Company Information for ROUNDFARE LIMITED
3 TIBBS COURT FARM, TIBBS COURT LANE, BRENCHLEY, TONBRIDGE, KENT, TN12 7AH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ROUNDFARE LIMITED | |
Legal Registered Office | |
3 TIBBS COURT FARM TIBBS COURT LANE BRENCHLEY, TONBRIDGE KENT TN12 7AH Other companies in TN12 | |
Company Number | 01853124 | |
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Company ID Number | 01853124 | |
Date formed | 1984-10-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-06 20:05:27 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ROBERT WILSON-JOHNSON |
||
DERMOT AGNEW |
||
GILLES DELATRONCHETTE |
||
DERYCK HUW WEBB |
||
DAVID ROBERT WILSON-JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN COLIN SINCLAIR LYON |
Company Secretary | ||
IAN COLIN SINCLAIR LYON |
Director |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Dermot Agnew on 2023-08-23 | ||
Director's details changed for Mr David Robert Wilson-Johnson on 2023-08-23 | ||
Director's details changed for Gilles Delatronchette on 2023-08-23 | ||
Director's details changed for Deryck Huw Webb on 2023-08-23 | ||
Change of details for Mr David Robert Wilson-Johnson as a person with significant control on 2023-08-23 | ||
REGISTERED OFFICE CHANGED ON 24/07/23 FROM The Teston Suite, Barham Court Teston Maidstone Kent ME18 5BZ England | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
Change of details for Mr David Robert Wilson-Johnson as a person with significant control on 2022-10-01 | ||
PSC04 | Change of details for Mr David Robert Wilson-Johnson as a person with significant control on 2022-10-01 | |
Director's details changed for Dermot Agnew on 2022-10-01 | ||
Director's details changed for Gilles Delatronchette on 2022-10-01 | ||
Director's details changed for Deryck Huw Webb on 2022-10-01 | ||
Director's details changed for Mr. David Robert Wilson-Johnson on 2022-10-01 | ||
Change of details for Mr David Robert Wilson-Johnson as a person with significant control on 2022-10-01 | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr David Robert Wilson-Johnson as a person with significant control on 2022-10-01 | |
CH01 | Director's details changed for Dermot Agnew on 2022-10-01 | |
Director's details changed for Mr. David Robert Wilson-Johnson on 2022-10-01 | ||
CH01 | Director's details changed for Mr. David Robert Wilson-Johnson on 2022-10-01 | |
Previous accounting period shortened from 31/03/22 TO 30/03/22 | ||
AA01 | Previous accounting period shortened from 31/03/22 TO 30/03/22 | |
Register inspection address changed from The Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT England to The Teston Suite Barham Court Teston Maidstone Kent ME18 5BZ | ||
AD02 | Register inspection address changed from The Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT England to The Teston Suite Barham Court Teston Maidstone Kent ME18 5BZ | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/22 FROM The Warehouse 1 Draper Street Tunbridge Wells Kent TN4 0PG England | |
AA01 | Current accounting period shortened from 29/06/21 TO 31/03/21 | |
AA01 | Previous accounting period shortened from 30/06/21 TO 29/06/21 | |
REGISTERED OFFICE CHANGED ON 29/12/21 FROM The Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT England | ||
Register(s) moved to registered office address The Warehouse 1 Draper Street Tunbridge Wells Kent TN4 0PG | ||
Director's details changed for Dermot Agnew on 2021-12-10 | ||
Director's details changed for Gilles Delatronchette on 2021-12-10 | ||
Director's details changed for Deryck Huw Webb on 2021-12-10 | ||
Director's details changed for Mr. David Robert Wilson-Johnson on 2021-12-10 | ||
Change of details for Mr David Robert Wilson-Johnson as a person with significant control on 2021-12-10 | ||
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | |
PSC04 | Change of details for Mr David Robert Wilson-Johnson as a person with significant control on 2021-12-10 | |
CH01 | Director's details changed for Dermot Agnew on 2021-12-10 | |
AD04 | Register(s) moved to registered office address The Warehouse 1 Draper Street Tunbridge Wells Kent TN4 0PG | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/21 FROM The Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT England | |
CH01 | Director's details changed for Gilles Delatronchette on 2021-08-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from Iowa Five Oak Green Road Five Oak Green Tonbridge Kent TN12 6TJ England to The Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT | |
