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ROBERTS & SALE CONSTRUCTION (UK) LTD

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

This company is commonly known as Roberts & Sale Construction (uk) Ltd. The company was founded 7 years ago and was given the registration number 10809172. The firm's registered office is in BASILDON. You can find them at Unit 13 Bowlers Croft, , Basildon, Essex. This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:ROBERTS & SALE CONSTRUCTION (UK) LTD
Company Number:10809172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 13 Bowlers Croft, Basildon, Essex, England, SS14 3DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13 Bowlers Croft, Basildon, England, SS14 3DX

Director08 June 2017Active

People with Significant Control

Mr Lewis Matthew Gladwell
Notified on:31 March 2018
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:United Kingdom
Address:Delamare House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lewis Matthew Gladwell
Notified on:31 March 2018
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:Unit 13 Bowlers Croft, Basildon, England, SS14 3DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lewis Matthew Gladwell
Notified on:08 June 2017
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:Unit 13 Bowlers Croft, Basildon, England, SS14 3DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2024-01-17Persons with significant control

Notification of a person with significant control.

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2024-01-17Persons with significant control

Cessation of a person with significant control.

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2024-01-17Persons with significant control

Cessation of a person with significant control.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-06-15Persons with significant control

Change to a person with significant control.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-06-14Officers

Change person director company with change date.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-09-29Address

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

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2018-06-05Address

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

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2018-06-05Persons with significant control

Notification of a person with significant control.

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2017-06-08Incorporation

Incorporation company.

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