Round Solutions Limited in Gargrave SKIPTON

Round Solutions Limited SKIPTON

Founded in 1999, Round Solutions, classified under reg no. 03889427 is an active company. Currently registered at C/o 46 High Street BD23 3RB, Skipton the company has been in the business for twenty five years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on Tue, 5th Apr 2022.

There is a single director in the firm at the moment - Bengt H., appointed on 8 January 2001. In addition, a secretary was appointed - Sabine H., appointed on 12 January 2007. Currenlty, the firm lists one former director, whose name is Sabine H. and who left the the firm on 6 August 2001. In addition, there is one former secretary - Stephen I. who worked with the the firm until 15 November 2000.

Round Solutions Limited Address / Contact

Office Address	C/o 46 High Street
Office Address2	Gargrave
Town	Skipton
Post code	BD23 3RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03889427
Date of Incorporation	Tue, 7th Dec 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	5th April
Company age	25 years old
Account next due date	Fri, 5th Jan 2024 (130 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Sabine H.

Position: Secretary

Appointed: 12 January 2007

Bengt H.

Position: Director

Appointed: 08 January 2001

Nexus Secretarial Limited

Position: Corporate Secretary

Appointed: 15 November 2000

Resigned: 12 January 2007

Stephen I.

Position: Secretary

Appointed: 07 December 1999

Resigned: 15 November 2000

Sabine H.

Position: Director

Appointed: 07 December 1999

Resigned: 06 August 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Ben H. This PSC and has 75,01-100% shares.

Ben H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Cash Bank On Hand		2	2	2	2	2	2
Net Assets Liabilities	4 356	2	2	4 356	2	2	2

Other
Creditors	4 375	4 375	4 375	4 375
Fixed Assets	19	19	19	19
Net Current Assets Liabilities	4 375	4 375	4 375	4 375
Number Shares Allotted			200		2	2	2
Par Value Share			0		1	1	1
Total Assets Less Current Liabilities	4 356	4 356	4 356	4 356

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 5th Apr 2023 filed on: 6th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 5th Apr 2023 filed on: 6th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 5th Apr 2022 filed on: 1st, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 5th Apr 2021 filed on: 11th, October 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 5th Apr 2020 filed on: 10th, August 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 5th Apr 2019 filed on: 6th, November 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 5th Apr 2018 filed on: 10th, December 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2017 filed on: 14th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2016 filed on: 22nd, December 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 3rd Jan 2016 with full list of members filed on: 5th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 5th Feb 2016: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2015 filed on: 11th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 3rd Jan 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 2nd Feb 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2014 filed on: 17th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 3rd Jan 2014 with full list of members filed on: 31st, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 31st Jan 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 5th Apr 2013 filed on: 16th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 3rd Jan 2013 with full list of members filed on: 13th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2012 filed on: 16th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 5th Jan 2012 with full list of members filed on: 17th, February 2012	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2011 filed on: 23rd, November 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 3rd Feb 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2010 filed on: 12th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 3rd Feb 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2009 filed on: 16th, December 2009	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 18th Jun 2009 with shareholders record filed on: 18th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2008 filed on: 31st, January 2009	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 7th Jan 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 7th Jan 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 12th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 12th, February 2007	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 5th Jan 2007 with shareholders record filed on: 5th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 5th Jan 2007 with shareholders record filed on: 5th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 13th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 13th, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 19th Dec 2005 with shareholders record filed on: 19th, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 19th Dec 2005 with shareholders record filed on: 19th, December 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 16th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 16th, December 2005	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 29th Mar 2005 with shareholders record filed on: 29th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 29th Mar 2005 with shareholders record filed on: 29th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 17th Jan 2004 with shareholders record filed on: 17th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 17th Jan 2004 with shareholders record filed on: 17th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003 filed on: 9th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003 filed on: 9th, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 9th Jan 2003 with shareholders record filed on: 9th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 9th Jan 2003 with shareholders record filed on: 9th, January 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/02 to 05/04/03 filed on: 9th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 05/04/03 filed on: 9th, January 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 28th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 28th, October 2002	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 12th Feb 2002 with shareholders record filed on: 12th, February 2002	annual return	Free Download (6 pages)
363(288)	Tue, 12th Feb 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 12th Feb 2002 with shareholders record filed on: 12th, February 2002	annual return	Free Download (6 pages)
363(288)	Tue, 12th Feb 2002 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 9th, August 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 9th, August 2001	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 21st Feb 2001 with shareholders record filed on: 21st, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 21st Feb 2001 with shareholders record filed on: 21st, February 2001	annual return	Free Download (6 pages)

Round Solutions Limited SKIPTON

Round Solutions Limited Address / Contact

Company Information / Profile

Company staff

Sabine H.

Bengt H.

Nexus Secretarial Limited

Stephen I.

Sabine H.

People with significant control

Annual reports financial information

Company filings

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