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S.ROBERTS & SONS LIMITED

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

Company details

ST SCYTHES, REVESBY, BOSTON, LINCOLNSHIRE, PE22 7NV

S.ROBERTS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00580768
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01420 - Raising of other cattle and buffaloes
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about S.ROBERTS & SONS LIMITED. Our website makes it possible to view other available documents related to S.ROBERTS & SONS 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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APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERTS
Form type: TM01
Date: 2016.02.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY THOMAS ROBERTS
Form type: TM02
Date: 2016.02.04
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 271635
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SAIL ADDRESS CHANGED FROM:, C/O C H JEFFERSON & CO, 108 OSWALD ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 7PA
Form type: AD02
Date: 2016.01.18
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERTS
Form type: TM01
Date: 2015.01.14
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.01.13
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.12
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM ROBERTS / 31/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IAN ROBERTS / 31/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR ROBERTS / 31/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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AD 11/07/06---------, £ SI [email protected]=35000, £ IC 135635/170635
Form type: 88(2)R
Date: 2006.07.20
£2.95
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AD 11/07/06---------, £ SI [email protected]=16000, £ IC 255635/271635
Form type: 88(2)R
Date: 2006.07.20
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AD 11/07/06---------, £ SI [email protected]=85000, £ IC 170635/255635
Form type: 88(2)R
Date: 2006.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
Child documents:
Document type: ANNOTATION
Date: 2004.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
Child documents:
Document type: ANNOTATION
Date: 1999.02.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.02.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.26
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AD 10/03/98---------, £ SI [email protected]=40000, £ IC 95635/135635
Form type: 88(2)R
Date: 1998.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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AD 30/05/97---------, £ SI [email protected]=50000, £ IC 16270/66270
Form type: 88(2)R
Date: 1997.06.13
£2.95
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AD 30/05/97---------, £ SI [email protected]=29365, £ IC 66270/95635
Form type: 88(2)R
Date: 1997.06.13
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AD 23/03/97---------, £ SI [email protected]=20, £ IC 16250/16270
Form type: 88(2)R
Date: 1997.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.28
£2.95
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£ NC 20000/600000, 24/01
Form type: SRES04
Date: 1997.02.12
£2.95
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NC INC ALREADY ADJUSTED, 24/01/97
Form type: 123
Date: 1997.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.07

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Company directors and board members:

THOMAS IAN ROBERTS (current)
Director, FARM MANAGER, 1997.01.24
HALL FARM CLAXBY PLUCKACRE , BOSTON
PE22 7PP, LINCOLNSHIRE
THOMAS WILLIAM ROBERTS (resigned)
Secretary, 1991.12.31 - 2016.01.29
LANSDOWNE FARM PARTNEY ROAD , SPILSBY
PE23 4PB, LINCOLNSHIRE
JOAN MARY ROBERTS (resigned)
Director, CLERICAL ASSISTANT, 1991.12.31 - 2008.01.05
ST SCYTHES REVESBY , BOSTON
PE22 7NU, LINCS
RICHARD ARTHUR ROBERTS (resigned)
Director, FARMER, 1991.12.31 - 2014.08.07
ST SCYTHES REVESBY , BOSTON
PE22 7NU, LINCS
THOMAS WILLIAM ROBERTS (resigned)
Director, FARMER, 1991.12.31 - 2016.01.08
LANSDOWNE FARM PARTNEY ROAD , SPILSBY
PE23 4PB, LINCOLNSHIRE
Date 2014.04.05
Fixed Assets £ 168,032
Tangible Fixed Assets £ 167,932
Current Assets £ 209,892
Tangible Fixed Assets Depreciation £ 232,713
Debtors £ 40,248
Shareholder Funds £ 26,378
Profit Loss Account Reserve £ 245,257
Called Up Share Capital £ 271,635
Net Assets Liabilities Including Pension Asset Liability £ 26,378
Total Assets Less Current Liabilities £ 68,114
Net Current Assets Liabilities £ 99,918
Creditors Due Within One Year £ 309,810
Cash Bank In Hand £ 26
Stocks Inventory £ 169,618
Share Capital Allotted Called Up Paid £ 271,635
Number Shares Allotted £ 271,635
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 8,544
Tangible Fixed Assets Disposals £ 120
Tangible Fixed Assets Additions £ 36,931
Tangible Fixed Assets Cost Or Valuation £ 411,585
Tangible Fixed Assets Depreciation Charged In Period £ 25,942
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 71
Investments Fixed Assets £ 100
Creditors Due After One Year £ 41,736

Information about the Private Limited Company S.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: 2016.05.18. Reload the data