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ROBERTS AUTOMOTIVE LTD

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

This company is commonly known as Roberts Automotive Ltd. The company was founded 8 years ago and was given the registration number 09575374. The firm's registered office is in SUTTON COLDFIELD. You can find them at 88 Hill Vilage Road, , Sutton Coldfield, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROBERTS AUTOMOTIVE LTD
Company Number:09575374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2015
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:88 Hill Vilage Road, Sutton Coldfield, England, B75 5BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Hall Lane, Walsall Wood, Walsall, England, WS9 9AS

Secretary24 October 2023Active
44, Hall Lane, Walsall Wood, Walsall, England, WS9 9AS

Director05 May 2015Active
44, Hall Lane, Walsall Wood, Walsall, England, WS9 9AS

Director10 November 2023Active
44, Hall Lane, Walsall Wood, Walsall, England, WS9 9AS

Director01 October 2016Active
Pouk Lane Farm, Pouk Lane, Lichfield, United Kingdom, WS14 0ET

Secretary05 May 2015Active
44, Hall Lane, Walsall Wood, Walsall, England, WS9 9AS

Director30 October 2020Active

People with Significant Control

Mr Russell Ian Kershaw
Notified on:26 June 2023
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:44, Hall Lane, Walsall, England, WS9 9AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Peter Roberts
Notified on:04 May 2021
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:44, Hall Lane, Walsall, England, WS9 9AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter Watts
Notified on:06 April 2017
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:44, Hall Lane, Walsall, England, WS9 9AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Watts
Notified on:06 April 2017
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:44, Hall Lane, Walsall, England, WS9 9AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Peter Roberts
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:44, Hall Lane, Walsall, England, WS9 9AS
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-10Officers

Appoint person director company with name date.

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2023-11-02Officers

Appoint person secretary company with name date.

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2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-11-02Persons with significant control

Change to a person with significant control.

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2023-11-02Officers

Termination director company with name termination date.

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2023-11-02Persons with significant control

Cessation of a person with significant control.

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2023-11-02Persons with significant control

Notification of a person with significant control.

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2023-11-02Officers

Change person director company with change date.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-07-04Persons with significant control

Notification of a person with significant control.

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2023-07-04Capital

Capital allotment shares.

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2023-07-04Persons with significant control

Cessation of a person with significant control.

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2023-06-30Officers

Change person director company with change date.

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2023-06-30Officers

Change person director company with change date.

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2023-06-30Officers

Change person director company with change date.

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2023-05-18Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2022-11-11Capital

Capital allotment shares.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-14Mortgage

Mortgage satisfy charge full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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