Roundstone Services Limited

Company Name	Roundstone Services Limited
Director	Eric Nieto Hearn
Company Status	Active
Company Number	02578215
Category	Private Limited Company
Incorporation Date	30 January 1991(33 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Eric Nieto Hearn
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 February 1991(6 days after company formation)
Appointment Duration	33 years, 3 months
Role	Textile Printer
Country of Residence	United Kingdom
Correspondence Address	39 Oarside Drive Wallasey Merseyside CH45 5HZ Wales

Secretary Name	Carol Hearn
Nationality	British
Status	Current
Appointed	16 June 2004(13 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	39 Oarside Drive Wallasey Merseyside CH45 5HZ Wales

Secretary Name	Mr Eric Nieto Hearn
Status	Current
Appointed	01 September 2022(31 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	39 Oarside Drive Wallasey CH45 5HZ Wales

Director Name	Mrs Gillian Bristow
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	28 Kings Parade Soham Ely Cambs CB7 5AR

Director Name	Mrs Madeliene Lorraine Cowlan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	26 Sedge Fen Lakenheath Brandon Suffolk IP27 9LE

Secretary Name	Mrs Gillian Bristow
Nationality	British
Status	Resigned
Appointed	30 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	28 Kings Parade Soham Ely Cambs CB7 5AR

Secretary Name	Charles Nieto Hearn
Nationality	British
Status	Resigned
Appointed	05 February 1991(6 days after company formation)
Appointment Duration	13 years, 4 months (resigned 16 June 2004)
Role	Textile Printer
Correspondence Address	16 Nant Park Court Wallasey Merseyside CH45 1NP Wales

Contact

Website	atlas-textile.co.uk
Telephone	0151 2111957
Telephone region	Liverpool

Location

Registered Address	C/O The Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Eric Nieto Hearn 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,780
Cash	£3,095
Current Liabilities	£62,205

Accounts

Latest Accounts	29 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	29 March

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Charges

5 December 1991	Delivered on: 18 December 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 December 1991

Delivered on: 18 December 1991
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 January 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
20 December 2023	Micro company accounts made up to 29 March 2023 (2 pages)
31 May 2023	Micro company accounts made up to 29 March 2022 (2 pages)
18 February 2023	Termination of appointment of Carol Hearn as a secretary on 20 December 2022 (1 page)
9 February 2023	Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool Merseyside L2 5RH England to C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD on 9 February 2023 (1 page)
9 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
21 November 2022	Appointment of Mr Eric Nieto Hearn as a secretary on 1 September 2022 (2 pages)
5 May 2022	Registered office address changed from C/O C/O Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to 3rd Floor, 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 5 May 2022 (1 page)
25 March 2022	Micro company accounts made up to 29 March 2021 (4 pages)
24 March 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
29 March 2021	Micro company accounts made up to 29 March 2020 (4 pages)
3 March 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
17 September 2020	Micro company accounts made up to 29 March 2019 (4 pages)
17 March 2020	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
19 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
17 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
28 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
1 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
6 March 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (4 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 August 2015	Registered office address changed from 202 Cotton Exchange Building Old Hall Street Liverpool Merseyside L3 9LQ to C/O C/O Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from 202 Cotton Exchange Building Old Hall Street Liverpool Merseyside L3 9LQ to C/O C/O Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from 202 Cotton Exchange Building Old Hall Street Liverpool Merseyside L3 9LQ to C/O C/O Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 3 August 2015 (1 page)
6 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (4 pages)
30 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (4 pages)
11 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
11 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 May 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 May 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
5 June 2010	Compulsory strike-off action has been discontinued (1 page)
5 June 2010	Compulsory strike-off action has been discontinued (1 page)
4 June 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
4 June 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
1 February 2010	Director's details changed for Eric Nieto Hearn on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Eric Nieto Hearn on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Eric Nieto Hearn on 1 February 2010 (2 pages)
15 April 2009	Return made up to 28/01/09; full list of members (3 pages)
15 April 2009	Return made up to 28/01/09; full list of members (3 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
2 April 2008	Return made up to 28/01/08; full list of members (3 pages)
2 April 2008	Return made up to 28/01/08; full list of members (3 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
25 April 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
25 April 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
20 February 2007	Return made up to 28/01/07; full list of members (2 pages)
20 February 2007	Return made up to 28/01/07; full list of members (2 pages)
23 October 2006	Return made up to 28/01/06; full list of members (6 pages)
23 October 2006	Return made up to 28/01/06; full list of members (6 pages)
2 May 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
2 May 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
17 June 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
17 June 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
2 February 2005	Return made up to 28/01/05; full list of members (6 pages)
2 February 2005	Return made up to 28/01/05; full list of members (6 pages)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	New secretary appointed (2 pages)
7 May 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
7 May 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
4 February 2004	Return made up to 28/01/04; full list of members (6 pages)
4 February 2004	Return made up to 28/01/04; full list of members (6 pages)
13 March 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
13 March 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
21 February 2003	Return made up to 28/01/03; full list of members (6 pages)
21 February 2003	Return made up to 28/01/03; full list of members (6 pages)
27 March 2002	Registered office changed on 27/03/02 from: 3.10 Cotton exchange building old hall street liverpool L3 9LQ (1 page)
27 March 2002	Return made up to 28/01/02; full list of members (6 pages)
27 March 2002	Return made up to 28/01/02; full list of members (6 pages)
27 March 2002	Registered office changed on 27/03/02 from: 3.10 Cotton exchange building old hall street liverpool L3 9LQ (1 page)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
5 March 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/03/01 (6 pages)
5 March 2001	Full accounts made up to 31 March 2000 (12 pages)
5 March 2001	Full accounts made up to 31 March 2000 (12 pages)
5 March 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/03/01 (6 pages)
4 February 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1999	Full accounts made up to 31 March 1999 (12 pages)
22 December 1999	Full accounts made up to 31 March 1999 (12 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
1 February 1999	Return made up to 28/01/99; no change of members (4 pages)
1 February 1999	Return made up to 28/01/99; no change of members (4 pages)
29 January 1998	Return made up to 28/01/98; full list of members (6 pages)
29 January 1998	Return made up to 28/01/98; full list of members (6 pages)
23 December 1997	Full accounts made up to 31 March 1997 (12 pages)
23 December 1997	Full accounts made up to 31 March 1997 (12 pages)
10 February 1997	Return made up to 28/01/97; no change of members (4 pages)
10 February 1997	Return made up to 28/01/97; no change of members (4 pages)
2 February 1997	Full accounts made up to 31 March 1996 (11 pages)
2 February 1997	Full accounts made up to 31 March 1996 (11 pages)
14 December 1995	Full accounts made up to 31 March 1995 (11 pages)
14 December 1995	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
30 January 1991	Incorporation (21 pages)