Roundfleet Limited in 38 Newtown Road LIPHOOK

Roundfleet Limited LIPHOOK

Founded in 1992, Roundfleet, classified under reg no. 02694396 is an active company. Currently registered at Newtown House GU30 7DX, Liphook the company has been in the business for thirty two years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has 2 directors, namely Nicholas H., Jane H.. Of them, Nicholas H., Jane H. have been with the company the longest, being appointed on 6 March 2023. At the moment 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.

Roundfleet Limited Address / Contact

Office Address	Newtown House
Office Address2	38 Newtown Road
Town	Liphook
Post code	GU30 7DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02694396
Date of Incorporation	Thu, 5th Mar 1992
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	32 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Nicholas H.

Position: Director

Appointed: 06 March 2023

Jane H.

Position: Director

Appointed: 06 March 2023

Andrew H.

Position: Secretary

Appointed: 10 September 2020

Resigned: 15 June 2023

Andrew H.

Position: Director

Appointed: 10 September 2020

Resigned: 15 June 2023

Barry G.

Position: Director

Appointed: 25 October 2019

Resigned: 25 October 2019

Susan H.

Position: Secretary

Appointed: 10 July 2019

Resigned: 10 September 2020

Susan H.

Position: Director

Appointed: 18 March 1992

Resigned: 12 October 2020

Arthur H.

Position: Director

Appointed: 18 March 1992

Resigned: 10 July 2019

Arthur H.

Position: Secretary

Appointed: 18 March 1992

Resigned: 10 July 2019

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 05 March 1992

Resigned: 18 March 1992

Mbc Nominees Limited

Position: Nominee Director

Appointed: 05 March 1992

Resigned: 18 March 1992

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Gladnor Investments Ltd from Liphook, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Gladnor Investments Ltd

Newton House Newtown Road, Liphook, GU30 7DX, England

Legal authority	Companies Act
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	2 833	13 583	48 497	8 926
Current Assets	3 449	14 766	48 890	87 666
Debtors	616	1 183	393	78 740
Net Assets Liabilities	-55 204	416 413	449 174	491 291
Other Debtors	616	1 183	393	78 073
Property Plant Equipment	54 156		217

Other
Amount Specific Advance Or Credit Directors				78 072
Amount Specific Advance Or Credit Made In Period Directors				78 072
Accumulated Depreciation Impairment Property Plant Equipment	57 675		108	325
Amounts Owed By Group Undertakings				667
Amounts Owed To Group Undertakings	91 017	91 017	91 017	91 017
Average Number Employees During Period	1		1	1
Creditors	91 017	91 017	91 017	91 017
Disposals Decrease In Depreciation Impairment Property Plant Equipment		2 300
Disposals Property Plant Equipment		2 300
Fixed Assets	54 156	575 000	575 217	575 000
Increase Decrease Due To Transfers Between Classes Property Plant Equipment		-109 531
Increase From Depreciation Charge For Year Property Plant Equipment			108	217
Investment Property		575 000	575 000	575 000
Investment Property Fair Value Model		575 000	575 000
Net Current Assets Liabilities	-18 343	1 765	34 350	76 684
Other Creditors	14 543	3 724	2 190	1 052
Other Taxation Social Security Payable	7 249	9 278	12 350	9 930
Property Plant Equipment Gross Cost	111 831		325
Provisions For Liabilities Balance Sheet Subtotal		69 335	69 376	69 376
Total Additions Including From Business Combinations Property Plant Equipment			325
Total Assets Less Current Liabilities	35 813	576 765	609 567	651 684
Trade Creditors Trade Payables		-1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 11th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 11th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 21st, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 30th, March 2021	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 29th, June 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 1st, July 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 28th, June 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 5th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 3rd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-04 with full list of members filed on: 6th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 6th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-04 with full list of members filed on: 11th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-11: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 7th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-03-04 with full list of members filed on: 13th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 3rd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-03-04 with full list of members filed on: 28th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 4th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-03-04 with full list of members filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 7th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-03-04 with full list of members filed on: 31st, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 21st, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-04 with full list of members filed on: 19th, March 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-03-04 filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 13th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-05-28 filed on: 28th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 7th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 7th, January 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-09-30 filed on: 12th, April 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-09-30 filed on: 12th, April 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-03-05 filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-05 filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-07 filed on: 7th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-07 filed on: 7th, March 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-09-30 filed on: 5th, January 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-09-30 filed on: 5th, January 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-09-30 filed on: 23rd, July 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-09-30 filed on: 23rd, July 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-05-24 filed on: 24th, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-05-24 filed on: 24th, May 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2003-09-30 filed on: 27th, April 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-09-30 filed on: 27th, April 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-03-01 filed on: 1st, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-01 filed on: 1st, March 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-09-30 filed on: 8th, April 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-09-30 filed on: 8th, April 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-04-01 filed on: 1st, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-01 filed on: 1st, April 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-09-30 filed on: 28th, May 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-09-30 filed on: 28th, May 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-03-05 filed on: 5th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-05 filed on: 5th, March 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 7th, August 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 7th, August 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-03-16 filed on: 16th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-03-16 filed on: 16th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 31st, July 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 31st, July 2000	accounts	Free Download (10 pages)
363s	Annual return made up to 2000-03-14 filed on: 14th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-03-14 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2000-03-14 filed on: 14th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 9th, August 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 9th, August 1999	accounts	Free Download (10 pages)
363s	Annual return made up to 1999-03-10 filed on: 10th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-03-10 filed on: 10th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 31st, July 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 31st, July 1998	accounts	Free Download (10 pages)
363s	Annual return made up to 1998-03-09 filed on: 9th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-03-09 filed on: 9th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 31st, July 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 31st, July 1997	accounts	Free Download (10 pages)
363s	Annual return made up to 1997-05-06 filed on: 6th, May 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-05-06 filed on: 6th, May 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 26th, July 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 26th, July 1996	accounts	Free Download (11 pages)
363s	Annual return made up to 1996-03-24 filed on: 24th, March 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-03-24 filed on: 24th, March 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 18th, May 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 18th, May 1995	accounts	Free Download (10 pages)
363s	Annual return made up to 1995-03-07 filed on: 7th, March 1995	annual return	Free Download
363s	Annual return made up to 1995-03-07 filed on: 7th, March 1995	annual return
AA	Accounts for a small company made up to 1993-09-30 filed on: 25th, July 1994	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 1993-09-30 filed on: 25th, July 1994	accounts	Free Download (11 pages)
363s	Annual return made up to 1994-03-17 filed on: 17th, March 1994	annual return	Free Download
363s	Annual return made up to 1994-03-17 filed on: 17th, March 1994	annual return
AA	Full accounts data made up to 1992-09-30 filed on: 5th, August 1993	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1992-09-30 filed on: 5th, August 1993	accounts	Free Download (9 pages)
363s	Annual return made up to 1993-03-11 filed on: 11th, March 1993	annual return
363s	Annual return made up to 1993-03-11 filed on: 11th, March 1993	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 22nd, July 1992	accounts
224	Accounting reference date notified as 30/09 filed on: 22nd, July 1992	accounts	Free Download

Roundfleet Limited LIPHOOK

Roundfleet Limited Address / Contact

Company Information / Profile

Company staff

Nicholas H.

Jane H.

Andrew H.

Andrew H.

Barry G.

Susan H.

Susan H.

Arthur H.

Arthur H.

Mbc Secretaries Limited

Mbc Nominees Limited

People with significant control

Annual reports financial information

Company filings

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