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A1 ROPER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 Roper Ltd. The company was founded 18 years ago and was given the registration number 05454369. The firm's registered office is in KEIGHLEY. You can find them at Ladle Works, Worth Way, Keighley, West Yorkshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:A1 ROPER LTD
Company Number:05454369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 25290 - Manufacture of other tanks, reservoirs and containers of metal
  • 28150 - Manufacture of bearings, gears, gearing and driving elements
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Ladle Works, Worth Way, Keighley, West Yorkshire, BD21 5LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Prospect Mount, Keighley, BD22 6LR

Secretary17 May 2005Active
48 Prospect Mount, Keighley, BD22 6LR

Director17 May 2005Active
48 Prospect Mount, Keighley, BD22 6LR

Director17 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 May 2005Active

People with Significant Control

Mr Graham John Richardson
Notified on:17 May 2017
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:United Kingdom
Address:48 Prospect Mount, Keighley, United Kingdom, BD22 6LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-10-31Insolvency

Liquidation disclaimer notice.

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2023-04-11Address

Change registered office address company with date old address new address.

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2023-04-11Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-11Resolution

Resolution.

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2023-04-11Insolvency

Liquidation voluntary statement of affairs.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts amended with accounts type total exemption small.

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2014-07-11Accounts

Accounts with accounts type total exemption small.

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