Round Task Limited

Company Name	Round Task Limited
Director	Micheal Drinkall
Company Status	Active
Company Number	01754722
Category	Private Limited Company
Incorporation Date	21 September 1983(40 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Micheal Drinkall
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 February 2008(24 years, 4 months after company formation)
Appointment Duration	16 years, 2 months
Role	Electrician
Country of Residence	England
Correspondence Address	16 Beck Bank Cottingham HU16 4LH

Director Name	Mr Mark Bellamy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1987(4 years after company formation)
Appointment Duration	12 years, 9 months (resigned 23 June 2000)
Role	Shop Keeper
Correspondence Address	46 Finkle Street Cottingham North Humberside HU16 4TZ

Secretary Name	Michael George Lewis
Nationality	British
Status	Resigned
Appointed	10 February 1992(8 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 03 July 2001)
Role	Company Director
Correspondence Address	1 Melton Road North Ferriby East Yorkshire HU14 3ES

Director Name	William Henry Lowther
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(13 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 November 2003)
Role	Retired
Correspondence Address	56 Finkle Street Cottingham East Yorkshire HU16 4AZ

Director Name	Terence Thornton Parkinson
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2000(16 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2004)
Role	Retired
Correspondence Address	42 Finkle Street Cottingham North Humberside HU16 4AZ

Secretary Name	Terence Thornton Parkinson
Nationality	British
Status	Resigned
Appointed	31 August 2001(17 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	42 Finkle Street Cottingham North Humberside HU16 4AZ

Director Name	Mr Micheal Drinkall
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(20 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 18 December 2007)
Role	Kitchen Fitter
Country of Residence	England
Correspondence Address	15 Hornbeam Drive Cottingham North Humberside HU16 4RT

Director Name	Mr Marc Graham Lissimore
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(20 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 18 December 2007)
Role	General Manager
Country of Residence	England
Correspondence Address	34 Queens Way Cottingham North Humberside HU16 4EP

Secretary Name	Mr Marc Graham Lissimore
Nationality	British
Status	Resigned
Appointed	12 November 2003(20 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 02 October 2009)
Role	General Manager
Country of Residence	England
Correspondence Address	34 Queens Way Cottingham North Humberside HU16 4EP

Director Name	Mr Bruce Patrick Ryan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(24 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Towgarth Walk Eastrington Goole East Yorkshire DN14 7QU

Director Name	Mr Marc Graham Lissimore
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(24 years, 3 months after company formation)
Appointment Duration	8 years (resigned 31 December 2015)
Role	Operations Manager
Country of Residence	England
Correspondence Address	25 Segrave Grove Hull HU5 5DJ

Secretary Name	Mrs Carol Ann Ryan
Nationality	British
Status	Resigned
Appointed	18 December 2007(24 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 February 2008)
Role	Deputy Registrar
Country of Residence	United Kingdom
Correspondence Address	Honeypot Lodge 1 Tow Garth Walk Eastrington North Humberside DN14 7QU

Secretary Name	Mr Bruce Patrick Ryan
Status	Resigned
Appointed	02 October 2009(26 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2011)
Role	Company Director
Correspondence Address	220 Hallgate Cottingham North Humberside HU16 4BQ

Location

Registered Address	16 Beck Bank Cottingham East Yorkshire HU16 4LH
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Cottingham
Ward	Cottingham South
Built Up Area	Kingston upon Hull

Financials

Year	2012
Net Worth	£4,748
Cash	£5,019
Current Liabilities	£271

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (2 months, 1 week ago)
Next Return Due	10 March 2025 (10 months, 1 week from now)

