Company NameR.Roberts & Son (Warrington) Limited
Company StatusActive
Company Number00475429
CategoryPrivate Limited Company
Incorporation Date26 November 1949 (70 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Director NameSylvia McCaa Roberts
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 1992(43 years after company formation)
Appointment Duration27 years, 10 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address38 The Mall, Golden Square
Warrington
Cheshire
WA1 1QP
Director NameMr John Roberts Taylor
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 1992(43 years after company formation)
Appointment Duration27 years, 10 months
RoleShoe Retailer
Country of ResidenceEngland
Correspondence Address38 The Mall, Golden Square
Warrington
Cheshire
WA1 1QP
Director NameMr Richard Mackenzie Roberts
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 1996(46 years, 11 months after company formation)
Appointment Duration23 years, 11 months
RoleRetired Shoe Retailer
Country of ResidenceEngland
Correspondence Address38 The Mall, Golden Square
Warrington
Cheshire
WA1 1QP
Secretary NameSylvia McCaa Roberts
NationalityBritish
StatusCurrent
Appointed09 July 2004(54 years, 7 months after company formation)
Appointment Duration16 years, 2 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address38 The Mall, Golden Square
Warrington
Cheshire
WA1 1QP
Director NameGenevieve Gladys Roberts
Date of BirthSeptember 1919 (Born 101 years ago)
NationalityAmerican
StatusResigned
Appointed26 November 1992(43 years after company formation)
Appointment Duration26 years (resigned 10 December 2018)
RoleShoe Retailer
Country of ResidenceUnited Kingdom
Correspondence Address38 The Mall, Golden Square
Warrington
Cheshire
WA1 1QP
Director NameJean Clissold Taylor
Date of BirthAugust 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1992(43 years after company formation)
Appointment Duration26 years (resigned 10 December 2018)
RoleShoe Retailer
Country of ResidenceUnited Kingdom
Correspondence Address38 The Mall, Golden Square
Warrington
Cheshire
WA1 1QP
Director NameWilliam Leonard Roberts
Date of BirthOctober 1910 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1992(43 years after company formation)
Appointment Duration11 years, 4 months (resigned 05 April 2004)
RoleShoe Retailer
Correspondence Address4 Eversley Close
Appleton
Warrington
Cheshire
WA4 5NW
Secretary NameJean Clissold Taylor
NationalityBritish
StatusResigned
Appointed26 November 1992(43 years after company formation)
Appointment Duration11 years, 7 months (resigned 09 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address76 Whitefield Road
Walton
Warrington
Cheshire
WA4 6NB

Contact

Telephone01925 631525
Telephone regionWarrington

Location

Registered Address38 The Mall, Golden Square
Warrington
Cheshire
WA1 1QP
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Shareholders

863 at £1Laura Rebecca Schrier
6.84%
Ordinary
741 at £1Richard Mackenzie Roberts
5.88%
Cumulative Preference
742 at £1Sylvia Mccaa Roberts
5.88%
Cumulative Preference
488 at £1Rebecca Mackenzie Schrier
3.87%
Ordinary
2.8k at £1John Roberts Taylor
22.38%
Ordinary
375 at £1Rachel Mackenzie Schrier
2.97%
Ordinary
371 at £1Laura Rebecca Schrier
2.94%
Cumulative Preference
371 at £1Rebecca Mackenzie Schrier
2.94%
Cumulative Preference
2.4k at £1John Roberts Taylor
18.83%
Cumulative Preference
1.7k at £1Sylvia Mccaa Roberts
13.70%
Ordinary
1.7k at £1Richard Mackenzie Roberts
13.69%
Ordinary
1 at £1J.r. Taylor & S.m. Roberts & R.m. Roberts
0.01%
Ordinary
1 at £1John Roberts Taylor
0.01%
Ordinary B
1 at £1Kerry Louise Taylor
0.01%
Ordinary D
1 at £1Kerry Louise Taylor
0.01%
Ordinary G
1 at £1Laura Rebecca Schrier & Sylvia Mccaa Schrier
0.01%
Ordinary F
1 at £1Richard Mackenzie Roberts & Sylvia Mccaa Roberts
0.01%
Ordinary A
1 at £1Sarah Jane Taylor
0.01%
Ordinary E
1 at £1Sarah Jane Taylor
0.01%
Ordinary H
1 at £1Vivienne Janet Taylor
0.01%
Ordinary C

Financials

Year2014
Net Worth£135,872
Cash£157,995
Current Liabilities£510,594

Accounts

Latest Accounts31 October 2019 (11 months ago)
Next Accounts Due31 July 2021 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return26 November 2019 (10 months ago)
Next Return Due7 January 2021 (3 months, 1 week from now)

