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THOMAS ROBERTS (WESTMINSTER) LTD

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

Company details

SHERIDAN HOUSE, 40-43 JEWRY STREET, WINCHESTER, HAMPSHIRE, SO23 8RY

THOMAS ROBERTS (WESTMINSTER) LTD on the map

Company type: Private Limited Company
Company number: 00221528
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.04.30
last member list: 2015.09.30
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: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 168594
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.13
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.16
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/2013 FROM, 5-6 THE SQUARE, WINCHESTER, HAMPSHIRE, SO23 9WE
Form type: AD01
Date: 2013.04.18
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APPOINTMENT TERMINATED, DIRECTOR ALAN TOMKINS
Form type: TM01
Date: 2013.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.10
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.02
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT TOMKINS / 06/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERTS / 06/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROGER CONINX / 06/11/2009
Form type: CH01
Date: 2009.11.06
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN HEMMINGS / 06/11/2009
Form type: CH03
Date: 2009.11.06
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.23
£2.95
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S366A DISP HOLDING AGM 16/11/00
Form type: ELRES
Date: 2000.11.23
Child documents:
Document type: ANNOTATION
Date: 2000.11.23
Form type: ELRES
Document description: S386 DISP APP AUDS 16/11/00
Document type: ANNOTATION
Date: 2000.11.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/11/00
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RETURN MADE UP TO 30/09/00; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.19
£2.95
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£ IC 1368594/168594, 07/06/99, £ SR [email protected]=1200000
Form type: 169
Date: 1999.06.21
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/05/99
Form type: SRES08
Date: 1999.05.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.10
Child documents:
Document type: ANNOTATION
Date: 1997.10.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.20
Child documents:
Document type: ANNOTATION
Date: 1996.10.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 18/07/96 FROM:, BRELTENHAM HOUSE, LANCASTER PLACE, LONDON WC2E 7HX
Form type: 287
Date: 1996.07.18

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Company directors and board members:

GILLIAN HEMMINGS (current)
Secretary, 1996.11.01
SHERIDAN HOUSE 40-43 JEWRY STREET , WINCHESTER
SO23 8RY, HAMPSHIRE
ENGLAND
JONATHAN ROGER CONINX (current)
Director, CHARTERED ACCOUNTANT, 2000.05.19
SHERIDAN HOUSE 40-43 JEWRY STREET , WINCHESTER
SO23 8RY, HAMPSHIRE
ENGLAND
JAMES ROBERTS (current)
Director, COMPANY DIRECTOR, 1992.09.30
SHERIDAN HOUSE 40-43 JEWRY STREET , WINCHESTER
SO23 8RY, HAMPSHIRE
ENGLAND
RICHARD ELLIS GAMMAGE (resigned)
Secretary, 1992.09.30 - 1996.10.31
LITTLE COTTAGE THE COMMON , CRANLEIGH
GU6 8NR, SURREY
GEORGE HOWARD HICKS (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 2000.01.14
THE COTTAGE 1 RECTORY GARDENS CHURCH WALK , LONG MELFORD
CO10 9QW, SUFFOLK
PAMELA MARGARET ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 2006.03.31
1 DUNCAN MEWS MORTIMER ROAD CLIFTON , BRISTOL
BS8 4EY
PETER RAYMOND SIRS (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 2003.10.14
DEAN HOUSE ROMSEY ROAD WHITEPARISH , SALISBURY
SP5 2SD, WILTSHIRE
ALAN ROBERT TOMKINS (resigned)
Director, CERTIFIED ACCOUNTANT, 1994.04.05 - 2013.03.19
5-6 THE SQUARE WINCHESTER , HAMPSHIRE
SO23 9WE

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Information about the Private Limited Company THOMAS ROBERTS (WESTMINSTER) LTD 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: 2016.04.12. Reload the data