A T & J B Roberts Limited

Company Registration Number: 05147097

Company registered in England and Wales

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A T & J B Roberts Limited is a Private Company Limited by Shares first registered on 7 June 2004. Its current registered address is in Swansea.

Registered Address

TIR HAF, 78 CASWELL ROAD
CASWELL
SWANSEA
SA3 4RH

There are 4 companies currently registered at this postcode, including this one.

All companies at SA3 4RH

Registration Data

Company Number

05147097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£289,393£337,180£416,984£344,981
Current Assets £154,788£137,452£113,065£68,955£67,514£76,640
of which Cash £95,417£73,123£50,735£11,537£11,446£17,014
Total Assets £154,788£137,452£402,458£406,135£484,498£421,621
Current Liabilities £142,852£208,881£266,436£244,135£288,134£248,771
Net Current Assets £11,936£-71,429£-153,371£-175,180£-220,620£-172,131
Total Net Worth £25,549£55,205£136,022£162,000£196,364£172,850

Previous Names

No previous names

Company Officers

  • ROBERTS, Judith Blaine

    Secretary

    Appointed on 7 June 2004

     

    Tir Haf
    78 Caswell Road, Caswell
    Swansea
    West Glamorgan
    SA3 4RH

  • ROBERTS, Austin Trevor

    Director

    Appointed on 7 June 2004

     

    Nationality: British

    Occupation: Optician

    Month of birth: November 1960

    Tir Haf
    78 Caswell Road, Caswell
    Swansea
    West Glamorgan
    SA3 4RH

  • ROBERTS, Judith Blaine

    Director

    Appointed on 7 June 2004

     

    Nationality: British

    Occupation: Optician

    Month of birth: May 1959

    Tir Haf
    78 Caswell Road, Caswell
    Swansea
    West Glamorgan
    SA3 4RH

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2004

    Resigned on 7 June 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 7 June 2004

    Resigned on 7 June 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HMSY2J. Transaction: MzE2MDI3MjczOGFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X59P1SO0. Transaction: MzE1MTMwMTgwM2FkaXF6a2N4.

  3. 19 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4HLFFRC. Transaction: MzEzMzEwOTQwNWFkaXF6a2N4.

  4. 16 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X49NHRK9. Transaction: MzEyNTIyMzgyN2FkaXF6a2N4.

  5. 16 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5PLZT. Transaction: MzEwMTk2ODA4MWFkaXF6a2N4.

  6. 10 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A39CWS6Q. Transaction: MzEwMTQ2MTYxMGFkaXF6a2N4.

  7. 27 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEK8O3. Transaction: MzA4MDU3OTAyOWFkaXF6a2N4.

  8. 24 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A28LCPF5. Transaction: MzA3ODU3OTUzMGFkaXF6a2N4.

  9. 20 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1BFKQ6L. Transaction: MzA1OTQ3MjU4MWFkaXF6a2N4.

  10. 18 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB5F9S. Transaction: MzA1OTMwNTcxM2FkaXF6a2N4.

  11. 10 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A33KVY4X. Transaction: MzA0NTIxNDc3NmFkaXF6a2N4.

  12. 5 August 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XEGYVWFV. Transaction: MzA0MTYzNjQxMWFkaXF6a2N4.

  13. 12 October 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XM02OO63. Transaction: MzAyNTA3MjA1NmFkaXF6a2N4.

  14. 12 October 2010 Director's details changed for Judith Blaine Roberts on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XM02NO62. Transaction: MzAyNTA3MTE5MGFkaXF6a2N4.

  15. 12 October 2010 Director's details changed for Austin Trevor Roberts on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XM02MO61. Transaction: MzAyNTA3MTE4N2FkaXF6a2N4.

  16. 12 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ATGVXMB8. Transaction: MzAyMTI3MzQxOGFkaXF6a2N4.

  17. 29 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AISJ6EG3. Transaction: MzAwMTcyNzY4OGFkaXF6a2N4.

  18. 2 July 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ4CRB7C. Transaction: MjAzNjMxNjMzN2FkaXF6a2N4.

  19. 14 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AGTBO4TF. Transaction: MjAxODAxMzU0OWFkaXF6a2N4.

  20. 15 August 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL4ZF2AC. Transaction: MjAxMTEyMzYwOWFkaXF6a2N4.

  21. 29 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2ODIxOWFkaXF6a2N4.

  22. 5 July 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ2MDQ4MWFkaXF6a2N4.

  23. 10 May 2007 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTg4Njk3MWFkaXF6a2N4.

  24. 10 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3OTYzMDAwMmFkaXF6a2N4.

  25. 10 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTYzMDMxM2FkaXF6a2N4.

  26. 10 May 2007 Registered office changed on 10/05/07 from: tir hav, 78 caswell road caswell swansea SA3 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTYzMDM4M2FkaXF6a2N4.

  27. 10 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYzNDA0MWFkaXF6a2N4.

  28. 10 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYzMTM0OGFkaXF6a2N4.

  29. 8 November 2006 S-div 23/10/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3MTI2MzE0MWFkaXF6a2N4.

  30. 8 November 2006 Ad 23/10/06-23/10/06 £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTM1MzExOWFkaXF6a2N4.

  31. 8 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTE3ODYzM2FkaXF6a2N4.

  32. 8 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTA0MDgyNmFkaXF6a2N4.

  33. 8 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE5NTQ1NmFkaXF6a2N4.

  34. 8 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNjIwNzE5OWFkaXF6a2N4.

  35. 5 August 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTAxODQ4OGFkaXF6a2N4.

  36. 5 August 2005 Registered office changed on 05/08/05 from: tir hav 78 caswell road caswell swansea SA3 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjcyODAzOWFkaXF6a2N4.

  37. 3 August 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA3OTA1OTg3MmFkaXF6a2N4.

  38. 3 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2OTI3MTEzN2FkaXF6a2N4.

  39. 12 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODg4NjE4OWFkaXF6a2N4.

  40. 24 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzMwMDk5NWFkaXF6a2N4.

  41. 24 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA3OTc3MmFkaXF6a2N4.

  42. 24 August 2004 Registered office changed on 24/08/04 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDA2NTQzNGFkaXF6a2N4.

  43. 24 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODQ3MDEyMWFkaXF6a2N4.

  44. 24 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTMyNTEyNGFkaXF6a2N4.

  45. 24 August 2004 Ad 07/06/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjM2NTE2MWFkaXF6a2N4.

  46. 24 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDA4ODkxNmFkaXF6a2N4.

  47. 24 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTg4NzI2MGFkaXF6a2N4.

  48. 24 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzAzODYxNmFkaXF6a2N4.

  49. 24 August 2004 Accounting reference date shortened from 30/06/05 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTY3OTA3N2FkaXF6a2N4.

  50. 7 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mjk1MTQ1OWFkaXF6a2N4.

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