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ROBERTS CONSTRUCTION LIMITED

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

Company details

KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ

ROBERTS CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00324024
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.02.08
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

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

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

List of company documents:

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29/10/15 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 1650000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.21
£2.95
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ADOPT ARTICLES 12/01/2011
Form type: RES01
Date: 2015.06.24
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.06.24
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ADOPT ARTICLES 12/01/2011
Form type: RES01
Date: 2015.06.23
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.06.23
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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SECRETARY APPOINTED MS CLARE SHERIDAN
Form type: AP03
Date: 2014.06.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP
Form type: TM02
Date: 2014.06.11
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DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORGAN
Form type: AP01
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE
Form type: TM01
Date: 2014.01.14
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT
Form type: AP01
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR NEIL SKELDING
Form type: TM01
Date: 2013.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN
Form type: TM01
Date: 2013.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL SKELDING / 04/02/2013
Form type: CH01
Date: 2013.02.04
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL SKELDING / 30/03/2012
Form type: CH01
Date: 2012.04.03
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DIRECTOR APPOINTED NEIL SKELDING
Form type: AP01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW HIBBERT
Form type: TM01
Date: 2012.04.02
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.02
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HIBBERT / 08/06/2011
Form type: CH01
Date: 2011.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
£2.95
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ADOPT ARTICLES 12/01/2011
Form type: RES01
Date: 2011.01.19
£2.95
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
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29/10/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009
Form type: CH01
Date: 2009.10.05
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SECRETARY'S CHANGE OF PARTICULARS / ISOBEL NETTLESHIP / 01/10/2009
Form type: CH03
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN MULLIGAN / 01/10/2009
Form type: CH01
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HIBBERT / 01/10/2009
Form type: CH01
Date: 2009.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
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DIRECTOR APPOINTED MATTHEW HIBBERT
Form type: 288a
Date: 2009.06.04
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.05
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REGISTERED OFFICE CHANGED ON 12/06/07 FROM:, 77 NEWMAN STREET, LONDON, W1T 3EW
Form type: 287
Date: 2007.06.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.24
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23

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Company directors and board members:

