Roberts, Mart (Holdings) Co. Ltd.

Company Name	Roberts, Mart (Holdings) Co. Ltd.
Company Status	Active
Company Number	05338875
Category	Private Limited Company
Incorporation Date	21 January 2005(19 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Benjamin John Roberts
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aire Valley House Thornes Farm Way Leeds West Yorkshire LS9 0AN

Director Name	Mr John Roberts
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 January 2005(same day as company formation)
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	21 January 2005(same day as company formation)
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(8 years, 7 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 Kenneth Ellis
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(same day as company formation)
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	21 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	Marston House Main Street Wighill Tadcaster North Yorkshire LS24 8BQ

Secretary Name	Mr Kenneth Ellis
Nationality	British
Status	Resigned
Appointed	21 January 2005(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Radstock 1b Dingley Road Edgerton Huddersfield West Yorkshire HD3 3AY

Director Name	Mr Andrew Dalton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	26 January 2012(7 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grove Mill Court Ilkley Road Otley West Yorkshire LS21 3PE

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

12.4k at £1	Jill Talbot 6.44% Ordinary
12.4k at £1	Margaret Elizabeth Pepper 6.44% Ordinary
9.3k at £1	Mary Barrow 4.82% Ordinary
9k at £1	Mary Barrow 4.66% Noncumulative Preference
69.6k at £1	Mr John Roberts 36.07% Ordinary
7.4k at £1	Jill Mary Talbot 3.84% Noncumulative Preference
7.4k at £1	Margaret Elizabeth Pepper 3.84% Noncumulative Preference
41.1k at £1	Mr John Roberts 21.28% Noncumulative Preference
5k at £1	A.j. Aldred 2.60% Ordinary
5k at £1	D.a. Aldred 2.60% Ordinary
4.1k at £1	A.j. Aldred 2.10% Noncumulative Preference
4.1k at £1	D.a. Aldred 2.10% Noncumulative Preference
1.6k at £1	Denham Steynor 0.82% Ordinary
1.6k at £1	P. Steynor 0.82% Ordinary
1.1k at £1	Benjamin Roberts 0.54% Ordinary
1.1k at £1	William Roberts 0.54% Ordinary
500 at £1	C.a. Roberts 0.26% Ordinary
224 at £1	Denham Steynor 0.12% Noncumulative Preference
224 at £1	P. Steynor 0.12% Noncumulative Preference

Financials

Year	2014
Turnover	£26,908,970
Net Worth	£15,444,487
Cash	£2,044,816
Current Liabilities	£6,144,573

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	Group
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)

Filing History

5 August 2020	Group of companies' accounts made up to 31 December 2019 (33 pages)
11 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
24 May 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
14 April 2019	Confirmation statement made on 29 March 2019 with updates (5 pages)
14 May 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
11 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
5 June 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
5 June 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
12 April 2017	Confirmation statement made on 29 March 2017 with updates (8 pages)
12 April 2017	Confirmation statement made on 29 March 2017 with updates (8 pages)
7 March 2017	Secretary's details changed for Mr Craig Worley on 7 March 2017 (1 page)
7 March 2017	Director's details changed for William Peter Roberts on 7 March 2017 (2 pages)
7 March 2017	Director's details changed for Mr Benjamin John Roberts on 7 March 2017 (2 pages)
7 March 2017	Secretary's details changed for Mr Craig Worley on 7 March 2017 (1 page)
7 March 2017	Director's details changed for William Peter Roberts on 7 March 2017 (2 pages)
7 March 2017	Director's details changed for Mr Benjamin John Roberts on 7 March 2017 (2 pages)
7 March 2017	Director's details changed for Mr John Roberts on 7 March 2017 (2 pages)
7 March 2017	Director's details changed for Mr John Roberts on 7 March 2017 (2 pages)
12 May 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
12 May 2016	Group of companies' accounts made up to 31 December 2015 (31 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 192,944 (8 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 192,944 (8 pages)
20 May 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
20 May 2015	Group of companies' accounts made up to 31 December 2014 (25 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 192,944 (8 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 192,944 (8 pages)
23 April 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
23 April 2014	Group of companies' accounts made up to 31 December 2013 (26 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 192,944 (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 192,944 (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 director (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	Appointment of Mr Craig Worley as a secretary (2 pages)
27 August 2013	Termination of appointment of Kenneth Ellis as a secretary (1 page)
27 August 2013	Termination of appointment of Kenneth Ellis as a director (1 page)
13 May 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
13 May 2013	Group of companies' accounts made up to 31 December 2012 (24 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)
13 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 August 2012	Cancellation of shares. Statement of capital on 30 August 2012 GBP 192,944 (4 pages)
30 August 2012	Purchase of own shares. (3 pages)
30 August 2012	Purchase of own shares. (3 pages)
30 August 2012	Cancellation of shares. Statement of capital on 30 August 2012 GBP 192,944 (4 pages)
12 April 2012	Termination of appointment of Andrew Dalton as a director (1 page)
12 April 2012	Termination of appointment of Andrew Dalton as a director (1 page)
29 March 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (10 pages)
29 March 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (10 pages)
27 January 2012	Appointment of Mr Andrew Dalton as a director (2 pages)
27 January 2012	Appointment of Mr Andrew Dalton as a director (2 pages)
13 April 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
13 April 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
24 February 2011	Director's details changed for Benjamin John Roberts on 24 February 2011 (2 pages)
24 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (9 pages)
24 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (9 pages)
24 February 2011	Director's details changed for Benjamin John Roberts on 24 February 2011 (2 pages)
8 April 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
8 April 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Director's details changed for Benjamin John Roberts on 1 January 2010 (2 pages)
16 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (14 pages)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Director's details changed for Benjamin John Roberts on 1 January 2010 (2 pages)
16 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (14 pages)
16 March 2010	Director's details changed for Benjamin John Roberts on 1 January 2010 (2 pages)
20 March 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
20 March 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
4 March 2009	Return made up to 21/02/09; full list of members (12 pages)
4 March 2009	Return made up to 21/02/09; full list of members (12 pages)
10 October 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
10 October 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
15 April 2008	Return made up to 21/01/08; no change of members (8 pages)
15 April 2008	Return made up to 21/01/08; no change of members (8 pages)
11 March 2008	Appointment terminated director peter julian (1 page)
11 March 2008	Appointment terminated director peter julian (1 page)
18 April 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
18 April 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
3 March 2007	Return made up to 21/01/07; full list of members (13 pages)
3 March 2007	Return made up to 21/01/07; full list of members (13 pages)
30 October 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
30 October 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
16 March 2006	Return made up to 21/01/06; full list of members (15 pages)
16 March 2006	Return made up to 21/01/06; full list of members (15 pages)
21 December 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
21 December 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
29 July 2005	Director's particulars changed (1 page)
29 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)
18 March 2005	Ad 08/03/05--------- Â£ si 199442@1=199442 Â£ ic 2/199444 (4 pages)
18 March 2005	Statement of affairs (22 pages)
18 March 2005	Ad 08/03/05--------- Â£ si 199442@1=199442 Â£ ic 2/199444 (4 pages)
18 March 2005	Statement of affairs (22 pages)
21 January 2005	Incorporation (26 pages)
21 January 2005	Incorporation (26 pages)

Roberts, Mart (Holdings) Co. Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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