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WILLIAM ROBERTS (RHYL) LIMITED

Learn more about WILLIAM ROBERTS (RHYL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RINGWAY, 3 PENDYFFRYN ROAD, RHYL, DENBIGHSHIRE, LL18 4RU

WILLIAM ROBERTS (RHYL) LIMITED on the map

Company type: Private Limited Company
Company number: 00206845
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.06.24
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1926.09.01

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.14
£2.95
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 11000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.25
£2.95
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.10
£2.95
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.09
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
£2.95
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.12
£2.95
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD SCOTT / 08/08/2010
Form type: CH01
Date: 2010.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DILYS ELIZABETH ROBERTS / 08/08/2010
Form type: CH01
Date: 2010.08.09
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.31
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/05 FROM:, 131 HIGH STREET, RHYL, LL18 1UA
Form type: 287
Date: 2005.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.22
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05
Form type: 225
Date: 2005.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.16
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
Child documents:
Document type: ANNOTATION
Date: 2004.08.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
Child documents:
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
Child documents:
Document type: ANNOTATION
Date: 1997.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.26

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Company directors and board members:

DILYS ELIZABETH ROBERTS (current)
Secretary, 2005.03.01
2 BRANDON COURT , RHYL
LL18 3DG, DENBIGHSHIRE
DILYS ELIZABETH ROBERTS (current)
Director, CLERK, 1991.08.08
2 BRANDON COURT , RHYL
LL18 3DG, DENBIGHSHIRE
ROBERT EDWARD SCOTT (current)
Director, MANAGER, 1991.08.08
3 PENDYFFRYN ROAD , RHYL
LL18 4RU, DENBIGHSHIRE
GWENDOLINE MARGARET SCOTT (resigned)
Secretary, 1991.08.08 - 2003.08.20
21 MADRYN AVENUE , RHYL
LL18 4RR, DENBIGHSHIRE
FREDERICK EVAN SCOTT (resigned)
Director, MANAGER, 1991.08.08 - 2000.08.11
21 MADRYN AVENUE , RHYL
LL18 4RR, DENBIGHSHIRE
GWENDOLINE MARGARET SCOTT (resigned)
Director, MANAGER, 1991.08.08 - 2003.08.20
21 MADRYN AVENUE , RHYL
LL18 4RR, DENBIGHSHIRE
Date 2014.04.30 2013.04.30
Fixed Assets £ 501,852 - 3.58 % £ 520,501
Current Assets £ 555,836 - 2.88 % £ 572,344
Debtors £ 545,528 - 4.33 % £ 570,222
Shareholder Funds £ 1,004,218 - 4.91 % £ 1,056,067
Profit Loss Account Reserve £ 993,218 - 4.96 % £ 1,045,067
Called Up Share Capital £ 11,000 £ 11,000
Net Assets Liabilities Including Pension Asset Liability £ 1,004,218 - 4.91 % £ 1,056,067
Total Assets Less Current Liabilities £ 1,004,218 - 4.91 % £ 1,056,067
Net Current Assets Liabilities £ 502,366 - 6.2 % £ 535,566
Creditors Due Within One Year £ 53,470 + 45.39 % £ 36,778
Cash Bank In Hand £ 10,308 + 385.77 % £ 2,122
Investments Fixed Assets £ 501,852 - 3.58 % £ 520,501

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Information about the Private Limited Company WILLIAM ROBERTS (RHYL) 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: 2016.04.11. Reload the data