Roundford Limited

Company Name	Roundford Limited
Directors	Michael Barton Round and Jonathon Richard Walford
Company Status	Active
Company Number	01470517
Category	Private Limited Company
Incorporation Date	2 January 1980(44 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	Mr Michael Barton Round
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 March 2009(29 years, 3 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	47 High Street Banbury OX16 5LA

Director Name	Mr Jonathon Richard Walford
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 May 2022(42 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Haverstock Hill Belsize Park London NW3 4QG

Director Name	Violette Elizabeth Walford
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(11 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 06 December 2004)
Role	Company Director
Correspondence Address	Westwinds Weeping Cross Bodicote Banbury Oxfordshire OX15 4ED

Director Name	Anthony Round
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(11 years, 6 months after company formation)
Appointment Duration	30 years, 10 months (resigned 14 May 2022)
Role	Optician
Correspondence Address	47 High Street Banbury OX16 5LA

Director Name	Mr Richard Peter Walford
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(11 years, 6 months after company formation)
Appointment Duration	30 years, 10 months (resigned 14 May 2022)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	47 High Street Banbury OX16 5LA

Secretary Name	Mrs Barbara Round
Nationality	British
Status	Resigned
Appointed	29 June 1991(11 years, 6 months after company formation)
Appointment Duration	24 years, 9 months (resigned 04 April 2016)
Role	Company Director
Correspondence Address	Keepers Cottage Old Barn Farm Marston St Lawrence Banbury Oxon

Secretary Name	Violette Elizabeth Walford
Nationality	British
Status	Resigned
Appointed	29 June 1991(11 years, 6 months after company formation)
Appointment Duration	24 years, 9 months (resigned 04 April 2016)
Role	Company Director
Correspondence Address	Westwinds Weeping Cross Bodicote Banbury Oxfordshire OX15 4ED

Director Name	Mrs Barbara Round
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2007(27 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 04 April 2016)
Role	Company Director
Correspondence Address	Keepers Cottage Old Barn Farm Marston St Lawrence Banbury Oxon

Director Name	Mrs Violette Elizabeth Walford
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2007(27 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 04 April 2016)
Role	Company Director
Correspondence Address	11 Lower Close Bodicote Banbury Oxon OX15 4DZ

Director Name	Mr Jonathon Walford
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(29 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 17 January 2020)
Role	Company Director
Correspondence Address	20 Ruscote Avenue Banbury Oxfordshire OX16 2NW

Contact

Website	online-optical.co.uk
Email address	[email protected]
Telephone	01295 810137
Telephone region	Banbury

Location

Registered Address	2nd Floor, 201 Haverstock Hill London NW3 4QG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

90 at £1	Jonathon R.h Walford 45.00% Ordinary C
90 at £1	Michael B. Round 45.00% Ordinary C
5 at £1	Mr Anthony Round 2.50% Ordinary A
5 at £1	Mr Richard Peter Walford 2.50% Ordinary A
5 at £1	Mr Violette Elizabeth Walford 2.50% Ordinary B
5 at £1	Mrs Barbara Round 2.50% Ordinary B

Financials

Year	2014
Net Worth	£183,797
Cash	£96,759
Current Liabilities	£110,110

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

Charges

11 January 2001	Delivered on: 19 January 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 July 1996	Delivered on: 1 August 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever provided that the total sum recoverable under the charge shall not exceed Â£40,000 in addition to such further sum for interest thereon and other banking charges in respect thereof and costs and expenses as shall accrue due to the bank within six months before or at any time after the date of demand by the bank upon the company for payment. Particulars: A piece of land fronting croft lane, adderbury, with buildings erected on some part thereof, oxfordshire. Outstanding
18 June 1980	Delivered on: 25 June 1980 Satisfied on: 24 April 2012 Persons entitled: Mercantile Credit Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Workshop on land adjoining 1 croft lane, adderbury, oxfordshire together with the goodwill of the business. Fully Satisfied

