Roundproud Limited in Bierton AYLESBURY,

Roundproud Limited AYLESBURY,

Founded in 1991, Roundproud, classified under reg no. 02606283 is an active company. Currently registered at 225, Aylesbury Road, HP22 5DS, Aylesbury, the company has been in the business for 33 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Barbara P. and Christopher P.. In addition one secretary - Barbara P. - is with the company. As of 29 April 2024, there was 1 ex director - Christopher P.. There were no ex secretaries.

Roundproud Limited Address / Contact

Office Address	225, Aylesbury Road,
Office Address2	Bierton
Town	Aylesbury,
Post code	HP22 5DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02606283
Date of Incorporation	Tue, 30th Apr 1991
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Barbara P.

Position: Director

Appointed: 05 December 2023

Christopher P.

Position: Director

Appointed: 30 April 1992

Barbara P.

Position: Secretary

Appointed: 30 April 1992

Christopher P.

Position: Director

Resigned: 11 August 2017

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we established, there is Christopher P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Kevin P. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Kevin P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 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	1 095 653	1 010 727

Balance Sheet
Current Assets	655 365	1 052 640	935 756	934 314	890 171	799 990	706 835	610 248	590 380
Net Assets Liabilities				848 609	756 656	666 140	572 450	475 196
Cash Bank In Hand	272 927	671 288
Debtors	9 153	1 773
Tangible Fixed Assets	475 000

Reserves/Capital
Called Up Share Capital	20 500	20 500
Profit Loss Account Reserve	575 503	720 227
Shareholder Funds	1 095 653	1 010 727

Other
Creditors		41 913	5 427	85 705	133 515	133 850	134 385	135 052	137 639
Net Current Assets Liabilities	620 653	1 010 727	930 329	848 609	756 656	666 140	572 450	475 196
Creditors Due Within One Year	34 712	41 913
Current Asset Investments	373 285	379 579
Number Shares Allotted		20 500
Par Value Share		1
Revaluation Reserve	229 650
Share Premium Account	270 000	270 000
Tangible Fixed Assets Cost Or Valuation	475 000
Tangible Fixed Assets Disposals		475 000
Total Assets Less Current Liabilities	1 095 653	1 010 727	930 329	848 609
Value Shares Allotted	20 500	20 500

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 7th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 7th, December 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 28th, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 23rd, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 3rd, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 12th, November 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 10th, December 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 12th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 4th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2016 with full list of members filed on: 6th, May 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 10th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 30th Apr 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 6th May 2015: 20500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 8th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 30th Apr 2014 with full list of members filed on: 13th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 13th May 2014: 20500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 9th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 30th Apr 2013 with full list of members filed on: 24th, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 2nd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 30th Apr 2012 with full list of members filed on: 18th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 14th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2011 with full list of members filed on: 20th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 16th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 30th Apr 2010 with full list of members filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 31st, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 1st Jun 2009 with shareholders record filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 26th, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 13th May 2008 with shareholders record filed on: 13th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 4th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 4th, October 2007	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 31st May 2007 with shareholders record filed on: 31st, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 31st May 2007 with shareholders record filed on: 31st, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 25th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 25th, September 2006	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 25th May 2006 with shareholders record filed on: 25th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 25th May 2006 with shareholders record filed on: 25th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 27th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 27th, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 10th Jun 2005 with shareholders record filed on: 10th, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to Fri, 10th Jun 2005 with shareholders record filed on: 10th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 22nd, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 22nd, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 1st Jun 2004 with shareholders record filed on: 1st, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 1st Jun 2004 with shareholders record filed on: 1st, June 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 29th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 29th, July 2003	accounts	Free Download (5 pages)
363s	Annual return up to Sun, 18th May 2003 with shareholders record filed on: 18th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to Sun, 18th May 2003 with shareholders record filed on: 18th, May 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 3rd, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 3rd, February 2003	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 17th May 2002 with shareholders record filed on: 17th, May 2002	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 17th May 2002 with shareholders record filed on: 17th, May 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 28th, November 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 28th, November 2001	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 24th May 2001 with shareholders record filed on: 24th, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 24th May 2001 with shareholders record filed on: 24th, May 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 18th, December 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 18th, December 2000	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 18th May 2000 with shareholders record filed on: 18th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 18th May 2000 with shareholders record filed on: 18th, May 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 10th, September 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 10th, September 1999	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 14th Jun 1999 with shareholders record filed on: 14th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 14th Jun 1999 with shareholders record filed on: 14th, June 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 26th, August 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 26th, August 1998	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 17th Jun 1998 with shareholders record filed on: 17th, June 1998	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 17th Jun 1998 with shareholders record filed on: 17th, June 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 21st, August 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 21st, August 1997	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 5th Jun 1997 with shareholders record filed on: 5th, June 1997	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 5th Jun 1997 with shareholders record filed on: 5th, June 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 24th, January 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 24th, January 1997	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 21st Jun 1996 with shareholders record filed on: 21st, June 1996	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 21st Jun 1996 with shareholders record filed on: 21st, June 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 4th, September 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 4th, September 1995	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 17th May 1995 with shareholders record filed on: 17th, May 1995	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 17th May 1995 with shareholders record filed on: 17th, May 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 13th, July 1994	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 13th, July 1994	accounts
363s	Annual return up to Wed, 1st Jun 1994 with shareholders record filed on: 1st, June 1994	annual return	Free Download
363s	Annual return up to Wed, 1st Jun 1994 with shareholders record filed on: 1st, June 1994	annual return
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 22nd, August 1993	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 22nd, August 1993	accounts
363s	Annual return up to Sun, 6th Jun 1993 with shareholders record filed on: 6th, June 1993	annual return	Free Download
363(190)	Location of debenture register address changed	annual return
363s	Annual return up to Sun, 6th Jun 1993 with shareholders record filed on: 6th, June 1993	annual return
AA	Small-sized company accounts made up to Tue, 31st Mar 1992 filed on: 7th, July 1992	accounts
AA	Small-sized company accounts made up to Tue, 31st Mar 1992 filed on: 7th, July 1992	accounts	Free Download
363b	Annual return up to Tue, 7th Jul 1992 with list of all shareholders filed on: 7th, July 1992	annual return	Free Download
363b	Annual return up to Tue, 7th Jul 1992 with list of all shareholders filed on: 7th, July 1992	annual return
224	Accounting reference date notified as 31/03 filed on: 14th, January 1992	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 14th, January 1992	accounts

Roundproud Limited AYLESBURY,

Roundproud Limited Address / Contact

Company Information / Profile

Company staff

Barbara P.

Christopher P.

Barbara P.

Christopher P.

People with significant control

Annual reports financial information

Company filings

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