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JOHN ROBERTS ASSOCIATES DESIGN AND PLANNING CONSULTANTS LIMITED

Learn more about JOHN ROBERTS ASSOCIATES DESIGN AND PLANNING CONSULTANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 JAMES STREET, LINCOLN, LN2 1QD

JOHN ROBERTS ASSOCIATES DESIGN AND PLANNING CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00884709
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.02
last member list: 2016.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71111 - Architectural activities

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.18
overdue: NO
last made update: 2016.05.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.27
THE TRUSTEES OF THE JOHN ROBERTS ASSOCIATES DESIGN AND PLANNING CONSULTANTSPENSION AND LIFE ASSURANCE FUND
LEGAL CHARGE - Outstanding on 1982.05.27

List of company documents:

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21/05/16 FULL LIST
Form type: AR01
Date: 2016.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.10
Form type: LATEST SOC
Document description: 10/06/16 STATEMENT OF CAPITAL;GBP 1782
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
£2.95
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD OLDHAM
Form type: TM01
Date: 2013.12.05
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN ROBERTS / 02/11/2012
Form type: CH01
Date: 2013.06.05
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN ROBERTS / 30/08/2012
Form type: CH01
Date: 2012.08.30
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
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REGISTERED OFFICE CHANGED ON 30/05/07 FROM:, ARTISAN HOUSE, 6 PRINCESS ROAD WEST, LEICESTER, LE1 6TP
Form type: 287
Date: 2007.05.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.27
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 11/05/01 FROM:, 21 NEW WALK, LEICESTER, LE1 6TE
Form type: 287
Date: 2001.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.18
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.30

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Company directors and board members:

WENDY JANE BROWN (current)
Secretary, 2007.11.15
18 BERILLDON DRIVE , LINCOLN
LN1 1AN, LINCOLNSHIRE
JONATHAN MARTIN ROBERTS (current)
Director, ARCHITECT, 1997.07.01
GRAYINGHAM LODGE COTTAGE GAINSBOROUGH ROAD NORTHORPE , GAINSBOROUGH
DN21 4AN, LINCOLNSHIRE
ENGLAND
PENELOPE VIVIEN DOLBY (resigned)
Secretary, ADMINISTRATION DIRECTOR, 1995.02.01 - 2007.07.20
2 OAKLEIGH DRIVE , LINCOLN
LN1 1DG
RONALD OLDHAM (resigned)
Secretary, 1991.06.04 - 1993.04.01
WEST ROAD THORNEY , NEWARK
NG23 7BU, NOTTS
JONATHAN MARTIN ROBERTS (resigned)
Secretary, 2007.11.01 - 2007.11.15
ROWANSIDE CHURCH LANE, OWMBY BY SPITAL , MARKET RASEN
LN8 2HN, LINCOLNSHIRE
ROY SHINGLER (resigned)
Secretary, 1993.04.01 - 1995.02.01
27 HOME CLOSE BRACEBRIDGE HEATH , LINCOLN
LN4 2LP, LINCOLNSHIRE
RAYMOND CROWNSHAW (resigned)
Director, ARCHITECT, 1991.06.04 - 2001.11.30
13 MINSTER YARD , LINCOLN
LN2 1PW, LINCOLNSHIRE
ALAN TAYLOR DAWKINS (resigned)
Director, ARCHITECTURAL ASSOCIATE, 1993.07.01 - 1999.12.31
9 CHURCH STREET NETTLEHAM , LINCOLN
LN2 2PD
PENELOPE VIVIEN DOLBY (resigned)
Director, ADMINISTRATION DIRECTOR, 1993.04.01 - 2007.07.20
2 OAKLEIGH DRIVE , LINCOLN
LN1 1DG
ANTHONY JAMES HUNT (resigned)
Director, ARCHITECTURAL ASSOCIATE, 1993.07.01 - 2001.11.30
LORIEN COTTAGE HALL LANE BRANSTON , LINCOLN
LN4 1PY, LINCOLNSHIRE
RONALD OLDHAM (resigned)
Director, ARCHITECT, 1991.06.04 - 2013.11.30
WEST ROAD THORNEY , NEWARK
NG23 7BU, NOTTS
JOHN ARTHUR ROBERTS (resigned)
Director, ARCHITECT, 1991.06.04 - 1993.04.01
BURTON HALL BURTON , LINCOLN
LN1 2RD, LINCOLNSHIRE
Date 2013.05.31
Fixed Assets £ 259,259
Tangible Fixed Assets £ 234,259
Current Assets £ 425,662
Tangible Fixed Assets Depreciation £ 138,623
Share Premium Account £ 7,695
Debtors £ 388,499
Shareholder Funds £ 621,836
Profit Loss Account Reserve £ 612,359
Called Up Share Capital £ 1,782
Total Assets Less Current Liabilities £ 621,836
Net Current Assets Liabilities £ 362,577
Creditors Due Within One Year £ 63,085
Cash Bank In Hand £ 33,163
Stocks Inventory £ 4,000
Share Capital Allotted Called Up Paid £ 1,782
Number Shares Allotted 1782 Ordinary shares of 163 1 each
Tangible Fixed Assets Cost Or Valuation £ 366,910
Tangible Fixed Assets Depreciation Charged In Period £ 5,972
Fixed Asset Investments Cost Or Valuation £ 25,000
Investments Fixed Assets £ 25,000

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Information about the Private Limited Company JOHN ROBERTS ASSOCIATES DESIGN AND PLANNING CONSULTANTS 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: 2016.06.12. Reload the data