Roberlo UK Limited

Company Name	Roberlo UK Limited
Directors	Jaume Juher and Xavier Sague
Company Status	Active
Company Number	03753394
Category	Private Limited Company
Incorporation Date	16 April 1999(25 years ago)
Previous Name	Iberia Trading Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Jaume Juher
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Spanish
Status	Current
Appointed	15 January 2000(9 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Mas Barril 17 17003 Girona Spain

Director Name	Xavier Sague
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Spanish
Status	Current
Appointed	18 January 2000(9 months, 1 week after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Oriol Martorell I Codina 14 10-1a Girona 17003 Spain

Director Name	Andrew Gavin Scott
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(5 days after company formation)
Appointment Duration	12 years, 11 months (resigned 30 March 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	High Grosvenor Worfield Bridgnorth WV15 5PN

Secretary Name	Elaine Scott
Nationality	British
Status	Resigned
Appointed	21 April 1999(5 days after company formation)
Appointment Duration	12 years, 11 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	High Grosvenor Worfield Bridgnorth WV15 5PN

Director Name	Joan Ciurana
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 January 2000(9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 July 2003)
Role	Company Director
Correspondence Address	Avda Franca 230 Sarria De Ter Girona 17840 Spain

Director Name	Mr James Robert Bixley
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Causeway Road Causeway Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4DU

Director Name	Oakley Corporate Doctors Limited (Corporation)
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Correspondence Address	The Oakley Kidderminster Road Droitwich Spa Worcestershire WR9 9AY

Secretary Name	Oakley Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Correspondence Address	The Oakley Kidderminster Road Droitwich Spa Worcestershire WR9 9AY

Contact

Website	www.roberlo.com

Location

Registered Address	Mill Street East ,Dewsbury,West Yorkshire Mill Street East Dewsbury WF12 9BQ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	-£478,529
Cash	£70,562
Current Liabilities	£971,288

Accounts

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

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (1 day from now)

