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Home > England & Wales Companies > GEOFFREY ROBERTS LTD
Company Information for

GEOFFREY ROBERTS LTD

SANDERLING HOUSE SPRINGBROOK LANE, EARLSWOOD, SOLIHULL, B94 5SG,
Company Registration Number
08159425
Private Limited Company
Liquidation

Company Overview

About Geoffrey Roberts Ltd
GEOFFREY ROBERTS LTD was founded on 2012-07-27 and has its registered office in Solihull. The organisation's status is listed as "Liquidation". Geoffrey Roberts Ltd 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
GEOFFREY ROBERTS LTD
 
Legal Registered Office
SANDERLING HOUSE SPRINGBROOK LANE
EARLSWOOD
SOLIHULL
B94 5SG
Other companies in WR2
 
Filing Information
Company Number 08159425
Company ID Number 08159425
Date formed 2012-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 12:50:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOFFREY ROBERTS LTD
The accountancy firm based at this address is SANDERLINGS BUSINESS ADVISORS LIMITED
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Companies with same name GEOFFREY ROBERTS LTD
The following companies were found which have the same name as GEOFFREY ROBERTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEOFFREY ROBERTS AGENCIES LIMITED ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR Dissolved Company formed on the 1962-02-27
GEOFFREY ROBERTS SOCIAL CARE ASSESSMENTS LIMITED 11 & 13 PURDEYS WAY ROCHFORD ESSEX SS4 1ND Active - Proposal to Strike off Company formed on the 2013-09-04
GEOFFREY ROBERTS, D.O., P.A. 756 N SUNCOAST BLVD CRYSTAL RIVER FL 34429 Inactive Company formed on the 1995-02-24
GEOFFREY ROBERTS FINE ART LIMITED Michigan UNKNOWN
GEOFFREY ROBERTSON LIMITED 8 GORDON CLOSE ST. ALBANS AL1 5RQ Active - Proposal to Strike off Company formed on the 2019-08-08

Company Officers of GEOFFREY ROBERTS LTD

Current Directors
Officer Role Date Appointed
GEOFFREY ARTHUR ROBERTS
 Director 2012-07-27
MARGARET PATRICIA ROBERTS
 Director 2014-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY ARTHUR ROBERTS WORCESTERSHIRE OPTOMETRY LIMITED Director 2008-09-18 CURRENT 2008-09-18 Dissolved 2016-10-04

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
2017-07-17LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 155 MALVERN ROAD WORCESTER WR2 4LN
2017-07-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-05LRESSPSPECIAL RESOLUTION TO WIND UP
2017-05-26AA31/08/16 TOTAL EXEMPTION FULL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 150
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-05-10AA31/08/15 TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 150
2015-07-27AR0127/07/15 FULL LIST
2015-03-05AA31/08/14 TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 150
2014-07-31AR0127/07/14 FULL LIST
2014-03-19AA31/08/13 TOTAL EXEMPTION SMALL
2014-01-15AP01DIRECTOR APPOINTED MRS MARGARET PATRICIA ROBERTS
2014-01-15SH0115/01/14 STATEMENT OF CAPITAL GBP 150
2013-08-15AR0127/07/13 FULL LIST
2013-07-15AA01CURREXT FROM 30/06/2013 TO 31/08/2013
2012-08-23AA01CURRSHO FROM 31/07/2013 TO 30/06/2013
2012-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to GEOFFREY ROBERTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-07-10
Appointmen2017-06-28
Resolution2017-06-28
Fines / Sanctions
No fines or sanctions have been issued against GEOFFREY ROBERTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEOFFREY ROBERTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 GEOFFREY ROBERTS LTD

Intangible Assets
Patents
We have not found any records of GEOFFREY ROBERTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GEOFFREY ROBERTS LTD
Trademarks
We have not found any records of GEOFFREY ROBERTS LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE BUCKINGHAM SWIMMING POOLS LIMITED 2008-03-19 Outstanding

We have found 1 mortgage charges which are owed to GEOFFREY ROBERTS LTD

Income
Government Income
We have not found government income sources for GEOFFREY ROBERTS LTD. 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 (86900 - Other human health activities) as GEOFFREY ROBERTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GEOFFREY ROBERTS LTD 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 TypeAppointment of Liquidators
Defending partyGEOFFREY ROBERTS LTDEvent Date2017-06-14
Andrew Fender (IP No. 6898 ) of Sanderlings Accountancy Services Ltd , Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG : For further details contact: Edwin Lee, Tel: 01564 700 052, E-mail: info@sanderlings.co.uk. Ag JF31459
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGEOFFREY ROBERTS LTDEvent Date2017-06-14
The following written resolutions were duly passed on 14 June 2017 as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Andrew Fender (IP No. 6898 ) of Sanderlings Accountancy Services Ltd , Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG be and is hereby appointed Liquidator of the Company." For further details contact: Edwin Lee, Tel: 01564 700 052 . Ag JF31459
 
Initiating party Event TypeNotices to Creditors
Defending partyGEOFFREY ROBERTS LTDEvent Date2017-06-14
Notice is hereby given that I intend to declare a dividend to non-preferential creditors within a period of two months from the last date of proving. The distribution will be a first and final distribution. The last date for receiving proofs is 2 August 2017. Proofs must be delivered by one of the methods set out below: By post to: Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG. By email to: info@sanderlings.co.uk. Please note that, if you are sending forms by post, you must ensure that you have allowed sufficient time for the forms to be delivered to the address above by the times set out below. An email is treated as delivered by 9am on the next business day after it was sent. Date of Appointment: 14 June 2017 Office Holder Details: Andrew Fender (IP No. 6898 ) of Sanderlings Accountancy Services Ltd , Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG Further detail contact: Edwin Lee, Email: info@sanderlings.co.uk or Tel: 01564 700 052 Ag KF40248
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEOFFREY ROBERTS LTD 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 GEOFFREY ROBERTS LTD 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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    Other companies at postcode B94 5SG