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S P ROBERTS INSURANCE SERVICES LIMITED

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

This company is commonly known as S P Roberts Insurance Services Limited. The company was founded 20 years ago and was given the registration number 05004150. The firm's registered office is in DUNSTABLE. You can find them at 60 Seamons Close, , Dunstable, Bedfordshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:S P ROBERTS INSURANCE SERVICES LIMITED
Company Number:05004150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2003
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:60 Seamons Close, Dunstable, Bedfordshire, England, LU6 3EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Seamons Close, Dunstable, LU6 3EQ

Secretary29 December 2003Active
60 Seamons Close, Dunstable, LU6 3EQ

Director29 December 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 December 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 December 2003Active

People with Significant Control

Mr Stephen Philip Roberts
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:United Kingdom
Address:60 Seamons Close, Dunstable, United Kingdom, LU6 3EQ
Nature of control:
  • Right to appoint and remove directors
S P Roberts Insurance Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Chiltern House, 81 High Street North, Dunstable, United Kingdom, LU6 1JJ
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 (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
2022-08-30Gazette

Gazette dissolved voluntary.

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2021-09-09Dissolution

Dissolution voluntary strike off suspended.

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2021-08-31Gazette

Gazette notice voluntary.

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2021-08-24Dissolution

Dissolution application strike off company.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-10-21Persons with significant control

Cessation of a person with significant control.

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2020-10-21Address

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

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type total exemption full.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2014-01-16Annual return

Annual return company with made up date full list shareholders.

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2013-01-25Annual return

Annual return company with made up date full list shareholders.

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2012-10-02Accounts

Accounts with accounts type total exemption small.

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2012-01-24Annual return

Annual return company with made up date full list shareholders.

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