Adrian Roberts (Ringwood) Ltd

Company Registration Number: 05938615

Company registered in England and Wales

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Adrian Roberts (Ringwood) Ltd is a Private Company Limited by Shares first registered on 18 September 2006. Its current registered address is in Ringwood, Hampshire.

Registered Address

4 WESSEX ROAD
RINGWOOD
HAMPSHIRE
BH24 1XB

There are 8 companies currently registered at this postcode, including this one.

All companies at BH24 1XB

Registration Data

Company Number

05938615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£9,527
Current Assets £0£7,806£6,198£4,034£3,220£3,354£2,586£7,127
of which Cash £0£3,542£5,209£3,909£1,677£1,631£1,087£4,479
Total Assets £0£7,806£6,198£4,034£3,220£3,354£2,586£16,654
Current Liabilities £4,425£12,478£11,863£15,999£9,463£6,399£7,153£8,277
Net Current Assets £-4,425£-4,672£-5,665£-11,965£-6,243£-3,045£-4,567£-1,150
Total Net Worth £-4,425£7,291£4,951£-3,903£1,237£2,783£1,640£8,377

Previous Names

  • WESSEX HEATING LTD., active until 17 November 2014
  • ROBERTS & ROBERTS ENTERPRISES LIMITED, active until 18 August 2014

Company Officers

  • ROBERTS, Christin Demontereymard

    Secretary

    Appointed on 18 September 2006

     

    4
    Wessex Road
    Ringwood
    Hampshire
    BH24 1XB
    England

  • ROBERTS, Adrian John

    Director

    Appointed on 18 September 2006

     

    Nationality: British

    Occupation: Various

    Month of birth: July 1964

    4
    Wessex Road
    Ringwood
    Hampshire
    BH24 1XB
    England

  • ROBERTS, Christin Demontereymard

    Director

    Appointed on 18 September 2006

     

    Nationality: British

    Occupation: Various

    Month of birth: May 1968

    4
    Wessex Road
    Ringwood
    Hampshire
    BH24 1XB
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 25 July 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4MDY5MTMxOGFkaXF6a2N4.

  2. 17 July 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A69YEOCQ. Transaction: MzE4MDI0MDgzMmFkaXF6a2N4.

  3. 6 June 2017 Total exemption full accounts made up to 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Accounts. Type: AA. Barcode: X6806C56. Transaction: MzE3NzQ5NzAzN2FkaXF6a2N4.

  4. 6 June 2017 Previous accounting period shortened from 30 September 2017 to 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Accounts. Type: AA01. Barcode: X67ZWH9M. Transaction: MzE3NzQ4NzgwOWFkaXF6a2N4.

  5. 18 October 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5HUGG8Z. Transaction: MzE1OTkyNDIwMGFkaXF6a2N4.

  6. 26 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB7K74. Transaction: MzE1ODIxNzQwNmFkaXF6a2N4.

  7. 3 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4LGMSOH. Transaction: MzEzNjY4NzM5NGFkaXF6a2N4.

  8. 22 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG6FV4. Transaction: MzEzMTQzOTc4NWFkaXF6a2N4.

  9. 5 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3M2KSMZ. Transaction: MzExMjg3ODY2MGFkaXF6a2N4.

  10. 17 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3KU3V4Y. Transaction: MzExMTQ1ODU3NGFkaXF6a2N4.

  11. 17 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNLVTNWNFlhZGlxemtjeA.

  12. 6 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY4LGJ. Transaction: MzEwODg2NzgyNmFkaXF6a2N4.

  13. 6 October 2014 Director's details changed for Mrs Christin Demontereymard Roberts on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3HY4LGB. Transaction: MzEwODg2NzUxN2FkaXF6a2N4.

  14. 6 October 2014 Director's details changed for Adrian John Roberts on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3HY4LMO. Transaction: MzEwODg2NzUxNmFkaXF6a2N4.

  15. 4 September 2014 Registered office address changed from C/O Mrs C Roberts 19 East Cliff Way Friars Cliff Christchurch Dorset BH23 4EY England to 4 Wessex Road Ringwood Hampshire BH24 1XB on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Address. Type: AD01. Barcode: X3FPN3MI. Transaction: MzEwNjkxOTgzMmFkaXF6a2N4.

  16. 18 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNFSloyUkRhZGlxemtjeA.

