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Company Information for

ROUNDHOUSE DESIGN LIMITED

11 Wigmore Street, London, W1U 1PE,
Company Registration Number
03207868
Private Limited Company
Active

Company Overview

About Roundhouse Design Ltd
ROUNDHOUSE DESIGN LIMITED was founded on 1996-06-05 and has its registered office in London. The organisation's status is listed as "Active". Roundhouse Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROUNDHOUSE DESIGN LIMITED
 
Legal Registered Office
11 Wigmore Street
London
W1U 1PE
Other companies in W1U
 
Filing Information
Company Number 03207868
Company ID Number 03207868
Date formed 1996-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-05-30
Return next due 2025-06-13
Type of accounts FULL
VAT Number /Sales tax ID GB830401870  
Last Datalog update: 2024-09-16 18:25:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROUNDHOUSE DESIGN LIMITED
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Companies with same name ROUNDHOUSE DESIGN LIMITED
The following companies were found which have the same name as ROUNDHOUSE DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Roundhouse Design Group, LLC 519 Affirmed Ct Fort Collins CO 80526 Voluntarily Dissolved Company formed on the 2007-08-06
ROUNDHOUSE DESIGN/BUILD LLC 6240 NE 23RD AVE PORTLAND OR 97211 Active Company formed on the 2012-09-24
ROUNDHOUSE DESIGN LLC California Unknown
ROUNDHOUSE DESIGNS LLC California Unknown

Company Officers of ROUNDHOUSE DESIGN LIMITED

Current Directors
Officer Role Date Appointed
CRAIG JOHN MATSON
 Director 1996-06-05
WILLIAM JAMES TELFORD
 Director 1996-06-05
CHRISTOPHER JOHN WILSON
 Director 2008-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARY VICTORIA MARRIOTT
 Company Secretary 1996-06-05 2012-12-04
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1996-06-05 1996-06-05
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1996-06-05 1996-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG JOHN MATSON ROC PROJECTS LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active - Proposal to Strike off
CRAIG JOHN MATSON ROUNDHOUSE (NIGHTINGALE LANE) LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
CRAIG JOHN MATSON ROUNDHOUSE CONTRACTS LTD Director 2014-09-03 CURRENT 2014-09-03 Dissolved 2017-01-03
CRAIG JOHN MATSON ROUNDHOUSE WORK LIMITED Director 2003-11-10 CURRENT 2003-10-16 Active
CRAIG JOHN MATSON ROUNDHOUSE HOLDINGS LIMITED Director 1998-07-01 CURRENT 1998-06-16 Active
WILLIAM JAMES TELFORD ROUNDHOUSE (NIGHTINGALE LANE) LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
WILLIAM JAMES TELFORD ROUNDHOUSE WORK LIMITED Director 2003-11-10 CURRENT 2003-10-16 Active
WILLIAM JAMES TELFORD ROUNDHOUSE HOLDINGS LIMITED Director 1998-07-01 CURRENT 1998-06-16 Active
CHRISTOPHER JOHN WILSON ROUNDHOUSE HOLDINGS LIMITED Director 2007-08-15 CURRENT 1998-06-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-30CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES
2023-08-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-07CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-07-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES TELFORD
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-06-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-06-28AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 250100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-04-06AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 250100
2016-06-23AR0105/06/16 ANNUAL RETURN FULL LIST
2016-06-23CH01Director's details changed for Mr Christopher John Wilson on 2016-06-01
2016-04-04AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0105/06/15 ANNUAL RETURN FULL LIST
2015-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0105/06/14 ANNUAL RETURN FULL LIST
2014-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-06-18AR0105/06/13 ANNUAL RETURN FULL LIST
2013-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-12-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARY MARRIOTT
2012-06-14AR0105/06/12 ANNUAL RETURN FULL LIST
2012-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-06-23AR0105/06/11 ANNUAL RETURN FULL LIST
2011-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-06-09AR0105/06/10 ANNUAL RETURN FULL LIST
2010-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-06-18395Particulars of a mortgage or charge / charge no: 7
2009-06-17363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-03-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 25 CHALK FARM ROAD LONDON NW1 8AG
2008-09-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-07-02288aDIRECTOR APPOINTED CHRISTOPHER JOHN WILSON
2008-07-01363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-03-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-07-04RES04£ NC 100/300000 19/06
2007-07-04123NC INC ALREADY ADJUSTED 19/06/07
2007-07-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-0488(2)RAD 19/06/07--------- £ SI 250000@1=250000 £ IC 100/250100
2007-06-28363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-04-04395PARTICULARS OF MORTGAGE/CHARGE
2007-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-08-29363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-09-09395PARTICULARS OF MORTGAGE/CHARGE
2005-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-01363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-03-24AUDAUDITOR'S RESIGNATION
2004-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-06-24363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-08-15395PARTICULARS OF MORTGAGE/CHARGE
2003-06-16363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-27363aRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-27363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-05-23AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-28363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-21363sRETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1999-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-1388(2)RAD 19/06/98--------- £ SI 1@1=1 £ IC 99/100
1998-07-03363sRETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
1998-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-20363sRETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
1997-08-19395PARTICULARS OF MORTGAGE/CHARGE
1996-07-22288NEW SECRETARY APPOINTED
1996-07-22288NEW DIRECTOR APPOINTED
1996-07-22288NEW DIRECTOR APPOINTED
1996-07-2288(2)RAD 05/06/96--------- £ SI 97@1=97 £ IC 2/99
1996-06-25288SECRETARY RESIGNED
1996-06-25288DIRECTOR RESIGNED
1996-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to ROUNDHOUSE DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROUNDHOUSE DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2008-09-09 Outstanding FROGMORE (WIGMORE ST) LIMITED
RENT DEPOSIT DEED 2008-03-01 Outstanding BRENDAN HORAN
DEBENTURE 2007-03-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2005-09-09 Outstanding JFL PROPERTIES LIMITED
RENT DEPOSIT DEED 2003-08-15 Outstanding WALBROOK PROPERTIES LIMITED
RENTAL DEPOSIT DEED 1997-08-19 Outstanding THE CARPHONE WAREHOUSE LIMITED
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ROUNDHOUSE DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of ROUNDHOUSE DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROUNDHOUSE DESIGN LIMITED
Trademarks
We have not found any records of ROUNDHOUSE DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROUNDHOUSE DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as ROUNDHOUSE DESIGN LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
Business rates information was found for ROUNDHOUSE DESIGN LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council 12 Epsom Road Guildford Surrey GU1 3JL 41,250

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROUNDHOUSE DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROUNDHOUSE DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1U 1PE