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Home > England & Wales Companies > ROULEUR LTD
Company Information for

ROULEUR LTD

SOMERSET HOUSE NEW WING, STRAND, LONDON, WC2R 1LA,
Company Registration Number
06653927
Private Limited Company
Active

Company Overview

About Rouleur Ltd
ROULEUR LTD was founded on 2008-07-23 and has its registered office in London. The organisation's status is listed as "Active". Rouleur Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROULEUR LTD
 
Legal Registered Office
SOMERSET HOUSE NEW WING
STRAND
LONDON
WC2R 1LA
Other companies in PE3
 
Filing Information
Company Number 06653927
Company ID Number 06653927
Date formed 2008-07-23
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 23/07/2015
Return next due 20/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB108574410  
Last Datalog update: 2023-10-07 19:06:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROULEUR LTD
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Companies with same name ROULEUR LTD
The following companies were found which have the same name as ROULEUR LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROULEUR AS Henrichsens gate 5B OSLO 0169 Active Company formed on the 2015-03-01
ROULEUR BIKES LTD HEREWARD GRANGE 9 HEREWARD MOUNT STOCK ESSEX CM4 9PS Active Company formed on the 2011-02-07
ROULEUR CAFE LTD GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY Dissolved Company formed on the 2014-10-28
Rouleur Capital Management Inc. 1700 - 360 Main Street Winnipeg Manitoba R3C 3Z3 Active Company formed on the 2023-01-20
ROULEUR CONSULTING LTD 46A NEWFOUND BASINGSTOKE RG23 7HE Dissolved Company formed on the 2011-12-09
ROULEUR CONSULTING LTD British Columbia Active Company formed on the 2014-04-03
Rouleur Consulting, LLC 3654 West Torreys Peak Drive Superior CO 80027 Voluntarily Dissolved Company formed on the 2020-11-13
ROULEUR ESCAPES LTD 5 GROVE PARK MEWS LONDON UNITED KINGDOM W4 3RR Dissolved Company formed on the 2016-06-24
ROULEUR HOLDINGS PTY LTD QLD 4102 Active Company formed on the 2002-07-02
ROULEUR INDUSTRIES PTY LTD Active Company formed on the 2014-02-11
ROULEUR MARKETING LTD ZEETA HOUSE 200 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2SH Active Company formed on the 2018-06-13
ROULEUR PHARMACY PTY LTD QLD 4122 Active Company formed on the 2015-09-17
ROULEUR PROJECT DELIVERY LIMITED 108 HIGH STREET PORTISHEAD BRISTOL BS20 6AJ Active - Proposal to Strike off Company formed on the 2017-03-25
ROULEUR PROFESSIONAL SERVICES LTD 8 QUARLES PARK ROAD ROMFORD RM6 4DE Active - Proposal to Strike off Company formed on the 2018-07-11
ROULEUR REALTY ADVISORS, LLC 8701 SHOAL CREEK BLVD SUITE 401 AUSTIN Texas 78757 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-05-16
ROULEUR SOLUTIONS PTY LTD Active Company formed on the 2021-02-03
ROULEUR SPORTS GROUP, LLC 5575 S. SEMORAN BLVD. ORLANDO, FL 32822 Inactive Company formed on the 2014-10-29
ROULEUR TOP BANANA LIMITED 1ST FLOOR METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG Active - Proposal to Strike off Company formed on the 2018-10-25
ROULEUR TRAVEL LIMITED SOMERSET HOUSE STRAND LONDON WC2R 1LA Active Company formed on the 2023-07-13
ROULEUR WINE CO. PTY LTD VIC 3205 Active Company formed on the 2014-08-13

Company Officers of ROULEUR LTD

Current Directors
Officer Role Date Appointed
BRUCE CLERK WELLER SANDELL
 Director 2012-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
GUY ANDREWS
 Director 2008-07-23 2014-03-31
SIMON MOTTRAM
 Company Secretary 2008-07-23 2013-04-04
SIMON MOTTRAM
 Director 2008-07-23 2013-04-04
Incorporate Secretariat Limited
 Company Secretary 2008-07-23 2008-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE CLERK WELLER SANDELL GRUPPO MEDIA LIMITED Director 2013-02-20 CURRENT 2013-02-20 Active
BRUCE CLERK WELLER SANDELL INTO TOMORROW COMMUNICATIONS LIMITED Director 2009-03-10 CURRENT 2009-03-10 Dissolved 2015-10-13