Filing History

23 June 2020	Confirmation statement made on 15 May 2020 with updates (5 pages)
27 January 2020	Termination of appointment of Jonathon Walford as a director on 17 January 2020 (1 page)
27 January 2020	Cessation of Jonathon Walford as a person with significant control on 17 January 2020 (1 page)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
24 May 2019	Registered office address changed from Croft Lane Adderbury Banbury Oxfordshire OX17 3NB to 2nd Floor, 201 Haverstock Hill London NW3 4QG on 24 May 2019 (1 page)
16 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
19 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
21 May 2018	Confirmation statement made on 15 May 2018 with updates (5 pages)
30 August 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
4 June 2017	Confirmation statement made on 15 May 2017 with updates (8 pages)
4 June 2017	Confirmation statement made on 15 May 2017 with updates (8 pages)
26 January 2017	Director's details changed for Mr Michael Round on 26 January 2017 (2 pages)
26 January 2017	Director's details changed for Mr Michael Round on 26 January 2017 (2 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 200 (7 pages)
19 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 200 (7 pages)
6 April 2016	Termination of appointment of Violette Elizabeth Walford as a director on 4 April 2016 (1 page)
6 April 2016	Termination of appointment of Barbara Round as a secretary on 4 April 2016 (1 page)
6 April 2016	Termination of appointment of Violette Elizabeth Walford as a secretary on 4 April 2016 (1 page)
6 April 2016	Termination of appointment of Violette Elizabeth Walford as a director on 4 April 2016 (1 page)
6 April 2016	Termination of appointment of Barbara Round as a director on 4 April 2016 (1 page)
6 April 2016	Termination of appointment of Barbara Round as a director on 4 April 2016 (1 page)
6 April 2016	Termination of appointment of Barbara Round as a secretary on 4 April 2016 (1 page)
6 April 2016	Termination of appointment of Violette Elizabeth Walford as a secretary on 4 April 2016 (1 page)
14 January 2016	Director's details changed for Mr Michael Round on 14 January 2016 (2 pages)
14 January 2016	Director's details changed for Mr Michael Round on 14 January 2016 (2 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 200 (10 pages)
28 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 200 (10 pages)
17 April 2015	Particulars of variation of rights attached to shares (4 pages)
17 April 2015	Particulars of variation of rights attached to shares (4 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
20 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 200 (10 pages)
20 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 200 (10 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
17 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (10 pages)
17 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (10 pages)
30 April 2013	Director's details changed for Mr Michael Round on 21 February 2013 (2 pages)
30 April 2013	Director's details changed for Mr Michael Round on 21 February 2013 (2 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (10 pages)
21 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (10 pages)
27 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (10 pages)
19 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (10 pages)
5 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
5 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
28 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (9 pages)
28 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (9 pages)
16 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
16 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
20 May 2009	Return made up to 15/05/09; full list of members (7 pages)
20 May 2009	Return made up to 15/05/09; full list of members (7 pages)
9 April 2009	Director appointed mr michael round (1 page)
9 April 2009	Director appointed mr michael round (1 page)
9 April 2009	Director appointed mr jonathon walford (1 page)
9 April 2009	Director appointed mr jonathon walford (1 page)
26 September 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
26 September 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
21 May 2008	Return made up to 15/05/08; full list of members (6 pages)
21 May 2008	Return made up to 15/05/08; full list of members (6 pages)
21 May 2008	Director's change of particulars / richard walford / 30/06/2007 (1 page)
21 May 2008	Director's change of particulars / richard walford / 30/06/2007 (1 page)
17 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 April 2008	Statement of rights variation attached to shares (2 pages)
17 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 April 2008	Notice of assignment of name or new name to shares (2 pages)
17 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 April 2008	Notice of assignment of name or new name to shares (2 pages)
17 April 2008	Statement of rights variation attached to shares (2 pages)
10 April 2008	Director appointed mrs barbara round (1 page)
10 April 2008	Director appointed mrs barbara round (1 page)
4 April 2008	Director appointed mrs violette elizabeth walford (1 page)
4 April 2008	Director appointed mrs violette elizabeth walford (1 page)
26 September 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
26 September 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
16 May 2007	Return made up to 15/05/07; full list of members (3 pages)
16 May 2007	Return made up to 15/05/07; full list of members (3 pages)
9 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
9 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
22 May 2006	Return made up to 15/05/06; full list of members (3 pages)
22 May 2006	Return made up to 15/05/06; full list of members (3 pages)
11 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
11 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
16 June 2005	Return made up to 15/05/05; full list of members (3 pages)
16 June 2005	Return made up to 15/05/05; full list of members (3 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
20 September 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
20 September 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
9 June 2004	Return made up to 15/05/04; full list of members (9 pages)
9 June 2004	Return made up to 15/05/04; full list of members (9 pages)
21 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 June 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
25 June 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
9 June 2003	Return made up to 15/05/03; full list of members (9 pages)
9 June 2003	Return made up to 15/05/03; full list of members (9 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
28 June 2002	Return made up to 15/05/02; full list of members (9 pages)
28 June 2002	Return made up to 15/05/02; full list of members (9 pages)
4 February 2002	Full accounts made up to 31 March 2001 (12 pages)
4 February 2002	Full accounts made up to 31 March 2001 (12 pages)
11 December 2001	Registered office changed on 11/12/01 from: glenroyd house 96-98 st james road northampton NN5 5LG (1 page)
11 December 2001	Registered office changed on 11/12/01 from: glenroyd house 96-98 st james road northampton NN5 5LG (1 page)
13 June 2001	Return made up to 15/05/01; full list of members (8 pages)
13 June 2001	Return made up to 15/05/01; full list of members (8 pages)
19 January 2001	Particulars of mortgage/charge (4 pages)
19 January 2001	Particulars of mortgage/charge (4 pages)
25 October 2000	Full accounts made up to 31 March 2000 (13 pages)
25 October 2000	Full accounts made up to 31 March 2000 (13 pages)
7 June 2000	Return made up to 15/05/00; full list of members (8 pages)
7 June 2000	Return made up to 15/05/00; full list of members (8 pages)
12 January 2000	Full accounts made up to 31 March 1999 (14 pages)
12 January 2000	Full accounts made up to 31 March 1999 (14 pages)
15 July 1999	Return made up to 18/05/99; no change of members (6 pages)
15 July 1999	Return made up to 18/05/99; no change of members (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (16 pages)
1 February 1999	Full accounts made up to 31 March 1998 (16 pages)
29 January 1998	Full accounts made up to 31 March 1997 (15 pages)
29 January 1998	Full accounts made up to 31 March 1997 (15 pages)
15 July 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
15 July 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
15 July 1997	Return made up to 11/06/97; full list of members (8 pages)
15 July 1997	Return made up to 11/06/97; full list of members (8 pages)
1 August 1996	Particulars of mortgage/charge (3 pages)
1 August 1996	Particulars of mortgage/charge (3 pages)
22 July 1996	Return made up to 18/06/96; no change of members (6 pages)
22 July 1996	Return made up to 18/06/96; no change of members (6 pages)
29 June 1995	Return made up to 18/06/95; no change of members (6 pages)
29 June 1995	Return made up to 18/06/95; no change of members (6 pages)
15 March 1995	Accounts for a small company made up to 30 September 1994 (13 pages)
15 March 1995	Accounts for a small company made up to 30 September 1994 (13 pages)
2 January 1980	Incorporation (17 pages)
2 January 1980	Incorporation (17 pages)

Roundford Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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