Roundoak Limited in Watford HERTS.

Roundoak Limited HERTS.

Roundoak started in year 1989 as Private Limited Company with registration number 02440286. The Roundoak company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Herts. at 45 Kingsfield Road. Postal code: WD19 4PP.

The firm has 2 directors, namely Ritula S., Nikunj S.. Of them, Nikunj S. has been with the company the longest, being appointed on 10 May 1991 and Ritula S. has been with the company for the least time - from 7 April 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Roundoak Limited Address / Contact

Office Address	45 Kingsfield Road
Office Address2	Watford
Town	Herts.
Post code	WD19 4PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02440286
Date of Incorporation	Mon, 6th Nov 1989
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	35 years old
Account next due date	Tue, 31st Dec 2024 (235 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Ritula S.

Position: Director

Appointed: 07 April 2023

Nikunj S.

Position: Director

Appointed: 10 May 1991

Ritula S.

Position: Secretary

Appointed: 28 April 2008

Resigned: 08 January 2016

Piyush S.

Position: Director

Appointed: 03 June 1997

Resigned: 28 April 2008

Mitesh S.

Position: Secretary

Appointed: 15 January 1993

Resigned: 28 April 2008

Mitesh S.

Position: Director

Appointed: 10 May 1991

Resigned: 28 April 2008

Provestyle Limited

Position: Corporate Secretary

Appointed: 10 May 1991

Resigned: 15 January 1993

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Ritula S. This PSC and has 50,01-75% shares. Another entity in the PSC register is Nikunj S. This PSC owns 25-50% shares.

Ritula S.

Notified on	7 April 2023
Nature of control:	50,01-75% shares

Nikunj S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	5 840	2 303

Balance Sheet
Current Assets		3 664	2 842	4 153	2 128	4 115	2 271	1 728	1 728
Net Assets Liabilities							1 791	1 728	1 728
Debtors	1 796	1 962

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	5 740	2 203
Shareholder Funds	5 840	2 303

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		575	525	525	525	525	480
Average Number Employees During Period			1	1	1	1	1
Creditors		786	716	2 782	986	945
Net Current Assets Liabilities	5 840	2 303	2 126	1 371	1 142	3 170	2 271	1 728	1 728
Other Operating Income Format1					5	5
Profit Loss					4 771	4 028
Staff Costs Employee Benefits Expense					15 907	9 734
Tax Tax Credit On Profit Or Loss On Ordinary Activities					406	946
Total Assets Less Current Liabilities	5 840	2 303	2 126	1 371	1 142	3 170	2 271	1 728	1 728
Turnover Revenue					22 124	15 350
Cash Bank	7 245	1 702
Creditors Due Within One Year	3 201	1 361
Number Shares Allotted	100	100
Par Value Share		1
Share Capital Allotted Called Up Paid	-100	-100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 10th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 10th, July 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 7th, June 2022	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 30th, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 21st, September 2020	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 7th, August 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 14th, September 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 2nd, October 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 1st, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/10 filed on: 5th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 17th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/10 filed on: 20th, May 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/20	capital
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 1st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/10 filed on: 13th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 16th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/10 filed on: 20th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 30th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/10 filed on: 23rd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 31st, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/10 filed on: 16th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 13th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/10 filed on: 29th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 18th, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/05/28 with complete member list filed on: 28th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 30th, May 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/05/27 with complete member list filed on: 27th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 29th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 29th, December 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/06/06 with complete member list filed on: 6th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/06 with complete member list filed on: 6th, June 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, September 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, September 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/06/06 with complete member list filed on: 6th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/06/06 with complete member list filed on: 6th, June 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 5th, July 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 5th, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/05/28 with complete member list filed on: 28th, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/05/28 with complete member list filed on: 28th, May 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 2nd, August 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 2nd, August 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/06/01 with complete member list filed on: 1st, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/06/01	annual return
363s	Annual return drawn up to 2004/06/01 with complete member list filed on: 1st, June 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/05/27 with complete member list filed on: 27th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/27 with complete member list filed on: 27th, May 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 15th, January 2003	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 15th, January 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/05/21 with complete member list filed on: 21st, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/21 with complete member list filed on: 21st, May 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 11th, October 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 11th, October 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/08/29 with complete member list filed on: 29th, August 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/08/29 with complete member list filed on: 29th, August 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 9th, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 9th, February 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/05/26 with complete member list filed on: 26th, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/05/26 with complete member list filed on: 26th, May 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 28th, January 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 28th, January 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/06/10 with complete member list filed on: 10th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/06/10 with complete member list filed on: 10th, June 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 25th, August 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 25th, August 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1998/05/30 with complete member list filed on: 30th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/05/30 with complete member list filed on: 30th, May 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 2nd, October 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 2nd, October 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1997/06/10 with complete member list filed on: 10th, June 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/06/10 with complete member list filed on: 10th, June 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 10th, July 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 10th, July 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1996/05/13 with complete member list filed on: 13th, May 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/05/13 with complete member list filed on: 13th, May 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 2nd, August 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 2nd, August 1995	accounts	Free Download (5 pages)
363x	Return made up to 10/05/95; full list of members filed on: 17th, May 1995	annual return	Free Download (14 pages)
363x	Return made up to 10/05/95; full list of members filed on: 17th, May 1995	annual return	Free Download (14 pages)
AA	Small company accounts made up to 1994/03/31 filed on: 24th, August 1994	accounts
AA	Small company accounts made up to 1994/03/31 filed on: 24th, August 1994	accounts	Free Download
363x	Return made up to 10/05/94; full list of members filed on: 19th, May 1994	annual return
363x	Return made up to 10/05/94; full list of members filed on: 19th, May 1994	annual return	Free Download
AA	Small company accounts made up to 1993/03/31 filed on: 27th, January 1994	accounts	Free Download
AA	Small company accounts made up to 1993/03/31 filed on: 27th, January 1994	accounts
363s	Annual return drawn up to 1993/05/18 with complete member list filed on: 18th, May 1993	annual return
363s	Annual return drawn up to 1993/05/18 with complete member list filed on: 18th, May 1993	annual return	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 30th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 30th, July 1992	accounts
363s	Annual return drawn up to 1992/06/09 with complete member list filed on: 9th, June 1992	annual return
363s	Annual return drawn up to 1992/06/09 with complete member list filed on: 9th, June 1992	annual return	Free Download
AA	Small company accounts made up to 1991/03/31 filed on: 5th, June 1991	accounts
AA	Small company accounts made up to 1991/03/31 filed on: 5th, June 1991	accounts	Free Download
363x	Return made up to 10/05/91; full list of members filed on: 5th, June 1991	annual return
363x	Return made up to 10/05/91; full list of members filed on: 5th, June 1991	annual return	Free Download

Roundoak Limited HERTS.

Roundoak Limited Address / Contact

Company Information / Profile

Company staff

Ritula S.

Nikunj S.

Ritula S.

Piyush S.

Mitesh S.

Mitesh S.

Provestyle Limited

People with significant control

Annual reports financial information

Company filings

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