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A & J ROBERTS LIMITED

Company Number
05916576
Status
Active
Incorporation Date
25 August 2006 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Aiden Roberts
  • Mr Shaun Roberts
Registered Address
  • 249 Cranbrook Road
    Ilford
  • Essex
  • IG1 4TG
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
Annual Return Last Made Up Date
2015-12-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-04-06 Mr Aiden Roberts controls United Kingdom flag A & J ROBERTS LIMITED (United Kingdom, 25 Aug 2006- ) Share Ownership details
2017-04-06 Mr Shaun Roberts controls United Kingdom flag A & J ROBERTS LIMITED (United Kingdom, 25 Aug 2006- ) Share Ownership details
2016-12-16 Mr John Henry Roberts controls United Kingdom flag A & J ROBERTS LIMITED (United Kingdom, 25 Aug 2006- ) Share Ownership details
2016-12-16 Mary Catherine Roberts controls United Kingdom flag A & J ROBERTS LIMITED (United Kingdom, 25 Aug 2006- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-09-07 United Kingdom flag A & J ROBERTS LIMITED (United Kingdom, 25 Aug 2006- ) controls United Kingdom flag CASTLEMERE AQUARIUMS LIMITED (United Kingdom, 15 Jul 1994- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-01-03 Confirmation Statement Confirmation statement made on 2017-12-18 with no updates details
2017-12-18 Give notice of individual person with significant control Notification of Shaun Roberts as a person with significant control on 2017-04-06 details
2017-12-18 Give notice of individual person with significant control Notification of Aiden Roberts as a person with significant control on 2017-04-06 details
2017-11-02 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2016-12-21 Confirmation Statement Confirmation statement made on 2016-12-18 with updates details
2016-11-09 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-02-05 Annual Return Annual return made up to 2015-12-18 with full list of shareholders details
2015-11-11 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-01-08 Annual Return Annual return made up to 2014-12-18 with full list of shareholders details
2015-01-03 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-06-26 Annual Return Annual return made up to 2014-04-03 with full list of shareholders details
2014-06-26 Change of director's details Director's details changed for Mr John Roberts on 2014-04-08 details
2013-12-04 Termination of appointment of director Termination of appointment of Aidan Roberts as a director details
2013-11-05 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-05-01 Annual Return Annual return made up to 2013-04-03 with full list of shareholders details
2013-03-26 Appointment of director Appointment of Mr John Roberts as a director details
2012-11-06 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-10-10 Annual Return Annual return made up to 2012-08-25 with full list of shareholders details
2012-01-08 Annual Accounts Total exemption small company accounts made up to 2011-01-31 details
2011-09-12 Annual Return Annual return made up to 2011-08-25 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 30 2018

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