Roblett Electrical Supplies Limited

Company Name	Roblett Electrical Supplies Limited
Company Status	Active
Company Number	03083292
Category	Private Limited Company
Incorporation Date	24 July 1995(28 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Ricky Michael Everist
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Walton Road Sidcup Kent DA14 4LD

Secretary Name	Mrs Donna Everist
Nationality	British
Status	Current
Appointed	06 June 2003(7 years, 10 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Walton Road Sidcup Kent DA14 4LD

Director Name	Mrs Donna Everist
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 March 2009(13 years, 7 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	26 Walton Road Sidcup Kent DA14 4LD

Director Name	Robert Michael Anthony Hart
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 September 2013(18 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU

Director Name	Christopher Michael Lennon
Date of Birth	July 1978 (Born 45 years ago)
Nationality	English
Status	Current
Appointed	02 September 2013(18 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU

Director Name	Mr William Michael Dean Everist
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	20 March 2015(19 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	26 Walton Road Sidcup Kent DA14 4LD

Director Name	Barry Gordon Brown
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Role	Business Consultant
Correspondence Address	305 High Oaks Court Wexford Pa 15090 Usa Foreign

Director Name	Mr Martin Kenneth England
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	296 Green Lane New Eltham London SE9 3TH

Director Name	Mr William Charles Roblett
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Role	Printer
Correspondence Address	Almendra The Drive Chislehurst Kent BR7 6QS

Secretary Name	Mr William Charles Roblett
Nationality	British
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	Almendra The Drive Chislehurst Kent BR7 6QS

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	roblett-electrical.co.uk
Email address	[email protected]
Telephone	020 83004567
Telephone region	London

Location

Registered Address	Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

9.5k at £1	Mr Ricky Michael Everist 84.75% Ordinary A
555 at £1	Mr Christopher Michael Lennon 4.95% Ordinary E
555 at £1	Mr Robert Michael Anthony Hart 4.95% Ordinary D
500 at £1	Mrs Donna Everist 4.46% Ordinary B
100 at £1	Mr William Michael Dean Everist 0.89% Ordinary C

Financials

Year	2014
Net Worth	£80,747
Cash	£167,997
Current Liabilities	£294,459

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	12 July 2023 (9 months, 1 week ago)
Next Return Due	26 July 2024 (3 months, 1 week from now)

Charges

29 October 1997	Delivered on: 4 November 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

29 October 1997

Delivered on: 4 November 1997
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