Charges

28 May 1993Delivered on: 15 June 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

7 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
15 March 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
21 December 2016Confirmation statement made on 26 November 2016 with updates (8 pages)
10 June 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
25 January 2016Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 12,610
(12 pages)
26 March 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
23 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 12,610
(11 pages)
13 March 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
19 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 12,610
(11 pages)
8 February 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
4 January 2013Annual return made up to 26 November 2012 with a full list of shareholders (11 pages)
19 January 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
9 December 2011Director's details changed for Richard Mackenzie Roberts on 30 November 2011 (2 pages)
9 December 2011Director's details changed for Genevieve Gladys Roberts on 30 November 2011 (2 pages)
1 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (11 pages)
30 November 2011Director's details changed for Jean Clissold Taylor on 26 November 2011 (2 pages)
30 November 2011Director's details changed for Mr John Roberts Taylor on 26 November 2011 (2 pages)
30 November 2011Director's details changed for Sylvia Mccaa Roberts on 26 November 2011 (2 pages)
30 November 2011Secretary's details changed for Sylvia Mccaa Roberts on 26 November 2011 (1 page)
8 February 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
14 January 2011Annual return made up to 26 November 2010 with a full list of shareholders (14 pages)
14 January 2011Director's details changed for Genevieve Gladys Roberts on 13 January 2011 (2 pages)
14 January 2011Director's details changed for Richard Mackenzie Roberts on 13 January 2011 (2 pages)
11 June 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
9 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (16 pages)
8 December 2009Director's details changed for Sylvia Mccaa Roberts on 1 November 2009 (2 pages)
8 December 2009Director's details changed for Mr John Roberts Taylor on 1 November 2009 (2 pages)
8 December 2009Director's details changed for Jean Clissold Taylor on 1 November 2009 (2 pages)
8 December 2009Director's details changed for Sylvia Mccaa Roberts on 1 November 2009 (2 pages)
8 December 2009Director's details changed for Richard Mackenzie Roberts on 1 November 2009 (2 pages)
8 December 2009Director's details changed for Genevieve Gladys Roberts on 1 November 2009 (2 pages)
8 December 2009Director's details changed for Mr John Roberts Taylor on 1 November 2009 (2 pages)
8 December 2009Director's details changed for Jean Clissold Taylor on 1 November 2009 (2 pages)
9 March 2009Total exemption small company accounts made up to 31 October 2008 (8 pages)
30 January 2009Return made up to 26/11/08; full list of members (12 pages)
19 June 2008Total exemption small company accounts made up to 31 October 2007 (8 pages)
30 November 2007Return made up to 26/11/07; full list of members (8 pages)
30 November 2007Registered office changed on 30/11/07 from: 17/19 bridge street warrington WA1 2EX (1 page)
7 August 2007Total exemption small company accounts made up to 31 October 2006 (8 pages)
28 November 2006Return made up to 26/11/06; full list of members (8 pages)
28 November 2006Location of debenture register (1 page)
28 November 2006Location of register of members (1 page)
3 July 2006Accounts for a small company made up to 31 October 2005 (8 pages)
16 December 2005Return made up to 26/11/05; full list of members (8 pages)
16 December 2005Director's particulars changed (1 page)
15 December 2005Director's particulars changed (1 page)
15 December 2005Secretary's particulars changed;director's particulars changed (1 page)
15 December 2005Secretary resigned (1 page)
1 July 2005Accounts for a small company made up to 31 October 2004 (8 pages)
9 December 2004Return made up to 26/11/04; full list of members (10 pages)
8 December 2004Director resigned (1 page)
2 September 2004Accounts for a small company made up to 31 October 2003 (8 pages)
16 July 2004New secretary appointed (2 pages)
3 December 2003Return made up to 26/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
21 November 2003Director's particulars changed (1 page)
8 July 2003Accounts for a small company made up to 31 October 2002 (9 pages)
7 December 2002Return made up to 26/11/02; full list of members (10 pages)
25 July 2002Accounts for a small company made up to 31 October 2001 (9 pages)
12 December 2001Return made up to 26/11/01; full list of members (11 pages)
4 September 2001Accounts for a small company made up to 31 October 2000 (8 pages)
14 February 2001Return made up to 26/11/00; full list of members (11 pages)
14 February 2001Nc inc already adjusted 01/06/00 (1 page)
14 February 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
14 February 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
29 August 2000Accounts for a small company made up to 31 October 1999 (8 pages)
26 January 2000Return made up to 26/11/99; full list of members (8 pages)
16 July 1999Accounts for a small company made up to 31 October 1998 (8 pages)
10 December 1998Return made up to 26/11/98; full list of members (8 pages)
21 July 1998Accounts for a small company made up to 31 October 1997 (7 pages)
26 January 1998Return made up to 26/11/97; full list of members (7 pages)
18 June 1997Accounts for a small company made up to 31 October 1996 (7 pages)
24 January 1997Return made up to 26/11/96; full list of members (7 pages)
11 December 1996New director appointed (2 pages)
2 May 1996Accounts for a small company made up to 31 October 1995 (8 pages)
5 January 1996Return made up to 26/11/95; full list of members (8 pages)
1 December 1995Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(12 pages)
15 June 1995Accounts for a small company made up to 31 October 1994 (7 pages)
26 November 1949Incorporation (35 pages)