ROUND BANK ENGINEERING LTD

Key Data

Status

Active

Company No.

08288866

Incorporation date

12/11/2012

Size

Total Exemption Full

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

27/03/2026

Director's details changed for Mr Philip Bradley Bates on 2026-03-27

View PDF (2 pages)

27/03/2026

Change of details for Mr Philip Bradley Bates as a person with significant control on 2026-03-27

View PDF (2 pages)

19/03/2026

Total exemption full accounts made up to 2025-11-30

View PDF (11 pages)

12/11/2025

Confirmation statement made on 2025-11-08 with updates

View PDF (5 pages)

14/01/2025

Appointment of Mr Simon-Johannes Steinle as a director on 2024-11-25

View PDF (2 pages)

28/11/2024

Termination of appointment of Andreas Koepf as a director on 2024-11-17

View PDF (1 pages)

12/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (6 pages)

27/10/2024

Resolutions

View PDF (5 pages)

02/04/2024

Total exemption full accounts made up to 2023-11-30

View PDF (11 pages)

25/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-03-28

View PDF (5 pages)

22/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-03-28

View PDF (5 pages)

06/12/2023

Notification of Sycotec Gmbh & Co.Kg as a person with significant control on 2023-11-22

View PDF (2 pages)

23/11/2023

Statement of capital following an allotment of shares on 2023-11-22

View PDF (4 pages)

16/11/2023

Director's details changed for Mr Philip Bradley Bates on 2023-06-27

View PDF (2 pages)

16/11/2023

Director's details changed for Mr Graham Paul Fick on 2023-06-27

View PDF (2 pages)

16/11/2023

Change of details for Mr Graham Paul Fick as a person with significant control on 2023-06-27

View PDF (2 pages)

16/11/2023

Change of details for Mr Philip Bradley Bates as a person with significant control on 2023-06-27

View PDF (2 pages)

16/11/2023

Confirmation statement made on 2023-11-08 with updates

View PDF (6 pages)

27/06/2023

Registered office address changed from Unit 7 Lightowler Road Halifax HX1 5nd England to 2a & 2B Dean Hey Business Park Cragg Vale Hebden Bridge HX7 5RU on 2023-06-27

View PDF (1 pages)

05/04/2023

Memorandum and Articles of Association

View PDF (19 pages)

05/04/2023

Resolutions

View PDF (3 pages)

03/04/2023

Appointment of Mr Stefan Urs Helsing as a director on 2023-03-22

View PDF (2 pages)

03/04/2023

Appointment of Mr Andreas Koepf as a director on 2023-03-22

View PDF (2 pages)

29/03/2023

Statement of capital following an allotment of shares on 2023-03-28

View PDF (4 pages)

01/12/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (4 pages)

29/11/2022

Change of details for Mr Graham Paul Fick as a person with significant control on 2022-11-08

View PDF (2 pages)

29/11/2022

Change of details for Mr Philip Bradley Bates as a person with significant control on 2022-11-08

View PDF (2 pages)

28/11/2022

Change of details for Mr Graham Paul Fick as a person with significant control on 2022-11-08

View PDF (2 pages)

28/11/2022

Change of details for Mr Philip Bradley Bates as a person with significant control on 2022-11-08

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ROUND BANK ENGINEERING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/11/2024

Next confirmation date

08/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
44.65K
-
0.00
141.35K
-

2022
8
19.93K
-
0.00
73.75K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ROUND BANK ENGINEERING LTD

ROUND BANK ENGINEERING LTD is an(a) Active company incorporated on 12/11/2012 with the registered office located at 2a & 2b Dean Hey Business Park, Cragg Vale, Hebden Bridge HX7 5RU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROUND BANK ENGINEERING LTD?

ROUND BANK ENGINEERING LTD is currently Active. It was registered on 12/11/2012 .

Where is ROUND BANK ENGINEERING LTD located?

ROUND BANK ENGINEERING LTD is registered at 2a & 2b Dean Hey Business Park, Cragg Vale, Hebden Bridge HX7 5RU.

What does ROUND BANK ENGINEERING LTD do?

ROUND BANK ENGINEERING LTD operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for ROUND BANK ENGINEERING LTD?

The latest filing was on 27/03/2026: Director's details changed for Mr Philip Bradley Bates on 2026-03-27.