3 September 2020	Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 3 September 2020 (1 page)
3 September 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
30 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
23 January 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
7 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
25 April 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
21 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
26 July 2017	Director's details changed for Christopher Michael Lennon on 23 July 2017 (2 pages)
26 July 2017	Director's details changed for Christopher Michael Lennon on 23 July 2017 (2 pages)
26 July 2017	Director's details changed for Robert Michael Anthony Hart on 23 July 2017 (2 pages)
26 July 2017	Director's details changed for Robert Michael Anthony Hart on 23 July 2017 (2 pages)
30 December 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
16 September 2016	Confirmation statement made on 24 July 2016 with updates (7 pages)
16 September 2016	Confirmation statement made on 24 July 2016 with updates (7 pages)
21 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
21 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
22 January 2016	Appointment of Mr William Michael Dean Everist as a director on 20 March 2015 (2 pages)
22 January 2016	Appointment of Mr William Michael Dean Everist as a director on 20 March 2015 (2 pages)
8 December 2015	Change of share class name or designation (2 pages)
8 December 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
8 December 2015	Cancellation of shares. Statement of capital on 20 March 2015 GBP 11,110 (7 pages)
8 December 2015	Change of share class name or designation (2 pages)
8 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
8 December 2015	Cancellation of shares. Statement of capital on 20 March 2015 GBP 11,110 (7 pages)
8 December 2015	Purchase of own shares. (3 pages)
8 December 2015	Purchase of own shares. (3 pages)
22 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 11,210 (8 pages)
22 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 11,210 (8 pages)
31 July 2015	Registered office address changed from 138 Main Road Sidcup Kent DA14 6NY to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from 138 Main Road Sidcup Kent DA14 6NY to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 31 July 2015 (1 page)
25 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
25 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 11,210 (8 pages)
28 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 11,210 (8 pages)
25 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
9 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
9 December 2013	Statement of capital following an allotment of shares on 2 September 2013 GBP 11,210 (7 pages)
9 December 2013	Statement of capital following an allotment of shares on 2 September 2013 GBP 11,210 (7 pages)
9 December 2013	Appointment of Robert Michael Anthony Hart as a director (3 pages)
9 December 2013	Statement of capital following an allotment of shares on 2 September 2013 GBP 11,210 (7 pages)
9 December 2013	Change of share class name or designation (2 pages)
9 December 2013	Appointment of Christopher Michael Lennon as a director (3 pages)
9 December 2013	Change of share class name or designation (2 pages)
9 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
9 December 2013	Appointment of Robert Michael Anthony Hart as a director (3 pages)
9 December 2013	Appointment of Christopher Michael Lennon as a director (3 pages)
2 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders (6 pages)
2 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders (6 pages)
31 December 2012	Statement of company's objects (2 pages)
31 December 2012	Statement of capital following an allotment of shares on 5 December 2012 GBP 10,100 (4 pages)
31 December 2012	Change of share class name or designation (2 pages)
31 December 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 December 2012	Statement of company's objects (2 pages)
31 December 2012	Statement of capital following an allotment of shares on 5 December 2012 GBP 10,100 (4 pages)
31 December 2012	Change of share class name or designation (2 pages)
31 December 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 December 2012	Statement of capital following an allotment of shares on 5 December 2012 GBP 10,100 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
17 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
31 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
28 July 2010	Annual return made up to 24 July 2010 (10 pages)
28 July 2010	Annual return made up to 24 July 2010 (10 pages)
20 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
3 September 2009	Return made up to 24/07/09; full list of members (5 pages)
3 September 2009	Return made up to 24/07/09; full list of members (5 pages)
17 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
17 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
20 May 2009	Director appointed donna everist (1 page)
20 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
20 May 2009	Director appointed donna everist (1 page)
20 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
20 February 2009	Return made up to 24/07/08; no change of members (4 pages)
20 February 2009	Return made up to 24/07/08; no change of members (4 pages)
19 November 2008	Return made up to 24/07/07; full list of members (5 pages)
19 November 2008	Return made up to 24/07/07; full list of members (5 pages)
16 October 2008	Appointment terminated director barry brown (1 page)
16 October 2008	Appointment terminated director barry brown (1 page)
23 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
23 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
7 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
7 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
1 November 2006	Return made up to 24/07/06; full list of members (2 pages)
1 November 2006	Return made up to 24/07/06; full list of members (2 pages)
3 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
3 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
22 November 2005	Return made up to 24/07/05; full list of members (2 pages)
22 November 2005	Return made up to 24/07/05; full list of members (2 pages)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
2 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
2 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
25 October 2004	Return made up to 24/07/04; full list of members (7 pages)
25 October 2004	Return made up to 24/07/04; full list of members (7 pages)
23 February 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
23 February 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
14 October 2003	Return made up to 24/07/03; full list of members (7 pages)
14 October 2003	Return made up to 24/07/03; full list of members (7 pages)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	Secretary resigned;director resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	Secretary resigned;director resigned (1 page)
22 January 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
22 January 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
21 August 2002	Return made up to 24/07/02; full list of members (7 pages)
21 August 2002	Return made up to 24/07/02; full list of members (7 pages)
29 January 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
29 January 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
19 October 2001	Return made up to 24/07/01; no change of members (5 pages)
19 October 2001	Return made up to 24/07/01; no change of members (5 pages)
19 February 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
19 February 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
15 September 2000	Director's particulars changed (1 page)
15 September 2000	Director's particulars changed (1 page)
23 August 2000	Return made up to 24/07/00; full list of members (7 pages)
23 August 2000	Return made up to 24/07/00; full list of members (7 pages)
16 May 2000	Full accounts made up to 31 August 1999 (9 pages)
16 May 2000	Full accounts made up to 31 August 1999 (9 pages)
5 August 1999	Registered office changed on 05/08/99 from: unit 27 acorn industrial park crayford road crayford kent DA1 4AL (1 page)
5 August 1999	Return made up to 24/07/99; no change of members (4 pages)
5 August 1999	Registered office changed on 05/08/99 from: unit 27 acorn industrial park crayford road crayford kent DA1 4AL (1 page)
5 August 1999	Return made up to 24/07/99; no change of members (4 pages)
30 October 1998	Full accounts made up to 31 August 1998 (9 pages)
30 October 1998	Full accounts made up to 31 August 1998 (9 pages)
28 July 1998	Return made up to 24/07/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 July 1998	Return made up to 24/07/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 June 1998	Return made up to 24/07/97; full list of members (6 pages)
1 June 1998	Return made up to 24/07/97; full list of members (6 pages)
14 April 1998	Full accounts made up to 31 August 1997 (9 pages)
14 April 1998	Full accounts made up to 31 August 1997 (9 pages)
26 March 1998	Return made up to 24/07/96; full list of members (8 pages)
26 March 1998	Return made up to 24/07/96; full list of members (8 pages)
4 November 1997	Particulars of mortgage/charge (3 pages)
4 November 1997	Particulars of mortgage/charge (3 pages)
3 October 1997	Director's particulars changed (1 page)
3 October 1997	Director's particulars changed (1 page)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	New secretary appointed (2 pages)
16 December 1996	Full accounts made up to 31 August 1996 (9 pages)
16 December 1996	Full accounts made up to 31 August 1996 (9 pages)
29 October 1996	Ad 15/01/96--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
29 October 1996	Ad 15/01/96--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
21 April 1996	Accounting reference date notified as 31/08 (1 page)
21 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	Accounting reference date notified as 31/08 (1 page)
21 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
8 August 1995	Company name changed roblett electrical services limi ted\certificate issued on 09/08/95 (4 pages)
8 August 1995	Company name changed roblett electrical services limi ted\certificate issued on 09/08/95 (4 pages)
1 August 1995	Director resigned (2 pages)
1 August 1995	Secretary resigned (2 pages)
1 August 1995	Secretary resigned (2 pages)
1 August 1995	Director resigned (2 pages)
1 August 1995	Registered office changed on 01/08/95 from: 17 city business centre lower road london SE16 1AA (1 page)
1 August 1995	Registered office changed on 01/08/95 from: 17 city business centre lower road london SE16 1AA (1 page)
24 July 1995	Incorporation (22 pages)
24 July 1995	Incorporation (22 pages)