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ARTHUR ROBERTS & SONS LIMITED

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

Company details

THE LIMES, AYNSLEYS DRIVE, BLYTHE BRIDGE, STAFFORDSHIRE, ST11 9LR

ARTHUR ROBERTS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00260364
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.11.14
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

Mortgages:

SHAWBROOK BANK LIMITED
- Outstanding on 2013.10.22

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 2
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.12.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.12.31
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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DIRECTOR APPOINTED MRS KATHLEEN ELLEN ROBERTS
Form type: AP01
Date: 2013.12.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.12.04
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REGISTRATION OF A CHARGE / CHARGE CODE 002603640008
Form type: MR01
Date: 2013.10.22
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.12.12
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
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30/09/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
Form type: 225
Date: 2005.01.24
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
Child documents:
Document type: ANNOTATION
Date: 2004.11.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/11/04
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
Child documents:
Document type: ANNOTATION
Date: 2003.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.28
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£ IC 2102/1051, 03/04/03, £ SR [email protected]=1051
Form type: 169
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
Child documents:
Document type: ANNOTATION
Date: 2003.05.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.05.09
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
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REGISTERED OFFICE CHANGED ON 18/04/02 FROM:, GEORGES COURT, HEATHCOTE ROAD, LONGTON, STOKE ON TRENT, STAFFS ST3 2JT
Form type: 287
Date: 2002.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.04
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
Child documents:
Document type: ANNOTATION
Date: 2000.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
Child documents:
Document type: ANNOTATION
Date: 2000.03.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.09
Child documents:
Document type: ANNOTATION
Date: 1996.10.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/10/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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ALTER MEM AND ARTS 01/06/95
Form type: SRES01
Date: 1995.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01

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Company directors and board members:

KATHLEEN ELLEN ROBERTS (current)
Secretary, 1992.01.23
THE LIMES AYNSLEYS DRIVE BLYTHE BRIDGE , STOKE ON TRENT
ST11 9HJ, STAFFORDSHIRE
KATHLEEN ELLEN ROBERTS (current)
Director, COMPANY SECRETARY/DIRECTOR, 2012.10.01
THE LIMES AYNSLEYS DRIVE , BLYTHE BRIDGE
ST11 9LR, STAFFORDSHIRE
MARK THOMAS ROBERTS (current)
Director, 1991.09.30
THE LIMES AYNSLEYS DRIVE BLYTHE BRIDGE , STOKE ON TRENT
ST11 9HJ, STAFFORDSHIRE
HARRY ROBERTS (resigned)
Secretary, 1991.09.30 - 1992.01.23
529 LIGHTWOOD ROAD LONGTON , STOKE ON TRENT
ST3 7EL, STAFFS
HARRY ROBERTS (resigned)
Director, 1991.09.30 - 1992.01.23
529 LIGHTWOOD ROAD LONGTON , STOKE ON TRENT
ST3 7EL, STAFFS
MICHAEL HENRY ROBERTS (resigned)
Director, WAREHOUSE MANAGER, 1991.09.30 - 2002.09.01
3A NORTH ROAD COLD MEECE , STONE
ST15 0QJ, STAFFORDSHIRE
Date 2015.09.30
Fixed Assets £ 591,161
Tangible Fixed Assets £ 590,230
Current Assets £ 421,648
Tangible Fixed Assets Depreciation £ 1,043
Provisions For Liabilities Charges £ 190
Debtors £ 168,867
Shareholder Funds £ 666,199
Profit Loss Account Reserve £ 473,238
Revaluation Reserve £ 190,859
Called Up Share Capital £ 1,051
Net Assets Liabilities Including Pension Asset Liability £ 666,199
Total Assets Less Current Liabilities £ 943,606
Net Current Assets Liabilities £ 352,445
Creditors Due Within One Year £ 69,203
Cash Bank In Hand £ 139,148
Share Capital Allotted Called Up Paid £ 1,051
Number Shares Allotted £ 1,051
Tangible Fixed Assets Cost Or Valuation £ 590,230
Tangible Fixed Assets Depreciation Charged In Period £ 232
Capital Redemption Reserve £ 1,051
Investments Fixed Assets £ 2
Creditors Due After One Year £ 277,217

Information about the Private Limited Company ARTHUR ROBERTS & SONS 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: 2016.07.01. Reload the data