Filing History

19 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
30 March 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
16 March 2022	Confirmation statement made on 24 February 2022 with updates (4 pages)
16 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
26 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
29 April 2021	Confirmation statement made on 24 February 2021 with updates (4 pages)
21 February 2021	Director's details changed for Mr Micheal Drinkall on 1 August 2020 (2 pages)
17 February 2021	Registered office address changed from 11a-12a Grimston Street Hull HU1 3HG to 16 Beck Bank Cottingham East Yorkshire HU16 4LH on 17 February 2021 (1 page)
25 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
25 March 2020	Confirmation statement made on 24 February 2020 with updates (4 pages)
26 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
9 May 2018	Micro company accounts made up to 31 December 2017 (6 pages)
15 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
16 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 9 (4 pages)
4 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 9 (4 pages)
29 February 2016	Termination of appointment of Marc Graham Lissimore as a director on 31 December 2015 (1 page)
29 February 2016	Termination of appointment of Marc Graham Lissimore as a director on 31 December 2015 (1 page)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 March 2015	Registered office address changed from 15 Hornbeam Drive Cottingham North Humberside HU16 4RT to 11a-12a Grimston Street Hull HU1 3HG on 23 March 2015 (1 page)
23 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 9 (5 pages)
23 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 9 (5 pages)
23 March 2015	Registered office address changed from 15 Hornbeam Drive Cottingham North Humberside HU16 4RT to 11a-12a Grimston Street Hull HU1 3HG on 23 March 2015 (1 page)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 9 (5 pages)
20 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 9 (5 pages)
10 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
7 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 February 2012	Director's details changed for Mr Marc Graham Lissimore on 24 February 2012 (2 pages)
24 February 2012	Director's details changed for Mr Micheal Drinkall on 24 February 2012 (2 pages)
24 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Director's details changed for Mr Marc Graham Lissimore on 24 February 2012 (2 pages)
24 February 2012	Director's details changed for Mr Micheal Drinkall on 24 February 2012 (2 pages)
24 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Registered office address changed from 981 Spring Bank West Hull East Yorkshire HU5 5HD England on 22 February 2012 (1 page)
22 February 2012	Registered office address changed from 981 Spring Bank West Hull East Yorkshire HU5 5HD England on 22 February 2012 (1 page)
17 August 2011	Termination of appointment of Bruce Ryan as a secretary (1 page)
17 August 2011	Termination of appointment of Bruce Ryan as a secretary (1 page)
17 August 2011	Registered office address changed from C/O Mr Bruce Ryan 220 Hallgate Cottingham North Humberside HU16 4BQ United Kingdom on 17 August 2011 (1 page)
17 August 2011	Registered office address changed from C/O Mr Bruce Ryan 220 Hallgate Cottingham North Humberside HU16 4BQ United Kingdom on 17 August 2011 (1 page)
11 August 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
11 August 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
25 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
13 March 2010	Director's details changed for Mr Marc Graham Lissimore on 1 January 2010 (2 pages)
13 March 2010	Director's details changed for Mr Micheal Drinkall on 1 January 2010 (2 pages)
13 March 2010	Director's details changed for Mr Marc Graham Lissimore on 1 January 2010 (2 pages)
13 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (8 pages)
13 March 2010	Director's details changed for Mr Micheal Drinkall on 1 January 2010 (2 pages)
13 March 2010	Director's details changed for Mr Micheal Drinkall on 1 January 2010 (2 pages)
13 March 2010	Director's details changed for Mr Marc Graham Lissimore on 1 January 2010 (2 pages)
13 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (8 pages)
13 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (8 pages)
18 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
18 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009	Termination of appointment of Marc Lissimore as a secretary (1 page)
30 October 2009	Termination of appointment of Marc Lissimore as a secretary (1 page)
30 October 2009	Registered office address changed from 54 Finkle Street Cottingham East Yorkshire HU16 4AZ on 30 October 2009 (1 page)
30 October 2009	Appointment of Mr Bruce Patrick Ryan as a secretary (1 page)
30 October 2009	Registered office address changed from 54 Finkle Street Cottingham East Yorkshire HU16 4AZ on 30 October 2009 (1 page)
30 October 2009	Appointment of Mr Bruce Patrick Ryan as a secretary (1 page)
