| Company Name | J. S. Roberts Limited |
|---|---|
| Director | James Stuart Roberts |
| Company Status | Liquidation |
| Company Number | 05327292 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2005(19 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3613 | Manufacture of other kitchen furniture |
| SIC 31020 | Manufacture of kitchen furniture |
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr James Stuart Roberts |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Ullswater Drive Wetherby LS22 6YF |
| Secretary Name | Norman Stanley Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW |
Contact
| Website | bespokeyourhome.co.uk |
|---|
Location
| Registered Address | Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | James Stuart Roberts 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,515 |
| Current Liabilities | £51,595 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 October 2021 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 January |
Returns
| Latest Return | 19 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Return Due | 2 January 2022 (overdue) |
Charges
| 1 December 2011 | Delivered on: 6 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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 |
|---|
Filing History
| 26 February 2021 | Unaudited abridged accounts made up to 31 January 2020 (9 pages) |
|---|---|
| 18 February 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 28 January 2020 | Confirmation statement made on 19 December 2019 with updates (4 pages) |
| 9 January 2020 | Unaudited abridged accounts made up to 31 January 2019 (9 pages) |
| 31 October 2019 | Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page) |
| 19 December 2018 | Confirmation statement made on 19 December 2018 with updates (4 pages) |
| 31 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (9 pages) |
| 23 February 2018 | Director's details changed for James Stuart Roberts on 22 February 2018 (2 pages) |
| 23 February 2018 | Registered office address changed from 3 Hollybush Green Collingham Wetherby LS22 5BE to 16 Ullswater Drive Wetherby LS22 6YF on 23 February 2018 (1 page) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
| 24 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (9 pages) |
| 24 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (9 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 22 December 2015 | Annual return made up to 20 December 2015 Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 20 December 2015 Statement of capital on 2015-12-22
|
| 12 October 2015 | Director's details changed for James Stuart Roberts on 12 October 2015 (2 pages) |
| 12 October 2015 | Director's details changed for James Stuart Roberts on 12 October 2015 (2 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 2 January 2015 | Annual return made up to 20 December 2014 Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 20 December 2014 Statement of capital on 2015-01-02
|
| 28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 23 May 2014 | Secretary's details changed for Norman Stanley Roberts on 22 May 2014 (1 page) |
| 23 May 2014 | Registered office address changed from the Old Tythe Barn, Station Lane Thorner Leeds LS14 3JF on 23 May 2014 (1 page) |
| 23 May 2014 | Secretary's details changed for Norman Stanley Roberts on 22 May 2014 (1 page) |
| 23 May 2014 | Registered office address changed from the Old Tythe Barn, Station Lane Thorner Leeds LS14 3JF on 23 May 2014 (1 page) |
| 20 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 23 September 2013 | Total exemption small company accounts made up to 31 January 2013 (17 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 January 2013 (17 pages) |
| 20 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 6 December 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 17 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 17 January 2011 | Register inspection address has been changed (1 page) |
| 17 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 17 January 2011 | Register inspection address has been changed (1 page) |
| 10 August 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 23 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 23 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 23 January 2010 | Director's details changed for James Stuart Roberts on 1 January 2010 (2 pages) |
| 23 January 2010 | Director's details changed for James Stuart Roberts on 1 January 2010 (2 pages) |
| 23 January 2010 | Director's details changed for James Stuart Roberts on 1 January 2010 (2 pages) |
| 23 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 15 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 15 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 8 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 8 January 2008 | Director's particulars changed (1 page) |
| 8 January 2008 | Director's particulars changed (1 page) |
| 8 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 7 March 2007 | Registered office changed on 07/03/07 from: 10 osprey grove alwoodley leeds LS17 8XN (1 page) |
| 7 March 2007 | Registered office changed on 07/03/07 from: 10 osprey grove alwoodley leeds LS17 8XN (1 page) |
| 9 February 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 9 February 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 6 November 2006 | Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page) |
| 6 November 2006 | Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page) |
| 28 March 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 28 March 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 7 March 2006 | Director's particulars changed (1 page) |
| 7 March 2006 | Director's particulars changed (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: 14 barrfield crescent alwoodley leeds LS17 8RU (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: 14 barrfield crescent alwoodley leeds LS17 8RU (1 page) |
| 10 January 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 10 January 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 3 January 2006 | Ad 09/12/05--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 3 January 2006 | Ad 09/12/05--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 10 February 2005 | Location of register of members (1 page) |
| 10 February 2005 | Location of register of members (1 page) |
| 7 January 2005 | Incorporation (12 pages) |
| 7 January 2005 | Incorporation (12 pages) |