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
2023-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-31CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2022-10-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-26Change of details for Gruppo Media Limited as a person with significant control on 2022-02-15
2022-08-26CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-08-26PSC05Change of details for Gruppo Media Limited as a person with significant control on 2022-02-15
2022-02-15REGISTERED OFFICE CHANGED ON 15/02/22 FROM Jubilee House 92 Lincoln Road Peterborough PE1 2SN
2022-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/22 FROM Jubilee House 92 Lincoln Road Peterborough PE1 2SN
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-03-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE CLERK WELLER SANDELL
2020-04-14AP01DIRECTOR APPOINTED MR MATTEO CASSINA
2019-08-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2017-08-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 11.78
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 11.78
2015-08-20AR0123/07/15 ANNUAL RETURN FULL LIST
2015-04-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 11.78
2014-10-15AR0123/07/14 ANNUAL RETURN FULL LIST
2014-10-15AD02Register inspection address changed from 10Th Floor Holborn Tower 137 High Holborn London WC1V 6PW England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GUY ANDREWS
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/14 FROM Greenhill House Thorpe Road Peterborough Cambs PE3 6RU
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CLERK WELLER SANDELL / 03/12/2013
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CLERK WELLER SANDELL / 03/12/2013
2013-11-29CH01Director's details changed for Mr Guy Andrews on 2013-11-29
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/13 FROM 10Th Floor Holborn Tower 137 High Holborn London WC1V 6PW
2013-10-14AR0123/07/13 ANNUAL RETURN FULL LIST
2013-10-14AD02Register inspection address changed from No 1 Luke St London EC2A 4PX United Kingdom
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MOTTRAM
2013-10-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMON MOTTRAM
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/13 FROM 1 Luke Street London EC2A 4PX United Kingdom
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AA01PREVSHO FROM 31/01/2013 TO 31/12/2012
2013-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-18AP01DIRECTOR APPOINTED MR BRUCE CLERK WELLER SANDELL
2012-12-18SH0121/11/12 STATEMENT OF CAPITAL GBP 11.78
2012-12-18RES01ADOPT ARTICLES 21/11/2012
2012-12-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-25AA31/01/12 TOTAL EXEMPTION SMALL
2012-09-04AR0123/07/12 FULL LIST
2012-04-26AA01PREVEXT FROM 31/07/2011 TO 31/01/2012
2011-08-08AR0123/07/11 FULL LIST
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2011 FROM IMPERIAL WORKS PERREN STREET LONDON NW5 3ED UNITED KINGDOM
2011-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-24AR0123/07/10 FULL LIST
2010-09-24AD02SAIL ADDRESS CREATED
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ANDREWS / 23/07/2010
2010-09-24CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON MOTTRAM / 23/07/2010
2010-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-11-06AR0123/07/09 FULL LIST
2008-07-23288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to ROULEUR LTD 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 ROULEUR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-04-09 Outstanding METRO BANK PLC
RENT DEPOSIT DEED 2012-12-14 Outstanding DANESCROFT LIMITED
Creditors
Creditors Due After One Year 2012-02-01 £ 61,190
Creditors Due Within One Year 2012-02-01 £ 418,161

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 ROULEUR LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 10
Cash Bank In Hand 2012-02-01 £ 23,926
Current Assets 2012-02-01 £ 109,018
Debtors 2012-02-01 £ 0
Fixed Assets 2012-02-01 £ 45,643
Shareholder Funds 2012-02-01 £ 324,690
Stocks Inventory 2012-02-01 £ 85,092
Tangible Fixed Assets 2012-02-01 £ 45,643

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROULEUR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROULEUR LTD
Trademarks
We have not found any records of ROULEUR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROULEUR LTD. 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 (58190 - Other publishing activities) as ROULEUR LTD are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where ROULEUR LTD 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 ROULEUR LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0195030099Toys, n.e.s.
2013-06-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2013-06-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2013-01-0183061000Bells, gongs and the like, non-electric, of base metal (excl. musical instruments)

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 ROULEUR LTD 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 ROULEUR LTD 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 WC2R 1LA