About

Registered Number: 04910049
Date of Incorporation: 24/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 33 Barnsley Road, Penistone, Sheffield, South Yorkshire, S36 8AE

 

G Roberts (Penistone) Ltd was registered on 24 September 2003 with its registered office in Sheffield, South Yorkshire, it's status at Companies House is "Active". We do not know the number of employees at the company. There are 3 directors listed as Roberts, Cheryl, Roberts, Geoffrey, Briggs, Janet for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Cheryl 19 May 2009 - 1
ROBERTS, Geoffrey 24 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BRIGGS, Janet 24 September 2003 09 February 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Geoffrey Roberts/
1945-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Cheryl Roberts/
1952-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Fiona Mary Roberts/
1978-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Gregory John Roberts/
1977-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/02/2020 00:00:00?.ToLongDateString()
CS01 - N/A 04/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/02/2019 00:00:00?.ToLongDateString()
CS01 - N/A 22/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/2018 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 06/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2012 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 27/03/2012 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 15/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/04/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/10/2010 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19/10/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 19/10/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 19/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/03/2010 00:00:00?.ToLongDateString()
363a - Annual Return 28/09/2009 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04/06/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/02/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 26/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/02/2008 00:00:00?.ToLongDateString()
363s - Annual Return 11/10/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 12/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/03/2007 00:00:00?.ToLongDateString()
363s - Annual Return 21/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/06/2006 00:00:00?.ToLongDateString()
363s - Annual Return 07/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 20/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 24/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.