Active
Free data on 57M+ companies
Home > England & Wales Companies > ROBERTS AND MADGE LIMITED
Company Information for ROBERTS AND MADGE LIMITED
68 LOWER BRISTOL ROAD, CLUTTON, BRISTOL, BS39 5QT,
|
Company Registration Number
 03322469 Private Limited Company
|
Company Overview
About Roberts And Madge Ltd
ROBERTS AND MADGE LIMITED was founded on 1997-02-21 and has its registered office in Bristol. The organisation's status is listed as "Active". Roberts And Madge Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ROBERTS AND MADGE LIMITED | |
| Legal Registered Office | |
| 68 LOWER BRISTOL ROAD CLUTTON BRISTOL BS39 5QT Other companies in EX15 | |
Filing Information
| Company Number | 03322469 | |
|---|---|---|
| Company ID Number | 03322469 | |
| Date formed | 1997-02-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | 21/02/2016 | |
| Return next due | 21/03/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-06 17:13:30 |
| Companies House |
|
Menu
|
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. |
Company Officers of ROBERTS AND MADGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER WYN ROBERTS |
||
CAROLINE ROBERTS |
||
CHRISTOPHER WYN ROBERTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GWYNETH MADGE |
Company Secretary | ||
GWYNETH MADGE |
Director | ||
DOUGLAS EIFION MADGE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
| CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WYN ROBERTS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
| AP01 | DIRECTOR APPOINTED MRS TRACY LOUISE ROBERTS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
| LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
| AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ROBERTS / 07/04/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/16 FROM 66 Lower Bristol Road Clutton Bristol BS39 5QT England | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WYN ROBERTS / 07/04/2016 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER WYN ROBERTS on 2016-04-07 | |
| AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER WYN ROBERTS on 2016-04-07 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WYN ROBERTS / 07/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ROBERTS / 07/04/2016 | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/15 FROM The School House Clayhidon Cullompton Devon EX15 3PL | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WYN ROBERTS / 15/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ROBERTS / 15/03/2014 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER WYN ROBERTS on 2014-03-15 | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
| AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WYN ROBERTS / 30/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ROBERTS / 30/11/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WYN ROBERTS / 30/11/2011 | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WYN ROBERTS / 27/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ROBERTS / 27/02/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERTS / 24/04/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ROBERTS / 24/04/2009 | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 20 PORTLAND COURT CUMBERLAND CLOSE BRISTOL BS1 6XB | |
| 363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 2 WILLANDS COTTAGES STAPLEY TAUNTON SOMERSET TA3 7QB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 363s | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 8 OWEN STREET WELLINGTON SOMERSET TA21 8JY | |
| 363s | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
| 363s | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
| 363s | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
| 363s | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
Licences & Regulatory approval
We could not find any licences issued to ROBERTS AND MADGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AND MADGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ROBERTS AND MADGE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.18 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Creditors
| Creditors Due After One Year | 2012-02-29 | £ 255 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-29 | £ 8,699 |
Creditors and other liabilities
Filed Financial Reports
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 AND MADGE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-29 | £ 20 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 9,501 |
| Current Assets | 2012-02-29 | £ 9,901 |
| Debtors | 2012-02-29 | £ 400 |
| Shareholder Funds | 2012-02-29 | £ 947 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ROBERTS AND MADGE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROBERTS AND MADGE LIMITED
Income
Government Income
We have not found government income sources for ROBERTS AND MADGE 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 (70221 - Financial management) as ROBERTS AND MADGE LIMITED are:
| OUR COMMUNITY ENTERPRISE C.I.C. | £ 127,119 |
| SOCIAL FINANCE LIMITED | £ 90,570 |
| SILVER BIRCHES LIMITED | £ 89,834 |
| WHETSTONE GROUP LIMITED | £ 53,181 |
| INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED | £ 48,554 |
| LG FUTURES LIMITED | £ 34,643 |
| HERONSFORD SOLUTIONS LIMITED | £ 20,400 |
| BEANSTALK LIMITED | £ 1,772 |
| DAVID ALEXANDER LIMITED | £ 950 |
| SOCIAL FINANCE LIMITED | £ 1,770,920 |
| LG FUTURES LIMITED | £ 1,631,974 |
| SILVER BIRCHES LIMITED | £ 1,460,268 |
| HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
| ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
| SPECTRUM SOCIAL CARE LTD | £ 648,901 |
| OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
| ECHELON CONSULTANCY LIMITED | £ 403,779 |
| BOURNE HOUSE LIMITED | £ 329,980 |
| ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
| SOCIAL FINANCE LIMITED | £ 1,770,920 |
| LG FUTURES LIMITED | £ 1,631,974 |
| SILVER BIRCHES LIMITED | £ 1,460,268 |
| HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
| ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
| SPECTRUM SOCIAL CARE LTD | £ 648,901 |
| OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
| ECHELON CONSULTANCY LIMITED | £ 403,779 |
| BOURNE HOUSE LIMITED | £ 329,980 |
| ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
| SOCIAL FINANCE LIMITED | £ 1,770,920 |
| LG FUTURES LIMITED | £ 1,631,974 |
| SILVER BIRCHES LIMITED | £ 1,460,268 |
| HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
| ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
| SPECTRUM SOCIAL CARE LTD | £ 648,901 |
| OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
| ECHELON CONSULTANCY LIMITED | £ 403,779 |
| BOURNE HOUSE LIMITED | £ 329,980 |
| ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
Outgoings
Business Rates/Property Tax
No properties were found where ROBERTS AND MADGE 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 AND MADGE 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 AND MADGE 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.