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NICHOLSON-ROBERTS COMPANY LIMITED

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

Company details

33 BARNSLEY ROAD, PENISTONE, SHEFFIELD, SOUTH YORKSHIRE, S36 8AE

NICHOLSON-ROBERTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01126355
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.02
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.02.14

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.14
£2.95
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 2100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.14
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN ROBERTS / 31/03/2010
Form type: CH01
Date: 2010.04.21
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERTS / 17/08/2009
Form type: 288c
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERTS / 09/02/2009
Form type: 288c
Date: 2009.02.20
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APPOINTMENT TERMINATED SECRETARY JANET BRIGGS
Form type: 288b
Date: 2009.02.18
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.02
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
Child documents:
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/04/02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
Child documents:
Document type: ANNOTATION
Date: 2001.04.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/04/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.04
Child documents:
Document type: ANNOTATION
Date: 1997.04.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/06/96 FROM:, BACK LANE, MARKET PLACE, PENISTONE, SHEFFIELD S30 6AB
Form type: 287
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.11

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Company directors and board members:

GEOFFREY ROBERTS (current)
Director, BUILDER, 1991.03.31
LOWER INTAKE FARM FAR LANE HEPWORTH , HOLMFIRTH
HD9 1RN, WEST YORKSHIRE
GREGORY JOHN ROBERTS (current)
Director, 2006.01.25
65 LONG LANE HONLEY , HUDDERSFIELD
HD5 9LH
JANET BRIGGS (resigned)
Secretary, 2003.09.30 - 2009.02.04
26 BIRKS AVENUE MILLHOUSE GREEN , PENISTONE
S36 9NA, SHEFFIELD
BRIAN OWEN NICHOLSON (resigned)
Secretary, 1991.03.31 - 2003.09.30
NETHER HOUSE FARM NETHER HOUSE LANE PENISTONE , SHEFFIELD
S30 6FL
BRIAN OWEN NICHOLSON (resigned)
Director, 2003.09.30 - 2004.01.21
NETHER HOUSE FARM NETHER HOUSE LANE PENISTONE , SHEFFIELD
S30 6FL
BRIAN OWEN NICHOLSON (resigned)
Director, BUILDER, 1991.03.31 - 2003.09.30
NETHER HOUSE FARM NETHER HOUSE LANE PENISTONE , SHEFFIELD
S30 6FL
PETER REVITT (resigned)
Director, BUILDER, 1991.03.31 - 2002.03.08
6 NOOK LANE STANNINGTON , SHEFFIELD
S6 6BN, SOUTH YORKSHIRE
Date 2014.09.30
Tangible Fixed Assets £ 74,331
Current Assets £ 246,855
Tangible Fixed Assets Depreciation £ 93,703
Provisions For Liabilities Charges £ 5,381
Debtors £ 178,368
Shareholder Funds £ 154,524
Profit Loss Account Reserve £ 152,424
Called Up Share Capital £ 2,100
Net Assets Liabilities Including Pension Asset Liability £ 154,524
Total Assets Less Current Liabilities £ 159,905
Net Current Assets Liabilities £ 85,574
Creditors Due Within One Year £ 161,281
Cash Bank In Hand £ 67,787
Stocks Inventory £ 700
Share Capital Allotted Called Up Paid £ 2,100
Number Shares Allotted £ 2,100
Tangible Fixed Assets Disposals £ 28,643
Tangible Fixed Assets Additions £ 35,795
Tangible Fixed Assets Cost Or Valuation £ 175,527
Tangible Fixed Assets Depreciation Charged In Period £ 18,149
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 18,490
Creditors Due After One Year £ 6,108

Companies near to NICHOLSON-ROBERTS COMPANY ltd.

Information about the Private Limited Company NICHOLSON-ROBERTS COMPANY 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: 2016.07.25. Reload the data