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Company Information for

ROUNDHILL LTD

640 MELTON ROAD, THURMASTON, LEICESTER, LEICESTERSHIRE, LE4 8BB,

Company Registration Number

04589587

Private Limited Company

Active

Company Overview

About Roundhill Ltd

ROUNDHILL LTD was founded on 2002-11-13 and has its registered office in Leicester. The organisation's status is listed as "Active". Roundhill Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ROUNDHILL LTD

640 MELTON ROAD THURMASTON LEICESTER LEICESTERSHIRE LE4 8BB Other companies in LE4

Filing Information

Company Number		04589587
Company ID Number		04589587
Date formed		2002-11-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		13/11/2015
Return next due		11/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 18:05:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROUNDHILL LTD

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Companies with same name ROUNDHILL LTD

The following companies were found which have the same name as ROUNDHILL LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ROUNDHILL BRIGHTON LIMITED	100 DITCHLING ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 4SG	Dissolved	Company formed on the 2011-02-16
ROUNDHILL COMPUTER SYSTEMS LIMITED	1 CHURCH LANE OGBOURNE ST. GEORGE MARLBOROUGH WILTSHIRE SN8 1SU	Active	Company formed on the 1980-05-22
ROUNDHILL CONSTRUCTION LTD.	7 MERIONETH CLOSE INGLEBY BARWICK STOCKTON-ON-TEES CLEVELAND TS17 5EW	Dissolved	Company formed on the 2012-11-20
ROUNDHILL DAY NURSERY LIMITED	C/O FRENCH LUDLAM & CO LIMITED 661 HIGH STREET KINGSWINFORD WEST MIDLANDS DY6 8AL	Active	Company formed on the 2012-04-25
ROUNDHILL ESTATE LIMITED	Stockwell House 13 High Street Bruton SOMERSET BA10 0AB	Active - Proposal to Strike off	Company formed on the 2012-08-17
ROUNDHILL FARM BARNS LIMITED	WILLOW BARN KIMBLEWICK ROAD GREAT KIMBLE AYLESBURY HP17 8TB	Active	Company formed on the 2009-09-13
ROUNDHILL GREEN MANAGEMENT COMPANY LIMITED	10F PONDEROSA BUSINESS PARK SMITHIES LANE HECKMONDWIKE WEST YORKSHIRE WF16 0PR	Dissolved	Company formed on the 2006-02-03
ROUNDHILL INVESTMENTS LIMITED	SHALDEN PARK STEADING SHALDEN ALTON HAMPSHIRE GU34 4DS	Active - Proposal to Strike off	Company formed on the 2008-07-22
ROUNDHILL MANAGEMENT LIMITED	60 QUARRY ROAD BELFAST BT4 2NQ	Active	Company formed on the 2007-04-03
ROUNDHILL NORTHAMPTON LIMITED	9-10 SCIROCCO CLOSE MOULTON PARK NORTHAMPTON NN3 6AF	Liquidation	Company formed on the 2009-04-09
ROUNDHILL PROJECT MANAGEMENT LIMITED	8 ROUNDHILL DRIVE ELDERSLIE JOHNSTONE PA5 9BG	Active	Company formed on the 2006-06-12
ROUNDHILL PROPERTIES LIMITED	17 SYCAMORE DRIVE GROBY GROBY LEICESTER LE6 0EW	Dissolved	Company formed on the 2011-07-13
ROUNDHILL SHEPHERD HUTS LIMITED	ST JOHN'S HOUSE ST. JOHNS STREET CHICHESTER WEST SUSSEX PO19 1UU	Active	Company formed on the 2011-10-21
ROUNDHILL TENNIS CLUB LIMITED(THE)	126 OSMASTON ROAD LEICESTER LE5 5JG	Active	Company formed on the 1963-05-16
ROUNDHILL MEWS MANAGEMENT LTD	5B CHURCH STREET STRABANE BT82 8BS	Active	Company formed on the 2013-11-14
ROUNDHILL PROPERTY COMPANY LTD	40A ROUNDHILL CRESCENT BRIGHTON BN2 3FR	Active	Company formed on the 2013-09-30
ROUNDHILL VIEW (HADDENHAM) MANAGEMENT COMPANY LIMITED	2 ROUNDHILL VIEW HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8RN	Active	Company formed on the 2014-03-20
ROUNDHILL COMMUNICATIONS LTD	The Cottage Hill Berkeley GLOUCESTERSHIRE GL13 9EA	Active	Company formed on the 2014-08-14
ROUNDHILL BARWELL LTD	1 ROUNDHILL COTTAGES LAWHITTON LAUNCESTON CORNWALL PL15 9PA	Dissolved	Company formed on the 2014-07-17
ROUNDHILL PROPERTIES LIMITED	AN TEACH BÁN CROCKNAMURLEOG DOWNINGS CO. DONEGAL DOWNINGS, DONEGAL, F92TD81, IRELAND F92TD81	Active	Company formed on the 2009-08-07

