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ROBERTS & SPEIGHT LIMITED

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

This company is commonly known as Roberts & Speight Limited. The company was founded 17 years ago and was given the registration number 06160428. The firm's registered office is in HULL. You can find them at Francis House, Humber Place, The Marina, Hull, East Yorkshire. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:ROBERTS & SPEIGHT LIMITED
Company Number:06160428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Francis House, Humber Place, The Marina, Hull, East Yorkshire, HU1 1UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Francis House, Humber Place, The Marina, Hull, HU1 1UD

Director25 September 2021Active
Francis House, Humber Place, The Marina, Hull, HU1 1UD

Director25 September 2021Active
Francis House, Humber Place, The Marina, Hull, HU1 1UD

Director14 March 2007Active
Francis House, Humber Place, The Marina, Hull, HU1 1UD

Secretary14 March 2007Active

People with Significant Control

Mrs Katherine Roberts
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:Francis House, Humber Place, Hull, HU1 1UD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Barrie Roberts
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:Francis House, Humber Place, Hull, HU1 1UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-07-18Persons with significant control

Change to a person with significant control.

Download
2022-10-07Accounts

Accounts with accounts type micro entity.

Download
2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-10-07Officers

Appoint person director company with name date.

Download
2021-09-25Confirmation statement

Confirmation statement with updates.

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2021-09-25Officers

Appoint person director company with name date.

Download
2021-07-21Accounts

Accounts with accounts type micro entity.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-27Accounts

Accounts with accounts type micro entity.

Download
2020-11-08Officers

Change person director company with change date.

Download
2020-11-08Persons with significant control

Change to a person with significant control.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-23Accounts

Accounts with accounts type micro entity.

Download
2019-04-26Officers

Termination secretary company with name termination date.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-08-01Accounts

Accounts with accounts type micro entity.

Download
2018-03-27Confirmation statement

Confirmation statement with updates.

Download
2018-03-27Persons with significant control

Change to a person with significant control.

Download
2018-03-27Persons with significant control

Cessation of a person with significant control.

Download
2017-11-03Accounts

Accounts with accounts type micro entity.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download
2016-05-31Capital

Capital allotment shares.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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