26 February 2009	Return made up to 02/02/09; full list of members (6 pages)
26 February 2009	Return made up to 02/02/09; full list of members (6 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
13 March 2008	Return made up to 02/02/08; full list of members (7 pages)
13 March 2008	Return made up to 02/02/08; full list of members (7 pages)
28 February 2008	Director appointed mr marc graham lissimore (1 page)
28 February 2008	Director appointed mr marc graham lissimore (1 page)
27 February 2008	Appointment terminated director bruce ryan (1 page)
27 February 2008	Appointment terminated director bruce ryan (1 page)
27 February 2008	Appointment terminated secretary carol ryan (1 page)
27 February 2008	Appointment terminated secretary carol ryan (1 page)
27 February 2008	Director appointed mr micheal drinkall (1 page)
27 February 2008	Director appointed mr micheal drinkall (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	Secretary resigned (1 page)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 March 2007	Return made up to 02/02/07; full list of members (4 pages)
30 March 2007	Return made up to 02/02/07; full list of members (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 April 2006	Return made up to 02/02/06; full list of members (4 pages)
10 April 2006	Return made up to 02/02/06; full list of members (4 pages)
10 January 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
10 January 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
25 April 2005	Return made up to 02/02/05; full list of members 363(288) ‐ Director resigned (10 pages)
25 April 2005	Return made up to 02/02/05; full list of members 363(288) ‐ Director resigned (10 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 February 2004	New director appointed (1 page)
2 February 2004	Return made up to 02/02/04; full list of members 363(287) ‐ Registered office changed on 02/02/04 363(288) ‐ Secretary resigned;director resigned (10 pages)
2 February 2004	Return made up to 02/02/04; full list of members 363(287) ‐ Registered office changed on 02/02/04 363(288) ‐ Secretary resigned;director resigned (10 pages)
2 February 2004	New director appointed (1 page)
2 February 2004	New secretary appointed;new director appointed (1 page)
2 February 2004	New secretary appointed;new director appointed (1 page)
9 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 March 2003	Return made up to 02/02/03; full list of members (10 pages)
3 March 2003	Return made up to 02/02/03; full list of members (10 pages)
11 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 February 2002	Return made up to 02/02/02; full list of members 363(287) ‐ Registered office changed on 14/02/02 (8 pages)
14 February 2002	Return made up to 02/02/02; full list of members 363(287) ‐ Registered office changed on 14/02/02 (8 pages)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	New secretary appointed (2 pages)
20 July 2001	Secretary resigned;director resigned (1 page)
20 July 2001	Secretary resigned;director resigned (1 page)
22 May 2001	Return made up to 02/02/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/05/01 (8 pages)
22 May 2001	Return made up to 02/02/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/05/01 (8 pages)
14 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
14 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
13 April 2000	Return made up to 02/02/00; full list of members (8 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
13 April 2000	Return made up to 02/02/00; full list of members (8 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
4 March 1999	Return made up to 02/02/99; no change of members (4 pages)
4 March 1999	Return made up to 02/02/99; no change of members (4 pages)
3 March 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
3 March 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
20 April 1998	Return made up to 02/02/98; full list of members (6 pages)
20 April 1998	Return made up to 02/02/98; full list of members (6 pages)
18 April 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
18 April 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
1 May 1997	Return made up to 02/02/97; no change of members (4 pages)
1 May 1997	Return made up to 02/02/97; no change of members (4 pages)
1 May 1997	Full accounts made up to 31 December 1996 (6 pages)
1 May 1997	Full accounts made up to 31 December 1996 (6 pages)
18 March 1996	Full accounts made up to 31 December 1995 (5 pages)
18 March 1996	Full accounts made up to 31 December 1995 (5 pages)
12 March 1996	Return made up to 02/02/96; no change of members (4 pages)
12 March 1996	Return made up to 02/02/96; no change of members (4 pages)
22 March 1995	Full accounts made up to 31 December 1994 (6 pages)
22 March 1995	Full accounts made up to 31 December 1994 (6 pages)
21 September 1983	Incorporation (22 pages)
21 September 1983	Incorporation (22 pages)

Round Task Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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