Rounded Thought Limited in Traffordcity MANCHESTER

Rounded Thought Limited MANCHESTER

Rounded Thought started in year 2002 as Private Limited Company with registration number 04404343. The Rounded Thought company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Manchester at Venus Building 1 Old Park Lane. Postal code: M41 7HA. Since September 7, 2004 Rounded Thought Limited is no longer carrying the name Freshbake Holdings.

The company has 2 directors, namely Steven U., Ruth W.. Of them, Ruth W. has been with the company the longest, being appointed on 28 November 2017 and Steven U. has been with the company for the least time - from 15 October 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rounded Thought Limited Address / Contact

Office Address	Venus Building 1 Old Park Lane
Office Address2	Traffordcity
Town	Manchester
Post code	M41 7HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04404343
Date of Incorporation	Tue, 26th Mar 2002
Industry	Non-trading company
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (198 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Steven U.

Position: Director

Appointed: 15 October 2020

Ruth W.

Position: Director

Appointed: 28 November 2017

Susan M.

Position: Director

Appointed: 17 October 2019

Resigned: 15 October 2020

John S.

Position: Director

Appointed: 13 January 2016

Resigned: 28 November 2017

Neil L.

Position: Secretary

Appointed: 11 January 2016

Resigned: 15 October 2020

Neil L.

Position: Director

Appointed: 09 October 2009

Resigned: 15 October 2020

Steven U.

Position: Director

Appointed: 09 October 2009

Resigned: 28 November 2017

Paul W.

Position: Director

Appointed: 09 October 2009

Resigned: 28 November 2017

Andrew S.

Position: Director

Appointed: 11 May 2006

Resigned: 09 October 2009

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 2005

Resigned: 11 January 2016

John W.

Position: Director

Appointed: 18 February 2005

Resigned: 28 November 2017

Peter S.

Position: Director

Appointed: 18 February 2005

Resigned: 31 March 2009

Derek H.

Position: Director

Appointed: 11 May 2004

Resigned: 18 February 2005

Nick H.

Position: Director

Appointed: 03 March 2003

Resigned: 30 April 2003

Rodney D.

Position: Director

Appointed: 09 August 2002

Resigned: 18 February 2005

Kelvyn H.

Position: Director

Appointed: 09 August 2002

Resigned: 18 February 2005

Julie O.

Position: Director

Appointed: 09 August 2002

Resigned: 11 May 2004

Kevin L.

Position: Director

Appointed: 09 August 2002

Resigned: 31 August 2002

Wendy P.

Position: Secretary

Appointed: 09 August 2002

Resigned: 18 February 2005

Joseph R.

Position: Director

Appointed: 30 April 2002

Resigned: 18 February 2005

Richard D.

Position: Secretary

Appointed: 30 April 2002

Resigned: 09 August 2002

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 March 2002

Resigned: 30 April 2002

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 2002

Resigned: 30 April 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is R T Acquisitions Limited from Manchester, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

R T Acquisitions Limited

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	5251012
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Freshbake Holdings	September 7, 2004
Rounded Thought	September 16, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 13th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 13th, June 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 13th, December 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 22nd, January 2021	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 7th, January 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 7th, January 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 7th, January 2019	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 7th, January 2019	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 3rd, January 2018	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 10th, January 2017	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2016 filed on: 10th, January 2017	accounts	Free Download (15 pages)
AR01	Annual return made up to March 26, 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (9 pages)
SH01	Capital declared on March 29, 2016: 20000.00 GBP	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 10th, February 2016	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2015 filed on: 10th, February 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to March 26, 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 8th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to March 26, 2014 with full list of members filed on: 30th, April 2014	annual return	Free Download (8 pages)
SH01	Capital declared on April 30, 2014: 20000.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 18th, December 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to March 26, 2013 with full list of members filed on: 2nd, April 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 6th, January 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to March 26, 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 22nd, December 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to March 26, 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 4th, January 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to March 26, 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 16th, February 2010	accounts	Free Download (13 pages)
363a	Annual return made up to March 27, 2009 filed on: 27th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 3rd, February 2009	accounts	Free Download (14 pages)
363a	Annual return made up to April 16, 2008 filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 1st, February 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 1st, February 2008	accounts	Free Download (14 pages)
363a	Annual return made up to May 11, 2007 filed on: 11th, May 2007	annual return	Free Download (7 pages)
363a	Annual return made up to May 11, 2007 filed on: 11th, May 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 8th, February 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 8th, February 2007	accounts	Free Download (14 pages)
363a	Annual return made up to November 16, 2006 filed on: 16th, November 2006	annual return	Free Download (6 pages)
363a	Annual return made up to November 16, 2006 filed on: 16th, November 2006	annual return	Free Download (6 pages)
363a	Annual return made up to November 24, 2005 filed on: 24th, November 2005	annual return	Free Download (4 pages)
363a	Annual return made up to November 24, 2005 filed on: 24th, November 2005	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/05 to 31/03/06 filed on: 28th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/03/06 filed on: 28th, June 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to September 25, 2004 filed on: 11th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 25, 2004 filed on: 11th, April 2005	accounts	Free Download (12 pages)
AA	Group of companies' accounts made up to September 27, 2003 filed on: 12th, October 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to September 27, 2003 filed on: 12th, October 2004	accounts	Free Download (22 pages)
363s	Annual return made up to August 20, 2004 filed on: 20th, August 2004	annual return	Free Download (9 pages)
363s	Annual return made up to August 20, 2004 filed on: 20th, August 2004	annual return	Free Download (9 pages)
363s	Annual return made up to April 29, 2003 filed on: 29th, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to April 29, 2003 filed on: 29th, April 2003	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to September 28, 2002 filed on: 23rd, January 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to September 28, 2002 filed on: 23rd, January 2003	accounts	Free Download (24 pages)
225	Accounting reference date shortened from 25/09/03 to 30/09/02 filed on: 16th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 25/09/03 to 30/09/02 filed on: 16th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 25/09/03 filed on: 22nd, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 25/09/03 filed on: 22nd, November 2002	accounts	Free Download (1 page)

Rounded Thought Limited MANCHESTER

Rounded Thought Limited Address / Contact

Company Information / Profile

Company staff

Steven U.

Ruth W.

Susan M.

John S.

Neil L.

Neil L.

Steven U.

Paul W.

Andrew S.

London Law Secretarial Limited

John W.

Peter S.

Derek H.

Nick H.

Rodney D.

Kelvyn H.

Julie O.

Kevin L.

Wendy P.

Joseph R.

Richard D.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company previous names

Company filings

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