Roberts,Mart & Co.Limited

Company Name	Roberts,Mart & Co.Limited
Company Status	Active
Company Number	00030635
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Director Name	Mr John Roberts
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 March 1991(89 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Aire Valley House Thornes Farm Way Leeds West Yorkshire LS9 0AN

Director Name	William Peter Roberts
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 April 2001(99 years, 4 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	Aire Valley House Thornes Farm Way Leeds West Yorkshire LS9 0AN

Director Name	Mr Benjamin John Roberts
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 March 2003(101 years, 4 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Aire Valley House Thornes Farm Way Leeds West Yorkshire LS9 0AN

Director Name	Simon Plomer-Roberts
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(105 years, 6 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aire Valley House Thornes Farm Way Leeds West Yorkshire LS9 0AN

Secretary Name	Mr Craig Worley
Status	Current
Appointed	27 August 2013(111 years, 9 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	Aire Valley House Thornes Farm Way Leeds West Yorkshire LS9 0AN

Director Name	Mr Craig Worley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 April 2015(113 years, 4 months after company formation)
Appointment Duration	9 years
Role	Financial Director
Country of Residence	England
Correspondence Address	Aire Valley House Thornes Farm Way Leeds West Yorkshire LS9 0AN

Director Name	Mr Simon Lewis
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(122 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Sales Director
Country of Residence	England
Correspondence Address	Aire Valley House Thornes Farm Way Leeds West Yorkshire LS9 0AN

Director Name	Michael Grove Crawford
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(89 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1993)
Role	Chartered Accountant
Correspondence Address	Applegarth House Wood Hall Wetherby Leeds Yorkshire LS22 4HZ

Director Name	Mr Kenneth Ellis
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(89 years, 4 months after company formation)
Appointment Duration	22 years, 5 months (resigned 27 August 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Radstock 1b Dingley Road Edgerton Huddersfield West Yorkshire HD3 3AY

Director Name	Mr Peter Julian
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(89 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 April 2007)
Role	Company Director
Correspondence Address	Marston House Main Street Wighill Tadcaster North Yorkshire LS24 8BQ

Director Name	Mrs Grace Ellen Roberts
Date of Birth	April 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(89 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 19 December 2001)
Role	Company Director
Correspondence Address	Bridge End Cottage Burn Bridge Harrogate North Yorkshire HG3 1PB

Director Name	Mr Peter Karl Roberts
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(89 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 24 December 2000)
Role	Company Director
Correspondence Address	Bridge End Cottage Burn Bridge Harrogate North Yorkshire HG3 1PB

Secretary Name	Mr Kenneth Ellis
Nationality	British
Status	Resigned
Appointed	26 March 1991(89 years, 4 months after company formation)
Appointment Duration	22 years, 5 months (resigned 27 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Radstock 1b Dingley Road Edgerton Huddersfield West Yorkshire HD3 3AY

Director Name	Mr Mark Sarjantson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(117 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 March 2023)
Role	Production Director
Country of Residence	England
Correspondence Address	Aire Valley House Thornes Farm Way Leeds LS9 0AN

Contact

Website	roberts-mart.co.uk

Location

Registered Address	Aire Valley House Thornes Farm Way Leeds West Yorkshire LS9 0AN
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Temple Newsam
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

123.5k at £1	Robert Mart Holdings LTD 61.93% Ordinary
75.9k at £1	Robert Mart Holdings LTD 38.07% Preference

Financials

Year	2014
Turnover	£24,860,726
Net Worth	£6,276,644
Cash	£2,044,515
Current Liabilities	£11,081,283

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 March 2024 (3 weeks, 4 days ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Charges

