-27CC04Statement of company's objects
2022-10-27SH08Change of share class name or designation
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-08-10AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02AAMDAmended account full exemption
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-11AP01DIRECTOR APPOINTED MR HARRY MICHAEL EDWARDS
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-23LATEST SOC23/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-23AR0126/11/15 ANNUAL RETURN FULL LIST
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0126/11/14 ANNUAL RETURN FULL LIST
2014-08-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-31TM02Termination of appointment of Adrian Mark Lummis on 2014-08-18
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0126/11/13 ANNUAL RETURN FULL LIST
2013-11-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0126/11/12 ANNUAL RETURN FULL LIST
2012-09-03AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-16AR0126/11/11 ANNUAL RETURN FULL LIST
2011-09-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-07AR0126/11/10 ANNUAL RETURN FULL LIST
2010-09-07AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-06AR0126/11/09 ANNUAL RETURN FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN EDWARDS / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS EDWARDS / 06/01/2010
2009-09-30AA30/11/08 TOTAL EXEMPTION FULL
2008-12-03363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-10-23AA30/11/07 TOTAL EXEMPTION FULL
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM FONNEREAU HOUSE THE STREET WEYBREAD NORFOLK IP21 5TL
2008-05-14363sRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-09-19AC92ORDER OF COURT - RESTORATION 12/08/07
2007-09-19363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2007-09-19363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2007-09-19363aRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2007-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2007-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2006-03-28GAZ2STRUCK OFF AND DISSOLVED
2005-12-13GAZ1FIRST GAZETTE
2004-09-28363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-02-19363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2003-02-06395PARTICULARS OF MORTGAGE/CHARGE
2002-11-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-28288aNEW SECRETARY APPOINTED
2002-06-10288aNEW DIRECTOR APPOINTED
2002-06-10288aNEW DIRECTOR APPOINTED
2002-02-02395PARTICULARS OF MORTGAGE/CHARGE
2002-01-08395PARTICULARS OF MORTGAGE/CHARGE
2002-01-04288bSECRETARY RESIGNED
2002-01-04287REGISTERED OFFICE CHANGED ON 04/01/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2002-01-04288bDIRECTOR RESIGNED
2002-01-04Registered office changed on 04/01/02 from:\ 61 fairview avenue wigmore gillingham kent ME8 0QP
2001-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

Licences & Regulatory approval
We could not find any licences issued to ROUNDWOOD RESTORATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-12-13
Fines / Sanctions
No fines or sanctions have been issued against ROUNDWOOD RESTORATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2003-02-06 Outstanding HSBC BANK PLC
DEBENTURE 2002-01-08 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 2,137,941

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROUNDWOOD RESTORATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 8,242
Current Assets 2011-12-01 £ 834,975
Debtors 2011-12-01 £ 101,733
Fixed Assets 2011-12-01 £ 1,597,226
Shareholder Funds 2011-12-01 £ 294,260
Stocks Inventory 2011-12-01 £ 725,000
Tangible Fixed Assets 2011-12-01 £ 1,597,226

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROUNDWOOD RESTORATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROUNDWOOD RESTORATIONS LIMITED
Trademarks
We have not found any records of ROUNDWOOD RESTORATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROUNDWOOD RESTORATIONS LIMITED. 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 (41100 - Development of building projects) as ROUNDWOOD RESTORATIONS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ROUNDWOOD RESTORATIONS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyROUNDWOOD RESTORATIONS LIMITEDEvent Date2005-12-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROUNDWOOD RESTORATIONS LIMITED 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 RESTORATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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