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Roundstone Catering Equipment Limited (reg no 01666539) is a private limited company incorporated on 1982-09-23. The business has its registered office at Unit 8 Lysander Road, Bowerhill Industrial Estate, Melksham SN12 6SP. Roundstone Catering Equipment Limited operates Standard Industrial Classification code: 46690 - "wholesale of other machinery and equipment".

Company details

Name Roundstone Catering Equipment Limited
Number 01666539
Date of Incorporation: 1982-09-23
End of financial year: 30 June
Address: Unit 8 Lysander Road, Bowerhill Industrial Estate, Melksham, SN12 6SP
SIC code: 46690 - Wholesale of other machinery and equipment

As for the 2 directors that can be found in this particular enterprise, we can name: Sophie Y. (in the company from 09 October 2023), Gavin Y. (appointment date: 15 September 2005). 1 secretary is there as well: Gavin Y. (appointed on 15 October 1997). The Companies House lists 2 persons of significant control, namely: Gavin Y. has 1/2 or less of shares, 1/2 or less of voting rights, Phyllis Y. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30
Current Assets 829,723 777,720 832,845 804,893 961,700 803,507 977,801 895,738 951,780 833,021
Total Assets Less Current Liabilities 608,328 647,675 627,825 610,810 674,817 601,583 736,267 725,427 809,926 740,509
Fixed Assets 69,541 84,248 80,968 107,269 - - - - - -
Number Shares Allotted - 1,000 1,000 23,060 1,000 1,000 - - - -
Shareholder Funds 608,328 630,825 611,631 589,355 662,730 594,046 - - - -
Tangible Fixed Assets 69,541 84,248 80,968 107,269 83,426 63,786 - - - -

People with significant control

Gavin Y.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Phyllis Y.
6 April 2016 - 22 September 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 23rd, March 2023 | accounts 		Free Download (7 pages)

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