R.Roberts & Son (Warrington) Limited

Company Name	R.Roberts & Son (Warrington) Limited
Company Status	Active
Company Number	00475429
Category	Private Limited Company
Incorporation Date	26 November 1949(74 years ago)

Business Activity

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

Directors

Director Name	Sylvia McCaa Roberts
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 November 1992(43 years after company formation)
Appointment Duration	31 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	38 The Mall, Golden Square Warrington Cheshire WA1 1QP

Director Name	Mr John Roberts Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 November 1992(43 years after company formation)
Appointment Duration	31 years
Role	Shoe Retailer
Country of Residence	England
Correspondence Address	38 The Mall, Golden Square Warrington Cheshire WA1 1QP

Director Name	Mr Richard Mackenzie Roberts
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 October 1996(46 years, 11 months after company formation)
Appointment Duration	27 years, 1 month
Role	Retired Shoe Retailer
Country of Residence	England
Correspondence Address	38 The Mall, Golden Square Warrington Cheshire WA1 1QP

Secretary Name	Sylvia McCaa Roberts
Nationality	British
Status	Current
Appointed	09 July 2004(54 years, 7 months after company formation)
Appointment Duration	19 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	38 The Mall, Golden Square Warrington Cheshire WA1 1QP

Director Name	William Leonard Roberts
Date of Birth	October 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(43 years after company formation)
Appointment Duration	11 years, 4 months (resigned 05 April 2004)
Role	Shoe Retailer
Correspondence Address	4 Eversley Close Appleton Warrington Cheshire WA4 5NW

Director Name	Genevieve Gladys Roberts
Date of Birth	September 1919 (Born 104 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 1992(43 years after company formation)
Appointment Duration	26 years (resigned 10 December 2018)
Role	Shoe Retailer
Country of Residence	United Kingdom
Correspondence Address	38 The Mall, Golden Square Warrington Cheshire WA1 1QP

Director Name	Jean Clissold Taylor
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(43 years after company formation)
Appointment Duration	26 years (resigned 10 December 2018)
Role	Shoe Retailer
Country of Residence	United Kingdom
Correspondence Address	38 The Mall, Golden Square Warrington Cheshire WA1 1QP

Secretary Name	Jean Clissold Taylor
Nationality	British
Status	Resigned
Appointed	26 November 1992(43 years after company formation)
Appointment Duration	11 years, 7 months (resigned 09 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Whitefield Road Walton Warrington Cheshire WA4 6NB

Contact

Telephone	01925 631525
Telephone region	Warrington

Location

Registered Address	38 The Mall, Golden Square Warrington Cheshire WA1 1QP
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

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

Financials

Year	2014
Net Worth	£135,872
Cash	£157,995
Current Liabilities	£510,594

Accounts

Latest Accounts	31 October 2022 (1 year, 1 month ago)
Next Accounts Due	31 July 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	26 November 2022 (1 year ago)
Next Return Due	10 December 2023 (1 week from now)

