Alan Roberts & Company Limited

Company Registration Number: 04503670

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alan Roberts & Company Limited is a Private Company Limited by Shares first registered on 5 August 2002. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

3 DUNNIWOOD REACH
BESSACARR
DONCASTER
SOUTH YORKSHIRE
DN4 7AS

There are 2 companies currently registered at this postcode, including this one.

All companies at DN4 7AS

Registration Data

Company Number

04503670

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8025222

Registration Start Date

3 July 2003

Registration Expiry Date

2 July 2017

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69203 - Tax consultancy

70221 - Financial management

Accounts

Accounts Reference Date

5 April

Accounts Category

Accounts Last Made Up

5 April 2017

Accounts Next Due

5 January 2019

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £99,112£89,948£92,243£98,561£97,594£93,327£80,908£76,634
of which Cash £0£37,788£38,162£41,821£42,179£46,057£32,485£14,758
Total Assets £99,112£89,948£92,243£98,561£97,594£93,327£80,908£76,634
Current Liabilities £37,018£35,435£34,014£36,448£41,373£34,962£27,731£20,549
Net Current Assets £62,094£54,513£58,229£62,113£56,221£58,365£53,177£56,085
Total Net Worth £33,955£5,133£9,777£9,432£3,488£6,166£-11,664£-856

Previous Names

No previous names

Company Officers

  • ROBERTS, Karen Fiona

    Secretary

    Appointed on 7 April 2003

     

    3
    Dunniwood Reach
    Bessacarr
    Doncaster
    South Yorkshire
    DN4 7AS
    England

  • ROBERTS, Alan

    Director

    Appointed on 5 August 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1958

    3
    Dunniwood Reach
    Bessacarr
    Doncaster
    South Yorkshire
    DN4 7AS
    England

  • ROBERTS, Jean

    Director

    Appointed on 14 June 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1962

    3
    Dunniwood Reach
    Bessacarr
    Doncaster
    South Yorkshire
    DN4 7AS
    England

  • ROBERTS, Karen Fiona

    Director

    Appointed on 20 April 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1965

    3
    Dunniwood Reach
    Bessacarr
    Doncaster
    South Yorkshire
    DN4 7AS

  • ROBERTS, Jean

    Secretary

    Appointed on 5 August 2002

    Resigned on 7 April 2003

    2 Kirstead Court
    Bessacarr
    Doncaster
    South Yorkshire
    DN4 6GB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 2002

    Resigned on 5 August 2002

    26
    Church Street
    London
    NW8 8EP

  • ROBERTS, Jean

    Director

    Appointed on 8 March 2007

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Manager

    Month of birth: November 1962

    2 Kirstead Court, Bessacarr
    Doncaster
    South Yorkshire
    DN4 6GB

  • ROBERTS, Thomas Michael Edward

    Director

    Appointed on 23 November 2012

    Resigned on 18 August 2016

    Nationality: British

    Occupation: Manager

    Month of birth: November 1990

    3
    Dunniwood Reach
    Bessacarr
    Doncaster
    South Yorkshire
    DN4 7AS
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 August 2002

    Resigned on 5 August 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 25 August 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5E4SVP5. Transaction: MzE1NTg5MDQxM2FkaXF6a2N4.

  2. 19 August 2016 Termination of appointment of Thomas Michael Edward Roberts as a director on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: TM01. Barcode: X5DP6LDD. Transaction: MzE1NTQ0NDE1NWFkaXF6a2N4.

  3. 8 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYWTEI. Transaction: MzE1NDY1MjQwOGFkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZPBC2. Transaction: MzEyOTExMTQ0MWFkaXF6a2N4.

  5. 27 May 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X48A10EI. Transaction: MzEyNDAwMzU0NGFkaXF6a2N4.

  6. 20 April 2015 Appointment of Miss Karen Fiona Roberts as a director on 20 April 2015

    Action Date: 20 April 2015. Category: Officers. Type: AP01. Barcode: X45QML3K. Transaction: MzEyMTQ3OTI2NWFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRRAOW. Transaction: MzEwNTIyMTE2MGFkaXF6a2N4.

