Active
Company Information for ROUNDWAY MOTOR COMPANY LIMITED
BEAUFORT HOUSE, 113 PARSON STREET, BRISTOL, BS3 5QH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ROUNDWAY MOTOR COMPANY LIMITED | ||
Legal Registered Office | ||
BEAUFORT HOUSE 113 PARSON STREET BRISTOL BS3 5QH Other companies in BS3 | ||
Previous Names | ||
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Company Number | 03646181 | |
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Company ID Number | 03646181 | |
Date formed | 1998-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-06 19:48:22 |
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Officer | Role | Date Appointed |
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MOHAMMAD ALI MALIK |
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ROSINA MALIK |
Officer | Role | Date Appointed | Date Resigned |
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MOHAMMAD ALI MALIK |
Director | ||
MATTHEW JOHN DANIEL BISHOP |
Company Secretary | ||
DAVID JOHN BRIDGEMAN |
Director | ||
MOHAMMAD ALI MALIK |
Company Secretary | ||
MOHAMMAD ALI MALIK |
Director | ||
MAHMOOD MALIK |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M A MALIK MOTORS LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Dissolved 2015-06-16 | |
COMMERCIAL MOTOR REPAIRS (SOUTH WEST) LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2016-02-23 | |
MOT LTD | Director | 2004-03-31 | CURRENT | 2004-03-31 | Active | |
CITY MOTOR REPAIRS LIMITED | Director | 2012-11-01 | CURRENT | 2000-09-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 30/11/20 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MOHAMMAD ALI MALIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ALI MALIK | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mohamed Ali Macik on 2013-12-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/14 FROM 69 Princess Victoria Street Clifton Bristol Bs8 Add | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036461810002 | |
AP01 | DIRECTOR APPOINTED MOHAMED ALI MACIK | |
AR01 | 07/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW BISHOP | |
AP01 | DIRECTOR APPOINTED MRS ROSINA MALIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGEMAN | |
AP03 | Appointment of Mr Matthew John Daniel Bishop as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MOHAMMAD MALIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD MALIK | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 07/10/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 07/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD ALI MALIK / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRIDGEMAN / 01/10/2009 | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/10/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 | |
363s | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 46,914 |
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Creditors Due After One Year | 2012-04-01 | £ 58,914 |
Creditors Due Within One Year | 2013-03-31 | £ 9,057 |
Creditors Due Within One Year | 2012-04-01 | £ 13,403 |
Creditors and other liabilities
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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 ROUNDWAY MOTOR COMPANY LIMITED
Cash Bank In Hand | 2013-03-31 | £ 6,538 |
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Cash Bank In Hand | 2012-04-01 | £ 6,191 |
Current Assets | 2013-03-31 | £ 11,538 |
Current Assets | 2012-04-01 | £ 21,191 |
Debtors | 2013-03-31 | £ 4,000 |
Debtors | 2012-04-01 | £ 12,000 |
Fixed Assets | 2013-03-31 | £ 154,889 |
Fixed Assets | 2012-04-01 | £ 156,519 |
Stocks Inventory | 2013-03-31 | £ 1,000 |
Stocks Inventory | 2012-04-01 | £ 3,000 |
Tangible Fixed Assets | 2013-03-31 | £ 139,889 |
Tangible Fixed Assets | 2012-04-01 | £ 141,519 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ROUNDWAY MOTOR COMPANY LIMITED are:
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. |