Charges

28 May 1993	Delivered 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

28 May 1993

Delivered 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

22 January 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
12 August 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
9 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
8 May 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
16 April 2019	Termination of appointment of Jean Clissold Taylor as a director on 10 December 2018 (1 page)
16 April 2019	Termination of appointment of Genevieve Gladys Roberts as a director on 10 December 2018 (1 page)
3 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
18 April 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
7 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
15 March 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
15 March 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
21 December 2016	Confirmation statement made on 26 November 2016 with updates (8 pages)
21 December 2016	Confirmation statement made on 26 November 2016 with updates (8 pages)
10 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
10 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
25 January 2016	Annual 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)
25 January 2016	Annual 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 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
26 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
23 December 2014	Annual 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)
23 December 2014	Annual 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 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
13 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
19 December 2013	Annual 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)
19 December 2013	Annual 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 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
8 February 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
4 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (11 pages)
4 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (11 pages)
19 January 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
19 January 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
9 December 2011	Director's details changed for Richard Mackenzie Roberts on 30 November 2011 (2 pages)
9 December 2011	Director's details changed for Genevieve Gladys Roberts on 30 November 2011 (2 pages)
9 December 2011	Director's details changed for Richard Mackenzie Roberts on 30 November 2011 (2 pages)
9 December 2011	Director's details changed for Genevieve Gladys Roberts on 30 November 2011 (2 pages)
1 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (11 pages)
1 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (11 pages)
30 November 2011	Secretary's details changed for Sylvia Mccaa Roberts on 26 November 2011 (1 page)
30 November 2011	Director's details changed for Sylvia Mccaa Roberts on 26 November 2011 (2 pages)
30 November 2011	Director's details changed for Mr John Roberts Taylor on 26 November 2011 (2 pages)
30 November 2011	Secretary's details changed for Sylvia Mccaa Roberts on 26 November 2011 (1 page)
30 November 2011	Director's details changed for Jean Clissold Taylor on 26 November 2011 (2 pages)
30 November 2011	Director's details changed for Mr John Roberts Taylor on 26 November 2011 (2 pages)
30 November 2011	Director's details changed for Jean Clissold Taylor on 26 November 2011 (2 pages)
30 November 2011	Director's details changed for Sylvia Mccaa Roberts on 26 November 2011 (2 pages)
8 February 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
8 February 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
14 January 2011	Director's details changed for Richard Mackenzie Roberts on 13 January 2011 (2 pages)
14 January 2011	Director's details changed for Genevieve Gladys Roberts on 13 January 2011 (2 pages)
14 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (14 pages)
14 January 2011	Director's details changed for Genevieve Gladys Roberts on 13 January 2011 (2 pages)
14 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (14 pages)
14 January 2011	Director's details changed for Richard Mackenzie Roberts on 13 January 2011 (2 pages)
11 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
11 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
9 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (16 pages)
9 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (16 pages)
8 December 2009	Director's details changed for Mr John Roberts Taylor on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr John Roberts Taylor on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Sylvia Mccaa Roberts on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Jean Clissold Taylor on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Genevieve Gladys Roberts on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Richard Mackenzie Roberts on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Sylvia Mccaa Roberts on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Jean Clissold Taylor on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Jean Clissold Taylor on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Richard Mackenzie Roberts on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Sylvia Mccaa Roberts on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr John Roberts Taylor on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Genevieve Gladys Roberts on 1 November 2009 (2 pages)
9 March 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
9 March 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
30 January 2009	Return made up to 26/11/08; full list of members (12 pages)
30 January 2009	Return made up to 26/11/08; full list of members (12 pages)
19 June 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
19 June 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
30 November 2007	Registered office changed on 30/11/07 from: 17/19 bridge street warrington WA1 2EX (1 page)
30 November 2007	Return made up to 26/11/07; full list of members (8 pages)
30 November 2007	Return made up to 26/11/07; full list of members (8 pages)
30 November 2007	Registered office changed on 30/11/07 from: 17/19 bridge street warrington WA1 2EX (1 page)
7 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
7 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
28 November 2006	Location of debenture register (1 page)
28 November 2006	Location of debenture register (1 page)
28 November 2006	Return made up to 26/11/06; full list of members (8 pages)
28 November 2006	Location of register of members (1 page)
28 November 2006	Location of register of members (1 page)
28 November 2006	Return made up to 26/11/06; full list of members (8 pages)
3 July 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
3 July 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
16 December 2005	Return made up to 26/11/05; full list of members (8 pages)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Return made up to 26/11/05; full list of members (8 pages)
16 December 2005	Director's particulars changed (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 July 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
1 July 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
9 December 2004	Return made up to 26/11/04; full list of members (10 pages)
9 December 2004	Return made up to 26/11/04; full list of members (10 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
2 September 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
2 September 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
16 July 2004	New secretary appointed (2 pages)
16 July 2004	New secretary appointed (2 pages)
3 December 2003	Return made up to 26/11/03; full list of members 363(288) ‐ Director's particulars changed (17 pages)
3 December 2003	Return made up to 26/11/03; full list of members 363(288) ‐ Director's particulars changed (17 pages)
21 November 2003	Director's particulars changed (1 page)
21 November 2003	Director's particulars changed (1 page)
8 July 2003	Accounts for a small company made up to 31 October 2002 (9 pages)
8 July 2003	Accounts for a small company made up to 31 October 2002 (9 pages)
7 December 2002	Return made up to 26/11/02; full list of members (10 pages)
7 December 2002	Return made up to 26/11/02; full list of members (10 pages)
25 July 2002	Accounts for a small company made up to 31 October 2001 (9 pages)
25 July 2002	Accounts for a small company made up to 31 October 2001 (9 pages)
12 December 2001	Return made up to 26/11/01; full list of members (11 pages)
12 December 2001	Return made up to 26/11/01; full list of members (11 pages)
4 September 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
4 September 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
14 February 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 February 2001	Return made up to 26/11/00; full list of members (11 pages)
14 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 February 2001	Return made up to 26/11/00; full list of members (11 pages)
14 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 February 2001	Nc inc already adjusted 01/06/00 (1 page)
14 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 February 2001	Nc inc already adjusted 01/06/00 (1 page)
29 August 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
29 August 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
26 January 2000	Return made up to 26/11/99; full list of members (8 pages)
26 January 2000	Return made up to 26/11/99; full list of members (8 pages)
16 July 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
16 July 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
10 December 1998	Return made up to 26/11/98; full list of members (8 pages)
10 December 1998	Return made up to 26/11/98; full list of members (8 pages)
21 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
21 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
26 January 1998	Return made up to 26/11/97; full list of members (7 pages)
26 January 1998	Return made up to 26/11/97; full list of members (7 pages)
18 June 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
18 June 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
24 January 1997	Return made up to 26/11/96; full list of members (7 pages)
24 January 1997	Return made up to 26/11/96; full list of members (7 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
2 May 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
2 May 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
5 January 1996	Return made up to 26/11/95; full list of members (8 pages)
5 January 1996	Return made up to 26/11/95; full list of members (8 pages)
1 December 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
1 December 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
15 June 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
15 June 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
26 November 1949	Incorporation (35 pages)
26 November 1949	Incorporation (35 pages)