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Company Information for MALCOLM ROBERTS LIMITED
PENDRE, SARN, PWLLHELI, GWYNEDD, LL53 8DU,
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Company Registration Number
 05809300 Private Limited Company
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Company Overview
About Malcolm Roberts Ltd
MALCOLM ROBERTS LIMITED was founded on 2006-05-08 and has its registered office in Gwynedd. The organisation's status is listed as "Active". Malcolm Roberts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| MALCOLM ROBERTS LIMITED | ||
| Legal Registered Office | ||
| PENDRE, SARN PWLLHELI GWYNEDD LL53 8DU Other companies in LL53 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05809300 | |
|---|---|---|
| Company ID Number | 05809300 | |
| Date formed | 2006-05-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 08/05/2016 | |
| Return next due | 05/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-05 08:24:14 |
| Companies House |
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Companies with same name MALCOLM ROBERTS LIMITED
The following companies were found which have the same name as MALCOLM ROBERTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MALCOLM ROBERTS LTD | KINGFISHER HOUSE, COMMON HILL WEST CHILTINGTON PULBOROUGH WEST SUSSEX RH20 2NL | Dissolved | Company formed on the 2005-08-18 | |
| MALCOLM ROBERTSON CONSULTANTS LIMITED | 26 HESLEY ROAD HARWORTH DONCASTER DN11 8JU | Active - Proposal to Strike off | Company formed on the 2011-06-22 | |
| MALCOLM ROBERTS ENGINEERING CONSULTANT LIMITED | ELTHAM HOUSE 6 FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3NP | Active - Proposal to Strike off | Company formed on the 2014-08-08 | |
 |
MALCOLM ROBERTSON (BUILDERS) LIMITED | DROMGARIFFE NORTH WHITECHURCH CO. CORK, CORK, IRELAND | Active | Company formed on the 2001-11-21 |
| MALCOLM ROBERTSON & SONS LIMITED | FAIRVIEW HOUSE VICTORIA PLACE CARLISLE CUMBRIA CA1 1HP | Liquidation | Company formed on the 2002-02-05 | |
 |
MALCOLM ROBERTS & ASSOCIATES INC. | 138 CENTRAL BLVD Suffolk OAKDALE NY 11769 | Active | Company formed on the 2009-03-05 |
 |
MALCOLM ROBERTSON SUPERANNUATION PTY LTD | NSW 2323 | Active | Company formed on the 2006-10-20 |
| MALCOLM ROBERTSON INCORPORATED | 813 S.E. 11TH COURT FORT LAUDERDALE FL 33316 | Inactive | Company formed on the 1984-12-26 | |
| MALCOLM ROBERTS LIGHTING DESIGN LTD | 'MOORINGS' WINDERMERE ROAD HAYWARDS HEATH WEST SUSSEX RH16 3JX | Active | Company formed on the 2018-02-06 |
Company Officers of MALCOLM ROBERTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MELANIE JANE ROBERTS |
||
HUGHIE MALCOLM ROBERTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALUN PRITCHARD |
Company Secretary | ||
JULIE ROBERTS |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
| NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
| Company name changed malcolm roberts heating, plumbing & electrical LIMITED\certificate issued on 30/12/21 | ||
| CERTNM | Company name changed malcolm roberts heating, plumbing & electrical LIMITED\certificate issued on 30/12/21 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MELANIE JANE HARDING on 2013-05-09 | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Hughie Malcolm Roberts on 2013-05-08 | |
| AR01 | 08/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Melanie Jane Harding as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALUN PRITCHARD | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/05/11 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Alun Pritchard as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JULIE ROBERTS | |
| AAMD | Amended accounts made up to 2009-10-31 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGHIE MALCOLM ROBERTS / 01/10/2009 | |
| 363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 05/06/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR 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
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to MALCOLM ROBERTS 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 MALCOLM ROBERTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-10-31 | £ 130,081 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-31 | £ 100,992 |
| Provisions For Liabilities Charges | 2012-10-31 | £ 2,352 |
| Provisions For Liabilities Charges | 2011-10-31 | £ 2,976 |
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 MALCOLM ROBERTS LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2012-10-31 | £ 117,021 |
|---|---|---|
| Current Assets | 2011-10-31 | £ 129,963 |
| Debtors | 2012-10-31 | £ 42,011 |
| Debtors | 2011-10-31 | £ 65,963 |
| Shareholder Funds | 2011-10-31 | £ 40,876 |
| Stocks Inventory | 2012-10-31 | £ 75,000 |
| Stocks Inventory | 2011-10-31 | £ 64,000 |
| Tangible Fixed Assets | 2012-10-31 | £ 11,758 |
| Tangible Fixed Assets | 2011-10-31 | £ 14,881 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MALCOLM ROBERTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MALCOLM ROBERTS LIMITED
Income
Government Income
We have not found government income sources for MALCOLM ROBERTS 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 (43220 - Plumbing, heat and air-conditioning installation) as MALCOLM ROBERTS LIMITED are:
| CENTRAL HEATING SERVICES LIMITED | £ 3,282,868 |
| LIBERTY GAS GROUP LIMITED | £ 1,640,933 |
| SWALE HEATING LIMITED | £ 1,562,220 |
| BRIDGE HEATING LIMITED | £ 1,417,294 |
| ROBERT HEATH HEATING LIMITED | £ 1,264,861 |
| M & G CONSTRUCTION LIMITED | £ 636,528 |
| SELECT HEATING SERVICES LIMITED | £ 478,037 |
| GARDNER MECHANICAL SERVICES LIMITED | £ 466,182 |
| RMC MECHANICAL SERVICES LIMITED | £ 452,501 |
| VSN ENTERPRISES LIMITED | £ 378,469 |
| T BROWN GROUP LIMITED | £ 77,470,711 |
| LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
| EPS GROUP LIMITED | £ 36,614,157 |
| CHAPS LTD | £ 35,241,318 |
| INTEGRAL UK LIMITED | £ 31,349,845 |
| QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
| WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
| ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
| OAKRAY LIMITED | £ 12,448,238 |
| AARON SERVICES LIMITED | £ 12,052,631 |
| T BROWN GROUP LIMITED | £ 77,470,711 |
| LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
| EPS GROUP LIMITED | £ 36,614,157 |
| CHAPS LTD | £ 35,241,318 |
| INTEGRAL UK LIMITED | £ 31,349,845 |
| QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
| WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
| ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
| OAKRAY LIMITED | £ 12,448,238 |
| AARON SERVICES LIMITED | £ 12,052,631 |
| T BROWN GROUP LIMITED | £ 77,470,711 |
| LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
| EPS GROUP LIMITED | £ 36,614,157 |
| CHAPS LTD | £ 35,241,318 |
| INTEGRAL UK LIMITED | £ 31,349,845 |
| QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
| WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
| ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
| OAKRAY LIMITED | £ 12,448,238 |
| AARON SERVICES LIMITED | £ 12,052,631 |
Outgoings
Business Rates/Property Tax
No properties were found where MALCOLM ROBERTS 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 MALCOLM ROBERTS 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 MALCOLM ROBERTS 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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