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C. & A. ROBERTS LIMITED

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

Company details

CHRISTCHURCH HOUSE, UPPER GEORGE STREET, LUTON, BEDFORDSHIRE, LU1 2RS

C. & A. ROBERTS LIMITED on the map

Company type: Private Limited Company
Company number: 00139302
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.02.11
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Company C. & A. ROBERTS LIMITED is a Private Limited Company, registration number 00139302, established in United Kingdom on the 11. February 1915. The company is now active. The company has been in business for 101 years and 9 months. This company used to be called C. & A. ROBERTS (WHITWELL) LIMITED. The company is based on CHRISTCHURCH HOUSE, UPPER GEORGE STREET, LUTON, BEDFORDSHIRE, LU1 2RS. Business of the company C. & A. ROBERTS LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 59 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR STELLA WELBOURNE" from the 2016.03.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.15. We do not have any information about the company C. & A. ROBERTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

BARCLAYS BANK LTD
MEMO OF DEPOSIT OF DEEDS. - Outstanding on 1923.01.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.03.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.03.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.03.30

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STELLA WELBOURNE
Form type: TM01
Date: 2016.03.08
£2.95
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 1500
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DIRECTOR APPOINTED MRS RACHEL ANNETTE WELBOURNE
Form type: AP01
Date: 2015.07.02
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
£2.95
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.19
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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£ IC 2000/1500, 20/08/04, £ SR [email protected]=500
Form type: 169
Date: 2004.09.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.11
Child documents:
Document type: ANNOTATION
Date: 2004.08.11
Form type: RES13
Document description: CONTRACTS 26/07/04
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COMPANY NAME CHANGED, C. & A. ROBERTS (WHITWELL) LIMIT, ED, CERTIFICATE ISSUED ON 02/08/04
Form type: CERTNM
Date: 2004.08.02
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.30
£2.95
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RE SALE OF FREEEHOLD 28/01/00
Form type: SRES13
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/10/99
Form type: 363(287)
Date: 1999.10.27
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
Child documents:
Document type: ANNOTATION
Date: 1998.11.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.01

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Company directors and board members:

MARK JONATHAN WELBOURNE (current)
Secretary, 1991.10.15
14 HIGH STREET WHITWELL , HITCHIN
SG4 8AG, HERTFORDSHIRE
MARK JONATHAN WELBOURNE (current)
Director, ENGINEER, 1991.10.15
14 HIGH STREET WHITWELL , HITCHIN
SG4 8AG, HERTFORDSHIRE
RACHEL ANNETTE WELBOURNE (current)
Director, 2015.07.02
14 HIGH STREET WHITWELL , HITCHIN
SG4 8AG, HERTFORDSHIRE
ENGLAND
STELLA WELBOURNE (resigned)
Director, 1991.10.15 - 2016.03.04
3 TERN ROAD SCRATBY , GREAT YARMOUTH
NR29 3NX, NORFOLK
Date 2012.12.31
Fixed Assets £ 1,157,620
Tangible Fixed Assets £ 1,155,620
Current Assets £ 514,599
Tangible Fixed Assets Depreciation £ 973,394
Debtors £ 315,461
Shareholder Funds £ 810,586
Profit Loss Account Reserve £ 808,586
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 810,586
Total Assets Less Current Liabilities £ 1,311,788
Net Current Assets Liabilities £ 154,168
Creditors Due Within One Year £ 360,431
Cash Bank In Hand £ 119,674
Stocks Inventory £ 79,464
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Disposals £ 22,880
Tangible Fixed Assets Additions £ 40,616
Tangible Fixed Assets Cost Or Valuation £ 2,008,292
Tangible Fixed Assets Depreciation Charged In Period £ 157,475
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 19,017
Capital Redemption Reserve £ 500
Investments Fixed Assets £ 2,000
Creditors Due After One Year £ 501,202

Companies near to C. & A. ROBERTS ltd.

Information about the Private Limited Company C. & A. ROBERTS 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: 2016.04.05. Reload the data