  8. 7 August 2014 Registered office address changed from 3 Dunniwood Reach Dunniwood Reach Bessacarr Doncaster South Yorkshire DN4 7AS England to 3 Dunniwood Reach Bessacarr Doncaster South Yorkshire DN4 7AS on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Address. Type: AD01. Barcode: X3DRRAOO. Transaction: MzEwNTIyMTA5NWFkaXF6a2N4.

  9. 19 July 2014 Director's details changed for Mr Thomas Michael Edward Roberts on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Officers. Type: CH01. Barcode: X3CGVH1M. Transaction: MzEwNDA0MTk2NmFkaXF6a2N4.

  10. 19 July 2014 Director's details changed for Mrs Jean Roberts on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Officers. Type: CH01. Barcode: X3CGVGZ5. Transaction: MzEwNDA0MTk1NGFkaXF6a2N4.

  11. 19 July 2014 Director's details changed for Mr Alan Roberts on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Officers. Type: CH01. Barcode: X3CGVGW9. Transaction: MzEwNDA0MTkzOWFkaXF6a2N4.

  12. 19 July 2014 Registered office address changed from 2 Kirstead Court Bessacarr Doncaster South Yorkshire DN4 6GB England to 3 Dunniwood Reach Dunniwood Reach Bessacarr Doncaster South Yorkshire DN4 7AS on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Address. Type: AD01. Barcode: X3CGVGQW. Transaction: MzEwNDA0MTkwNmFkaXF6a2N4.

  13. 9 July 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3BR04ZC. Transaction: MzEwMzQ3MjUwM2FkaXF6a2N4.

  14. 22 August 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2FAAXUX. Transaction: MzA4MzcxNzA0OGFkaXF6a2N4.

  15. 12 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2EHU3U9. Transaction: MzA4MzA5NTU2NmFkaXF6a2N4.

  16. 12 August 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2EHU3U1. Transaction: MzA4MzA1MjQ4NmFkaXF6a2N4.

  17. 22 April 2013 Appointment of Mr Thomas Michael Edward Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26T2OXP. Transaction: MzA3NjY3MTg0MGFkaXF6a2N4.

  18. 17 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGP1VM. Transaction: MzA2MjU0NTU3NWFkaXF6a2N4.

  19. 21 June 2012 Appointment of Mrs Jean Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BJ0A2Y. Transaction: MzA1OTU2NzEzM2FkaXF6a2N4.

  20. 21 June 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1BIXY0Y. Transaction: MzA1OTU0MDQwMmFkaXF6a2N4.

  21. 31 March 2012 Registered office address changed from , Chartered Chambers 294 Balby Road, Balby, Doncaster, South Yorkshire, DN4 0QF, England on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Address. Type: AD01. Barcode: X15VCSX5. Transaction: MzA1NTExMjc1N2FkaXF6a2N4.

  22. 10 February 2012 Registered office address changed from , 2 Kirstead Court, Bessacarr, Doncaster, South Yorkshire, DN4 6GB on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Address. Type: AD01. Barcode: X12CT9LN. Transaction: MzA1MjIwMjU4NWFkaXF6a2N4.

  23. 9 February 2012 Termination of appointment of Jean Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12CT9GB. Transaction: MzA1MjIwMjU2OGFkaXF6a2N4.

  24. 7 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XEWOAWHI. Transaction: MzA0MTcwMzg2NmFkaXF6a2N4.

  25. 19 July 2011 Statement of capital on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Capital. Type: SH19. Barcode: AT328VX8. Transaction: MzA0MDY1MDc3MWFkaXF6a2N4.

  26. 19 July 2011 Solvency statement dated 15/07/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: AYI4DVXZ. Transaction: MzA0MDY1MDM1MGFkaXF6a2N4.

  27. 19 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDY1MDMxM2FkaXF6a2N4.

  28. 8 June 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XUOJ3UTO. Transaction: MzAzODUzNDE5MWFkaXF6a2N4.

