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Home > England & Wales Companies > THE ROUNDHOUSE (TRURO) LIMITED
Company Information for

THE ROUNDHOUSE (TRURO) LIMITED

9 HERON CLOSE, TRESILLIAN, TRURO, TR2 4BH,
Company Registration Number
06048994
Private Limited Company
Active

Company Overview

About The Roundhouse (truro) Ltd
THE ROUNDHOUSE (TRURO) LIMITED was founded on 2007-01-11 and has its registered office in Truro. The organisation's status is listed as "Active". The Roundhouse (truro) Limited is a Private Limited Company registered in ENGLAND 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
THE ROUNDHOUSE (TRURO) LIMITED
 
Legal Registered Office
9 HERON CLOSE
TRESILLIAN
TRURO
TR2 4BH
Other companies in TR1
 
Filing Information
Company Number 06048994
Company ID Number 06048994
Date formed 2007-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB903767220  
Last Datalog update: 2024-02-05 07:28:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ROUNDHOUSE (TRURO) LIMITED
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Company Officers of THE ROUNDHOUSE (TRURO) LIMITED

Current Directors
Officer Role Date Appointed
GORDON KENNETH WORDEN
 Company Secretary 2007-01-11
ANTHONY DUNCAN WORDEN
 Director 2008-10-07
GORDON KENNETH WORDEN
 Director 2007-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
AARON DAVID PASCOE
 Director 2007-01-11 2008-10-06
MARK IVANO PASCOE
 Director 2007-01-11 2008-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON KENNETH WORDEN WORMOR HOLDINGS LIMITED Company Secretary 2005-09-21 CURRENT 1985-03-07 Active
ANTHONY DUNCAN WORDEN TRURO HARBOURSIDE LTD Director 2016-04-15 CURRENT 2016-04-15 Active
ANTHONY DUNCAN WORDEN CORNUBIA INVESTMENTS LIMITED Director 2013-04-18 CURRENT 2013-04-18 Liquidation
ANTHONY DUNCAN WORDEN ALVERTON HOTEL LIMITED Director 2012-03-16 CURRENT 2011-02-25 Active
ANTHONY DUNCAN WORDEN ALVERTON TRURO LIMITED Director 2012-02-27 CURRENT 2012-02-27 Active
ANTHONY DUNCAN WORDEN WHEAL HARMONY LIMITED Director 2006-06-16 CURRENT 2004-09-08 Active - Proposal to Strike off
ANTHONY DUNCAN WORDEN MOATSITE LIMITED Director 2003-11-26 CURRENT 2003-10-21 Active - Proposal to Strike off
ANTHONY DUNCAN WORDEN CORNWALL TIMBER FRAMES LIMITED Director 1999-07-12 CURRENT 1983-10-13 Active
ANTHONY DUNCAN WORDEN THE GREENBANK HOTEL (FALMOUTH) LIMITED Director 1997-05-15 CURRENT 1997-05-15 Active
ANTHONY DUNCAN WORDEN THE GREENBANK HOTEL LIMITED Director 1995-09-28 CURRENT 1995-09-28 Active
ANTHONY DUNCAN WORDEN TALL TREES LIMITED Director 1995-09-28 CURRENT 1995-09-28 Active
ANTHONY DUNCAN WORDEN CROWNMARK DEVELOPMENTS LIMITED Director 1991-07-30 CURRENT 1983-10-26 Active
ANTHONY DUNCAN WORDEN WORMOR HOLDINGS LIMITED Director 1991-01-31 CURRENT 1985-03-07 Active
GORDON KENNETH WORDEN ST PIRANS PROPERTIES LIMITED Director 2015-10-30 CURRENT 2015-10-30 Liquidation
GORDON KENNETH WORDEN CORNUBIA INVESTMENTS LIMITED Director 2015-04-19 CURRENT 2013-04-18 Liquidation
GORDON KENNETH WORDEN CROWNMARK DEVELOPMENTS LIMITED Director 2005-10-03 CURRENT 1983-10-26 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
2024-01-05CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-07-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13REGISTERED OFFICE CHANGED ON 13/02/23 FROM The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England
2023-01-20CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2021-08-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-14CH01Director's details changed for Mr Anthony Duncan Worden on 2021-07-30
2021-08-12CH03SECRETARY'S DETAILS CHNAGED FOR MR GORDON KENNETH WORDEN on 2021-07-30
2021-08-12CH01Director's details changed for Mr Gordon Kenneth Worden on 2021-07-30
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2020-05-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2019-04-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15PSC05Change of details for Crownmark Developments Limited as a person with significant control on 2018-11-30
2019-02-15PSC05Change of details for Crownmark Developments Limited as a person with significant control on 2018-11-30
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2019-02-15PSC02Notification of Crownmark Developments Limited as a person with significant control on 2018-01-12
2019-02-15PSC02Notification of Crownmark Developments Limited as a person with significant control on 2018-01-12
2019-02-15PSC07CESSATION OF ANTONY DUNCAN WORDEN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-15PSC07CESSATION OF ANTONY DUNCAN WORDEN AS A PERSON OF SIGNIFICANT CONTROL
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM The Old Carriage Works Moresk Road Truro TR1 1DG
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 3
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-06-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-07-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-14AR0111/01/16 ANNUAL RETURN FULL LIST
2015-06-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-13AR0111/01/15 ANNUAL RETURN FULL LIST
2014-07-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-28AR0111/01/14 ANNUAL RETURN FULL LIST
2013-06-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0111/01/13 ANNUAL RETURN FULL LIST
2012-06-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0111/01/12 ANNUAL RETURN FULL LIST
2011-08-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0111/01/11 ANNUAL RETURN FULL LIST
2010-09-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0111/01/10 ANNUAL RETURN FULL LIST
2009-08-21AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18225Accounting reference date shortened from 31/01/2009 to 31/12/2008
2009-01-15363aReturn made up to 11/01/09; full list of members
2008-10-28288aDirector appointed antony duncan worden
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR AARON PASCOE
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR MARK PASCOE
2008-07-04AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-03-22395PARTICULARS OF MORTGAGE/CHARGE
2007-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THE ROUNDHOUSE (TRURO) 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 THE ROUNDHOUSE (TRURO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-03-22 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 500,548
Creditors Due After One Year 2011-12-31 £ 500,534
Creditors Due Within One Year 2012-12-31 £ 3,633
Creditors Due Within One Year 2011-12-31 £ 29,711
Provisions For Liabilities Charges 2012-12-31 £ 26,457
Provisions For Liabilities Charges 2011-12-31 £ 21,468

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE ROUNDHOUSE (TRURO) LIMITED

Financial Assets
Balance Sheet
Debtors 2011-12-31 £ 1,132
Fixed Assets 2012-12-31 £ 524,797
Fixed Assets 2011-12-31 £ 525,578
Secured Debts 2012-12-31 £ 1,289
Secured Debts 2011-12-31 £ 25,981
Tangible Fixed Assets 2012-12-31 £ 2,018
Tangible Fixed Assets 2011-12-31 £ 2,799

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE ROUNDHOUSE (TRURO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ROUNDHOUSE (TRURO) LIMITED
Trademarks
We have not found any records of THE ROUNDHOUSE (TRURO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ROUNDHOUSE (TRURO) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE ROUNDHOUSE (TRURO) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ROUNDHOUSE (TRURO) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ROUNDHOUSE (TRURO) 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 THE ROUNDHOUSE (TRURO) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TR2 4BH