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QUELLYN ROBERTS & COMPANY LIMITED

Learn more about QUELLYN ROBERTS & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATERGATE CHAMBERS, 15A WATERGATE ROW, CHESTER., CH1 2LE

QUELLYN ROBERTS & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00012697
Company status: Active
country of origin: United Kingdom
incorporation date: 1878.12.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 57700
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.03
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.23
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DIRECTOR APPOINTED NICHOLAS SAM QUELLYN-ROBERTS
Form type: AP01
Date: 2014.03.14
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DIRECTOR APPOINTED PHILIP QUELLYN-ROBERTS
Form type: AP01
Date: 2014.03.14
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DIRECTOR APPOINTED JOHN RICHARD QUELLYN ROBERTS
Form type: AP01
Date: 2014.02.10
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.05.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.09
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL QUELLYN ROBERTS / 30/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JON ASHWOODE MATHIAS / 30/12/2009
Form type: CH01
Date: 2010.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.02.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.02.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.02.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.02.20
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.24
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM:, WATERGATE CHAMBERS, 15A WATERGATE ROW, CHESTER., CH1 2EB
Form type: 287
Date: 2008.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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AUD RES
Form type: MISC
Date: 2006.08.22
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.08.05
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.17
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.17
Child documents:
Document type: ANNOTATION
Date: 1996.04.17
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.23

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Company directors and board members:

PAUL QUELLYN ROBERTS (current)
Secretary, WINE MERCHANT, 1995.12.24
THE YEWS GREENFIELD LANE ROWTON , CHESTER
CH3 6AU, CHESHIRE
JON ASHWOODE MATHIAS (current)
Director, CHARTERED ACCOUNTANT, 1996.02.01
GOLBORNE OLD HALL WHITCHURCH ROAD TATTENHALL , CHESTER
CH3 9DR, CHESHIRE
JOHN RICHARD QUELLYN ROBERTS (current)
Director, NONE, 2014.02.01
THE YEWS GREENFIELDS LANE ROWTON , CHESTER
CH3 6AU, CHESHIRE
UK
PAUL QUELLYN ROBERTS (current)
Director, WINE MERCHANT, 1990.12.31
THE YEWS GREENFIELD LANE ROWTON , CHESTER
CH3 6AU, CHESHIRE
NICHOLAS SAM QUELLYN-ROBERTS (current)
Director, SURVEYOR, 2014.02.01
THE YEWS GREENFIELDS LANE ROWTON , CHESTER
CH3 6AU, CHESHIRE
UK
PHILIP QUELLYN-ROBERTS (current)
Director, RECRUITMENT MANAGER, 2014.02.01
FLAT 1 12 LORN ROAD STOCKWELL , LONDON
SW9 0AD
SUZANNE QUELLYN ROBERTS (resigned)
Secretary, 1990.12.31 - 1995.12.24
THE YEWS GREENFIELD LANE ROWTON , CHESTER
CH3 6AU, CHESHIRE
SUZANNE QUELLYN ROBERTS (resigned)
Director, HOUSEWIFE, 1990.12.31 - 1995.12.24
THE YEWS GREENFIELD LANE ROWTON , CHESTER
CH3 6AU, CHESHIRE

Companies near to QUELLYN ROBERTS & COMPANY ltd.

Information about the Private Limited Company QUELLYN ROBERTS & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data