Company information:
Roundstone Services Limited (No: 02578215)
Address: C/O THE ACCOUNTANCY PARTNERSHIP TWELVE QUAYS HOUSE, EGERTON WHARF, WIRRAL, CH41 1LD, UNITED KINGDOM
Status: Active
Incorporated: 30-Jan-1991
Accounts Next Due: 29-Dec-2024
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 74100 - specialised design activities
Current Director: ERIC NIETO HEARN ( DOB: Dec-1955 From: Feb-1991 )
Current Secretary: ERIC NIETO HEARN ( From: Sep-2022 )
Resigned Director: GILLIAN BRISTOW ( DOB: Apr-1933 From: Jan-1991 To: Feb-1991 )
Resigned Director: MADELIENE LORRAINE COWLAN ( DOB: Aug-1964 From: Jan-1991 To: Feb-1991 )
Resigned Secretary: GILLIAN BRISTOW ( DOB: Apr-1933 From: Jan-1991 To: Feb-1991 )
Resigned Secretary: CHARLES NIETO HEARN ( From: Feb-1991 To: Jun-2004 )
Resigned Secretary: CAROL HEARN ( DOB: Feb-1962 From: Jun-2004 To: Dec-2022 )
Persons of Significant Control:
Eric Nieto Hearn, 39 Oarside Drive, Wallasey, Merseyside, CH45 5HZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,246 | 1,561 | 1,345 | 1,009 | 852 | 748 | 598 | 478 | 1246.0,1561.0,1345.0,1009.0,852.0,748.0,598.0,478.0 |
| Current assets | 47,987 | 40,229 | 50,035 | 58,305 | 50,676 | 43,331 | 39,542 | 51,994 | 47987.0,40229.0,50035.0,58305.0,50676.0,43331.0,39542.0,51994.0 |
| Net current assets (liabilities) | -8,839 | -6,966 | -1,585 | 6,424 | 8,090 | -724 | 2,770 | 3,193 | -8839.0,-6966.0,-1585.0,6424.0,8090.0,-724.0,2770.0,3193.0 |
| Total assets less current liabilities | -7,593 | -5,405 | -240 | 7,433 | 8,942 | 24 | 3,368 | 3,671 | -7593.0,-5405.0,-240.0,7433.0,8942.0,24.0,3368.0,3671.0 |
| Net assets (liabilities) | -7,593 | -5,405 | -240 | 7,433 | 8,942 | 24 | 2,655 | 2,958 | -7593.0,-5405.0,-240.0,7433.0,8942.0,24.0,2655.0,2958.0 |
| Equity / share capital and reserves | -7,593 | -5,405 | -240 | 7,433 | 8,942 | 24 | 2,655 | 2,958 | -7593.0,-5405.0,-240.0,7433.0,8942.0,24.0,2655.0,2958.0 |