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ALAN ROBERTS & COMPANY LIMITED

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

This company is commonly known as Alan Roberts & Company Limited. The company was founded 21 years ago and was given the registration number 04503670. The firm's registered office is in DONCASTER. You can find them at 3 Dunniwood Reach, Bessacarr, Doncaster, South Yorkshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ALAN ROBERTS & COMPANY LIMITED
Company Number:04503670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2002
End of financial year:17 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy
  • 70221 - Financial management

Office Address & Contact

Registered Address:3 Dunniwood Reach, Bessacarr, Doncaster, South Yorkshire, DN4 7AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ

Secretary07 April 2003Active
Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ

Director05 August 2002Active
Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ

Director14 June 2012Active
Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ

Director20 April 2015Active
2 Kirstead Court, Bessacarr, Doncaster, DN4 6GB

Secretary05 August 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 August 2002Active
2 Kirstead Court, Bessacarr, Doncaster, South Yorkshire, DN4 6GB

Director08 March 2007Active
3, Dunniwood Reach, Bessacarr, Doncaster, England, DN4 7AS

Director23 November 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 August 2002Active

People with Significant Control

Mr Alan Roberts
Notified on:05 August 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:Wesley House, Huddersfield Road, Batley, WF17 9EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved liquidation.

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2023-01-25Insolvency

Liquidation voluntary members return of final meeting.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2022-08-03Address

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

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2022-08-03Insolvency

Liquidation voluntary declaration of solvency.

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2022-08-03Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-03Resolution

Resolution.

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2022-07-11Accounts

Change account reference date company current extended.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2020-08-10Accounts

Accounts with accounts type micro entity.

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2020-08-08Confirmation statement

Confirmation statement with no updates.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-08-07Address

Change sail address company with old address new address.

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2019-05-16Accounts

Accounts with accounts type micro entity.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-08-08Address

Move registers to sail company with new address.

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2017-08-08Address

Change sail address company with new address.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-08-19Officers

Termination director company with name termination date.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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