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ROUNDEL CONSULTING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roundel Consulting Services Limited. The company was founded 18 years ago and was given the registration number 05461323. The firm's registered office is in BRISTOL. You can find them at Barley Wood Stables Long Lane, Wrington, Bristol, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROUNDEL CONSULTING SERVICES LIMITED
Company Number:05461323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2005
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Barley Wood Stables Long Lane, Wrington, Bristol, England, BS40 5SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Shetland Way, Nailsea, BS48 2UW

Secretary24 May 2005Active
12 Shetland Way, Nailsea, BS48 2UW

Director24 May 2005Active
12 Shetland Way, Nailsea, BS48 2UW

Director24 May 2005Active

People with Significant Control

Mrs Joanna Lynne Pinkney
Notified on:06 April 2017
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:12, Shetland Way, Bristol, England, BS48 2UW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Stuart Pinkney
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Barley Wood Stables, Long Lane, Bristol, England, BS40 5SA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-28Dissolution

Dissolution application strike off company.

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2020-12-20Accounts

Accounts with accounts type total exemption full.

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2020-10-08Accounts

Change account reference date company previous extended.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-04-26Address

Change registered office address company with date old address new address.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-04-06Persons with significant control

Notification of a person with significant control.

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2018-04-06Capital

Capital allotment shares.

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2018-01-08Accounts

Accounts with accounts type micro entity.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type total exemption small.

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2013-06-20Annual return

Annual return company with made up date full list shareholders.

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2013-05-20Address

Change registered office address company with date old address.

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2013-01-24Accounts

Accounts with accounts type total exemption small.

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