20 December 2012	Delivered on: 21 December 2012 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment over any credit balance due to the assignor in relation to their agreement with hsbc invoice finance (UK) LTD for the purchase of debts as defined within the assignment together with any interest costs and discounting allowances due under the agreement including all the provisions but only in relation to that credit balance. Outstanding
20 February 2009	Delivered on: 24 February 2009 Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder) Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts purportedly assigned to the security holder pursuant to the debt purchase agreement, all associated rights, all export debts see image for full details. Outstanding
20 February 2008	Delivered on: 21 February 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 January 2004	Delivered on: 29 January 2004 Satisfied on: 4 May 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land k/a land at thornes farm pontefract road leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
17 December 2003	Delivered on: 19 December 2003 Satisfied on: 24 November 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 August 2020	Full accounts made up to 31 December 2019 (26 pages)
11 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
28 May 2019	Full accounts made up to 31 December 2018 (24 pages)
14 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
27 March 2019	Appointment of Mr Mark Sarjantson as a director on 27 March 2019 (2 pages)
16 May 2018	Full accounts made up to 31 December 2017 (23 pages)
11 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
1 June 2017	Full accounts made up to 31 December 2016 (24 pages)
1 June 2017	Full accounts made up to 31 December 2016 (24 pages)
12 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
7 March 2017	Director's details changed for Mr Benjamin John Roberts on 6 March 2017 (2 pages)
7 March 2017	Director's details changed for Mr Benjamin John Roberts on 6 March 2017 (2 pages)
6 March 2017	Director's details changed for Mr Craig Worley on 6 March 2017 (2 pages)
6 March 2017	Director's details changed for William Peter Roberts on 6 March 2017 (2 pages)
6 March 2017	Director's details changed for Mr Benjamin John Roberts on 6 March 2017 (2 pages)
6 March 2017	Director's details changed for William Peter Roberts on 6 March 2017 (2 pages)
6 March 2017	Director's details changed for Mr Craig Worley on 6 March 2017 (2 pages)
6 March 2017	Director's details changed for Simon Plomer-Roberts on 6 March 2017 (2 pages)
6 March 2017	Director's details changed for Simon Plomer-Roberts on 6 March 2017 (2 pages)
6 March 2017	Director's details changed for Mr John Roberts on 6 March 2017 (2 pages)
6 March 2017	Director's details changed for Mr John Roberts on 6 March 2017 (2 pages)
6 March 2017	Secretary's details changed for Mr Craig Worley on 6 March 2017 (1 page)
6 March 2017	Director's details changed for Mr Benjamin John Roberts on 6 March 2017 (2 pages)
6 March 2017	Secretary's details changed for Mr Craig Worley on 6 March 2017 (1 page)
12 May 2016	Full accounts made up to 31 December 2015 (20 pages)
12 May 2016	Full accounts made up to 31 December 2015 (20 pages)
15 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 199,444 (9 pages)
15 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 199,444 (9 pages)
20 May 2015	Full accounts made up to 31 December 2014 (19 pages)
20 May 2015	Full accounts made up to 31 December 2014 (19 pages)
21 April 2015	Appointment of Mr Craig Worley as a director on 13 April 2015 (2 pages)
21 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 199,444 (8 pages)
21 April 2015	Appointment of Mr Craig Worley as a director on 13 April 2015 (2 pages)
21 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 199,444 (8 pages)
23 April 2014	Full accounts made up to 31 December 2013 (18 pages)
23 April 2014	Full accounts made up to 31 December 2013 (18 pages)
16 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 199,444 (8 pages)
16 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 199,444 (8 pages)
7 November 2013	Auditor's resignation (3 pages)
7 November 2013	Auditor's resignation (3 pages)
5 November 2013	Section 519 (1 page)
5 November 2013	Section 519 (1 page)
27 August 2013	Termination of appointment of Kenneth Ellis as a secretary (1 page)
27 August 2013	Appointment of Mr Craig Worley as a secretary (2 pages)
27 August 2013	Termination of appointment of Kenneth Ellis as a director (1 page)
27 August 2013	Appointment of Mr Craig Worley as a secretary (2 pages)
27 August 2013	Termination of appointment of Kenneth Ellis as a director (1 page)
27 August 2013	Termination of appointment of Kenneth Ellis as a secretary (1 page)
13 May 2013	Full accounts made up to 31 December 2012 (19 pages)
13 May 2013	Full accounts made up to 31 December 2012 (19 pages)
4 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (9 pages)
4 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (9 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 March 2012	Full accounts made up to 31 December 2011 (19 pages)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (9 pages)
29 March 2012	Full accounts made up to 31 December 2011 (19 pages)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (9 pages)
13 April 2011	Full accounts made up to 31 December 2010 (19 pages)
13 April 2011	Full accounts made up to 31 December 2010 (19 pages)
25 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (9 pages)
25 March 2011	Director's details changed for Benjamin John Roberts on 25 March 2011 (3 pages)
25 March 2011	Director's details changed for Benjamin John Roberts on 25 March 2011 (3 pages)
25 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (9 pages)
8 April 2010	Full accounts made up to 31 December 2009 (19 pages)
8 April 2010	Full accounts made up to 31 December 2009 (19 pages)
30 March 2010	Director's details changed for Simon Plomer-Roberts on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Simon Plomer-Roberts on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Benjamin John Roberts on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Benjamin John Roberts on 1 March 2010 (2 pages)
30 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Director's details changed for Benjamin John Roberts on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Simon Plomer-Roberts on 1 March 2010 (2 pages)
30 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
2 April 2009	Director's change of particulars / simon roberts / 20/03/2009 (1 page)
2 April 2009	Return made up to 26/03/09; full list of members (5 pages)
