About

Registered Number: 04503670
Date of Incorporation: 05/08/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 3 Dunniwood Reach, Bessacarr, Doncaster, South Yorkshire, DN4 7AS

 

Founded in 2002, Alan Roberts & Company Ltd have registered office in Doncaster, it's status at Companies House is "Active". Roberts, Karen Fiona, Roberts, Karen Fiona, Roberts, Jean, Roberts, Thomas Michael Edward are listed as directors of Alan Roberts & Company Ltd. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Karen Fiona 20 April 2015 - 1
ROBERTS, Jean 08 March 2007 01 February 2012 1
ROBERTS, Thomas Michael Edward 23 November 2012 18 August 2016 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Karen Fiona 07 April 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CS01 - N/A 08 August 2020
CS01 - N/A 07 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 August 2019
AA - Annual Accounts 16 May 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 09 August 2018
CS01 - N/A 14 August 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 August 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 August 2017
AA - Annual Accounts 27 June 2017
AA - Annual Accounts 25 August 2016
TM01 - Termination of appointment of director 19 August 2016
CS01 - N/A 08 August 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 27 May 2015
AP01 - Appointment of director 20 April 2015
AR01 - Annual Return 07 August 2014
AD01 - Change of registered office address 07 August 2014
CH01 - Change of particulars for director 19 July 2014
CH01 - Change of particulars for director 19 July 2014
CH01 - Change of particulars for director 19 July 2014
AD01 - Change of registered office address 19 July 2014
AA - Annual Accounts 09 July 2014
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 12 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 August 2013
AP01 - Appointment of director 22 April 2013
AR01 - Annual Return 17 August 2012
AP01 - Appointment of director 21 June 2012
AA - Annual Accounts 21 June 2012
AD01 - Change of registered office address 31 March 2012
AD01 - Change of registered office address 10 February 2012
TM01 - Termination of appointment of director 09 February 2012
AR01 - Annual Return 07 August 2011
RESOLUTIONS - N/A 19 July 2011
SH19 - Statement of capital 19 July 2011
CAP-SS - N/A 19 July 2011
AA - Annual Accounts 08 June 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 16 August 2010
CH03 - Change of particulars for secretary 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 01 August 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 08 August 2008
363a - Annual Return 08 August 2007
288c - Notice of change of directors or secretaries or in their particulars 08 August 2007
AA - Annual Accounts 03 July 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
363a - Annual Return 29 August 2006
288c - Notice of change of directors or secretaries or in their particulars 29 August 2006
AA - Annual Accounts 03 August 2006
AA - Annual Accounts 22 August 2005
363a - Annual Return 16 August 2005
363s - Annual Return 31 August 2004
288c - Notice of change of directors or secretaries or in their particulars 31 August 2004
AA - Annual Accounts 04 June 2004
AA - Annual Accounts 26 September 2003
363s - Annual Return 01 September 2003
RESOLUTIONS - N/A 10 July 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2003
123 - Notice of increase in nominal capital 10 July 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
RESOLUTIONS - N/A 09 September 2002
RESOLUTIONS - N/A 09 September 2002
RESOLUTIONS - N/A 09 September 2002
RESOLUTIONS - N/A 09 September 2002
RESOLUTIONS - N/A 09 September 2002
RESOLUTIONS - N/A 09 September 2002
225 - Change of Accounting Reference Date 05 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
288b - Notice of resignation of directors or secretaries 29 August 2002
288b - Notice of resignation of directors or secretaries 29 August 2002
NEWINC - New incorporation documents 05 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.