| Company Name | Roundabout Newsagents Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04614294 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2002(21 years, 5 months ago) |
| Dissolution Date | 29 June 2021 (2 years, 10 months ago) |
| Previous Name | Wondersand Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | James Louis Pickard |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 18 years, 5 months (closed 29 June 2021) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 12 Sheriffs Way Clacton On Sea Essex CO15 4ET |
| Secretary Name | Deborah Tracey Pickard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 November 2008) |
| Role | Company Director |
| Correspondence Address | 12 Sheriffs Way Clacton On Sea Essex CO15 4ET |
| Director Name | Mr Matthew Pickard |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2008(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Sheriffs Way Clacton On Sea Essex CO15 4ET |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 20-22 Broomfield House Broomfield Road Elmstead Colchester CO7 7FD |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Elmstead |
| Ward | Thorrington, Frating, Elmstead and Great Bromley |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£2,355 |
| Cash | £3,000 |
| Current Liabilities | £18,680 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 3 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
|---|---|
| 28 November 2019 | Registered office address changed from 20-22 Broomfield House Lanswoodpark, Broomfield Road Elmstead Colchester Essex United Kingdom to 20-22 Broomfield House Broomfield Road Elmstead Colchester CO7 7FD on 28 November 2019 (1 page) |
| 24 September 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 19 September 2019 | Previous accounting period shortened from 31 December 2019 to 31 May 2019 (1 page) |
| 21 March 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 12 February 2019 | Registered office address changed from C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD England to 20-22 Broomfield House Lanswoodpark, Broomfield Road Elmstead Colchester Essex on 12 February 2019 (1 page) |
| 5 December 2018 | Confirmation statement made on 2 December 2018 with updates (5 pages) |
| 4 April 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 5 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 6 April 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 6 April 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 23 December 2016 | Registered office address changed from 11 East Hill Colchester Essex CO1 2QX to C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 23 December 2016 (1 page) |
| 23 December 2016 | Registered office address changed from 11 East Hill Colchester Essex CO1 2QX to C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 23 December 2016 (1 page) |
| 2 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 2 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 15 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 18 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 11 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 14 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 14 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 14 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Director's details changed for Jame Louis Pickard on 2 December 2011 (2 pages) |
| 5 December 2011 | Director's details changed for Jame Louis Pickard on 2 December 2011 (2 pages) |
| 5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Director's details changed for Jame Louis Pickard on 2 December 2011 (2 pages) |
| 5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 20 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 20 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 March 2010 | Termination of appointment of Matthew Pickard as a director (1 page) |
| 16 March 2010 | Termination of appointment of Matthew Pickard as a director (1 page) |
| 18 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Mr Matthew Pickard on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mr Matthew Pickard on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Jame Louis Pickard on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Jame Louis Pickard on 11 December 2009 (2 pages) |
| 11 December 2009 | Registered office address changed from Dlr Accountants, 11 East Hill Colchester Essex CO1 2QX on 11 December 2009 (1 page) |
| 11 December 2009 | Registered office address changed from Dlr Accountants, 11 East Hill Colchester Essex CO1 2QX on 11 December 2009 (1 page) |
| 13 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 25 November 2008 | Appointment terminated secretary deborah pickard (1 page) |
| 25 November 2008 | Appointment terminated secretary deborah pickard (1 page) |
| 13 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 July 2008 | Director appointed mr matthew pickard (1 page) |
| 4 July 2008 | Director appointed mr matthew pickard (1 page) |
| 17 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 January 2007 | Registered office changed on 25/01/07 from: dlr chartered certified accountants 11 east hill colchester essex CO1 2QX (1 page) |
| 25 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 25 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 25 January 2007 | Registered office changed on 25/01/07 from: dlr chartered certified accountants 11 east hill colchester essex CO1 2QX (1 page) |
| 19 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 4 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 6 April 2005 | Registered office changed on 06/04/05 from: david la ronde & co 1-2 davy road clacton on sea CO15 4XD (1 page) |
| 6 April 2005 | Registered office changed on 06/04/05 from: david la ronde & co 1-2 davy road clacton on sea CO15 4XD (1 page) |
| 5 January 2005 | Return made up to 02/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 02/12/04; full list of members (6 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 19 January 2004 | Return made up to 11/12/03; full list of members
|
| 19 January 2004 | Return made up to 11/12/03; full list of members
|
| 15 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | New secretary appointed (2 pages) |
| 15 April 2003 | Ad 03/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | Ad 03/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 April 2003 | New secretary appointed (2 pages) |
| 10 April 2003 | Company name changed wondersand LTD\certificate issued on 10/04/03 (2 pages) |
| 10 April 2003 | Company name changed wondersand LTD\certificate issued on 10/04/03 (2 pages) |
| 9 February 2003 | Registered office changed on 09/02/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 9 February 2003 | Registered office changed on 09/02/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 29 January 2003 | Director resigned (1 page) |
| 29 January 2003 | Secretary resigned (1 page) |
| 29 January 2003 | Secretary resigned (1 page) |
| 29 January 2003 | Director resigned (1 page) |
| 11 December 2002 | Incorporation (9 pages) |
| 11 December 2002 | Incorporation (9 pages) |