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FRANK ROBERTS (NELSON) LIMITED

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

Company details

265-267 BURNLEY ROAD, COLNE, LANCASHIRE, BB8 8JD

FRANK ROBERTS (NELSON) LIMITED on the map

Company type: Private Limited Company
Company number: 00879287
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.13
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

FRANK ROBERTS (NELSON) PENSION FUND
LEGAL CHARGE - Outstanding on 2009.08.08

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.18
£2.95
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAYSON / 27/10/2015
Form type: CH01
Date: 2015.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYSON / 25/08/2015
Form type: CH01
Date: 2015.08.25
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
£2.95
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.08.08
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, 3 CHURCHILL ROAD, CARR HALL, BARROWFORD NR NELSON, LANCASHIRE, BB9 6QB
Form type: 287
Date: 2008.04.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.09
Order cannot be placed (digitalisation not planned)
DIR'S PAY INTERIM DIVID 30/10/06
Form type: RES13
Date: 2006.11.09
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 01/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
Child documents:
Document type: ANNOTATION
Date: 1996.12.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.21
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FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.08

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Company directors and board members:

KAREN ANN RAYSON (current)
Secretary, COMPANY SECRETARY, 1994.06.01
8 HEIGHTS ROAD , NELSON
BB9 0QE, LANCASHIRE
ALAN RAYSON (current)
Director, BUILDER, 1991.10.01
3 CHURCHILL ROAD BARROWFORD , NELSON
BB9 6QB, LANCASHIRE
PAUL RAYSON (current)
Director, MOTOR DEALER, 2004.05.13
HEIGHT TOP COTTAGE STUBBINS HALL LANE HIGHAM , BURNLEY
BB12 9BU
MARY RAYSON (resigned)
Secretary, 1991.10.01 - 1994.06.01
3 CHURCHILL ROAD BARROWFORD , NELSON
BB9 6QB, LANCASHIRE
MARY RAYSON (resigned)
Director, SECRETARY, 1991.10.01 - 1994.06.01
3 CHURCHILL ROAD BARROWFORD , NELSON
BB9 6QB, LANCASHIRE
Date 2013.06.30
Tangible Fixed Assets £ 328,543
Current Assets £ 113,494
Tangible Fixed Assets Depreciation £ 56,756
Provisions For Liabilities Charges £ 130
Debtors £ 3,393
Profit Loss Account Reserve £ 346,829
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 347,829
Total Assets Less Current Liabilities £ 347,829
Net Current Assets Liabilities £ 19,286
Creditors Due Within One Year £ 94,208
Cash Bank In Hand £ 35,326
Stocks Inventory £ 74,775
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 377,665
Tangible Fixed Assets Depreciation Charged In Period £ 7,634

Companies near to FRANK ROBERTS (NELSON) ltd.

Information about the Private Limited Company FRANK ROBERTS (NELSON) 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: 2016.06.11. Reload the data