| Company Name | K S Roberts Limited |
|---|---|
| Director | Katherine Sarah Roberts |
| Company Status | Active |
| Company Number | 05464867 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2005(18 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Katherine Sarah Roberts |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Collingham Road West Timperley Altrincham Cheshire WA14 5WE |
| Secretary Name | Nicholas Edward Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Collingham Road West Timperley Altrincham Cheshire WA14 5WE |
Contact
| Website | www.topwaterlures.co.uk |
|---|---|
| Telephone | 0161 9421011 |
| Telephone region | Manchester |
Location
| Registered Address | Atlantic Business Centre Atlantic Street Altrincham Cheshire WA14 5NQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Nicholas Edward Roberts 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Katherine Sarah Roberts 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£80,214 |
| Cash | £500 |
| Current Liabilities | £112,624 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 1 week from now) |
Filing History
| 22 June 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
|---|---|
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 24 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 11 February 2016 | Statement of capital following an allotment of shares on 30 May 2015
|
| 11 August 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 5 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 4 September 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 17 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 28 February 2013 | Registered office address changed from 1 Collingham Road, West Timperley, Altrincham Cheshire WA14 5WE on 28 February 2013 (1 page) |
| 18 December 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 29 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 22 July 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 15 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Director's details changed for Katherine Sarah Roberts on 25 May 2010 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 14 July 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 27 June 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 17 August 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 17 August 2007 | Director's particulars changed (1 page) |
| 17 August 2007 | Secretary's particulars changed (1 page) |
| 28 June 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 13 February 2007 | Registered office changed on 13/02/07 from: no 9 brown street hale cheshire WA14 2EU (1 page) |
| 14 July 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 26 May 2005 | Incorporation (30 pages) |