A Roper & Sons Limited

Company Registration Number: 03131695

Company registered in England and Wales

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A Roper & Sons Limited is a Private Company Limited by Shares first registered on 28 November 1995. Its current registered address is in Penrith, Cumbria.

Registered Address

SAINT & CO
4 MASON COURT
PENRITH 40 BUSINESS PARK
PENRITH
CUMBRIA
CA11 9GR

There are 86 companies currently registered at this postcode, including this one.

All companies at CA11 9GR

Registration Data

Company Number

03131695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £38,598£29,487£38,245£114,416£133,809£51,927£162,451£149,373
of which Cash £11,831£0£1,000£3,096£18,743£4,846£55,039£32,377
Total Assets £38,598£29,487£38,245£114,416£133,809£51,927£162,451£149,373
Current Liabilities £73,496£110,373£101,584£135,638£106,513£83,400£147,065£126,608
Net Current Assets £-34,898£-80,886£-63,339£-21,222£27,296£-31,473£15,386£22,765
Total Net Worth £-53,427£-78,287£-60,639£-17,345£32,204£-25,324£22,909£32,358

Previous Names

No previous names

Company Officers

  • ROPER, Kathleen Margaret

    Secretary

    Appointed on 28 November 1995

     

    May Rise Ellonby
    Skelton
    Penrith
    Cumbria
    CA11 9SJ

  • ROPER, Keith

    Director

    Appointed on 28 November 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    May Rise Ellonby
    Skelton
    Penrith
    Cumbria
    CA11 9SJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 November 1995

    Resigned on 28 November 1995

    26
    Church Street
    London
    NW8 8EP

  • ROPER, Geoffrey

    Director

    Appointed on 28 November 1995

    Resigned on 23 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    West Lea Ellonby
    Skelton
    Penrith
    Cumbria
    CA11 9SJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR6G34. Transaction: MzE2MzAxNTQ2MWFkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0MV3V. Transaction: MzE1Nzg2Mjc3MGFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8OXE0. Transaction: MzEzNjMxNzg2N2FkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVSVDG. Transaction: MzEzMTg5NDUxOGFkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUI4EW. Transaction: MzExMjQ2Mjc2NWFkaXF6a2N4.

  6. 23 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3J3SCZS. Transaction: MzEwOTk3OTY0OWFkaXF6a2N4.

  7. 13 August 2014 Termination of appointment of Geoffrey Roper as a director on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: TM01. Barcode: X3E770LU. Transaction: MzEwNTUyNjI2N2FkaXF6a2N4.

  8. 29 November 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6V2R7. Transaction: MzA4OTczMzI1MWFkaXF6a2N4.

  9. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GAB3GZ. Transaction: MzA4NDg0NTMyNGFkaXF6a2N4.

  10. 5 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1YI01. Transaction: MzA2ODczOTkxNmFkaXF6a2N4.

  11. 4 December 2012 Registered office address changed from C/O C/O Saint & Co 4 Mason Court Gillan Way Penrith 40 Business Park Penrith Cumbria CA11 9GR England on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Address. Type: AD01. Barcode: X1N1YHZT. Transaction: MzA2ODcwNzQzOWFkaXF6a2N4.

  12. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZQJRU. Transaction: MzA2MzkyMzE2MWFkaXF6a2N4.

  13. 1 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: XHVCFZPO. Transaction: MzA0ODIxMTAzMmFkaXF6a2N4.

  14. 1 December 2011 Registered office address changed from C/O C/O, Saint & Co Saint & Co Mason Court Gillan Way Penrith 40 Business Park Penrith Cumbria CA11 9GR on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Address. Type: AD01. Barcode: XHVCEZPN. Transaction: MzA0ODIwMDg1MGFkaXF6a2N4.

  15. 13 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABNJGXEI. Transaction: MzA0MzcwNjM5NWFkaXF6a2N4.

  16. 16 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X8NU4PZE. Transaction: MzAyODkwNjgzN2FkaXF6a2N4.

  17. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A86QLNI4. Transaction: MzAyMzc4MjM4M2FkaXF6a2N4.

  18. 9 December 2009 Director's details changed for Geoffrey Roper on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XDUP0FHP. Transaction: MzAwNDY0ODQ5NmFkaXF6a2N4.

  19. 9 December 2009 Director's details changed for Keith Roper on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XDUP1FHQ. Transaction: MzAwNDY0ODUwMGFkaXF6a2N4.

  20. 3 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XAPSRFHB. Transaction: MzAwNDE5ODQxMGFkaXF6a2N4.

  21. 3 December 2009 Director's details changed for Keith Roper on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAPSQFHA. Transaction: MzAwNDE5Nzk4M2FkaXF6a2N4.

  22. 3 December 2009 Director's details changed for Geoffrey Roper on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAPSPFH9. Transaction: MzAwNDE5Nzk4MmFkaXF6a2N4.

  23. 24 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALCF4EAE. Transaction: MzAwMTQyMzMwOWFkaXF6a2N4.

  24. 30 December 2008 Registered office changed on 30/12/2008 from c/o saint & co poets walk penrith cumbria CA11 7HJ [View PDF]

    Category: Address. Type: 287. Barcode: ATI2063W. Transaction: MjAyMTc0MTAyMWFkaXF6a2N4.

  25. 11 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBKTK5KU. Transaction: MjAxOTkwODUwN2FkaXF6a2N4.

  26. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT7OU4C8. Transaction: MjAxNjcyMjAzNWFkaXF6a2N4.

  27. 29 November 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg4NjUyMGFkaXF6a2N4.

  28. 22 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzExMzYxNWFkaXF6a2N4.

  29. 6 December 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTkyNDA0NGFkaXF6a2N4.

  30. 15 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA4MTI0MmFkaXF6a2N4.

  31. 19 December 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjQyMTQwM2FkaXF6a2N4.

  32. 25 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDUwMTg3MGFkaXF6a2N4.

  33. 11 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE4ODkzNWFkaXF6a2N4.

  34. 29 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MDI1NjYyNWFkaXF6a2N4.

  35. 23 December 2003 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDczNDIyN2FkaXF6a2N4.

  36. 3 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NTMwMjM0OWFkaXF6a2N4.

  37. 17 January 2003 Return made up to 28/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzczNDI1NWFkaXF6a2N4.

  38. 31 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNDc4MTQzMmFkaXF6a2N4.

  39. 17 December 2001 Return made up to 28/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIxMjIwM2FkaXF6a2N4.

  40. 1 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MDAzNjY3OGFkaXF6a2N4.

  41. 12 February 2001 Return made up to 28/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA0MTQyMmFkaXF6a2N4.

  42. 9 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMzgzNjU2NmFkaXF6a2N4.

  43. 20 December 1999 Return made up to 28/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc5NTEyMWFkaXF6a2N4.

  44. 13 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MTg1Njc5NGFkaXF6a2N4.

  45. 2 December 1998 Return made up to 28/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODcwNDM1NmFkaXF6a2N4.

  46. 22 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MjIxODM0NGFkaXF6a2N4.

  47. 12 December 1997 Return made up to 28/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjA0NjkwNWFkaXF6a2N4.

  48. 30 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MjAwMDQ5MmFkaXF6a2N4.

  49. 6 December 1996 Return made up to 28/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgzMTEwM2FkaXF6a2N4.

  50. 29 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM1NzY3OWFkaXF6a2N4.

  51. 1 May 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwMzQxMzIyMmFkaXF6a2N4.

  52. 4 December 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExNTYzODE2M2FkaXF6a2N4.

  53. 28 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDA0NjQ4OGFkaXF6a2N4.

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