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S.ROBERTS & SON(BRIDGWATER)LIMITED

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

Company details

CASTLEFIELDS, THE DROVE, BRIDGWATER, SOMERSET, ENGLAND, TA6 4AG

S.ROBERTS & SON(BRIDGWATER)LIMITED on the map

Company type: Private Limited Company
Company number: 00720778
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.06
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43110 - Demolition
  • 43120 - Site preparation

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1983.06.11

List of company documents:

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REGISTERED OFFICE CHANGED ON 02/02/2016 FROM, CASTLEFIELDS INDUSTRIAL ESTATE BRISTOL ROAD, BRIDGWATER, SOMERSET, TA6 4BB
Form type: AD01
Date: 2016.02.02
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA KATE IRISH / 16/06/2015
Form type: CH01
Date: 2015.06.16
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SECRETARY'S CHANGE OF PARTICULARS / REBECCA KATE IRISH / 16/06/2015
Form type: CH03
Date: 2015.06.16
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA KATE IRISH / 31/07/2014
Form type: CH01
Date: 2014.08.06
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SECRETARY'S CHANGE OF PARTICULARS / REBECCA KATE IRISH / 31/07/2014
Form type: CH03
Date: 2014.08.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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REGISTERED OFFICE CHANGED ON 17/08/2010 FROM, CASTLEFIELDS, BRISTOL RD, BRIDGWATER, SOMERSET, TA6 4BB
Form type: AD01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE REDVERS ROBERTS / 28/07/2010
Form type: CH01
Date: 2010.08.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
Child documents:
Document type: ANNOTATION
Date: 2001.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.19
£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 01/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.16

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Company directors and board members:

REBECCA KATE ROBERTS (current)
Secretary, 2004.08.27
29 FRIARN OVER STOWEY , BRIDGWATER
TA5 1HW, SOMERSET
ENGLAND
VICTORIA LOUISE OWENS (current)
Director, COMPANY DIRECTOR, 2000.06.01
SPRINGWATER BARN, BUSH LANE SPAXTON , BRIDGWATER
TA5 1AH, SOMERSET
REBECCA KATE ROBERTS (current)
Director, COMPANY DIRECTOR, 2000.06.01
29 FRIARN OVER STOWEY , BRIDGWATER
TA5 1HW, SOMERSET
ENGLAND
TERENCE REDVERS ROBERTS (current)
Director, 1991.07.28
ADSCOMBE COTTAGE ADSCOMBE OVER STOWEY , BRIDGWATER
TA5 1HN, SOMERSET
TERENCE REDVERS ROBERTS (resigned)
Secretary, 1991.07.28 - 2004.08.27
ADSCOMBE COTTAGE ADSCOMBE OVER STOWEY , BRIDGWATER
TA5 1HN, SOMERSET
DAVID SEARLE (resigned)
Director, 1991.07.28 - 2000.01.31
53 PORTMAN ROAD NORTH PETHERTON , BRIDGWATER
TA6 6SS, SOMERSET
Date 2014.03.31
Fixed Assets £ 194,381
Tangible Fixed Assets £ 184,381
Current Assets £ 640,179
Tangible Fixed Assets Depreciation £ 522,972
Provisions For Liabilities Charges £ 20,798
Debtors £ 526,846
Shareholder Funds £ 251,314
Profit Loss Account Reserve £ 241,314
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 251,314
Total Assets Less Current Liabilities £ 293,039
Net Current Assets Liabilities £ 98,658
Creditors Due Within One Year £ 541,521
Cash Bank In Hand £ 110,333
Stocks Inventory £ 3,000
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 106,250
Tangible Fixed Assets Additions £ 341,992
Tangible Fixed Assets Cost Or Valuation £ 919,930
Tangible Fixed Assets Depreciation Charged In Period £ 73,452
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 50,287
Intangible Fixed Assets £ 10,000
Creditors Due After One Year £ 20,927

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Information about the Private Limited Company S.ROBERTS & SON(BRIDGWATER)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: 2016.05.30. Reload the data