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A.J. ROBERTS CONSTRUCTION LIMITED

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

Company details

12 CHURCH SIDE, METHLEY, LEEDS, LS26 9EE

A.J. ROBERTS CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00825941
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.04
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company A.J. ROBERTS CONSTRUCTION LIMITED is a Private Limited Company, registration number 00825941, established in United Kingdom on the 4. November 1964. The company is now active. The company has been in business for 52 years and 1 month. The company is based on 12 CHURCH SIDE, METHLEY, LEEDS, LS26 9EE. Business of the company A.J. ROBERTS CONSTRUCTION LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.13. We do not have any information about the company A.J. ROBERTS CONSTRUCTION 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 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2011.04.16
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2011.04.16

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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13/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 2500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.09
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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REGISTERED OFFICE CHANGED ON 02/10/2014 FROM, 12 CHURCH SIDE, METHLEY, LEEDS, LS26 9EE, ENGLAND
Form type: AD01
Date: 2014.10.02
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REGISTERED OFFICE CHANGED ON 02/10/2014 FROM, UNIT 1 TUSCANY COURT EXPRESS WAY, NORMANTON, WEST YORKSHIRE, WF6 2AE
Form type: AD01
Date: 2014.10.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.10.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.10.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.10.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.08
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.04.16
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SECRETARY APPOINTED AMANDA JANE ROBERTS
Form type: AP03
Date: 2011.02.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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APPOINTMENT TERMINATED, SECRETARY SHEILA ROBERTS
Form type: TM02
Date: 2010.10.14
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APPOINTMENT TERMINATED, DIRECTOR SHEILA ROBERTS
Form type: TM01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN ROBERTS / 13/09/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE ROBERTS / 13/09/2010
Form type: CH01
Date: 2010.10.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
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APPOINTMENT TERMINATED DIRECTOR ARNOLD ROBERTS
Form type: 288b
Date: 2009.04.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
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REGISTERED OFFICE CHANGED ON 14/08/06 FROM:, 12 METHLEY ROAD, CASTLEFORD, WEST YORKSHIRE, WF10 1LX
Form type: 287
Date: 2006.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.29
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 04/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 04/09/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.10.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.19

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Company directors and board members:

AMANDA JANE ROBERTS (current)
Secretary, 2010.05.25
12 CHURCH SIDE METHLEY , LEEDS
LS26 9EE, WEST YORKSHIRE
AMANDA JANE ROBERTS (current)
Director, ADMIN ASSISTANT, 1997.04.06
12 CHURCH SIDE METHLEY , LEEDS
LS26 9EE, WEST YORKSHIRE
ANDREW JONATHAN ROBERTS (current)
Director, BUILDER, 1991.09.04
12 CHURCH SIDE METHLEY , LEEDS
LS26 9EE, WEST YORKSHIRE
SHEILA MARY ROBERTS (resigned)
Secretary, 1991.09.04 - 2010.05.24
3 TALL TREES DRIVE FEATHERSTONE , PONTEFRACT
WF7 6BP, WEST YORKSHIRE
ARNOLD JEFFREY ROBERTS (resigned)
Director, BUILDER, 1991.09.04 - 2009.01.21
3 TALL TREES DRIVE FEATHERSTONE , PONTEFRACT
WF7 6BP, WEST YORKSHIRE
SHEILA MARY ROBERTS (resigned)
Director, HOUSEWIFE, 1991.09.04 - 2010.05.24
3 TALL TREES DRIVE FEATHERSTONE , PONTEFRACT
WF7 6BP, WEST YORKSHIRE
Date 2015.03.31
Tangible Fixed Assets £ 6,297
Current Assets £ 1,610,808
Tangible Fixed Assets Depreciation £ 55,922
Debtors £ 22,101
Shareholder Funds £ 1,085,263
Profit Loss Account Reserve £ 1,080,578
Called Up Share Capital £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 1,085,263
Total Assets Less Current Liabilities £ 1,085,263
Net Current Assets Liabilities £ 1,078,966
Creditors Due Within One Year £ 531,842
Cash Bank In Hand £ 143,441
Stocks Inventory £ 1,445,266
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Additions £ 25,879
Tangible Fixed Assets Cost Or Valuation £ 85,984
Tangible Fixed Assets Depreciation Charged In Period £ 2,114
Capital Redemption Reserve £ 2,185
Creditors Due After One Year £ 14,665

Companies near to A.J. ROBERTS CONSTRUCTION ltd.

Information about the Private Limited Company A.J. 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: 2016.06.07. Reload the data