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Home > England & Wales Companies > ROBERTS,MART & CO.LIMITED
Company Information for

ROBERTS,MART & CO.LIMITED

AIRE VALLEY HOUSE, THORNES FARM WAY, LEEDS, WEST YORKSHIRE, LS9 0AN,
Company Registration Number
00030635
Private Limited Company
Active

Company Overview

About Roberts,mart & Co.limited
ROBERTS,MART & CO.LIMITED was founded on 1890-01-16 and has its registered office in Leeds. The organisation's status is listed as "Active". Roberts,mart & Co.limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROBERTS,MART & CO.LIMITED
 
Legal Registered Office
AIRE VALLEY HOUSE
THORNES FARM WAY
LEEDS
WEST YORKSHIRE
LS9 0AN
Other companies in LS9
 
Filing Information
Company Number 00030635
Company ID Number 00030635
Date formed 1890-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB870719211  
Last Datalog update: 2024-07-05 16:49:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROBERTS,MART & CO.LIMITED
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Company Officers of ROBERTS,MART & CO.LIMITED

Current Directors
Officer Role Date Appointed
CRAIG WORLEY
 Company Secretary 2013-08-27
SIMON PLOMER-ROBERTS
 Director 2007-06-01
BENJAMIN JOHN ROBERTS
 Director 2003-03-25
JOHN ROBERTS
 Director 1991-03-26
WILLIAM PETER ROBERTS
 Director 2001-04-10
CRAIG WORLEY
 Director 2015-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH ELLIS
 Company Secretary 1991-03-26 2013-08-27
KENNETH ELLIS
 Director 1991-03-26 2013-08-27
PETER JULIAN
 Director 1991-03-26 2007-04-30
GRACE ELLEN ROBERTS
 Director 1991-03-26 2001-12-19
PETER KARL ROBERTS
 Director 1991-03-26 2000-12-24
MICHAEL GROVE CRAWFORD
 Director 1991-03-26 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JOHN ROBERTS ROBERTS, MART (PROPERTIES) LTD. Director 2005-01-21 CURRENT 2005-01-21 Active
BENJAMIN JOHN ROBERTS ROBERTS, MART (HOLDINGS) CO. LTD. Director 2005-01-21 CURRENT 2005-01-21 Active
BENJAMIN JOHN ROBERTS ROMAR PACKAGING LIMITED Director 2004-03-24 CURRENT 1982-10-07 Active
JOHN ROBERTS ROBERTS, MART (PROPERTIES) LTD. Director 2005-01-21 CURRENT 2005-01-21 Active
JOHN ROBERTS ROBERTS, MART (HOLDINGS) CO. LTD. Director 2005-01-21 CURRENT 2005-01-21 Active
JOHN ROBERTS ROMAR PACKAGING LIMITED Director 1991-03-25 CURRENT 1982-10-07 Active
WILLIAM PETER ROBERTS ROBERTS, MART (PROPERTIES) LTD. Director 2005-01-21 CURRENT 2005-01-21 Active
WILLIAM PETER ROBERTS ROBERTS, MART (HOLDINGS) CO. LTD. Director 2005-01-21 CURRENT 2005-01-21 Active
WILLIAM PETER ROBERTS ROMAR PACKAGING LIMITED Director 2004-03-24 CURRENT 1982-10-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-21FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-21AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-04-10CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2024-04-10CS01CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2024-02-06DIRECTOR APPOINTED MR SIMON LEWIS
2024-02-06AP01DIRECTOR APPOINTED MR SIMON LEWIS
2023-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 000306350006
2023-07-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-25AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-04-06CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-04-06CS01CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-03-14APPOINTMENT TERMINATED, DIRECTOR MARK SARJANTSON
2023-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK SARJANTSON
2022-08-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-16CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-08-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-08-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-05-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-14CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-03-27AP01DIRECTOR APPOINTED MR MARK SARJANTSON
2018-05-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-06-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 199444
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-03-07CH01Director's details changed for Mr Benjamin John Roberts on 2017-03-06
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WORLEY / 06/03/2017
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER ROBERTS / 06/03/2017
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERTS / 06/03/2017
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN ROBERTS / 06/03/2017
2017-03-06CH03SECRETARY'S DETAILS CHNAGED FOR MR CRAIG WORLEY on 2017-03-06
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PLOMER-ROBERTS / 06/03/2017
2016-05-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 199444
2016-04-15AR0129/03/16 ANNUAL RETURN FULL LIST
