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ROBERTS WINDOWS LIMITED

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

This company is commonly known as Roberts Windows Limited. The company was founded 25 years ago and was given the registration number 03747803. The firm's registered office is in BECKENHAM. You can find them at 327 Upper Elmers End Road, Upper Elmers End Road, Beckenham, Kent. This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:ROBERTS WINDOWS LIMITED
Company Number:03747803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:327 Upper Elmers End Road, Upper Elmers End Road, Beckenham, Kent, BR3 3QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
327, Upper Elmers End Road, Upper Elmers End Road, Beckenham, BR3 3QP

Secretary21 March 2006Active
327 Upper Elmers End Road, 327 Upper Elmers End Road, Beckenham, England, BR3 3QP

Director08 April 1999Active
17 Grosvenor Road, Orpington, BR5 1QT

Secretary08 April 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 April 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 April 1999Active

People with Significant Control

Mr Gary Lawrence Roberts
Notified on:09 April 2017
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:327 Upper Elmers End Road, Upper Elmers End Road, Beckenham, United Kingdom, BR3 3QP
Nature of control:
  • Significant influence or control
Mrs Christine Roberts
Notified on:09 April 2017
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:327 Upper Elmers End Road, Beckenham, United Kingdom, BR3 3QP
Nature of control:
  • Ownership of shares 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 (6 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
2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-02-03Officers

Change person secretary company with change date.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-06-04Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type unaudited abridged.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-04-01Persons with significant control

Notification of a person with significant control.

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2019-04-01Persons with significant control

Notification of a person with significant control.

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2019-03-29Persons with significant control

Withdrawal of a person with significant control statement.

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2019-03-20Officers

Change person secretary company with change date.

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2018-12-28Accounts

Accounts with accounts type unaudited abridged.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2018-01-08Accounts

Accounts with accounts type unaudited abridged.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-03-21Officers

Change person director company with change date.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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