2 April 2009	Director's change of particulars / simon roberts / 20/03/2009 (1 page)
2 April 2009	Return made up to 26/03/09; full list of members (5 pages)
20 March 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
20 March 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
24 February 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
24 February 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
10 October 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
10 October 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
1 May 2008	Return made up to 26/03/08; no change of members (8 pages)
1 May 2008	Return made up to 26/03/08; no change of members (8 pages)
11 March 2008	Appointment terminate, director peter julian logged form (1 page)
11 March 2008	Appointment terminate, director peter julian logged form (1 page)
21 February 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
26 June 2007	Return made up to 26/03/07; full list of members 363(288) ‐ Director resigned (8 pages)
26 June 2007	Return made up to 26/03/07; full list of members 363(288) ‐ Director resigned (8 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
18 April 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
18 April 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
30 October 2006	Full accounts made up to 31 December 2005 (19 pages)
30 October 2006	Full accounts made up to 31 December 2005 (19 pages)
31 March 2006	Return made up to 26/03/06; full list of members (8 pages)
31 March 2006	Return made up to 26/03/06; full list of members (8 pages)
11 October 2005	Accounts for a medium company made up to 31 December 2004 (21 pages)
11 October 2005	Accounts for a medium company made up to 31 December 2004 (21 pages)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
15 July 2005	Director's particulars changed (1 page)
15 July 2005	Director's particulars changed (1 page)
4 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2005	Return made up to 26/03/05; full list of members (15 pages)
1 April 2005	Return made up to 26/03/05; full list of members (15 pages)
24 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
6 October 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
15 September 2004	Registered office changed on 15/09/04 from: bank mills, east street, leeds LS9 8DY (1 page)
15 September 2004	Registered office changed on 15/09/04 from: bank mills, east street, leeds LS9 8DY (1 page)
29 April 2004	Return made up to 26/03/04; full list of members (17 pages)
29 April 2004	Return made up to 26/03/04; full list of members (17 pages)
29 January 2004	Particulars of mortgage/charge (3 pages)
29 January 2004	Particulars of mortgage/charge (3 pages)
19 December 2003	Particulars of mortgage/charge (3 pages)
19 December 2003	Particulars of mortgage/charge (3 pages)
16 October 2003	Full accounts made up to 31 December 2002 (18 pages)
16 October 2003	Full accounts made up to 31 December 2002 (18 pages)
14 April 2003	New director appointed (1 page)
14 April 2003	New director appointed (1 page)
5 April 2003	Return made up to 26/03/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2003	Return made up to 26/03/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2003	Director's particulars changed (1 page)
25 February 2003	Director's particulars changed (1 page)
17 October 2002	Full accounts made up to 31 December 2001 (18 pages)
17 October 2002	Full accounts made up to 31 December 2001 (18 pages)
23 April 2002	Return made up to 26/03/02; full list of members (24 pages)
23 April 2002	Return made up to 26/03/02; full list of members (24 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
2 August 2001	Â£ ic 302100/199444 11/07/01 Â£ sr 102656@1=102656 (1 page)
2 August 2001	Â£ ic 302100/199444 11/07/01 Â£ sr 102656@1=102656 (1 page)
17 July 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
17 July 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
12 April 2001	Return made up to 26/03/01; full list of members (19 pages)
12 April 2001	Return made up to 26/03/01; full list of members (19 pages)
1 March 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
1 March 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
4 October 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
4 October 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
31 March 2000	Return made up to 26/03/00; full list of members (14 pages)
31 March 2000	Return made up to 26/03/00; full list of members (14 pages)
12 October 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
12 October 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
23 June 1999	Memorandum and Articles of Association (9 pages)
23 June 1999	Memorandum and Articles of Association (3 pages)
23 June 1999	Memorandum and Articles of Association (3 pages)
23 June 1999	Memorandum and Articles of Association (9 pages)
24 April 1999	Return made up to 26/03/99; no change of members (7 pages)
24 April 1999	Return made up to 26/03/99; no change of members (7 pages)
22 October 1998	Accounts for a medium company made up to 31 December 1997 (19 pages)
22 October 1998	Accounts for a medium company made up to 31 December 1997 (19 pages)
6 May 1998	Return made up to 26/03/98; no change of members (7 pages)
6 May 1998	Return made up to 26/03/98; no change of members (7 pages)
31 October 1997	Full accounts made up to 31 December 1996 (20 pages)
31 October 1997	Full accounts made up to 31 December 1996 (20 pages)
12 June 1997	Return made up to 26/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
12 June 1997	Return made up to 26/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
9 October 1996	Accounts for a medium company made up to 31 December 1995 (21 pages)
9 October 1996	Accounts for a medium company made up to 31 December 1995 (21 pages)
16 April 1996	Return made up to 26/03/96; no change of members (6 pages)
16 April 1996	Return made up to 26/03/96; no change of members (6 pages)
6 September 1995	Accounts for a medium company made up to 31 December 1994 (20 pages)
6 September 1995	Accounts for a medium company made up to 31 December 1994 (20 pages)
30 March 1995	Return made up to 26/03/95; full list of members (24 pages)
30 March 1995	Return made up to 26/03/95; full list of members (24 pages)
17 June 1982	Annual return made up to 08/04/82 (4 pages)
17 June 1982	Annual return made up to 08/04/82 (4 pages)
21 April 1981	Annual return made up to 08/04/81 (4 pages)
21 April 1981	Annual return made up to 08/04/81 (4 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Roberts,Mart & Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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