| Company Name | Roberts Capsule Stopper Company Limited |
|---|---|
| Director | Christopher Alan Saunders |
| Company Status | Active |
| Company Number | 04610447 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2002(21 years, 4 months ago) |
| Previous Name | Roberts Metal Packaging Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christopher Alan Saunders |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2004(1 year, 3 months after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Birchmere Business Park Nathan Way Thamesmead London SE28 0AF |
| Secretary Name | Velina Kadiyska |
|---|---|
| Status | Current |
| Appointed | 16 September 2011(8 years, 9 months after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Correspondence Address | Unit 1 Birchmere Business Park Nathan Way Thamesmead London SE28 0AF |
| Director Name | Mr Robert Morgan Silk |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | West Stroud Grayswood Road Grayswood Haslemere Surrey GU27 2DJ |
| Secretary Name | Robert Mark Cairns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 McDonough Close Hook Road Chessington Surrey KT9 1ER |
| Secretary Name | Stephen Edward Lawrence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2004(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 23 May 2007) |
| Role | Company Director |
| Correspondence Address | 45 Denton Road Welling Kent DA16 1AY |
| Secretary Name | Frederick George Savill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2007(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 16 September 2011) |
| Role | Company Director |
| Correspondence Address | Unit 1 Birchmere Business Park Nathan Way Thamesmead London SE28 0AF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | roberts-metpack.co.uk |
|---|---|
| Telephone | 020 83209500 |
| Telephone region | London |
Location
| Registered Address | Unit 1 Birchmere Business Park Nathan Way Thamesmead London SE28 0AF |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Thamesmead Moorings |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Christopher Alan Saunders 50.00% Ordinary |
|---|---|
| 1 at £1 | Roberts Metal Packaging LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
|---|---|
| 20 August 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 30 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 16 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 27 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 31 August 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 12 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 12 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 31 December 2015 | Register(s) moved to registered inspection location 69-71 East Street Epsom Surrey KT17 1BP (1 page) |
| 31 December 2015 | Register(s) moved to registered inspection location 69-71 East Street Epsom Surrey KT17 1BP (1 page) |
| 31 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 30 December 2015 | Register inspection address has been changed to 69-71 East Street Epsom Surrey KT17 1BP (1 page) |
| 30 December 2015 | Register inspection address has been changed to 69-71 East Street Epsom Surrey KT17 1BP (1 page) |
| 10 August 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 10 August 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 29 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 8 July 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 8 July 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 23 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 18 September 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 17 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 17 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 17 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 16 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 16 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 16 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 13 January 2012 | Appointment of Velina Kadiyska as a secretary (1 page) |
| 13 January 2012 | Termination of appointment of Frederick Savill as a secretary (1 page) |
| 13 January 2012 | Termination of appointment of Frederick Savill as a secretary (1 page) |
| 13 January 2012 | Appointment of Velina Kadiyska as a secretary (1 page) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 20 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
| 20 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
| 20 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 3 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Mr Christopher Alan Saunders on 6 December 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Mr Christopher Alan Saunders on 6 December 2009 (2 pages) |
| 3 February 2010 | Secretary's details changed for Frederick George Savill on 6 December 2009 (1 page) |
| 3 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Mr Christopher Alan Saunders on 6 December 2009 (2 pages) |
| 3 February 2010 | Secretary's details changed for Frederick George Savill on 6 December 2009 (1 page) |
| 3 February 2010 | Secretary's details changed for Frederick George Savill on 6 December 2009 (1 page) |
| 2 February 2010 | Annual return made up to 6 December 2008 with a full list of shareholders (3 pages) |
| 2 February 2010 | Annual return made up to 6 December 2008 with a full list of shareholders (3 pages) |
| 2 February 2010 | Annual return made up to 6 December 2008 with a full list of shareholders (3 pages) |
| 27 May 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 27 May 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 March 2008 | Return made up to 06/12/07; no change of members (6 pages) |
| 18 March 2008 | Return made up to 06/12/07; no change of members (6 pages) |
| 18 January 2008 | Secretary resigned (1 page) |
| 18 January 2008 | Accounts made up to 31 March 2007 (5 pages) |
| 18 January 2008 | Secretary resigned (1 page) |
| 18 January 2008 | New secretary appointed (1 page) |
| 18 January 2008 | Accounts made up to 31 March 2007 (5 pages) |
| 18 January 2008 | New secretary appointed (1 page) |
| 7 June 2007 | Company name changed roberts metal packaging LIMITED\certificate issued on 07/06/07 (2 pages) |
| 7 June 2007 | Company name changed roberts metal packaging LIMITED\certificate issued on 07/06/07 (2 pages) |
| 23 March 2007 | Registered office changed on 23/03/07 from: 159 peckham rye london SE15 3HX (1 page) |
| 23 March 2007 | Registered office changed on 23/03/07 from: 159 peckham rye london SE15 3HX (1 page) |
| 20 March 2007 | Return made up to 06/12/06; full list of members (6 pages) |
| 20 March 2007 | Return made up to 06/12/06; full list of members (6 pages) |
| 25 April 2006 | Return made up to 06/12/05; full list of members (6 pages) |
| 25 April 2006 | Return made up to 06/12/05; full list of members (6 pages) |
| 24 April 2006 | Accounts made up to 31 March 2006 (6 pages) |
| 24 April 2006 | Accounts made up to 31 March 2005 (6 pages) |
| 24 April 2006 | Accounts made up to 31 March 2005 (6 pages) |
| 24 April 2006 | Accounts made up to 31 March 2006 (6 pages) |
| 26 November 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 28 September 2004 | Accounts made up to 31 March 2004 (5 pages) |
| 28 September 2004 | Accounts made up to 31 March 2004 (5 pages) |
| 15 September 2004 | New director appointed (2 pages) |
| 15 September 2004 | Secretary resigned (1 page) |
| 15 September 2004 | New secretary appointed (2 pages) |
| 15 September 2004 | Director resigned (1 page) |
| 15 September 2004 | Director resigned (1 page) |
| 15 September 2004 | New director appointed (2 pages) |
| 15 September 2004 | Secretary resigned (1 page) |
| 15 September 2004 | New secretary appointed (2 pages) |
| 22 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
| 22 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
| 24 February 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 24 February 2003 | Ad 06/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 February 2003 | Ad 06/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 February 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 17 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | New director appointed (2 pages) |
| 17 February 2003 | New director appointed (2 pages) |
| 17 February 2003 | Registered office changed on 17/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 February 2003 | Registered office changed on 17/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 February 2003 | Director resigned (1 page) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 17 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 17 February 2003 | Director resigned (1 page) |
| 6 December 2002 | Incorporation (31 pages) |
| 6 December 2002 | Incorporation (31 pages) |