  17. 18 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3EJZ2RD. Transaction: MzEwNTcyMTA0N2FkaXF6a2N4.

  18. 27 June 2014 Registered office address changed from 5a Studley Court New Milton Hampshire BH25 7TE United Kingdom on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Address. Type: AD01. Barcode: X3AYA2CR. Transaction: MzEwMjc0OTI5OWFkaXF6a2N4.

  19. 13 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39KLFL4. Transaction: MzEwMTg3MjcwNGFkaXF6a2N4.

  20. 4 February 2014 Registered office address changed from 53 Rosehill Drive, Bransgore Christchurch Dorset BH23 8NR on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Address. Type: AD01. Barcode: X30ZYCWJ. Transaction: MzA5Mzg4ODY4OGFkaXF6a2N4.

  21. 7 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2IINRYZ. Transaction: MzA4NjQ5NDk4NWFkaXF6a2N4.

  22. 3 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29QXNRV. Transaction: MzA3OTA1MjMwNGFkaXF6a2N4.

  23. 8 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1J40ZFT. Transaction: MzA2NTQ1MzIxN2FkaXF6a2N4.

  24. 8 October 2012 Secretary's details changed for Christin Demontereymard Roberts on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Officers. Type: CH03. Barcode: X1J40ZFL. Transaction: MzA2NTQ1MzA2NmFkaXF6a2N4.

  25. 22 December 2011 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0OJBR16. Transaction: MzA0OTUyODE5NWFkaXF6a2N4.

  26. 13 October 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: X13K5YC0. Transaction: MzA0NTQ0OTcwMWFkaXF6a2N4.

  27. 6 April 2011 Statement of capital following an allotment of shares on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Capital. Type: SH01. Barcode: X9JMKT2Q. Transaction: MzAzNTEyODAxNWFkaXF6a2N4.

  28. 15 February 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A95V3RN0. Transaction: MzAzMjI3Mzc4NWFkaXF6a2N4.

  29. 13 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XMRHZO7L. Transaction: MzAyNTE3NzAxN2FkaXF6a2N4.

  30. 13 October 2010 Director's details changed for Adrian John Roberts on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XMRHXO7J. Transaction: MzAyNTE3NjYzMWFkaXF6a2N4.

  31. 13 October 2010 Director's details changed for Christin Demontereymard Roberts on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XMRHYO7K. Transaction: MzAyNTE3NjYzMmFkaXF6a2N4.

  32. 12 May 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A1XGPJSO. Transaction: MzAxNTM5ODMwN2FkaXF6a2N4.

  33. 13 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XKV6SE2Q. Transaction: MzAwMDYyNDMzMmFkaXF6a2N4.

  34. 8 October 2009 Director's details changed for Christin Demontereymard Roberts on 18 September 2009 [View PDF]

    Action Date: 18 September 2009. Category: Officers. Type: CH01. Barcode: XIZXQDXB. Transaction: MzAwMDMzNDE4OGFkaXF6a2N4.

  35. 8 October 2009 Director's details changed for Adrian John Roberts on 18 September 2009 [View PDF]

    Action Date: 18 September 2009. Category: Officers. Type: CH01. Barcode: XIZW8DXS. Transaction: MzAwMDMzNDE3NWFkaXF6a2N4.

  36. 13 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQVFW9P4. Transaction: MjAzMjgzMzkyMGFkaXF6a2N4.

  37. 22 September 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT3KN3CF. Transaction: MjAxMzgzNTQ2MmFkaXF6a2N4.

  38. 22 September 2008 Director and secretary's change of particulars / christin roberts / 06/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT3KM3CE. Transaction: MjAxMzgzNDI4OWFkaXF6a2N4.

  39. 22 September 2008 Director's change of particulars / adrian roberts / 06/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT3KL3CD. Transaction: MjAxMzgzNDI4OGFkaXF6a2N4.

  40. 18 January 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1NDM4MWFkaXF6a2N4.

  41. 7 January 2008 Registered office changed on 07/01/08 from: 52 campbell road burton dorset BH23 7JY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDI3MzI0OGFkaXF6a2N4.

  42. 2 October 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAyMTgwOWFkaXF6a2N4.

  43. 18 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjE3NDM2MGFkaXF6a2N4.

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54.224.43.96 Fri, 20 Oct 2017 01:19:29 +0100