| Company Name | IAN Roberts Design Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02350327 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1989(35 years, 2 months ago) |
| Dissolution Date | 30 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Ian Roberts |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1991(1 year, 12 months after company formation) |
| Appointment Duration | 30 years, 1 month (closed 30 March 2021) |
| Role | Consultancy & Draughting Servi |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 16 Commercial Way London NW10 7XF |
| Secretary Name | Sharon Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1991(1 year, 12 months after company formation) |
| Appointment Duration | 30 years, 1 month (closed 30 March 2021) |
| Role | Company Director |
| Correspondence Address | Unit 16 Commercial Way London NW10 7XF |
Location
| Registered Address | Unit 16 Commercial Way London NW10 7XF |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | I. Roberts 51.00% Ordinary |
|---|---|
| 49 at £1 | S. Roberts 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,328 |
| Cash | £6,066 |
| Current Liabilities | £238,121 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 6 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 April 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 13 March 2014 | Secretary's details changed for Sharon Roberts on 1 January 2014 (1 page) |
| 13 March 2014 | Director's details changed for Ian Roberts on 1 January 2014 (2 pages) |
| 13 March 2014 | Director's details changed for Ian Roberts on 1 January 2014 (2 pages) |
| 13 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Secretary's details changed for Sharon Roberts on 1 January 2014 (1 page) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 10 April 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 26 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Ian Roberts on 1 October 2009 (2 pages) |
| 26 March 2010 | Director's details changed for Ian Roberts on 1 October 2009 (2 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 April 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 23 December 2008 | Amended accounts made up to 31 December 2007 (7 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 9 April 2008 | Return made up to 21/02/08; no change of members (6 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 11 April 2007 | Return made up to 21/02/07; full list of members (6 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 17 March 2006 | Return made up to 21/02/06; full list of members (6 pages) |
| 21 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 4 March 2005 | Return made up to 21/02/05; full list of members (6 pages) |
| 10 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 28 February 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 21 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 15 April 2003 | Registered office changed on 15/04/03 from: devine house 1299-1301 london road leigh on sea esex SS9 2AD (1 page) |
| 12 April 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 18 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 22 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 6 April 2001 | Full accounts made up to 31 December 1999 (12 pages) |
| 5 April 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 19 April 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 12 April 2000 | Full accounts made up to 31 December 1998 (12 pages) |
| 10 March 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 14 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 3 March 1998 | Return made up to 21/02/98; no change of members (4 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 22 May 1997 | Return made up to 21/02/97; no change of members (4 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 7 May 1996 | Return made up to 21/02/96; full list of members (6 pages) |
| 29 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 2 May 1995 | Return made up to 21/02/95; no change of members
|
| 21 February 1989 | Incorporation (11 pages) |