  29. 19 October 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XOR29ODO. Transaction: MzAyNTQ2MjY3NmFkaXF6a2N4.

  30. 16 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XXTK6MLK. Transaction: MzAyMTQ0ODkxMWFkaXF6a2N4.

  31. 16 August 2010 Secretary's details changed for Karen Fiona Roberts on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH03. Barcode: XXTK3MLH. Transaction: MzAyMTQ0ODY5OWFkaXF6a2N4.

  32. 16 August 2010 Director's details changed for Mr Alan Roberts on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XXTK4MLI. Transaction: MzAyMTQ0ODcwMWFkaXF6a2N4.

  33. 16 August 2010 Director's details changed for Jean Roberts on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XXTK5MLJ. Transaction: MzAyMTQ0ODcwNGFkaXF6a2N4.

  34. 11 August 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X21PNCAY. Transaction: MjAzODk1MzUzMGFkaXF6a2N4.

  35. 1 August 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: ALKI4BZB. Transaction: MjAzODMyOTcyM2FkaXF6a2N4.

  36. 29 September 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A9P7W3HV. Transaction: MjAxNDM2NzEzMmFkaXF6a2N4.

  37. 8 August 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGF322I. Transaction: MjAxMDYxNTk4NGFkaXF6a2N4.

  38. 8 August 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc0ODQ3OGFkaXF6a2N4.

  39. 8 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzg5NTI5OGFkaXF6a2N4.

  40. 3 July 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjM4NjcxN2FkaXF6a2N4.

  41. 23 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAxOTgyM2FkaXF6a2N4.

  42. 29 August 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY5NjA2NWFkaXF6a2N4.

  43. 29 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDc1MTQwN2FkaXF6a2N4.

  44. 3 August 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDAwMzAyMWFkaXF6a2N4.

  45. 22 August 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMjYzMTA3MWFkaXF6a2N4.

  46. 16 August 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTU2NDE1NmFkaXF6a2N4.

  47. 31 August 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQyNTc0OGFkaXF6a2N4.

  48. 31 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDQ0ODU5N2FkaXF6a2N4.

  49. 4 June 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NTk4MjMyOWFkaXF6a2N4.

  50. 26 September 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA5OTM0OTgzNWFkaXF6a2N4.

  51. 1 September 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgwMzc0MGFkaXF6a2N4.

  52. 10 July 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAzMzA4ODg2N2FkaXF6a2N4.

  53. 10 July 2003 Ad 15/03/03--------- £ si [email protected]=33900 £ ic 100/34000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjA0NDI4MmFkaXF6a2N4.

  54. 10 July 2003 Nc inc already adjusted 15/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NDg1MzU4NGFkaXF6a2N4.

  55. 10 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTY1MzQ2NGFkaXF6a2N4.

  56. 14 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQzNDA1NGFkaXF6a2N4.

  57. 14 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTkxMDY0MmFkaXF6a2N4.

  58. 9 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTgzMDUyMWFkaXF6a2N4.

  59. 9 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjQwNjcyM2FkaXF6a2N4.

  60. 9 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzUwMjY3NWFkaXF6a2N4.

  61. 9 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDY5MTIyNWFkaXF6a2N4.

  62. 9 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjYyMjE0OGFkaXF6a2N4.

  63. 9 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODk3MjcyMWFkaXF6a2N4.

  64. 5 September 2002 Accounting reference date shortened from 31/08/03 to 05/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzU4OTEyNmFkaXF6a2N4.

  65. 5 September 2002 Ad 28/08/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTIzMzc1OWFkaXF6a2N4.

  66. 29 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjUxOTg2M2FkaXF6a2N4.

  67. 29 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI0MTI2MWFkaXF6a2N4.

  68. 29 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTU0MjcyN2FkaXF6a2N4.

  69. 29 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODQ3NDQ5N2FkaXF6a2N4.

  70. 5 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTQ1MDcwOWFkaXF6a2N4.

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