ROUND & ABOUT PUBLICATIONS LIMITED
WALLINGFORD

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Company number 03858537
Status Active
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address THE INNOVATION CENTRE THE INNOVATION CENTRE, HOWBERY BUSINESS PARK, WALLINGFORD, OXFORDSHIRE, OX10 8BA
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of James William Risk as a director on 29 May 2016. The most likely internet sites of ROUND & ABOUT PUBLICATIONS LIMITED are www.roundaboutpublications.co.uk, and www.round-about-publications.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and one months. The distance to to Radley Rail Station is 7.8 miles; to Pangbourne Rail Station is 8.4 miles; to Tilehurst Rail Station is 10 miles; to Reading Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Round About Publications Limited is a Private Limited Company. The company registration number is 03858537. Round About Publications Limited has been working since 13 October 1999. The present status of the company is Active. The registered address of Round About Publications Limited is The Innovation Centre The Innovation Centre Howbery Business Park Wallingford Oxfordshire Ox10 8ba. The company`s financial liabilities are £55.08k. It is £-1.48k against last year. The cash in hand is £8.44k. It is £7.24k against last year. And the total assets are £331.93k, which is £11.65k against last year. GRIFFITHS, Martin John is a Secretary of the company. MAITLAND, Luke James is a Director of the company. SAVAGE, Christopher Robert is a Director of the company. SAVAGE, Linda is a Director of the company. SAVAGE, Peter Robert is a Director of the company. Director RISK, James William has been resigned. Director WATTS, Alexander Stephen has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


round & about publications Key Finiance

LIABILITIES £55.08k
-3%
CASH £8.44k
+601%
TOTAL ASSETS £331.93k
+3%
All Financial Figures

Current Directors

Secretary
GRIFFITHS, Martin John
Appointed Date: 13 October 1999
Director
MAITLAND, Luke James
Appointed Date: 24 February 2004
46 years old
Director
SAVAGE, Christopher Robert
Appointed Date: 24 February 2004
47 years old
Director
SAVAGE, Linda
Appointed Date: 21 May 2001
82 years old
Director
SAVAGE, Peter Robert
Appointed Date: 13 October 1999
82 years old

Resigned Directors

Director
RISK, James William
Resigned: 29 May 2016
Appointed Date: 30 August 2005
44 years old
Director
WATTS, Alexander Stephen
Resigned: 18 October 2013
Appointed Date: 24 February 2004
48 years old

Persons With Significant Control

Mr Peter Robert Savage
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Linda Savage
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Christopher Savage
Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors

ROUND & ABOUT PUBLICATIONS LIMITED Events

31 Oct 2016
Confirmation statement made on 13 October 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Termination of appointment of James William Risk as a director on 29 May 2016
09 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,007
03 Sep 2015
Satisfaction of charge 1 in full
...
... and 55 more events
20 Jul 2001
New director appointed
06 Nov 2000
Accounting reference date extended from 31/10/00 to 31/03/01
06 Nov 2000
Return made up to 13/10/00; full list of members
16 Nov 1999
Particulars of mortgage/charge
13 Oct 1999
Incorporation

ROUND & ABOUT PUBLICATIONS LIMITED Charges

6 March 2009
Mortgage debenture
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
9 November 1999
Debenture
Delivered: 16 November 1999
Status: Satisfied on 3 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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