Railway Roundabout Limited

Company Name	Railway Roundabout Limited
Director	William Goss Bourne
Company Status	Active
Company Number	02878176
Category	Private Limited Company
Incorporation Date	7 December 1993(30 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	William Goss Bourne
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	25 May 1994(5 months, 2 weeks after company formation)
Appointment Duration	29 years, 11 months
Role	Master Printer
Country of Residence	England
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Secretary Name	William Goss Bourne
Nationality	British
Status	Current
Appointed	07 December 1995(2 years after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 December 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	William Goss Bourne 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Filing History

12 December 2023	Confirmation statement made on 7 December 2023 with updates (4 pages)
31 August 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
9 December 2022	Confirmation statement made on 7 December 2022 with updates (4 pages)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
10 December 2021	Confirmation statement made on 7 December 2021 with updates (4 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
7 January 2021	Confirmation statement made on 7 December 2020 with updates (4 pages)
8 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
12 December 2019	Confirmation statement made on 7 December 2019 with updates (4 pages)
20 November 2019	Secretary's details changed for William Goss Bourne on 19 November 2019 (1 page)
19 November 2019	Change of details for Mr William Goss Bourne as a person with significant control on 19 November 2019 (2 pages)
19 November 2019	Director's details changed for William Goss Bourne on 19 November 2019 (2 pages)
27 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
11 December 2018	Confirmation statement made on 7 December 2018 with updates (4 pages)
3 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
15 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
12 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
12 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
9 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
22 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (4 pages)
30 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (4 pages)
30 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (4 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 December 2013	Annual return made up to 7 December 2013 Statement of capital on 2013-12-20 GBP 2 (4 pages)
20 December 2013	Annual return made up to 7 December 2013 Statement of capital on 2013-12-20 GBP 2 (4 pages)
20 December 2013	Annual return made up to 7 December 2013 Statement of capital on 2013-12-20 GBP 2 (4 pages)
22 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 February 2013	Registered office address changed from C/O Gareth Davies & Company Spec House 83 Elm Road Leigh-on-Sea Essex SS9 1SP on 22 February 2013 (1 page)
22 February 2013	Registered office address changed from C/O Gareth Davies & Company Spec House 83 Elm Road Leigh-on-Sea Essex SS9 1SP on 22 February 2013 (1 page)
20 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
20 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
20 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
8 November 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 November 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
11 January 2010	Director's details changed for William Goss Bourne on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for William Goss Bourne on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
25 February 2009	Return made up to 07/12/08; full list of members (3 pages)
25 February 2009	Return made up to 07/12/08; full list of members (3 pages)
3 December 2008	Return made up to 07/12/07; full list of members (3 pages)
3 December 2008	Return made up to 07/12/07; full list of members (3 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 March 2007	Return made up to 07/12/06; full list of members (7 pages)
2 March 2007	Return made up to 07/12/06; full list of members (7 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 January 2006	Return made up to 07/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2006	Return made up to 07/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
16 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
30 November 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
25 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 December 2003	Return made up to 07/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2003	Return made up to 07/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 December 2002	Return made up to 07/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 December 2002	Return made up to 07/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 December 2001	Return made up to 07/12/01; full list of members (6 pages)
11 December 2001	Return made up to 07/12/01; full list of members (6 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 December 2000	Return made up to 07/12/00; full list of members (7 pages)
14 December 2000	Return made up to 07/12/00; full list of members (7 pages)
15 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
15 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
13 December 1999	Return made up to 07/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 1999	Return made up to 07/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
27 November 1998	Return made up to 07/12/98; no change of members (4 pages)
27 November 1998	Return made up to 07/12/98; no change of members (4 pages)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 December 1997	Return made up to 07/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1997	Return made up to 07/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
27 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
19 January 1997	Return made up to 07/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 January 1997	Return made up to 07/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
14 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
20 December 1995	Return made up to 07/12/95; no change of members (4 pages)
20 December 1995	Return made up to 07/12/95; no change of members (4 pages)
4 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
4 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
4 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Railway Roundabout Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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