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G. ROBERTS (HEARING AIDS) LIMITED

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

Company details

4 EAST STREET, BROMLEY, BR1 1QX

G. ROBERTS (HEARING AIDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00858889
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.14
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

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: 2017.04.13
overdue: NO
last made update: 2016.03.16
documents available: 1

List of company documents:

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16/03/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD CANNON / 01/02/2014
Form type: CH01
Date: 2014.06.02
£2.95
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.05.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD CANNON / 01/02/2014
Form type: CH01
Date: 2014.05.31
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.04.24
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.04.24
Order cannot be placed (digitalisation not planned)
ADOPT ARTICLES 25/03/2013
Form type: RES01
Date: 2013.04.24
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.04.24
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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CURREXT FROM 31/10/2011 TO 31/03/2012
Form type: AA01
Date: 2011.08.24
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
£2.95
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
£2.95
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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APPOINTMENT TERMINATED, SECRETARY IAN CAREY
Form type: TM02
Date: 2010.04.12
£2.95
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DIRECTOR APPOINTED MATTHEW RICHARD CANNON
Form type: AP01
Date: 2010.02.19
£2.95
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DIRECTOR APPOINTED ROBERT GRAHAM DAVIES
Form type: AP01
Date: 2010.02.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN CAREY
Form type: TM01
Date: 2010.02.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CAREY
Form type: TM01
Date: 2010.02.19
£2.95
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.17
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.23
Child documents:
Document type: ANNOTATION
Date: 2007.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
Child documents:
Document type: ANNOTATION
Date: 2005.04.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
Child documents:
Document type: ANNOTATION
Date: 2002.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
Child documents:
Document type: ANNOTATION
Date: 2001.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
Child documents:
Document type: ANNOTATION
Date: 2000.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
Child documents:
Document type: ANNOTATION
Date: 1997.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.13

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Company directors and board members:

MATTHEW RICHARD CANNON (current)
Director, COMPANY DIRECTOR, 2010.02.15
64 ROBSON ROAD WEST NORWOOD , LONDON
SE27 9LB
ROBERT GRAHAM DAVIES (current)
Director, COMPANY DIRECTOR, 2010.02.15
4A EAST STREET , BROMLEY
BR1 1QX, KENT
IAN JOHN CAREY (resigned)
Secretary, 1991.03.16 - 2010.02.15
4 SAINT FRANCIS ROAD , HARVEL
DA13 0DD, KENT
IAN JOHN CAREY (resigned)
Director, HEARING AID CONSULTANT, 1991.03.16 - 2010.02.15
4 SAINT FRANCIS ROAD , HARVEL
DA13 0DD, KENT
RICHARD CAREY (resigned)
Director, REG HEARING AID DISPENSER, 1996.06.26 - 2010.02.15
41 BURTON ROAD KENNINGTON , ASHFORD
TN24 9DS, KENT
SHIRLEY JUNE CAREY (resigned)
Director, SALE ADMINISTRATOR, 1991.03.16 - 1998.07.17
ROOKWOOD WESTERN ROAD JARVIS BROOK , CROWBOROUGH
TN6 3EH, EAST SUSSEX
Date 2014.03.31 2013.03.31
Fixed Assets £ 5,537 + 154.11 % £ 2,179
Tangible Fixed Assets £ 5,537 + 154.11 % £ 2,179
Current Assets £ 56,685 + 21.87 % £ 46,513
Tangible Fixed Assets Depreciation £ 6,592 + 103.96 % £ 3,232
Provisions For Liabilities Charges £ 1,089
Debtors £ 27,316 + 55.72 % £ 17,542
Shareholder Funds £ 17,962 + 8.3 % £ 16,586
Profit Loss Account Reserve £ 17,862 + 8.35 % £ 16,486
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 17,962 + 8.3 % £ 16,586
Total Assets Less Current Liabilities £ 62,222 + 27.79 % £ 48,692
Net Current Assets Liabilities £ 56,685 + 21.87 % £ 46,513
Cash Bank In Hand £ 22,308 + 5.21 % £ 21,203
Stocks Inventory £ 7,061 - 9.1 % £ 7,768
Share Capital Allotted Called Up Paid £ 50 £ 50
Number Shares Allotted 50 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 12,129 + 124.15 % £ 5,411
Creditors Due After One Year £ 43,171 + 34.46 % £ 32,106

Companies near to G. ROBERTS (HEARING AIDS) ltd.

Information about the Private Limited Company G. ROBERTS (HEARING AIDS) 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: 2016.06.09. Reload the data