| Company Name | Roberts Windows Limited |
|---|---|
| Director | Clive Lawrence Roberts |
| Company Status | Active |
| Company Number | 03747803 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1999(25 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2812 | Manufacture builders' carpentry of metal |
| SIC 25120 | Manufacture of doors and windows of metal |
| Section F | Construction |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Clive Lawrence Roberts |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Replacement Windows |
| Country of Residence | England |
| Correspondence Address | 327 Upper Elmers End Road 327 Upper Elmers End Roa Beckenham BR3 3QP |
| Secretary Name | Mr Gary Lawrence Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2006(6 years, 11 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Company Director |
| Correspondence Address | Misty Meadow Deerleap Lane Knockholt TN14 7EP |
| Secretary Name | Christine Sylvia Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Grosvenor Road Orpington Kent BR5 1QT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | robertswindows.co.uk |
|---|---|
| Telephone | 020 86583642 |
| Telephone region | London |
Location
| Registered Address | 327 Upper Elmers End Road Upper Elmers End Road Beckenham Kent BR3 3QP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Shareholders
| 35 at £1 | C.l. Roberts 35.00% Ordinary |
|---|---|
| 35 at £1 | C.s. Roberts 35.00% Ordinary |
| 30 at £1 | Gary Roberts 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £153,141 |
| Cash | £43,218 |
| Current Liabilities | £151,752 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 May 2024 (1 week, 6 days from now) |
Filing History
| 22 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
|---|---|
| 19 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 8 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 1 April 2019 | Notification of Christine Roberts as a person with significant control on 9 April 2017 (2 pages) |
| 1 April 2019 | Notification of Gary Lawrence Roberts as a person with significant control on 9 April 2017 (2 pages) |
| 29 March 2019 | Withdrawal of a person with significant control statement on 29 March 2019 (2 pages) |
| 20 March 2019 | Secretary's details changed for Mr Gary Lawrence Roberts on 20 March 2019 (1 page) |
| 28 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 19 April 2018 | Confirmation statement made on 8 April 2018 with updates (4 pages) |
| 8 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 8 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 11 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 21 March 2017 | Director's details changed for Mr Clive Lawrence Roberts on 24 February 2017 (2 pages) |
| 21 March 2017 | Director's details changed for Mr Clive Lawrence Roberts on 24 February 2017 (2 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 6 January 2014 | Statement of capital following an allotment of shares on 16 December 2013
|
| 6 January 2014 | Statement of capital following an allotment of shares on 16 December 2013
|
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Registered office address changed from 327 Upper Elmers End Road Beckenham Kent BR3 3QU England on 30 April 2013 (1 page) |
| 30 April 2013 | Registered office address changed from 327 Upper Elmers End Road Beckenham Kent BR3 3QU England on 30 April 2013 (1 page) |
| 30 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 April 2010 | Secretary's details changed for Gary Lawrence Roberts on 1 January 2010 (1 page) |
| 20 April 2010 | Director's details changed for Clive Lawrence Roberts on 1 January 2010 (2 pages) |
| 20 April 2010 | Registered office address changed from 176 Upper Elmers End Road Beckenham Kent BR3 3QU on 20 April 2010 (1 page) |
| 20 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Secretary's details changed for Gary Lawrence Roberts on 1 January 2010 (1 page) |
| 20 April 2010 | Director's details changed for Clive Lawrence Roberts on 1 January 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Clive Lawrence Roberts on 1 January 2010 (2 pages) |
| 20 April 2010 | Registered office address changed from 176 Upper Elmers End Road Beckenham Kent BR3 3QU on 20 April 2010 (1 page) |
| 20 April 2010 | Secretary's details changed for Gary Lawrence Roberts on 1 January 2010 (1 page) |
| 20 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 May 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 1 May 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 June 2007 | Return made up to 08/04/07; no change of members (6 pages) |
| 28 June 2007 | Return made up to 08/04/07; no change of members (6 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 May 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 31 May 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 10 May 2006 | Secretary resigned (2 pages) |
| 10 May 2006 | New secretary appointed (2 pages) |
| 10 May 2006 | New secretary appointed (2 pages) |
| 10 May 2006 | Secretary resigned (2 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 April 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 18 April 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 27 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 15 April 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 15 April 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 15 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 15 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 14 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 14 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 16 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 16 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 1 February 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 1 February 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 27 April 1999 | New secretary appointed (2 pages) |
| 27 April 1999 | Secretary resigned (1 page) |
| 27 April 1999 | New director appointed (2 pages) |
| 27 April 1999 | New secretary appointed (2 pages) |
| 27 April 1999 | Director resigned (1 page) |
| 27 April 1999 | Secretary resigned (1 page) |
| 27 April 1999 | Director resigned (1 page) |
| 27 April 1999 | New director appointed (2 pages) |
| 8 April 1999 | Incorporation (16 pages) |
| 8 April 1999 | Incorporation (16 pages) |