T And R Investments Limited

Company Name	T And R Investments Limited
Directors	Graeme Scot Roberts and Duncan Saxon Tate
Company Status	Active
Company Number	04048808
Category	Private Limited Company
Incorporation Date	8 August 2000(23 years, 8 months ago)
Previous Name	Repairbest Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Graeme Scot Roberts
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 September 2000(1 month after company formation)
Appointment Duration	23 years, 7 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bourton Grange . Llanymynech Powys SY22 6LQ Wales

Director Name	Mr Duncan Saxon Tate
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 September 2000(1 month after company formation)
Appointment Duration	23 years, 7 months
Role	Sugar Trader
Country of Residence	England
Correspondence Address	Wixoe Mill Wixoe Stoke By Clare Sudbury Suffolk CO10 8UD

Secretary Name	Graeme Scot Roberts
Nationality	British
Status	Current
Appointed	08 September 2000(1 month after company formation)
Appointment Duration	23 years, 7 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bourton Grange . Llanymynech Powys SY22 6LQ Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	22 Bruton Street London W1J 6QE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Duncan Saxon Tate 50.00% Ordinary
500 at £1	Graeme Scot Roberts 50.00% Ordinary

Financials

Year	2014
Net Worth	£290,935
Cash	£13,370
Current Liabilities	£19,667

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	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (4 months from now)

Charges

3 September 2009	Delivered on: 5 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 10347766 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
24 July 2002	Delivered on: 3 August 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 156, 156A & 158 merton road london SW19. Outstanding

3 September 2009

Delivered on: 5 September 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 10347766 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Outstanding

24 July 2002

Delivered on: 3 August 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 156, 156A & 158 merton road london SW19.
Outstanding

Filing History

31 August 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
28 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
4 September 2019	Change of details for Mr Duncan Saxon Tate as a person with significant control on 4 September 2019 (2 pages)
4 September 2019	Change of details for Mr Graeme Scot Roberts as a person with significant control on 4 September 2019 (2 pages)
13 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
9 August 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
14 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
14 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
24 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
12 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 (6 pages)
12 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 (6 pages)
12 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 (6 pages)
5 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
10 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (6 pages)
10 September 2013	Secretary's details changed for Graeme Scot Roberts on 8 April 2013 (2 pages)
10 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (6 pages)
10 September 2013	Director's details changed for Graeme Scot Roberts on 8 April 2013 (2 pages)
10 September 2013	Secretary's details changed for Graeme Scot Roberts on 8 April 2013 (2 pages)
10 September 2013	Director's details changed for Graeme Scot Roberts on 8 April 2013 (2 pages)
10 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (6 pages)
10 September 2013	Director's details changed for Graeme Scot Roberts on 8 April 2013 (2 pages)
10 September 2013	Secretary's details changed for Graeme Scot Roberts on 8 April 2013 (2 pages)
21 August 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
21 August 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
19 September 2012	Director's details changed for Mr Duncan Saxon Tate on 1 September 2012 (2 pages)
19 September 2012	Secretary's details changed for Graeme Scot Roberts on 1 September 2012 (2 pages)
19 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
19 September 2012	Director's details changed for Mr Duncan Saxon Tate on 1 September 2012 (2 pages)
19 September 2012	Director's details changed for Graeme Scot Roberts on 1 September 2012 (2 pages)
19 September 2012	Secretary's details changed for Graeme Scot Roberts on 1 September 2012 (2 pages)
19 September 2012	Director's details changed for Graeme Scot Roberts on 1 September 2012 (2 pages)
19 September 2012	Secretary's details changed for Graeme Scot Roberts on 1 September 2012 (2 pages)
19 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
19 September 2012	Director's details changed for Graeme Scot Roberts on 1 September 2012 (2 pages)
19 September 2012	Director's details changed for Mr Duncan Saxon Tate on 1 September 2012 (2 pages)
13 August 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
13 August 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
19 January 2012	Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD on 19 January 2012 (1 page)
19 January 2012	Register(s) moved to registered inspection location (1 page)
19 January 2012	Register(s) moved to registered inspection location (1 page)
19 January 2012	Register inspection address has been changed (1 page)
19 January 2012	Register inspection address has been changed (1 page)
19 January 2012	Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD on 19 January 2012 (1 page)
9 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
6 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Mr Duncan Saxon Tate on 8 August 2010 (2 pages)
6 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Mr Duncan Saxon Tate on 8 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Duncan Saxon Tate on 8 August 2010 (2 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
7 September 2009	Return made up to 08/08/09; full list of members (4 pages)
7 September 2009	Return made up to 08/08/09; full list of members (4 pages)
5 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 September 2008	Return made up to 08/08/08; full list of members (4 pages)
11 September 2008	Return made up to 08/08/08; full list of members (4 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
2 October 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
2 October 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
24 September 2007	Return made up to 08/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2007	Return made up to 08/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2006	Return made up to 08/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2006	Return made up to 08/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
14 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
31 August 2005	Return made up to 08/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2005	Return made up to 08/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
12 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
13 September 2004	Return made up to 08/08/04; full list of members (7 pages)
13 September 2004	Return made up to 08/08/04; full list of members (7 pages)
14 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
14 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
28 August 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
23 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
16 August 2002	Return made up to 08/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2002	Return made up to 08/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2002	Particulars of mortgage/charge (3 pages)
3 August 2002	Particulars of mortgage/charge (3 pages)
11 June 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
11 June 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
19 October 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 October 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 2000	Memorandum and Articles of Association (11 pages)
22 November 2000	Memorandum and Articles of Association (11 pages)
17 November 2000	Registered office changed on 17/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
17 November 2000	New director appointed (2 pages)
17 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
17 November 2000	Company name changed repairbest LIMITED\certificate issued on 20/11/00 (2 pages)
17 November 2000	Company name changed repairbest LIMITED\certificate issued on 20/11/00 (2 pages)
17 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New secretary appointed;new director appointed (2 pages)
17 November 2000	Registered office changed on 17/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
17 November 2000	New secretary appointed;new director appointed (2 pages)
16 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 08/09/00 (1 page)
16 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 08/09/00 (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Secretary resigned (1 page)
8 August 2000	Incorporation (13 pages)
8 August 2000	Incorporation (13 pages)