Company Officers of ROUNDHILL LTD

Current Directors

Officer	Role	Date Appointed
ADITI BABLA	Director	2002-11-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM WATSON	Company Secretary	2009-02-01	2010-03-01
ADITI BABLA	Company Secretary	2002-11-13	2009-02-01
MARIA ISABEL BABLA	Director	2005-10-10	2009-02-01
FAKRUDIN LUKMANJI KADERBHAI	Director	2002-11-13	2005-10-10
NAZIRUDIN SULEMANJI	Director	2002-11-13	2005-10-10
BRIGHTON SECRETARY LTD	Nominated Secretary	2002-11-13	2002-11-19
BRIGHTON DIRECTOR LTD	Nominated Director	2002-11-13	2002-11-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADITI BABLA	HAMILTON HILL DAY NURSERY LIMITED	Director	2004-06-22	CURRENT	2004-06-22	Active
ADITI BABLA	BELGRAVE GATE LIMITED	Director	2004-01-23	CURRENT	2004-01-23	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.

Date	Document Type	Document Description
2024-01-30		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17		CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-17	CS01	CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-03-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045895870009
2022-01-28		31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16	CS01	CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2020-11-27	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16	CS01	CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-04-14	CH01	Director's details changed for Mr Aditi Babla on 2020-03-26
2020-04-14	PSC04	Change of details for Mr Aditi Babla as a person with significant control on 2020-03-26
2018-12-18	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13	PSC04	Change of details for Mr Aditi Babla as a person with significant control on 2018-07-15
2018-11-13	CS01	CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-11-13	CH01	Director's details changed for Mr Aditi Babla on 2018-07-15
2018-04-05	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29	CH01	Director's details changed for Mr Aditi Babla on 2017-12-08
2018-01-29	PSC04	Change of details for Mr Aditi Babla as a person with significant control on 2017-12-08
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-05-25	AA	31/10/16 TOTAL EXEMPTION SMALL
2017-05-25	AA	31/10/16 TOTAL EXEMPTION SMALL
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-06-06	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13	LATEST SOC	13/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-13	AR01	13/11/15 ANNUAL RETURN FULL LIST
2015-07-20	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-05-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-05-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-05-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-05-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-14	LATEST SOC	14/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-14	AR01	13/11/14 ANNUAL RETURN FULL LIST
2014-07-30	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26	LATEST SOC	26/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-26	AR01	13/11/13 ANNUAL RETURN FULL LIST
2013-07-31	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28	AR01	13/11/12 ANNUAL RETURN FULL LIST
2012-07-23	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01	AR01	13/11/11 ANNUAL RETURN FULL LIST
2011-08-02	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-12-16	AR01	13/11/10 FULL LIST
2010-08-05	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-03-09	TM02	APPOINTMENT TERMINATED, SECRETARY MALCOLM WATSON
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADITI BABLA / 01/02/2010
2009-12-08	AR01	13/11/09 FULL LIST
2009-10-01	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-02-13	363a	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2009-02-07	288b	APPOINTMENT TERMINATED SECRETARY ADITI BABLA
2009-02-07	288a	SECRETARY APPOINTED MALCOLM WATSON
2009-02-07	288b	APPOINTMENT TERMINATED DIRECTOR MARIA BABLA
2008-07-09	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-03-06	363a	RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-09-26	225	ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07
2007-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-06	363a	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-10-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-29	363a	RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-11-25	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-24	288a	NEW DIRECTOR APPOINTED
2005-10-24	288b	DIRECTOR RESIGNED
2005-10-24	288b	DIRECTOR RESIGNED
2005-09-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-22	363s	RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-11-16	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-07-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-17	363s	RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-06-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-31	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-24	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 16 HIGHWAY ROAD, THURMASTON, LEICESTER, LEICESTERSHIRE LE4 8FQ
2003-02-12	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-05	288a	NEW DIRECTOR APPOINTED
2002-12-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 16 HIGHWAY ROAD, THERMASTON, LEICESTER, LE4 8FQ
2002-12-05	288a	NEW DIRECTOR APPOINTED
2002-12-05	88(2)R	AD 13/11/02--------- £ SI 5@1=5 £ IC 1/6
2002-11-19	288b	DIRECTOR RESIGNED
2002-11-19	288b	SECRETARY RESIGNED
2002-11-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88910 - Child day-care activities

Licences & Regulatory approval

We could not find any licences issued to ROUNDHILL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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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 ROUNDHILL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL AND GENERAL CHARGE	2007-07-11	Satisfied	ABBEY NATIONAL PLC
DEBENTURE	2007-06-15	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	2005-12-02	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2005-11-25	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2003-05-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2003-05-24	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEED	2003-02-07	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 ROUNDHILL LTD

Intangible Assets

Patents

We have not found any records of ROUNDHILL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ROUNDHILL LTD

Trademarks

We have not found any records of ROUNDHILL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROUNDHILL LTD. 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 (88910 - Child day-care activities) as ROUNDHILL LTD are:

Outgoings

Business Rates/Property Tax

Business rates information was found for ROUNDHILL LTD for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	Day Nursery and Premises	GROUND & PART 1ST FLOOR 640 MELTON ROAD THURMASTON LEICESTER LE4 8BB	16,500	01/04/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROUNDHILL LTD 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 ROUNDHILL LTD any grants or awards.

Ownership

We could not find any group structure information

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