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Home > England & Wales Companies > ROUND CREATIVE LTD
Company Information for

ROUND CREATIVE LTD

STAMFORD HOUSE, NORTHENDEN ROAD, SALE, CHESHIRE, M33 2DH,
Company Registration Number
07789289
Private Limited Company
Liquidation

Company Overview

About Round Creative Ltd
ROUND CREATIVE LTD was founded on 2011-09-27 and has its registered office in Sale. The organisation's status is listed as "Liquidation". Round Creative 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
Company Name
ROUND CREATIVE LTD
 
Legal Registered Office
STAMFORD HOUSE
NORTHENDEN ROAD
SALE
CHESHIRE
M33 2DH
Other companies in YO32
 
Previous Names
CLOUD 9 CREATIVE STUDIO LTD13/06/2013
Filing Information
Company Number 07789289
Company ID Number 07789289
Date formed 2011-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 21:06:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROUND CREATIVE LTD
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Company Officers of ROUND CREATIVE LTD

Current Directors
Officer Role Date Appointed
TIMOTHY JAMES MILLER
Director 2013-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
LISA JOANNE PARROTT
Director 2011-09-27 2013-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JAMES MILLER LEEDS TECH C.I.C. Director 2017-02-16 CURRENT 2017-02-16 Active - Proposal to Strike off
TIMOTHY JAMES MILLER EVERYONE INC LTD Director 2017-02-16 CURRENT 2017-02-16 Active
TIMOTHY JAMES MILLER TIM JAMES MILLER LTD Director 2013-04-17 CURRENT 2013-04-17 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
2023-12-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077892890001
2023-11-29Voluntary liquidation Statement of affairs
2023-11-29Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-11-29Appointment of a voluntary liquidator
2023-11-29REGISTERED OFFICE CHANGED ON 29/11/23 FROM 31 Potternewton Lane Leeds LS7 3LW England
2023-01-1730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/22 FROM C/O the Number Cloud Ltd, Third Floor C/O the Number Cloud Ltd, Third Floor 9 York Place Leeds LS1 2DS England
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/21 FROM The Leeming Building C/O the Number Cloud Ltd Ludgate Hill Leeds LS2 7HZ England
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2020-09-23AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20SH0101/01/20 STATEMENT OF CAPITAL GBP 101
2020-01-15AA01Current accounting period shortened from 30/09/20 TO 30/04/20
2020-01-15AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/19 FROM 63 Harrogate Road Leeds LS7 3PQ England
2019-06-12AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2017-12-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM 1 the Courtyard 27 the Village Haxby York YO32 3HS
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0127/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0127/09/14 ANNUAL RETURN FULL LIST
2014-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 077892890001
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21AR0127/09/13 ANNUAL RETURN FULL LIST
2013-08-19TM01APPOINTMENT TERMINATED, DIRECTOR LISA PARROTT
2013-08-19AP01DIRECTOR APPOINTED MR TIMOTHY MILLER
2013-06-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13RES15CHANGE OF NAME 11/06/2013
2013-06-13CERTNMCompany name changed cloud 9 creative studio LTD\certificate issued on 13/06/13
2012-11-06AR0127/09/12 ANNUAL RETURN FULL LIST
2011-09-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to ROUND CREATIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-11-27
Resolutions for Winding-up2023-11-27
Meetings of Creditors2023-11-17
Fines / Sanctions
No fines or sanctions have been issued against ROUND CREATIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ROUND CREATIVE LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-09-27 £ 4,611

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ROUND CREATIVE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-27 £ 100
Cash Bank In Hand 2011-09-27 £ 1
Current Assets 2011-09-27 £ 761
Debtors 2011-09-27 £ 760
Fixed Assets 2011-09-27 £ 3,193
Shareholder Funds 2011-09-27 £ 657
Tangible Fixed Assets 2011-09-27 £ 243

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROUND CREATIVE LTD registering or being granted any patents
Domain Names

ROUND CREATIVE LTD owns 1 domain names.

365art.co.uk  

Trademarks
We have not found any records of ROUND CREATIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROUND CREATIVE 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 (90030 - Artistic creation) as ROUND CREATIVE LTD are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where ROUND CREATIVE LTD 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 ROUND CREATIVE 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 ROUND CREATIVE LTD 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.
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