M J Roberts Associates Limited

Company Name	M J Roberts Associates Limited
Director	Mark John Roberts
Company Status	Active
Company Number	04865364
Category	Private Limited Company
Incorporation Date	13 August 2003(20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Mark John Roberts
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 August 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	142 Station Road Chingford London E4 6AN

Secretary Name	Sharon Alison Roberts
Nationality	British
Status	Current
Appointed	13 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	142 Station Road Chingford London E4 6AN

Secretary Name	Mrs Nicola Adele Brandon
Nationality	British
Status	Current
Appointed	01 December 2008(5 years, 3 months after company formation)
Appointment Duration	15 years, 5 months
Role	Accountant
Correspondence Address	142 Station Road Chingford London E4 6AN

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Website	mjrobertsassociates.co.uk
Email address	[email protected]
Telephone	0845 4568500
Telephone region	Unknown

Location

Registered Address	142 Station Road Chingford London E4 6AN
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

9 at £1	Mark John Roberts 90.00% Ordinary
1 at £1	Sharon Alison Roberts 10.00% Ordinary A

Financials

Year	2014
Net Worth	-£2,114
Cash	£13,020
Current Liabilities	£31,612

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	13 August 2023 (8 months, 4 weeks ago)
Next Return Due	27 August 2024 (3 months, 3 weeks from now)

Filing History

23 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
8 September 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
12 May 2022	Total exemption full accounts made up to 31 August 2021 (6 pages)
31 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (6 pages)
5 October 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 31 August 2019 (5 pages)
11 September 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
20 May 2019	Total exemption full accounts made up to 31 August 2018 (5 pages)
14 November 2018	Registered office address changed from Regency House, Kings Place Buckhurst Hill Essex IG9 5EB to 142 Station Road Chingford London E4 6AN on 14 November 2018 (1 page)
30 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (5 pages)
26 October 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
19 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
14 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
19 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 10 (5 pages)
19 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 10 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
4 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 10 (5 pages)
4 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 10 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
14 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 10 (5 pages)
14 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 10 (5 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
20 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
31 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
30 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
30 September 2010	Secretary's details changed for Mrs Nicola Adele Brandon on 31 March 2010 (1 page)
30 September 2010	Secretary's details changed for Sharon Alison Roberts on 31 March 2010 (1 page)
30 September 2010	Secretary's details changed for Mrs Nicola Adele Brandon on 31 March 2010 (1 page)
30 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for Mr Mark John Roberts on 31 March 2010 (2 pages)
30 September 2010	Secretary's details changed for Sharon Alison Roberts on 31 March 2010 (1 page)
30 September 2010	Director's details changed for Mr Mark John Roberts on 31 March 2010 (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
21 August 2009	Return made up to 13/08/09; full list of members (3 pages)
21 August 2009	Return made up to 13/08/09; full list of members (3 pages)
4 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
4 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
4 February 2009	Ad 01/11/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
4 February 2009	Ad 01/11/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
3 December 2008	Secretary appointed mrs nicola adele brandon (1 page)
3 December 2008	Secretary appointed mrs nicola adele brandon (1 page)
19 August 2008	Return made up to 13/08/08; full list of members (3 pages)
19 August 2008	Return made up to 13/08/08; full list of members (3 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
15 August 2007	Return made up to 13/08/07; full list of members (2 pages)
15 August 2007	Return made up to 13/08/07; full list of members (2 pages)
21 April 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
21 April 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
20 September 2006	Return made up to 13/08/06; full list of members (2 pages)
20 September 2006	Return made up to 13/08/06; full list of members (2 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
19 October 2005	Return made up to 13/08/05; full list of members (2 pages)
19 October 2005	Return made up to 13/08/05; full list of members (2 pages)
2 June 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
2 June 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
30 September 2004	Return made up to 13/08/04; full list of members (6 pages)
30 September 2004	Return made up to 13/08/04; full list of members (6 pages)
29 August 2003	Resolutions RES13 ‐ Sub division 13/08/03 (1 page)
29 August 2003	Resolutions RES13 ‐ Sub division 13/08/03 (1 page)
29 August 2003	S-div 13/08/03 (1 page)
29 August 2003	S-div 13/08/03 (1 page)
19 August 2003	Secretary resigned (1 page)
19 August 2003	New secretary appointed (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	New secretary appointed (1 page)
19 August 2003	Secretary resigned (1 page)
19 August 2003	New director appointed (1 page)
19 August 2003	New director appointed (1 page)
19 August 2003	Director resigned (1 page)
13 August 2003	Incorporation (9 pages)
13 August 2003	Incorporation (9 pages)

M J Roberts Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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