Filing History

29 July 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
23 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
8 August 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
23 May 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
18 July 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
26 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
31 August 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
31 August 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
11 November 2016	Statement of capital following an allotment of shares on 11 November 2016 GBP 300 (3 pages)
11 November 2016	Statement of capital following an allotment of shares on 11 November 2016 GBP 300 (3 pages)
17 August 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
17 August 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
20 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 300 (5 pages)
20 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 300 (5 pages)
26 January 2016	Termination of appointment of James Robert Bixley as a director on 26 January 2016 (1 page)
26 January 2016	Termination of appointment of James Robert Bixley as a director on 26 January 2016 (1 page)
21 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
21 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
29 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100,200 (6 pages)
29 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100,200 (6 pages)
12 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
12 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
16 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100,200 (6 pages)
16 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100,200 (6 pages)
29 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
29 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 June 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
19 March 2013	Appointment of Mr James Robert Bixley as a director (2 pages)
19 March 2013	Appointment of Mr James Robert Bixley as a director (2 pages)
7 January 2013	Registered office address changed from Unit 5B Harcourt Halesfield 13 Telford Shropshire TF7 4NP England on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from Unit 5B Harcourt Halesfield 13 Telford Shropshire TF7 4NP England on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from Unit 5B Harcourt Halesfield 13 Telford Shropshire TF7 4NP England on 7 January 2013 (1 page)
12 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
12 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
18 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
30 March 2012	Termination of appointment of Andrew Scott as a director (1 page)
30 March 2012	Termination of appointment of Elaine Scott as a secretary (1 page)
30 March 2012	Termination of appointment of Elaine Scott as a secretary (1 page)
30 March 2012	Termination of appointment of Andrew Scott as a director (1 page)
30 September 2011	Statement of capital following an allotment of shares on 26 September 2011 GBP 100,200 (3 pages)
30 September 2011	Statement of capital following an allotment of shares on 26 September 2011 GBP 100,200 (3 pages)
21 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
20 September 2011	Registered office address changed from Highgrosvenor Worfield Bridgnorth WV15 5PN on 20 September 2011 (1 page)
20 September 2011	Registered office address changed from Highgrosvenor Worfield Bridgnorth WV15 5PN on 20 September 2011 (1 page)
22 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (7 pages)
22 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (7 pages)
5 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (7 pages)
5 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (7 pages)
26 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
26 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
22 April 2010	Director's details changed for Xavier Sague on 16 April 2010 (2 pages)
22 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Jaume Juher on 16 April 2010 (2 pages)
22 April 2010	Director's details changed for Jaume Juher on 16 April 2010 (2 pages)
22 April 2010	Director's details changed for Andrew Gavin Scott on 16 April 2010 (2 pages)
22 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Andrew Gavin Scott on 16 April 2010 (2 pages)
22 April 2010	Director's details changed for Xavier Sague on 16 April 2010 (2 pages)
4 August 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
4 August 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
29 June 2009	Return made up to 16/04/09; full list of members (4 pages)
29 June 2009	Return made up to 16/04/09; full list of members (4 pages)
21 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
21 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
5 August 2008	Return made up to 16/04/08; full list of members (4 pages)
5 August 2008	Return made up to 16/04/08; full list of members (4 pages)
27 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
27 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
16 May 2007	Return made up to 16/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2007	Return made up to 16/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
23 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 May 2006	Return made up to 16/04/06; full list of members (7 pages)
2 May 2006	Return made up to 16/04/06; full list of members (7 pages)
31 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
31 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
26 April 2005	Return made up to 16/04/05; full list of members (7 pages)
26 April 2005	Return made up to 16/04/05; full list of members (7 pages)
14 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
10 June 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director resigned (8 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director resigned (8 pages)
10 June 2004	Director resigned (1 page)
18 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 April 2003	Return made up to 16/04/03; full list of members (8 pages)
28 April 2003	Return made up to 16/04/03; full list of members (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 June 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2001	Full accounts made up to 31 December 2000 (10 pages)
25 October 2001	Full accounts made up to 31 December 2000 (10 pages)
18 September 2001	Director's particulars changed (1 page)
18 September 2001	Secretary's particulars changed (1 page)
18 September 2001	Director's particulars changed (1 page)
18 September 2001	Registered office changed on 18/09/01 from: high grosvenor worfield bridgnorth WV15 5PN (1 page)
18 September 2001	Secretary's particulars changed (1 page)
18 September 2001	Registered office changed on 18/09/01 from: high grosvenor worfield bridgnorth WV15 5PN (1 page)
18 April 2001	Return made up to 16/04/01; full list of members 363(287) ‐ Registered office changed on 18/04/01 (7 pages)
18 April 2001	Return made up to 16/04/01; full list of members 363(287) ‐ Registered office changed on 18/04/01 (7 pages)
16 August 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
16 August 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 July 2000	Full accounts made up to 31 March 2000 (12 pages)
19 July 2000	Full accounts made up to 31 March 2000 (12 pages)
21 June 2000	Return made up to 16/04/00; full list of members (7 pages)
21 June 2000	Return made up to 16/04/00; full list of members (7 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
16 December 1999	Company name changed iberia trading LIMITED\certificate issued on 17/12/99 (2 pages)
16 December 1999	Company name changed iberia trading LIMITED\certificate issued on 17/12/99 (2 pages)
13 May 1999	Ad 21/04/99--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
13 May 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
13 May 1999	Ad 21/04/99--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
13 May 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
29 April 1999	Secretary resigned (1 page)
29 April 1999	Registered office changed on 29/04/99 from: the oakley kidderminster road droitwich worcestershire WR9 9AY (1 page)
29 April 1999	New secretary appointed (2 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Registered office changed on 29/04/99 from: the oakley kidderminster road droitwich worcestershire WR9 9AY (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	New director appointed (2 pages)
29 April 1999	New secretary appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	Secretary resigned (1 page)
16 April 1999	Incorporation (19 pages)
16 April 1999	Incorporation (19 pages)

Roberlo UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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