About

Registered Number: 04912329
Date of Incorporation: 25/09/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Swyn Y Coed, Berthengam Trelogan, Holywell, Flintshire, CH8 9BZ

 

Established in 2003, Tony Roberts & Son Ltd has its registered office in Holywell in Flintshire, it has a status of "Active". We don't currently know the number of employees at the company. Roberts, Peter Lee, Roberts, Peter Anthony are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Peter Lee 04 November 2005 - 1
ROBERTS, Peter Anthony 25 September 2003 - 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 03 October 2019
AA - Annual Accounts 15 December 2018
CS01 - N/A 05 October 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 10 October 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 28 September 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 21 October 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 28 August 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 26 October 2011
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 15 November 2010
CH01 - Change of particulars for director 15 November 2010
CH03 - Change of particulars for secretary 15 November 2010
AA - Annual Accounts 25 October 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 23 October 2008
363s - Annual Return 16 January 2008
AA - Annual Accounts 29 December 2007
287 - Change in situation or address of Registered Office 08 June 2007
363s - Annual Return 22 December 2006
AA - Annual Accounts 13 December 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 16 December 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 04 November 2004
225 - Change of Accounting Reference Date 21 July 2004
288b - Notice of resignation of directors or secretaries 14 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
287 - Change in situation or address of Registered Office 14 October 2003
NEWINC - New incorporation documents 25 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.