2015-05-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-21AP01DIRECTOR APPOINTED MR CRAIG WORLEY
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 199444
2015-04-21AR0129/03/15 ANNUAL RETURN FULL LIST
2014-04-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 199444
2014-04-16AR0129/03/14 ANNUAL RETURN FULL LIST
2013-11-07AUDAUDITOR'S RESIGNATION
2013-11-05MISCSection 519
2013-08-27AP03Appointment of Mr Craig Worley as company secretary
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ELLIS
2013-08-27TM02APPOINTMENT TERMINATED, SECRETARY KENNETH ELLIS
2013-05-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-04AR0129/03/13 FULL LIST
2012-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-29AR0129/03/12 FULL LIST
2011-04-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-25AR0125/03/11 FULL LIST
2011-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN ROBERTS / 25/03/2011
2010-04-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-30AR0126/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN ROBERTS / 01/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PLOMER-ROBERTS / 01/03/2010
2009-04-02363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERTS / 20/03/2009
2009-03-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-02-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-05-01363sRETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS
2008-03-11288bAPPOINTMENT TERMINATE, DIRECTOR PETER JULIAN LOGGED FORM
2008-02-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-06-26363(288)DIRECTOR RESIGNED
2007-06-26363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-06-25288aNEW DIRECTOR APPOINTED
2007-04-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-31363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-10-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-07-19288cDIRECTOR'S PARTICULARS CHANGED
2005-07-15288cDIRECTOR'S PARTICULARS CHANGED
2005-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-01363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-11-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-09-15287REGISTERED OFFICE CHANGED ON 15/09/04 FROM: BANK MILLS, EAST STREET, LEEDS LS9 8DY
2004-04-29363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-01-29395PARTICULARS OF MORTGAGE/CHARGE
2003-12-19395PARTICULARS OF MORTGAGE/CHARGE
2003-10-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-14288aNEW DIRECTOR APPOINTED
2003-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-05363sRETURN MADE UP TO 26/03/03; NO CHANGE OF MEMBERS
2003-02-25288cDIRECTOR'S PARTICULARS CHANGED
2002-10-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-23363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-12-20288bDIRECTOR RESIGNED
2001-08-02169£ IC 302100/199444 11/07/01 £ SR 102656@1=102656
2001-07-17RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2001-04-24288aNEW DIRECTOR APPOINTED
2001-04-12363sRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-01-12288bDIRECTOR RESIGNED
2000-10-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-03-31363aRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-06-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22220 - Manufacture of plastic packing goods




Licences & Regulatory approval
We could not find any licences issued to ROBERTS,MART & CO.LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROBERTS,MART & CO.LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT 2012-12-21 Outstanding HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2009-02-24 Outstanding HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
DEBENTURE 2008-02-21 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-01-20 Satisfied HSBC BANK PLC
DEBENTURE 2003-12-17 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROBERTS,MART & CO.LIMITED

Intangible Assets
Patents
We have not found any records of ROBERTS,MART & CO.LIMITED registering or being granted any patents
Domain Names

ROBERTS,MART & CO.LIMITED owns 2 domain names.

flexographic.co.uk   roberts-mart.co.uk  

Trademarks
We have not found any records of ROBERTS,MART & CO.LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROBERTS,MART & CO.LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22220 - Manufacture of plastic packing goods) as ROBERTS,MART & CO.LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROBERTS,MART & CO.LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROBERTS,MART & CO.LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROBERTS,MART & CO.LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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