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Home > England & Wales Companies > ROUNDSTONE CATERING EQUIPMENT LIMITED
Company Information for

ROUNDSTONE CATERING EQUIPMENT LIMITED

UNIT 8 LYSANDER ROAD, BOWERHILL INDUSTRIAL ESTATE, MELKSHAM, WILTSHIRE, SN12 6SP,
Company Registration Number
01666539
Private Limited Company
Active

Company Overview

About Roundstone Catering Equipment Ltd
ROUNDSTONE CATERING EQUIPMENT LIMITED was founded on 1982-09-23 and has its registered office in Melksham. The organisation's status is listed as "Active". Roundstone Catering Equipment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROUNDSTONE CATERING EQUIPMENT LIMITED
 
Legal Registered Office
UNIT 8 LYSANDER ROAD
BOWERHILL INDUSTRIAL ESTATE
MELKSHAM
WILTSHIRE
SN12 6SP
Other companies in SN12
 
Telephone01225 709595
 
Filing Information
Company Number 01666539
Company ID Number 01666539
Date formed 1982-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB378749386  
Last Datalog update: 2024-04-07 03:48:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROUNDSTONE CATERING EQUIPMENT LIMITED
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Company Officers of ROUNDSTONE CATERING EQUIPMENT LIMITED

Current Directors
Officer Role Date Appointed
GAVIN MATHEW YARDE
 Company Secretary 1997-10-15
GAVIN MATHEW YARDE
 Director 2005-09-15
PHYLLIS EILEEN YARDE
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK WALTER YARDE
 Director 1991-12-31 2013-10-09
PHYLLIS EILEEN YARDE
 Company Secretary 1991-12-31 2008-12-30
CALVIN RAYMOND NEWPORT
 Director 1991-12-31 1994-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN MATHEW YARDE ROUNDSTONE VENDING LIMITED Director 2006-01-01 CURRENT 1997-10-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-22CONFIRMATION STATEMENT MADE ON 22/10/23, WITH UPDATES
2023-10-10DIRECTOR APPOINTED MRS SOPHIE KA YING YARDE
2023-10-09APPOINTMENT TERMINATED, DIRECTOR PHYLLIS EILEEN YARDE
2023-10-06CESSATION OF PHYLLIS EILEEN YARDE AS A PERSON OF SIGNIFICANT CONTROL
2023-10-06CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-06-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2021-01-26CH01Director's details changed for Mr Gavin Mathew Yarde on 2021-01-26
2020-03-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-03-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-02-02AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 23060
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 23060
2016-02-16AR0131/12/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 23060
2015-01-16AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 23060
2014-01-13AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR FRANK YARDE
2013-02-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0131/12/12 ANNUAL RETURN FULL LIST
2012-03-07AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0131/12/11 ANNUAL RETURN FULL LIST
2011-03-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0131/12/10 ANNUAL RETURN FULL LIST
2011-02-24CH03SECRETARY'S DETAILS CHNAGED FOR MR GAVIN MATHEW YARDE on 2011-02-24
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS EILEEN YARDE / 24/02/2011
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MATHEW YARDE / 24/02/2011
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WALTER YARDE / 24/02/2011
2010-03-27AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11AR0131/12/09 ANNUAL RETURN FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS EILEEN YARDE / 01/10/2009
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WALTER YARDE / 01/10/2009
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-30287REGISTERED OFFICE CHANGED ON 30/01/2009 FROM UNIT 8 LYSANDER ROAD BOWERHILL INDUSTRIAL ESTATE MELKSHAM WILTSHIRE SN12 6SP
2009-01-30190LOCATION OF DEBENTURE REGISTER
2009-01-30353LOCATION OF REGISTER OF MEMBERS
2009-01-30288bAPPOINTMENT TERMINATED SECRETARY PHYLLIS YARDE
2008-02-27363sRETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-02-16363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-08123NC INC ALREADY ADJUSTED 30/06/06
2006-08-08RES04£ NC 50000/100000
2006-08-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-23363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-18363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-01-15363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-15AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-02-11363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-21363(288)SECRETARY'S PARTICULARS CHANGED
2001-12-21363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-05AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/00
2001-01-30363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-30AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-09-21287REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 46A POPLARS FARM BULKINGTON NR DEVIZES LILTS SN10 1SL
2000-02-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-17AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-05-23AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-03-08363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-29363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-06288aNEW SECRETARY APPOINTED
1998-01-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-01-20363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-04AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-02-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-02-28363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-30AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-23363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-01288DIRECTOR RESIGNED
1994-02-08363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to ROUNDSTONE CATERING EQUIPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROUNDSTONE CATERING EQUIPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ROUNDSTONE CATERING EQUIPMENT LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 285,988
Creditors Due Within One Year 2011-07-01 £ 214,291
Provisions For Liabilities Charges 2012-07-01 £ 16,194
Provisions For Liabilities Charges 2011-07-01 £ 16,850

