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TONY ROBERTS & SON LTD

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

This company is commonly known as Tony Roberts & Son Ltd. The company was founded 20 years ago and was given the registration number 04912329. The firm's registered office is in HOLYWELL. You can find them at Swyn Y Coed, Berthengam Trelogan, Holywell, Flintshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:TONY ROBERTS & SON LTD
Company Number:04912329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Swyn Y Coed, Berthengam Trelogan, Holywell, Flintshire, CH8 9BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swyn Y Coed, Berthengam Trelogan, Holywell, CH8 9BZ

Secretary25 September 2003Active
Swyn Y Coed, Berthengam Trelogan, Holywell, CH8 9BZ

Director04 November 2005Active
Swyn Y Coed, Berthengam Trelogan, Holywell, CH8 9BZ

Director25 September 2003Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary25 September 2003Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director25 September 2003Active

People with Significant Control

Mr Peter Anthony Roberts
Notified on:25 September 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:Swyn Y Coed, Holywell, CH8 9BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Lee Roberts
Notified on:25 September 2016
Status:Active
Date of birth:January 1985
Nationality:British
Address:Swyn Y Coed, Holywell, CH8 9BZ
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
2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2018-12-15Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-10-23Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Accounts

Accounts with accounts type total exemption small.

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2012-12-20Accounts

Accounts with accounts type total exemption small.

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2012-10-24Annual return

Annual return company with made up date full list shareholders.

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2011-12-29Accounts

Accounts with accounts type total exemption small.

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