PSC04 | Change of details for Mr David Robert Wilson-Johnson as a person with significant control on 2019-12-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. DAVID ROBERT WILSON-JOHNSON on 2018-03-31 | |
PSC04 | Change of details for Mr David Robert Wilson-Johnson as a person with significant control on 2018-03-27 | |
CH01 | Director's details changed for Deryck Huw Webb on 2018-03-15 | |
CH01 | Director's details changed for Mr. David Robert Wilson-Johnson on 2018-03-15 | |
CH01 | Director's details changed for Dermot Agnew on 2018-03-01 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Mr D Wilson-Johnson 61 Finedon Road Irthlingborough Wellingborough Northamptonshire NN9 5TY England to Iowa Five Oak Green Road Five Oak Green Tonbridge Kent TN12 6TJ | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/16 FROM Iowa Five Oak Green Road Five Oak Green Tonbridge Kent TN12 6TJ | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLES DELATRONCHETTE / 04/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERYCK HUW WEBB / 04/10/2013 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O David Wilson-Johnson 28 Englefield Road London N1 4ET United Kingdom | |
CH01 | Director's details changed for Mr. David Robert Wilson-Johnson on 2013-12-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. DAVID ROBERT WILSON-JOHNSON on 2013-12-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/13 FROM 28 Englefield Road London N1 4ET | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2012 TO 30/06/2012 | |
AR01 | 18/12/12 FULL LIST | |
AR01 | 18/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ROBERT WILSON-JOHNSON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERYCK HUW WEBB / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLES DELATRONCHETTE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT AGNEW / 01/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN LYON | |
288b | APPOINTMENT TERMINATED SECRETARY IAN LYON | |
288a | SECRETARY APPOINTED MR. DAVID ROBERT WILSON-JOHNSON | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts
Creditors Due Within One Year | 2012-07-01 | £ 612,566 |
---|---|---|
Creditors Due Within One Year | 2011-04-01 | £ 617,587 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROUNDFARE LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
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Called Up Share Capital | 2011-04-01 | £ 100 |
Cash Bank In Hand | 2012-07-01 | £ 15,426 |
Cash Bank In Hand | 2011-04-01 | £ 7,526 |
Current Assets | 2012-07-01 | £ 15,426 |
Current Assets | 2011-04-01 | £ 7,903 |
Debtors | 2011-04-01 | £ 377 |
Fixed Assets | 2012-07-01 | £ 411,070 |
Fixed Assets | 2011-04-01 | £ 412,967 |
Shareholder Funds | 2012-07-01 | £ 186,070 |
Shareholder Funds | 2011-04-01 | £ 196,717 |
Tangible Fixed Assets | 2012-07-01 | £ 411,070 |
Tangible Fixed Assets | 2011-04-01 | £ 412,967 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as ROUNDFARE LIMITED are:
UNDERBELLY LIMITED | £ 237,551 |
SPILLERS PANTOMIMES LIMITED | £ 235,126 |
UK PRODUCTIONS LIMITED | £ 152,906 |
EVOLUTION PRODUCTIONS LIMITED | £ 120,582 |
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) | £ 82,210 |
MIDDLE GROUND THEATRE COMPANY LTD. | £ 62,831 |
SPIRIT PRODUCTIONS (WORLDWIDE) LTD | £ 61,813 |
FLYING ENTERTAINMENT LIMITED | £ 57,010 |
ROYAL PHILHARMONIC ORCHESTRA LIMITED | £ 54,869 |
CIRQUE DE GLACE LIMITED | £ 52,124 |
MANCHESTER INTERNATIONAL FESTIVAL | £ 9,205,780 |
LONDON SYMPHONY ORCHESTRA LIMITED | £ 8,587,171 |
THEATRE ROYAL (PLYMOUTH) LIMITED | £ 7,064,283 |
LIVE NATION (MUSIC) UK LIMITED | £ 6,204,506 |
VOICEABILITY LIMITED | £ 6,194,901 |
THE GUILDHALL TRUST | £ 3,952,246 |
NORTH MUSIC TRUST | £ 3,024,328 |
RAYMOND GUBBAY LIMITED | £ 2,817,331 |
UK PRODUCTIONS LIMITED | £ 2,383,462 |
OPERA NORTH LIMITED | £ 2,283,190 |
MANCHESTER INTERNATIONAL FESTIVAL | £ 9,205,780 |
LONDON SYMPHONY ORCHESTRA LIMITED | £ 8,587,171 |
THEATRE ROYAL (PLYMOUTH) LIMITED | £ 7,064,283 |
LIVE NATION (MUSIC) UK LIMITED | £ 6,204,506 |
VOICEABILITY LIMITED | £ 6,194,901 |
THE GUILDHALL TRUST | £ 3,952,246 |
NORTH MUSIC TRUST | £ 3,024,328 |
RAYMOND GUBBAY LIMITED | £ 2,817,331 |
UK PRODUCTIONS LIMITED | £ 2,383,462 |
OPERA NORTH LIMITED | £ 2,283,190 |
MANCHESTER INTERNATIONAL FESTIVAL | £ 9,205,780 |
LONDON SYMPHONY ORCHESTRA LIMITED | £ 8,587,171 |
THEATRE ROYAL (PLYMOUTH) LIMITED | £ 7,064,283 |
LIVE NATION (MUSIC) UK LIMITED | £ 6,204,506 |
VOICEABILITY LIMITED | £ 6,194,901 |
THE GUILDHALL TRUST | £ 3,952,246 |
NORTH MUSIC TRUST | £ 3,024,328 |
RAYMOND GUBBAY LIMITED | £ 2,817,331 |
UK PRODUCTIONS LIMITED | £ 2,383,462 |
OPERA NORTH LIMITED | £ 2,283,190 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |