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Home > England & Wales Companies > ALAN ROBERTS & COMPANY LIMITED
Company Information for

ALAN ROBERTS & COMPANY LIMITED

Wesley House Huddersfield Road, Birstall, Batley, WF17 9EJ,
Company Registration Number
04503670
Private Limited Company
Liquidation

Company Overview

About Alan Roberts & Company Ltd
ALAN ROBERTS & COMPANY LIMITED was founded on 2002-08-05 and has its registered office in Batley. The organisation's status is listed as "Liquidation". Alan Roberts & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALAN ROBERTS & COMPANY LIMITED
 
Legal Registered Office
Wesley House Huddersfield Road
Birstall
Batley
WF17 9EJ
Other companies in DN4
 
Filing Information
Company Number 04503670
Company ID Number 04503670
Date formed 2002-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-07-17
Account next due 17/04/2024
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB801594541  
Last Datalog update: 2023-04-25 11:58:53
Primary Source:Companies House
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Company Officers of ALAN ROBERTS & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KAREN FIONA ROBERTS
 Company Secretary 2003-04-07
ALAN ROBERTS
 Director 2002-08-05
JEAN ROBERTS
 Director 2012-06-14
KAREN FIONA ROBERTS
 Director 2015-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS MICHAEL EDWARD ROBERTS
 Director 2012-11-23 2016-08-18
JEAN ROBERTS
 Director 2007-03-08 2012-02-01
JEAN ROBERTS
 Company Secretary 2002-08-05 2003-04-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-08-05 2002-08-05
INSTANT COMPANIES LIMITED
 Nominated Director 2002-08-05 2002-08-05

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
2023-04-25Final Gazette dissolved via compulsory strike-off
2023-01-25Voluntary liquidation. Notice of members return of final meeting
2022-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 17/07/22
2022-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/22 FROM 3 Dunniwood Reach Bessacarr Doncaster South Yorkshire DN4 7AS
2022-08-03LIQ01Voluntary liquidation declaration of solvency
2022-08-03600Appointment of a voluntary liquidator
2022-08-03LRESSPResolutions passed:
  • Special resolution to wind up on 2022-07-28
2022-07-11AA01Current accounting period extended from 05/04/22 TO 17/07/22
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2020-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-08-07AD02Register inspection address changed from 294 Balby Road Balby Doncaster South Yorkshire DN4 0QF England to 3 Dunniwood Reach Bessacarr Doncaster DN4 7AS
2019-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-08-08AD02Register inspection address changed to 294 Balby Road Balby Doncaster South Yorkshire DN4 0QF
2017-08-08AD03Registers moved to registered inspection location of 294 Balby Road Balby Doncaster South Yorkshire DN4 0QF
2017-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2016-08-25AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHAEL EDWARD ROBERTS
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0105/08/15 ANNUAL RETURN FULL LIST
2015-05-27AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20AP01DIRECTOR APPOINTED MISS KAREN FIONA ROBERTS
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0105/08/14 ANNUAL RETURN FULL LIST
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/14 FROM 3 Dunniwood Reach Dunniwood Reach Bessacarr Doncaster South Yorkshire DN4 7AS England
2014-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL EDWARD ROBERTS / 19/07/2014
2014-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ROBERTS / 19/07/2014
2014-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERTS / 19/07/2014
2014-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/14 FROM 2 Kirstead Court Bessacarr Doncaster South Yorkshire DN4 6GB England
2014-07-09AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0105/08/13 ANNUAL RETURN FULL LIST
2013-08-12AD02Register inspection address has been changed
2013-04-22AP01DIRECTOR APPOINTED MR THOMAS MICHAEL EDWARD ROBERTS
2012-08-17AR0105/08/12 ANNUAL RETURN FULL LIST
2012-06-21AP01DIRECTOR APPOINTED MRS JEAN ROBERTS
2012-06-21AA05/04/12 TOTAL EXEMPTION SMALL
2012-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2012 FROM, CHARTERED CHAMBERS 294 BALBY ROAD, BALBY, DONCASTER, SOUTH YORKSHIRE, DN4 0QF, ENGLAND
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2012 FROM, 2 KIRSTEAD COURT, BESSACARR, DONCASTER, SOUTH YORKSHIRE, DN4 6GB
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JEAN ROBERTS
2011-08-07AR0105/08/11 FULL LIST
2011-07-19SH1919/07/11 STATEMENT OF CAPITAL GBP 100
2011-07-19CAP-SSSOLVENCY STATEMENT DATED 15/07/11
2011-07-19RES06REDUCE ISSUED CAPITAL 15/07/2011
2011-06-08AA05/04/11 TOTAL EXEMPTION SMALL
2010-10-19AA05/04/10 TOTAL EXEMPTION SMALL
2010-08-16AR0105/08/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN ROBERTS / 05/08/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERTS / 05/08/2010
2010-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN FIONA ROBERTS / 05/08/2010
2009-08-11363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-08-01AA05/04/09 TOTAL EXEMPTION SMALL
2008-09-29AA05/04/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2007-08-08288cSECRETARY'S PARTICULARS CHANGED
2007-08-08363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-03-23288aNEW DIRECTOR APPOINTED
2006-08-29363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-08-29288cSECRETARY'S PARTICULARS CHANGED
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-08-16363aRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2004-08-31363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-08-31288cDIRECTOR'S PARTICULARS CHANGED
2004-08-31363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-08-31363(287)REGISTERED OFFICE CHANGED ON 31/08/04
2004-08-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2003-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-09-01363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-07-10123NC INC ALREADY ADJUSTED 15/03/03
2003-07-10RES04£ NC 1000/34000 15/03/
2003-07-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-07-1088(2)RAD 15/03/03--------- £ SI 33900@1=33900 £ IC 100/34000
2003-04-14288aNEW SECRETARY APPOINTED
2003-04-14288bSECRETARY RESIGNED
2002-09-09ELRESS369(4) SHT NOTICE MEET 05/08/02
2002-09-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-05225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 05/04/03
2002-09-0588(2)RAD 28/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-29288bDIRECTOR RESIGNED
2002-08-29288aNEW SECRETARY APPOINTED
2002-08-29288aNEW DIRECTOR APPOINTED
2002-08-29288bSECRETARY RESIGNED
2002-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

