David I Roberts (Engineering Services) Limited

Company Name	David I Roberts (Engineering Services) Limited
Director	David Ieuan Roberts
Company Status	Active
Company Number	03547255
Category	Private Limited Company
Incorporation Date	17 April 1998(26 years ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr David Ieuan Roberts
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 April 1998(3 days after company formation)
Appointment Duration	26 years
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	79 Parkgate Road Neston CH64 6QF Wales

Secretary Name	Kathleen Roberts
Nationality	British
Status	Current
Appointed	21 April 1998(4 days after company formation)
Appointment Duration	26 years
Role	Air Cabin Crew
Correspondence Address	79 Parkgate Road Neston CH64 6QF Wales

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	79 Parkgate Road Neston CH64 6QF Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Parkgate
Built Up Area	Neston
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	D.i. Roberts 99.00% Ordinary
1 at £1	Miss Kathleen Roberts 1.00% Ordinary

Financials

Year	2014
Net Worth	£16,860
Cash	£12,016
Current Liabilities	£246

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (6 days from now)

Filing History

1 September 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
21 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
20 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
21 August 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
23 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
14 September 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
20 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
8 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
18 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
22 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-18 GBP 100 (4 pages)
18 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-18 GBP 100 (4 pages)
25 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 April 2014	Secretary's details changed for Kathleen Roberts on 3 December 2013 (1 page)
21 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 100 (4 pages)
21 April 2014	Secretary's details changed for Kathleen Roberts on 3 December 2013 (1 page)
21 April 2014	Secretary's details changed for Kathleen Roberts on 3 December 2013 (1 page)
21 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 100 (4 pages)
9 February 2014	Registered office address changed from 36 Cleveland Drive Little Sutton Ellesmereport Cheshire CH66 4XY Uk on 9 February 2014 (1 page)
9 February 2014	Director's details changed for David Ieuan Roberts on 3 December 2013 (2 pages)
9 February 2014	Director's details changed for David Ieuan Roberts on 3 December 2013 (2 pages)
9 February 2014	Registered office address changed from 36 Cleveland Drive Little Sutton Ellesmereport Cheshire CH66 4XY Uk on 9 February 2014 (1 page)
9 February 2014	Director's details changed for David Ieuan Roberts on 3 December 2013 (2 pages)
9 February 2014	Registered office address changed from 36 Cleveland Drive Little Sutton Ellesmereport Cheshire CH66 4XY Uk on 9 February 2014 (1 page)
24 September 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
24 September 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
21 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
21 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
4 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
16 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for David Ieuan Roberts on 17 April 2010 (2 pages)
20 April 2010	Director's details changed for David Ieuan Roberts on 17 April 2010 (2 pages)
27 September 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
27 September 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
27 April 2009	Registered office changed on 27/04/2009 from cae bran talsarnau gwynedd LL47 6YG (1 page)
27 April 2009	Return made up to 17/04/09; full list of members (3 pages)
27 April 2009	Return made up to 17/04/09; full list of members (3 pages)
27 April 2009	Registered office changed on 27/04/2009 from cae bran talsarnau gwynedd LL47 6YG (1 page)
13 November 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
13 November 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
22 April 2008	Return made up to 17/04/08; full list of members (3 pages)
22 April 2008	Return made up to 17/04/08; full list of members (3 pages)
21 November 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
21 November 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
23 April 2007	Secretary's particulars changed (1 page)
23 April 2007	Return made up to 17/04/07; full list of members (2 pages)
23 April 2007	Secretary's particulars changed (1 page)
23 April 2007	Return made up to 17/04/07; full list of members (2 pages)
31 October 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
31 October 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
24 April 2006	Return made up to 17/04/06; full list of members (2 pages)
24 April 2006	Return made up to 17/04/06; full list of members (2 pages)
21 October 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
21 October 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
21 April 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
21 April 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
22 September 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
22 September 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
22 April 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 April 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 August 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
11 August 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
14 May 2003	Return made up to 17/04/03; full list of members (6 pages)
14 May 2003	Return made up to 17/04/03; full list of members (6 pages)
11 October 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
11 October 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
17 April 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
13 March 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
1 May 2001	Return made up to 17/04/01; full list of members (6 pages)
1 May 2001	Return made up to 17/04/01; full list of members (6 pages)
29 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
29 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
20 April 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 April 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 March 2000	Full accounts made up to 30 April 1999 (10 pages)
31 March 2000	Full accounts made up to 30 April 1999 (10 pages)
26 April 1999	Return made up to 17/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 April 1999	Return made up to 17/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
30 April 1998	Registered office changed on 30/04/98 from: 7/9 high street porthmadog gwynedd LL49 9LR (1 page)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	Registered office changed on 30/04/98 from: 7/9 high street porthmadog gwynedd LL49 9LR (1 page)
30 April 1998	New secretary appointed (2 pages)
24 April 1998	Secretary resigned (1 page)
24 April 1998	Registered office changed on 24/04/98 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	Registered office changed on 24/04/98 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
24 April 1998	Secretary resigned (1 page)
17 April 1998	Incorporation (13 pages)
17 April 1998	Incorporation (13 pages)

David I Roberts (Engineering Services) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire