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HENRY ROBERTS (OUTFITTERS) LIMITED

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

Company details

FAREHAM HOUSE, 69 HIGH STREET, FAREHAM, HAMPSHIRE, ENGLAND, PO16 7BB

HENRY ROBERTS (OUTFITTERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00527671
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.04
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
Company HENRY ROBERTS (OUTFITTERS) LIMITED is a Private Limited Company, registration number 00527671, established in United Kingdom on the 4. January 1954. The company is now active. The company has been in business for 62 years and 11 months. The company is based on FAREHAM HOUSE, 69 HIGH STREET, FAREHAM, HAMPSHIRE, ENGLAND, PO16 7BB. Business of the company HENRY ROBERTS (OUTFITTERS) LIMITED by SIC and NACE code is "70229 - Management consultancy activities other than financial management". There are 61 company documents available. The most recent document is "16/01/16 FULL LIST" from the 2016.02.09. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.01.16. We do not have any information about the company HENRY ROBERTS (OUTFITTERS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.09

List of company documents:

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Find out more information about HENRY ROBERTS (OUTFITTERS) LIMITED. Our website makes it possible to view other available documents related to HENRY ROBERTS (OUTFITTERS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 4500
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.30
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
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REGISTERED OFFICE CHANGED ON 20/10/2015 FROM, 10 LITTLE PARK FARM ROAD, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5TD
Form type: AD01
Date: 2015.10.20
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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16/01/14 NO CHANGES
Form type: AR01
Date: 2014.02.19
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE ROBERTS
Form type: TM01
Date: 2014.02.03
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
£2.95
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DIRECTOR APPOINTED MRS LYNN ROBERTS
Form type: AP01
Date: 2013.07.08
£2.95
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
£2.95
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ROBERTS / 14/04/2009
Form type: 288c
Date: 2009.05.28
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, 175-177 BOROUGH HIGH STREET, LONDON, SE1 1XP
Form type: 287
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/02 FROM:, HEARTS OF OAK HOUSE, 84 KINGSWAY, LONDON, WC2B 6NF
Form type: 287
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/02/92 FROM:, HEARTS OF OAK HOUSE, 84 KINGSWAY, LONDON, WC2B 6NF
Form type: 287
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/92
Form type: 363(287)
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.17

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Company directors and board members:

JEFFREY RAYMOND HENRY ROBERTS (current)
Secretary, GENTLEMAN OUTFITTERS, 1999.07.17
4 LULWORTH ROAD , LEE ON THE SOLENT
PO13 9HU, HAMPSHIRE
JEFFREY RAYMOND HENRY ROBERTS (current)
Director, GENTLEMENS OUTFITTER, 1991.01.16
4 LULWORTH ROAD , LEE ON THE SOLENT
PO13 9HU, HAMPSHIRE
LYNN ROBERTS (current)
Director, 2013.04.06
4 LULWORTH ROAD , LEE-ON-THE-SOLENT
PO13 9HU, HAMPSHIRE
RAYMOND HENRY PRIMROSE ROBERTS (resigned)
Secretary, 1991.01.16 - 1999.07.17
17 MANOR WAY , LEE ON THE SOLENT
PO13 9JQ, HAMPSHIRE
JOSEPHINE CONSTANCE ROBERTS (resigned)
Director, MARRIED WOMAN, 1991.01.16 - 2013.08.31
1 WEST LODGE MARINE PARADE WEST , LEE ON THE SOLENT
PO13 9WR, HAMPSHIRE
RAYMOND HENRY PRIMROSE ROBERTS (resigned)
Director, GENTLEMENS OUTFITTER, 1991.01.16 - 1999.07.17
17 MANOR WAY , LEE ON THE SOLENT
PO13 9JQ, HAMPSHIRE
Date 2014.01.31
Tangible Fixed Assets £ 1,130
Current Assets £ 55,585
Tangible Fixed Assets Depreciation £ 101,363
Debtors £ 1,095
Shareholder Funds £ 49,972
Profit Loss Account Reserve £ 45,472
Called Up Share Capital £ 4,500
Total Assets Less Current Liabilities £ 49,972
Net Current Assets Liabilities £ 48,842
Creditors Due Within One Year £ 6,743
Cash Bank In Hand £ 26,490
Share Capital Allotted Called Up Paid £ 2,249
Number Shares Allotted £ 2,249
Tangible Fixed Assets Cost Or Valuation £ 102,125
Tangible Fixed Assets Depreciation Charged In Period £ 368

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Information about the Private Limited Company HENRY ROBERTS (OUTFITTERS) 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: 2016.05.14. Reload the data