ROUNDHOUSE ENGINEERING CO. LTD - DONCASTER
| Company Profile | Company Filings |
Overview
ROUNDHOUSE ENGINEERING CO. LTD is a Private Limited Company from DONCASTER and has the status: Active.
ROUNDHOUSE ENGINEERING CO. LTD was incorporated 24 years ago on 22/07/1999 and has the registered number: 03811704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROUNDHOUSE ENGINEERING CO. LTD was incorporated 24 years ago on 22/07/1999 and has the registered number: 03811704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROUNDHOUSE ENGINEERING CO. LTD - DONCASTER
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/08/2022 | 30/09/2024 |
Registered Office
CHURCHILL BUSINESS PARK
DONCASTER
SOUTH YORKSHIRE
DN1 2TF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT HILL-SMITH | Aug 1991 | British | Director | 2023-05-18 | CURRENT |
| MR ANDREW MONUMENT | Apr 1989 | British | Director | 2023-05-18 | CURRENT |
| CHRISTINE ANN LOXLEY | Dec 1952 | English | Director | 1999-07-22 UNTIL 2023-05-18 | RESIGNED |
| ROGER LOXLEY | Feb 1951 | English | Director | 1999-07-22 UNTIL 2023-05-18 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-07-22 UNTIL 1999-07-22 | RESIGNED | ||
| BARRY KEVIN VAUGHAN | Jul 1958 | Director | 1999-07-22 UNTIL 2014-12-19 | RESIGNED | |
| MONICA MARGARET VAUGHAN | Feb 1940 | British | Director | 1999-07-22 UNTIL 2014-12-19 | RESIGNED |
| BARRY KEVIN VAUGHAN | Jul 1958 | Secretary | 1999-07-22 UNTIL 2014-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Perrin & Partners Ltd | 2023-05-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Christine Ann Loxley | 2016-07-29 - 2023-05-18 | 12/1952 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
| Mr Roger Loxley | 2016-07-29 - 2023-05-18 | 2/1951 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Roundhouse Engineering Co Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-05 | 31-12-2023 | £184,636 Cash £262,242 equity |
| Roundhouse Engineering Co Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-05 | 31-08-2021 | £310,969 Cash £489,277 equity |
| Roundhouse Engineering Co Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-17 | 31-08-2020 | £239,000 Cash £443,540 equity |
| Roundhouse Engineering Co Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-18 | 31-08-2019 | £327,253 Cash £478,937 equity |
| Roundhouse Engineering Co Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-08 | 31-08-2018 | £324,600 Cash £392,059 equity |