ROUNDHOUSE BUILDING SOLUTIONS LTD - COUNTY DURHAM
| Company Profile | Company Filings |
Overview
ROUNDHOUSE BUILDING SOLUTIONS LTD is a Private Limited Company from COUNTY DURHAM and has the status: Active.
ROUNDHOUSE BUILDING SOLUTIONS LTD was incorporated 20 years ago on 31/03/2004 and has the registered number: 05090117. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ROUNDHOUSE BUILDING SOLUTIONS LTD was incorporated 20 years ago on 31/03/2004 and has the registered number: 05090117. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ROUNDHOUSE BUILDING SOLUTIONS LTD - COUNTY DURHAM
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
41201 - Construction of commercial buildings
43910 - Roofing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
HARMIRE ENTERPRISE PARK
COUNTY DURHAM
DL12 8EH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON CHARLES PELLY | May 1973 | British | Director | 2017-02-19 | CURRENT |
| MR JONATHAN ANDREW KIRK | Jun 1980 | British | Director | 2018-10-18 | CURRENT |
| MR GEOFFREY SIMPSON | Nov 1951 | British | Director | 2004-03-31 UNTIL 2018-10-18 | RESIGNED |
| JOHN JOSEPH ALLINSON | Nov 1951 | British | Director | 2004-03-31 UNTIL 2018-10-18 | RESIGNED |
| MR GEOFFREY SIMPSON | Nov 1951 | British | Secretary | 2004-03-31 UNTIL 2018-10-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Roundhouse Building Solutions (Holdings) Limited | 2018-10-18 | Barnard Castle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Joseph Allinson | 2016-04-06 - 2018-10-18 | 11/1951 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Geoffrey Simpson | 2016-04-06 - 2018-10-18 | 11/1951 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Roundhouse Building Solutions Ltd - Period Ending 2023-04-30 | 2024-01-06 | 30-04-2023 | £39,970 Cash £330,794 equity |
| Roundhouse Building Solutions Ltd - Period Ending 2021-04-30 | 2022-01-27 | 30-04-2021 | £25,889 Cash £339,934 equity |
| ROUNDHOUSE_BUILDING_SOLUT - Accounts | 2018-09-25 | 30-04-2018 | £169,455 Cash £375,180 equity |
| ROUNDHOUSE_BUILDING_SOLUT - Accounts | 2017-11-01 | 30-04-2017 | £329,830 Cash £313,959 equity |