Company number 04614294
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address DLR ACCOUNTANTS, 20-22 BROOMFIELD HOUSE BROOMFIELD ROAD, ELMSTEAD, COLCHESTER, ESSEX, ENGLAND, CO7 7FD
Home Country United Kingdom
Nature of Business 47260 - Retail sale of tobacco products in specialised stores, 47620 - Retail sale of newspapers and stationery in specialised stores, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registered office address changed from 11 East Hill Colchester Essex CO1 2QX to C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 23 December 2016; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of ROUNDABOUT NEWSAGENTS LIMITED are www.roundaboutnewsagents.co.uk, and www.roundabout-newsagents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Roundabout Newsagents Limited is a Private Limited Company.
The company registration number is 04614294. Roundabout Newsagents Limited has been working since 11 December 2002.
The present status of the company is Active. The registered address of Roundabout Newsagents Limited is Dlr Accountants 20 22 Broomfield House Broomfield Road Elmstead Colchester Essex England Co7 7fd. The company`s financial liabilities are £7.55k. It is £0.13k against last year. And the total assets are £13.64k, which is £-1.41k against last year. PICKARD, James Louis is a Director of the company. Secretary PICKARD, Deborah Tracey has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PICKARD, Matthew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of tobacco products in specialised stores".
roundabout newsagents Key Finiance
LIABILITIES
£7.55k
+1%
CASH
n/a
TOTAL ASSETS
£13.64k
-10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 January 2003
Appointed Date: 11 December 2002
Director
PICKARD, Matthew
Resigned: 16 March 2010
Appointed Date: 03 July 2008
37 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 January 2003
Appointed Date: 11 December 2002
Persons With Significant Control
Deborah Pickard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Pickard
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROUNDABOUT NEWSAGENTS LIMITED Events
06 Apr 2017
Total exemption full accounts made up to 31 December 2016
23 Dec 2016
Registered office address changed from 11 East Hill Colchester Essex CO1 2QX to C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 23 December 2016
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
...
... and 36 more events
10 Apr 2003
Company name changed wondersand LTD\certificate issued on 10/04/03
09 Feb 2003
Registered office changed on 09/02/03 from: 39A leicester road salford manchester M7 4AS
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
11 Dec 2002
Incorporation