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 ALAN ROBERTS & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-08-01
Notices to2022-08-01
Appointmen2022-08-01
Fines / Sanctions
No fines or sanctions have been issued against ALAN ROBERTS & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALAN ROBERTS & COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Creditors
Creditors Due After One Year 2013-04-05 £ 55,502
Creditors Due After One Year 2012-04-05 £ 55,502
Creditors Due Within One Year 2013-04-05 £ 41,373
Creditors Due Within One Year 2012-04-05 £ 34,962

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-07-17

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 ALAN ROBERTS & COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 42,179
Cash Bank In Hand 2012-04-05 £ 46,057
Current Assets 2013-04-05 £ 97,594
Current Assets 2012-04-05 £ 93,327
Debtors 2013-04-05 £ 37,404
Debtors 2012-04-05 £ 28,038
Fixed Assets 2013-04-05 £ 64,829
Fixed Assets 2012-04-05 £ 71,911
Shareholder Funds 2013-04-05 £ 65,238
Shareholder Funds 2012-04-05 £ 74,416
Stocks Inventory 2013-04-05 £ 18,011
Stocks Inventory 2012-04-05 £ 19,232
Tangible Fixed Assets 2013-04-05 £ 3,079
Tangible Fixed Assets 2012-04-05 £ 3,661

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALAN ROBERTS & COMPANY LIMITED registering or being granted any patents
Domain Names

ALAN ROBERTS & COMPANY LIMITED owns 1 domain names.

arand.co.uk  

Trademarks
We have not found any records of ALAN ROBERTS & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN ROBERTS & COMPANY 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 (69203 - Tax consultancy) as ALAN ROBERTS & COMPANY LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ALAN ROBERTS & COMPANY 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyALAN ROBERTS & COMPANY LIMITEDEvent Date2022-08-01
 
Initiating party Event TypeNotices to
Defending partyALAN ROBERTS & COMPANY LIMITEDEvent Date2022-08-01
 
Initiating party Event TypeAppointmen
Defending partyALAN ROBERTS & COMPANY LIMITEDEvent Date2022-08-01
Name of Company: ALAN ROBERTS & COMPANY LIMITED Company Number: 04503670 Nature of Business: Tax Consultants Registered office: Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ Type of Liqu…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN ROBERTS & COMPANY 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 ALAN ROBERTS & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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