E Roberts (Timber) Limited

Company Name	E Roberts (Timber) Limited
Directors	Michael Edward Roberts and Richard Andrew Roberts
Company Status	Active
Company Number	00758181
Category	Private Limited Company
Incorporation Date	22 April 1963(61 years ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Michael Edward Roberts
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 June 2001(38 years, 2 months after company formation)
Appointment Duration	22 years, 10 months
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	56 Plough Hill Cuffley Potters Bar Hertfordshire EN6 4DS

Director Name	Richard Andrew Roberts
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 June 2001(38 years, 2 months after company formation)
Appointment Duration	22 years, 10 months
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	12 Thorley Hill Bishops Stortford Hertfordshire CM23 3LY

Director Name	Mr Malcolm Frank Roberts
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 29 November 2002)
Role	Timber Merchant
Correspondence Address	111 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JL

Director Name	Mrs Patricia Roberts
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 29 November 2002)
Role	Housewife
Correspondence Address	111 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JL

Director Name	Mrs Rosina Charlotte Roberts
Date of Birth	June 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 1997)
Role	Retired
Correspondence Address	Sprangewell Coach House Poles Lane Thundridge Ware Herts SG12 0SQ

Secretary Name	Mrs Patricia Roberts
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 29 November 2002)
Role	Company Director
Correspondence Address	111 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JL

Secretary Name	Malcolm Frank Roberts
Nationality	British
Status	Resigned
Appointed	29 November 2002(39 years, 7 months after company formation)
Appointment Duration	19 years, 8 months (resigned 31 July 2022)
Role	Company Director
Correspondence Address	Briggs Cottage 44 Station Road Morton Bourne Lincolnshire PE10 0NN

Contact

Website	www.erobertstimber.co.uk
Telephone	020 88074874
Telephone region	London

Location

Registered Address	110/112 Lancaster Road New Barnet Herts EN4 8AL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5 at £1	Michael Edward Roberts 50.00% Ordinary
5 at £1	Richard Andrew Roberts 50.00% Ordinary

Financials

Year	2014
Net Worth	£379,462
Cash	£195,844
Current Liabilities	£469,167

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

1 May 2018	Delivered on: 8 May 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

27 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
1 March 2023	Unaudited abridged accounts made up to 31 August 2022 (10 pages)
22 September 2022	Termination of appointment of Malcolm Frank Roberts as a secretary on 31 July 2022 (1 page)
23 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
4 May 2022	Unaudited abridged accounts made up to 31 August 2021 (10 pages)
22 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
10 May 2021	Unaudited abridged accounts made up to 31 August 2020 (10 pages)
2 July 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
27 May 2020	Unaudited abridged accounts made up to 31 August 2019 (10 pages)
8 July 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
10 April 2019	Unaudited abridged accounts made up to 31 August 2018 (10 pages)
11 July 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
31 May 2018	Unaudited abridged accounts made up to 31 August 2017 (10 pages)
8 May 2018	Registration of charge 007581810001, created on 1 May 2018 (50 pages)
29 June 2017	Notification of Richard Andrew Roberts as a person with significant control on 10 June 2016 (2 pages)
29 June 2017	Notification of Michael Edward Roberts as a person with significant control on 10 June 2016 (2 pages)
29 June 2017	Notification of Michael Edward Roberts as a person with significant control on 10 June 2016 (2 pages)
29 June 2017	Notification of Richard Andrew Roberts as a person with significant control on 10 June 2016 (2 pages)
29 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
16 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
16 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
27 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10 (5 pages)
27 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10 (5 pages)
18 January 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
18 January 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
23 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 10 (5 pages)
23 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 10 (5 pages)
23 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 10 (5 pages)
8 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
8 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 10 (5 pages)
26 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 10 (5 pages)
26 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 10 (5 pages)
15 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
15 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 August 2012 (2 pages)
26 April 2013	Total exemption small company accounts made up to 31 August 2012 (2 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 July 2010	Director's details changed for Richard Andrew Roberts on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for Richard Andrew Roberts on 1 June 2010 (2 pages)
26 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Michael Edward Roberts on 1 June 2010 (2 pages)
26 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Michael Edward Roberts on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for Richard Andrew Roberts on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for Michael Edward Roberts on 1 June 2010 (2 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 July 2009	Return made up to 09/06/09; full list of members (4 pages)
29 July 2009	Return made up to 09/06/09; full list of members (4 pages)
19 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
19 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
12 August 2008	Return made up to 09/06/08; full list of members (4 pages)
12 August 2008	Return made up to 09/06/08; full list of members (4 pages)
8 August 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
8 August 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
27 July 2007	Return made up to 09/06/07; full list of members (3 pages)
27 July 2007	Return made up to 09/06/07; full list of members (3 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
14 June 2006	Return made up to 09/06/06; full list of members (3 pages)
14 June 2006	Return made up to 09/06/06; full list of members (3 pages)
8 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
8 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
16 June 2005	Return made up to 09/06/05; full list of members (3 pages)
16 June 2005	Return made up to 09/06/05; full list of members (3 pages)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
4 March 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
4 March 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
22 February 2005	Director's particulars changed (1 page)
22 February 2005	Director's particulars changed (1 page)
4 August 2004	Return made up to 09/06/04; full list of members (7 pages)
4 August 2004	Return made up to 09/06/04; full list of members (7 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
6 May 2004	Return made up to 09/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 May 2004	Return made up to 09/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 March 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
31 March 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
28 January 2003	Secretary resigned;director resigned (1 page)
28 January 2003	Secretary resigned;director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	New secretary appointed (2 pages)
6 July 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
1 July 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
4 July 2001	Return made up to 09/06/01; full list of members (6 pages)
4 July 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
4 July 2001	Return made up to 09/06/01; full list of members (6 pages)
4 July 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
7 July 2000	Return made up to 09/06/00; full list of members (6 pages)
7 July 2000	Return made up to 09/06/00; full list of members (6 pages)
3 July 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
3 July 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
17 September 1999	Return made up to 31/08/99; full list of members (6 pages)
17 September 1999	Return made up to 31/08/99; full list of members (6 pages)
20 June 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
20 June 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
14 September 1998	Return made up to 31/08/98; full list of members (6 pages)
14 September 1998	Return made up to 31/08/98; full list of members (6 pages)
1 June 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
1 June 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
15 January 1998	Return made up to 30/11/97; full list of members (6 pages)
15 January 1998	Return made up to 30/11/97; full list of members (6 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
1 July 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
1 July 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
13 January 1997	Return made up to 30/11/96; full list of members (6 pages)
13 January 1997	Return made up to 30/11/96; full list of members (6 pages)
2 July 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
2 July 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
26 January 1996	Return made up to 30/11/95; full list of members (6 pages)
26 January 1996	Return made up to 30/11/95; full list of members (6 pages)
7 June 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
7 June 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
16 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

E Roberts (Timber) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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