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROUNDSTONE CATERING EQUIPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 23,060
Called Up Share Capital 2011-07-01 £ 23,060
Cash Bank In Hand 2012-07-01 £ 284,052
Cash Bank In Hand 2011-07-01 £ 311,714
Current Assets 2012-07-01 £ 832,845
Current Assets 2011-07-01 £ 777,719
Debtors 2012-07-01 £ 486,257
Debtors 2011-07-01 £ 374,688
Fixed Assets 2012-07-01 £ 80,968
Fixed Assets 2011-07-01 £ 84,248
Shareholder Funds 2012-07-01 £ 611,631
Shareholder Funds 2011-07-01 £ 630,826
Stocks Inventory 2012-07-01 £ 62,536
Stocks Inventory 2011-07-01 £ 91,317
Tangible Fixed Assets 2012-07-01 £ 80,968
Tangible Fixed Assets 2011-07-01 £ 84,248

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROUNDSTONE CATERING EQUIPMENT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ROUNDSTONE CATERING EQUIPMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ROUNDSTONE CATERING EQUIPMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wiltshire Council 2015-08-11 GBP £258 Catering Equipment
Wiltshire Council 2015-01-13 GBP £375 Equipment Maintenance
Wiltshire Council 2014-11-19 GBP £398 Equipment Purchase
Wiltshire Council 2014-10-28 GBP £729 Catering Equipment
Wiltshire Council 2014-06-10 GBP £277 Equipment Maintenance
Wiltshire Council 2013-09-04 GBP £599 Catering Equipment
Wiltshire Council 2013-04-16 GBP £4,731 Equipment Purchase
Wiltshire Council 2013-03-26 GBP £347 Preventative Property Maintenance
Wiltshire Council 2013-03-21 GBP £360 Preventative Property Maintenance
Wiltshire Council 2013-03-05 GBP £263 Equipment Maintenance
Wiltshire Council 2013-01-17 GBP £261 Preventative Property Maintenance
Wiltshire Council 2012-12-20 GBP £765 Preventative Property Maintenance
Wiltshire Council 2012-11-15 GBP £1,950 Catering Equipment
Wiltshire Council 2012-10-23 GBP £486 Preventative Property Maintenance
Wiltshire Council 2012-10-23 GBP £634 Preventative Property Maintenance
Wiltshire Council 2012-09-11 GBP £299 Preventative Property Maintenance
Wiltshire Council 2012-09-11 GBP £254 Preventative Property Maintenance
Wiltshire Council 2012-09-06 GBP £544 Preventative Property Maintenance
Wiltshire Council 2012-07-18 GBP £1,303 Preventative Property Maintenance
Bath & North East Somerset Council 2012-04-23 GBP £1,625 Equipment Purchase
Wiltshire Council 2012-01-26 GBP £1,752 Preventative Property Maintenance
Wiltshire Council 2011-11-29 GBP £1,290 Preventative Property Maintenance
Bath & North East Somerset Council 2011-10-17 GBP £696 Responsive Maintenance PCB
Wiltshire Council 2011-10-12 GBP £764 Preventative Property Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ROUNDSTONE CATERING EQUIPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ROUNDSTONE CATERING EQUIPMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-02-0190321020Electronic thermostats
2010-12-0190321020Electronic thermostats

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROUNDSTONE CATERING EQUIPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROUNDSTONE CATERING EQUIPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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