CLARE SHERIDAN (current)
Secretary, 2014.05.31
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
STEPHEN PAUL CRUMMETT (current)
Director, FINANCE DIRECTOR, 2013.07.18
KENT HOUSE 14-17 MARKET PLACE , LONDON
W1W 8AJ
JOHN CHRISTOPHER MORGAN (current)
Director, 2013.12.31
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
HEATH INNES (resigned)
Secretary, 1991.10.29 - 1996.04.05
10 DUNSTARN DRIVE , LEEDS
LS16 8EH, WEST YORKSHIRE
WILLIAM RAYMOND JOHNSTON (resigned)
Secretary, 1997.08.01 - 2005.06.01
9 BEVERLEY COURT 59 FAIRFAX ROAD , LONDON
NW6 4EG
ISOBEL MARY NETTLESHIP (resigned)
Secretary, 2005.06.01 - 2014.05.31
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
JOY ELAINA CAROLINE SCOTT (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1996.04.11 - 1997.08.01
BRAMPTON COTTAGE OTLEY ROAD BECKWITHSHAW , HARROGATE
HG3 1QR, NORTH YORKSHIRE
ROBERT ANDREW BATH (resigned)
Director, 2001.03.27 - 2005.06.01
38 TULIP CLOSE FIRWOOD PARK CHADDERTON , OLDHAM
OL9 9TF, GREATER MANCHESTER
JOHN MICHAEL BISHOP (resigned)
Director, COMPANY DIRECTOR, 1997.08.01 - 2005.06.01
ORCHARD VIEW TINTELLS LANE , WEST HORSLEY
KT24 6JD, SURREY
GRAHAM MARTIN ELLIS (resigned)
Director, 1998.04.24 - 2001.04.12
42 MALLINSON OVAL , HARROGATE
HG2 9HJ, NORTH YORKSHIRE
MATTHEW HIBBERT (resigned)
Director, FINANCIAL CONTROLLER, 2009.06.01 - 2012.03.30
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
MICHAEL JAMES HOLDER (resigned)
Director, COMPANY DIRECTOR, 2001.03.27 - 2003.09.30
1 SUNDOWN CLOSE NEW MILLS , HIGH PEAK
SK22 3DH, CHESHIRE
JOHN MILBURN HOLMES (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 1998.06.19
ROSENEATH 106 PEARSON LANE , BRADFORD
BD9 6BE, WEST YORKSHIRE
ELIZABETH MARGARET INNES (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 1996.03.14
10 DUNSTARN DRIVE , LEEDS
LS16 8EH, WEST YORKSHIRE
HEATH INNES (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 1996.04.05
10 DUNSTARN DRIVE , LEEDS
LS16 8EH, WEST YORKSHIRE
WILLIAM RAYMOND JOHNSTON (resigned)
Director, CHARTERED SECRETARY, 2000.11.30 - 2005.06.01
9 BEVERLEY COURT 59 FAIRFAX ROAD , LONDON
NW6 4EG
STEPHEN KELLY (resigned)
Director, CONSTRUCTION DIRECTOR, 2001.03.27 - 2005.06.01
23 MEADOW LANE WEST DERBY , LIVERPOOL
L12 5EA
ANDREW MASON (resigned)
Director, COMPANY DIRECTOR, 1996.04.05 - 1996.12.28
1 NEW ROW MICKLEFIELD , LEEDS
LS25 4AJ, YORKSHIRE
BARBARA JANE MOORHOUSE (resigned)
Director, FINANCE DIRECTOR, 1997.08.01 - 1998.04.07
STONEY CROSS LODGE RINGWOOD ROAD STONEY CROSS , LYNDHURST
SO43 7GN, HAMPSHIRE
JOHN CHRISTOPHER MORGAN (resigned)
Director, 1998.07.01 - 2000.08.09
2 FISHERMANS BANK MUDEFORD , CHRISTCHURCH
BH23 3NP, DORSET
DAVID KEVIN MULLIGAN (resigned)
Director, CHARTERED ACCOUNTANT, 2004.04.01 - 2013.02.25
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
PAUL ARTHUR PRITCHETT (resigned)
Director, CHARTERED ACCOUNTANT, 1996.04.05 - 1997.08.01
6 BACK LANE HEMINGBROUGH , SELBY
YO8 6QP, NORTH YORKSHIRE
PAUL ARTHUR PRITCHETT (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.24 - 2001.04.12
6 BACK LANE HEMINGBROUGH , SELBY
YO8 6QP, NORTH YORKSHIRE
BARBARA ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 1996.04.05
CEDAR GREEN 84 THE FAIRWAY , LEEDS
LS17 7PD, WEST YORKSHIRE
GUY BRIAN ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 1996.04.05
2 CROFT VIEW ABERFORD ROAD, BRAMHAM , LEEDS
LS23 6QJ, WEST YORKSHIRE
PHYLLIS ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 1994.02.22
17 GLENDOWER PARK ADEL , LEEDS
LS16 8HA, WEST YORKSHIRE
ROBERT BRIAN ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 1996.04.05
84 THE FAIRWAY , LEEDS
LS17 7PD, WEST YORKSHIRE
CHRISTOPHER ANTHONY SAXTON (resigned)
Director, COMPANY DIRECTOR, 2000.08.09 - 2004.02.03
11 WARWICK DRIVE , HALE
WA15 9EA, CHESHIRE
JOY ELAINA CAROLINE SCOTT (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1996.04.11 - 1997.08.01
BRAMPTON COTTAGE OTLEY ROAD BECKWITHSHAW , HARROGATE
HG3 1QR, NORTH YORKSHIRE
MARTIN LESLIE SCOTT (resigned)
Director, SOLICITOR, 1996.04.05 - 1997.08.01
BRAMPTON COTTAGE OTLEY ROAD BECKWITHSHAW , HARROGATE
HG3 1QR, NORTH YORKSHIRE
JOHN CAMERON SCOULLER (resigned)
Director, COMERCIAL DIRECTOR, 1999.01.01 - 2001.04.12
14 KIRKFIELD GARDENS , LEEDS
LS15 9DT
NEIL SKELDING (resigned)
Director, FINANCE DIRECTOR, 2012.03.30 - 2013.07.18
KENT HOUSE 14-17 MARKET PLACE , LONDON
W1W 8AJ
ANDREW MICHAEL STODDART (resigned)
Director, COMPANY DIRECTOR, 1997.08.01 - 2000.11.30
OLD PLACE TOWER HILL , CHIPPERFIELD
WD4 9LN, HERTFORDSHIRE
KEITH BRIAN WATSON (resigned)
Director, 2001.03.27 - 2003.06.30
CAIRNSMORE ROUND GREEN LANE, STAINBOROUGH , BARNSLEY
S75 3EL, SOUTH YORKSHIRE
PAUL WHITMORE (resigned)
Director, 2005.06.01 - 2013.12.31
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ

Companies near to ROBERTS CONSTRUCTION ltd.

Information about the Private Limited Company ROBERTS CONSTRUCTION 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: 2016.04.26. Reload the data