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G ROBERTS (PENISTONE) LIMITED

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

This company is commonly known as G Roberts (penistone) Limited. The company was founded 20 years ago and was given the registration number 04910049. The firm's registered office is in SHEFFIELD. You can find them at 33 Barnsley Road, Penistone, Sheffield, South Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:G ROBERTS (PENISTONE) LIMITED
Company Number:04910049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:33 Barnsley Road, Penistone, Sheffield, South Yorkshire, S36 8AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Barnsley Road, Penistone, Sheffield, S36 8AE

Director19 May 2009Active
26 Birks Avenue, Millhouse Green, Penistone, S36 9NA

Secretary24 September 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 September 2003Active
Lower Intake Farm, Far Lane, Hepworth, Holmfirth, HD9 1RN

Director19 May 2009Active
Lower Intake Farm, Far Lane Hepworth, Holmfirth, HD9 1RN

Director24 September 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 September 2003Active

People with Significant Control

Mrs Fiona Mary Roberts
Notified on:01 September 2016
Status:Active
Date of birth:June 1978
Nationality:British
Address:33, Barnsley Road, Sheffield, S36 8AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey Roberts
Notified on:01 September 2016
Status:Active
Date of birth:December 1945
Nationality:British
Address:33, Barnsley Road, Sheffield, S36 8AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Cheryl Roberts
Notified on:01 September 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:33, Barnsley Road, Sheffield, S36 8AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gregory John Roberts
Notified on:01 September 2016
Status:Active
Date of birth:August 1977
Nationality:British
Address:33, Barnsley Road, Sheffield, S36 8AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-11-30Persons with significant control

Cessation of a person with significant control.

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2023-11-30Persons with significant control

Change to a person with significant control.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-06Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-11-16Capital

Capital name of class of shares.

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2021-11-09Officers

Change person director company with change date.

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2021-11-09Officers

Change person director company with change date.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-04-16Officers

Termination director company with name termination date.

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2021-04-16Officers

Termination director company with name termination date.

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2021-04-16Persons with significant control

Cessation of a person with significant control.

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2021-04-16Persons with significant control

Cessation of a person with significant control.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type total exemption full.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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