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ROBERTS CONSULTPAED LIMITED

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

This company is commonly known as Roberts Consultpaed Limited. The company was founded 27 years ago and was given the registration number 03298921. The firm's registered office is in ESKLDALE. You can find them at Bleabeck Boot, Holmrook, Eskldale, Cumbria. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ROBERTS CONSULTPAED LIMITED
Company Number:03298921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Bleabeck Boot, Holmrook, Eskldale, Cumbria, England, CA19 1TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bleabeck, Boot, Holmrook, Eskldale, England, CA19 1TH

Secretary14 November 2012Active
Bleabeck, Boot, Holmrook, Eskdale, England, CA19 1TH

Director06 January 1997Active
6 Ismay Wharf, Maryport, CA15 8AX

Secretary27 August 2002Active
Brandlingill Farm House, Brandlingill, Cockermouth, CA13 0RD

Secretary06 January 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 January 1997Active
Brandlingill Farm House, Brandlingill, Cockermouth, CA13 0RD

Director06 January 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 January 1997Active

People with Significant Control

Dr Maiben Brian Ronayne Roberts
Notified on:06 April 2016
Status:Active
Date of birth:February 1938
Nationality:British
Country of residence:England
Address:Bleabeck, Boot, Eskdale, England, CA19 1TH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-04-12Resolution

Resolution.

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2022-04-12Incorporation

Memorandum articles.

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2022-04-11Resolution

Resolution.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-06-05Address

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

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2019-06-05Officers

Change person secretary company.

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2019-06-03Persons with significant control

Change to a person with significant control.

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2019-06-03Officers

Change person director company with change date.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type micro entity.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-11-06Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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