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Home > England & Wales Companies > ROUNDSTONE ASSOCIATES IBERIA LIMITED
Company Information for

ROUNDSTONE ASSOCIATES IBERIA LIMITED

NEW ROMNEY, BENSTEDE CLOSE, HERNE, KENT, CT6 7JP,
Company Registration Number
06788709
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Roundstone Associates Iberia Ltd
ROUNDSTONE ASSOCIATES IBERIA LIMITED was founded on 2009-01-12 and has its registered office in Herne. The organisation's status is listed as "Active - Proposal to Strike off". Roundstone Associates Iberia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROUNDSTONE ASSOCIATES IBERIA LIMITED
 
Legal Registered Office
NEW ROMNEY
BENSTEDE CLOSE
HERNE
KENT
CT6 7JP
Other companies in CT6
 
Filing Information
Company Number 06788709
Company ID Number 06788709
Date formed 2009-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-08-05 23:00:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROUNDSTONE ASSOCIATES IBERIA LIMITED
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Company Officers of ROUNDSTONE ASSOCIATES IBERIA LIMITED

Current Directors
Officer Role Date Appointed
SHELIA MCDONALD
 Company Secretary 2009-01-12
DENNIS JOHN MCDONALD
 Director 2009-01-12
SHEILA MCDONALD
 Director 2009-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS JOHN MCDONALD GRACECHURCH RISK SOLUTIONS LIMITED Director 2016-04-30 CURRENT 2016-04-30 Active
DENNIS JOHN MCDONALD ROUNDSTONE ASSOCIATES INTERNATIONAL LIMITED Director 2003-06-23 CURRENT 2003-06-23 Active - Proposal to Strike off
SHEILA MCDONALD ROUNDSTONE ASSOCIATES INTERNATIONAL LIMITED Director 2003-06-23 CURRENT 2003-06-23 Active - Proposal to Strike off

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
2021-07-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-06DS01Application to strike the company off the register
2021-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-01-23CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-04-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;EUR 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-05-09AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-16AR0112/01/16 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-01LATEST SOC01/02/15 STATEMENT OF CAPITAL;EUR 100
2015-02-01AR0112/01/15 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-19LATEST SOC19/01/14 STATEMENT OF CAPITAL;EUR 100
2014-01-19AR0112/01/14 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-02AR0112/01/13 ANNUAL RETURN FULL LIST
2012-04-06AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0112/01/12 ANNUAL RETURN FULL LIST
2011-06-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0112/01/11 ANNUAL RETURN FULL LIST
2010-01-25AR0112/01/10 ANNUAL RETURN FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MCDONALD / 24/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS JOHN MCDONALD / 24/01/2010
2009-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-06-15225Accounting reference date shortened from 31/01/2010 to 31/07/2009
2009-01-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ROUNDSTONE ASSOCIATES IBERIA 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 ROUNDSTONE ASSOCIATES IBERIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROUNDSTONE ASSOCIATES IBERIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2020-07-31

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 ROUNDSTONE ASSOCIATES IBERIA LIMITED

Intangible Assets
Patents
We have not found any records of ROUNDSTONE ASSOCIATES IBERIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROUNDSTONE ASSOCIATES IBERIA LIMITED
Trademarks
We have not found any records of ROUNDSTONE ASSOCIATES IBERIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROUNDSTONE ASSOCIATES IBERIA 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 (70229 - Management consultancy activities other than financial management) as ROUNDSTONE ASSOCIATES IBERIA LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ROUNDSTONE ASSOCIATES IBERIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROUNDSTONE ASSOCIATES IBERIA 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 ROUNDSTONE ASSOCIATES IBERIA 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 CT6 7JP