Roundway Systems Limited in FARNBOROUGH

Roundway Systems Limited FARNBOROUGH

Founded in 2001, Roundway Systems, classified under reg no. 04340881 is an active company. Currently registered at 9 Rowans Close GU14 9EJ, Farnborough the company has been in the business for 23 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

There is a single director in the firm at the moment - Gary E., appointed on 18 December 2001. In addition, a secretary was appointed - Gary E., appointed on 21 April 2012. At present there is 1 former director listed by the firm - Kirsty B., who left the firm on 1 January 2003. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Roundway Systems Limited Address / Contact

Office Address	9 Rowans Close
Town	Farnborough
Post code	GU14 9EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04340881
Date of Incorporation	Fri, 14th Dec 2001
Industry	Information technology consultancy activities
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Gary E.

Position: Secretary

Appointed: 21 April 2012

Gary E.

Position: Director

Appointed: 18 December 2001

George E.

Position: Secretary

Appointed: 20 December 2003

Resigned: 20 April 2012

Grace E.

Position: Secretary

Appointed: 01 September 2002

Resigned: 19 December 2003

Kirsty B.

Position: Director

Appointed: 28 December 2001

Resigned: 01 January 2003

Gary E.

Position: Secretary

Appointed: 18 December 2001

Resigned: 31 August 2002

Dcs Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 14 December 2001

Resigned: 18 December 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Gary E. This PSC and has 75,01-100% shares.

Gary E.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand			7	6	6	8	1
Current Assets	30 452	3 418	1 389	6
Debtors			1 382
Net Assets Liabilities	7 234	26	1 524	-2 276	-3 028	-8 800	-9 355
Other Debtors			1 382
Property Plant Equipment			1 956	1 304	652

Other
Accrued Liabilities			175	100	100	100	100
Accumulated Depreciation Impairment Property Plant Equipment			29 447	29 447	30 099	30 751	30 751
Average Number Employees During Period				1	1	1	1
Creditors	27 617	6 326	4 869	3 586	3 686	8 808	9 356
Increase From Depreciation Charge For Year Property Plant Equipment					652	652
Net Current Assets Liabilities	2 835	2 908	3 480	-3 580	-3 680	-8 800
Other Creditors			4 694	3 486	3 586	8 708	9 256
Property Plant Equipment Gross Cost			30 751	30 751	30 751	30 751	30 751
Fixed Assets	4 399	2 934	1 956
Total Assets Less Current Liabilities	7 234	26	1 524

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 17th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 17th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 22nd, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 23rd, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 28th, September 2020	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 30th, July 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 27th, July 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 28th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 18th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 14th Dec 2015 with full list of members filed on: 27th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 27th Jan 2016: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 29th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 14th Dec 2014 with full list of members filed on: 1st, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 1st Feb 2015: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 31st, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 14th Dec 2013 with full list of members filed on: 30th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 30th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 14th Dec 2012 with full list of members filed on: 10th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 23rd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 14th Dec 2011 with full list of members filed on: 30th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 28th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 14th Dec 2010 with full list of members filed on: 31st, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 15th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 14th Dec 2009 with full list of members filed on: 25th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 12th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 3rd Feb 2009 with shareholders record filed on: 3rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 13th, August 2008	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 14th Feb 2008 with shareholders record filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 14th Feb 2008 with shareholders record filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 23rd, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 23rd, August 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/07 to 31/10/06 filed on: 12th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/10/06 filed on: 12th, March 2007	accounts	Free Download (1 page)
363a	Annual return up to Mon, 5th Feb 2007 with shareholders record filed on: 5th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 5th Feb 2007 with shareholders record filed on: 5th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 31st, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 31st, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 30th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 30th, January 2006	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 4th Jan 2006 with shareholders record filed on: 4th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 4th Jan 2006 with shareholders record filed on: 4th, January 2006	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 16th Feb 2005 with shareholders record filed on: 16th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 16th Feb 2005 with shareholders record filed on: 16th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 24th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 24th, November 2004	accounts	Free Download (4 pages)
363s	Annual return up to Sun, 1st Feb 2004 with shareholders record filed on: 1st, February 2004	annual return	Free Download (6 pages)
363(288)	Sun, 1st Feb 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Sun, 1st Feb 2004 with shareholders record filed on: 1st, February 2004	annual return	Free Download (6 pages)
363(288)	Sun, 1st Feb 2004 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 28th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 28th, September 2003	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 21st Feb 2003 with shareholders record filed on: 21st, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 21st Feb 2003 with shareholders record filed on: 21st, February 2003	annual return	Free Download (7 pages)
363(288)	Fri, 21st Feb 2003 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 21st, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 21st, December 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, December 2001	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 14th, December 2001	incorporation	Free Download (12 pages)

Roundway Systems Limited FARNBOROUGH

Roundway Systems Limited Address / Contact

Company Information / Profile

Company staff

Gary E.

Gary E.

George E.

Grace E.

Kirsty B.

Gary E.

Dcs Corporate Secretaries Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us