Company information:
Roundabout Altura Limited (No: 05767159)
Address: PICCADILLY BUSINESS CENTRE, ALDOW ENTERPRISE PARK, MANCHESTER, M12 6AE, ENGLAND
Status: Operating Company
Incorporated: 04-Mar-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: NICHOLAS JOHN STEVENSON ( DOB: Dec-1957 From: Nov-2008 )
Resigned Director: COSTELLOE DIRECTORS LTD ( From: Apr-2006 To: Jul-2006 )
Resigned Director: SHANNON GARDNER ( From: Nov-2007 To: Oct-2011 )
Resigned Director: I4 GROUP LIMITED ( From: Jul-2006 To: Dec-2007 )
Resigned Director: DAVID PITTARD ( DOB: Mar-1960 From: Sep-2006 To: Aug-2008 )
Resigned Director: NICHOLAS JOHN STEVENSON ( DOB: Dec-1957 From: Sep-2006 To: Oct-2007 )
Resigned Director: RICHARD GEOFFREY TURNBULL ( From: Sep-2006 To: Oct-2007 )
Resigned Director: BRENDAN JAMES WALTON ( DOB: Jan-1951 From: Sep-2006 To: Oct-2007 )
Resigned Director: BRENDAN JAMES WALTON ( DOB: Jan-1951 From: Oct-2011 To: Apr-2024 )
Resigned Secretary: COSTELLOE SECRETARIES LIMITED ( From: Apr-2006 To: Jul-2006 )
Resigned Secretary: I4 LIMITED ( From: Jul-2006 To: Oct-2007 )
Resigned Secretary: DAVID PITTARD ( DOB: Mar-1960 From: Sep-2006 To: Oct-2007 )
Resigned Secretary: NICHOLAS JOHN STEVENSON ( DOB: Dec-1957 From: Oct-2007 To: Aug-2010 )
Persons of Significant Control:
Mr Nicholas John Stevenson, Piccadilly Business Park Aldow Enterprise Park, Manchester, M12 6AE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Brendan James Walton, Piccadilly Business Park Aldow Enterprise Park, Manchester, M12 6AE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 6,904 | 3,614 | 6904.0,3614.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 6,903 | 3,613 | 6,127 | 2,977 | 1,161 | 6903.0,3613.0,6127.0,2977.0,1161.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 346,706 | 307,736 | 283,888 | 260,843 | 271,831 | 276,036 | 258,572 | 346706.0,307736.0,283888.0,260843.0,271831.0,276036.0,258572.0,0.0,0.0 | ||
| Current assets / Debtors | 323,607 | 304,730 | 271,940 | 257,135 | 267,905 | 260,255 | 256,879 | 323607.0,304730.0,271940.0,257135.0,267905.0,260255.0,256879.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 78,000 | 21,049 | 28,885 | 31,249 | 31,249 | 36,949 | 36,949 | 78000.0,21049.0,28885.0,31249.0,31249.0,36949.0,36949.0,0.0,0.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 23,099 | 3,006 | 11,948 | 3,708 | 3,926 | 15,781 | 1,693 | 188 | 488 | 23099.0,3006.0,11948.0,3708.0,3926.0,15781.0,1693.0,188.0,488.0 |
| Net current assets (liabilities) | -466,821 | -728,021 | -875,944 | -727,402 | -1,060,884 | -1,137,464 | -792,639 | 1,755 | 3,003 | -466821.0,-728021.0,-875944.0,-727402.0,-1060884.0,-1137464.0,-792639.0,1755.0,3003.0 |
| Net assets (liabilities) | -459,917 | -724,407 | -869,817 | -724,425 | -1,059,723 | -1,137,464 | -792,639 | 1,755 | -2,397 | -459917.0,-724407.0,-869817.0,-724425.0,-1059723.0,-1137464.0,-792639.0,1755.0,-2397.0 |
| Equity / share capital and reserves | -459,917 | -724,407 | -869,817 | -724,425 | -1,059,723 | -1,137,464 | -792,639 | 1,755 | -2,397 | -459917.0,-724407.0,-869817.0,-724425.0,-1059723.0,-1137464.0,-792639.0,1755.0,-2397.0 |