A & J Roberts Limited

Company Registration Number: 05916576

Company registered in England and Wales

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A & J Roberts Limited is a Private Company Limited by Shares first registered on 25 August 2006. Its current registered address is in Essex.

Registered Address

249 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4TG

There are 656 companies currently registered at this postcode, including this one.

All companies at IG1 4TG

Registration Data

Company Number

05916576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£150,870£228,370£0£0£0£0
Current Assets £109,354£502,428£497,321£726,423£764,703£722,163£37,856
of which Cash £721£20,525£20,724£4,640£3,742£10,387£24,982
Total Assets £109,354£653,298£725,691£726,423£764,703£722,163£37,856
Current Liabilities £180,773£114,714£79,973£60,123£93,053£50,513£67,680
Net Current Assets £-71,419£387,714£417,348£666,300£671,650£671,650£-29,824
Total Net Worth £-145,449£538,584£645,718£666,300£666,300£666,300£16,897

Previous Names

No previous names

Company Officers

  • ROBERTS, John Henry

    Director

    Appointed on 26 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    249 Cranbrook Road
    Ilford
    Essex
    IG1 4TG

  • ROBERTS, Mary Catherine

    Director

    Appointed on 18 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    249 Cranbrook Road
    Ilford
    Essex
    IG1 4TG

  • ROBERTS, John Henry

    Secretary

    Appointed on 25 August 2006

    Resigned on 1 May 2007

    Stondon Farm Ongar Road
    Stondon Massey
    Brentwood
    Essex
    CM15 9AU

  • MCS FORMATIONS LIMITED

    Corporate Secretary

    Appointed on 1 May 2007

    Resigned on 5 May 2008

    235 Old Marylebone Road
    London
    NW1 5QT

  • MCS FORMATIONS LIMITED

    Corporate Secretary

    Appointed on 25 August 2006

    Resigned on 25 August 2006

    235 Old Marylebone Road
    London
    NW1 5QT

  • ROBERTS, Aidan

    Director

    Appointed on 25 August 2006

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1979

    249 Cranbrook Road
    Ilford
    Essex
    IG1 4TG

  • MCS REGISTRARS LIMITED

    Corporate Director

    Appointed on 25 August 2006

    Resigned on 25 August 2006

    235 Old Marylebone Road
    London
    NW1 5QT

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAMLU0. Transaction: MzE2NDk3NTk2M2FkaXF6a2N4.

  2. 9 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5ISO5V4. Transaction: MzE2MTM3MzQ4OWFkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X503CS82. Transaction: MzE0MTMzODE0OWFkaXF6a2N4.

  4. 11 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J0S1L4. Transaction: MzEzNDUwOTcwN2FkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNI4C8. Transaction: MzExNTAzMDE5NmFkaXF6a2N4.

  6. 3 January 2015 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3N3MFMG. Transaction: MzExNDE5MDkwOGFkaXF6a2N4.

  7. 26 June 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X3AVR4OJ. Transaction: MzEwMjcwNTkwMGFkaXF6a2N4.

  8. 26 June 2014 Director's details changed for Mr John Roberts on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Officers. Type: CH01. Barcode: X3AVR4OB. Transaction: MzEwMjcwNTg4NmFkaXF6a2N4.

  9. 4 December 2013 Termination of appointment of Aidan Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHDJ9N. Transaction: MzA5MDA4MzYxMGFkaXF6a2N4.

  10. 5 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5BRXT. Transaction: MzA4ODE4MDU0MGFkaXF6a2N4.

  11. 1 May 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X27GH7AY. Transaction: MzA3NzI5MDkxN2FkaXF6a2N4.

  12. 26 March 2013 Appointment of Mr John Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24XQFQY. Transaction: MzA3NTE4NzY4MWFkaXF6a2N4.

  13. 6 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPKZRK. Transaction: MzA2NzA1MjY0NGFkaXF6a2N4.

  14. 10 October 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1J99UCZ. Transaction: MzA2NTYzMTk5M2FkaXF6a2N4.

  15. 8 January 2012 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0PAOE4B. Transaction: MzA1MDM0MjExMGFkaXF6a2N4.

  16. 12 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XPZTZXHR. Transaction: MzA0MzY0MjYyM2FkaXF6a2N4.

  17. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANWN7OLW. Transaction: MzAyNjAxNzA0NGFkaXF6a2N4.

  18. 7 September 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X7ANBN76. Transaction: MzAyMjg3MzQ2MWFkaXF6a2N4.

  19. 7 September 2010 Director's details changed for Mary Catherine Roberts on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X7ANAN75. Transaction: MzAyMjg3MzIxNWFkaXF6a2N4.

  20. 7 September 2010 Director's details changed for Aidan Roberts on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X7AN9N74. Transaction: MzAyMjg3MzIxNGFkaXF6a2N4.

  21. 21 October 2009 Annual return made up to 25 August 2009 with full list of shareholders [View PDF]

    Action Date: 25 August 2009. Category: Annual return. Type: AR01. Barcode: XPEQ3EAH. Transaction: MzAwMTIwMjQ0N2FkaXF6a2N4.

  22. 30 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A1IV2B23. Transaction: MjAzNjEwODYxNmFkaXF6a2N4.

  23. 1 May 2009 Accounting reference date extended from 31/08/2008 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XAITO9HW. Transaction: MjAzMTk4NzYxNWFkaXF6a2N4.

  24. 27 March 2009 Appointment terminated secretary mcs formations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AEHNO8G4. Transaction: MjAyOTIyMTg0MmFkaXF6a2N4.

  25. 9 September 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQBCM2ZX. Transaction: MjAxMjk5MjY4N2FkaXF6a2N4.

  26. 14 July 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ABQGQ1BT. Transaction: MjAwODk5MTI2NGFkaXF6a2N4.

  27. 25 October 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM0MTQ2N2FkaXF6a2N4.

  28. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUyMzA0NWFkaXF6a2N4.

  29. 11 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjAzMTIwN2FkaXF6a2N4.

  30. 11 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIxMDcyNmFkaXF6a2N4.

  31. 23 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ2MTAyNGFkaXF6a2N4.

  32. 23 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE5MDI4MmFkaXF6a2N4.

  33. 23 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA0MTYwMGFkaXF6a2N4.

  34. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkyNjU2M2FkaXF6a2N4.

  35. 25 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDU5NzEwN2FkaXF6a2N4.

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