Tony Roberts & Son Ltd

Company Name	Tony Roberts & Son Ltd
Directors	Peter Anthony Roberts and Peter Lee Roberts
Company Status	Active
Company Number	04912329
Category	Private Limited Company
Incorporation Date	25 September 2003(20 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Peter Anthony Roberts
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 September 2003(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Swyn Y Coed Berthengam Trelogan Holywell Flintshire CH8 9BZ Wales

Secretary Name	Peter Lee Roberts
Nationality	British
Status	Current
Appointed	25 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Swyn Y Coed Berthengam Trelogan Holywell Flintshire CH8 9BZ Wales

Director Name	Mr Peter Lee Roberts
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 November 2005(2 years, 1 month after company formation)
Appointment Duration	18 years, 6 months
Role	Builder
Country of Residence	Wales
Correspondence Address	Swyn Y Coed Berthengam Trelogan Holywell Flintshire CH8 9BZ Wales

Director Name	Mr Harry Pierre Lazarus
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Secretary Name	Mrs Heather Ann Lazarus
Nationality	British
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Contact

Website	tonyrobertsandsonltd.co.uk

Location

Registered Address	Swyn Y Coed Berthengam Trelogan Holywell Flintshire CH8 9BZ Wales
Constituency	Delyn
Parish	Llanasa
Ward	Trelawnyd and Gwaenysgor
Built Up Area	Trelogan

Shareholders

1 at £1	Peter Anthony Roberts 50.00% Ordinary
1 at £1	Peter Lee Roberts 50.00% Ordinary

Financials

Year	2014
Net Worth	-£54,766
Current Liabilities	£52,905

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 September 2023 (7 months, 1 week ago)
Next Return Due	9 October 2024 (5 months, 1 week from now)

Filing History

6 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
3 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
15 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (4 pages)
23 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
21 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
23 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (4 pages)
23 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
15 November 2010	Secretary's details changed for Peter Lee Roberts on 25 September 2010 (1 page)
15 November 2010	Director's details changed for Peter Lee Roberts on 25 September 2010 (2 pages)
15 November 2010	Secretary's details changed for Peter Lee Roberts on 25 September 2010 (1 page)
15 November 2010	Director's details changed for Peter Anthony Roberts on 25 September 2010 (2 pages)
15 November 2010	Director's details changed for Peter Lee Roberts on 25 September 2010 (2 pages)
15 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
15 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
15 November 2010	Director's details changed for Peter Anthony Roberts on 25 September 2010 (2 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 October 2008	Return made up to 25/09/08; full list of members (4 pages)
23 October 2008	Return made up to 25/09/08; full list of members (4 pages)
16 January 2008	Return made up to 25/09/07; no change of members (7 pages)
16 January 2008	Return made up to 25/09/07; no change of members (7 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 June 2007	Registered office changed on 08/06/07 from: 39 y berthlog trelogan holywell flintshire CH8 9BN (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 39 y berthlog trelogan holywell flintshire CH8 9BN (1 page)
22 December 2006	Return made up to 25/09/06; full list of members (7 pages)
22 December 2006	Return made up to 25/09/06; full list of members (7 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 December 2005	Return made up to 25/09/05; full list of members (6 pages)
16 December 2005	Return made up to 25/09/05; full list of members (6 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 November 2004	Return made up to 25/09/04; full list of members (6 pages)
4 November 2004	Return made up to 25/09/04; full list of members (6 pages)
21 July 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
21 July 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	Registered office changed on 14/10/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	Secretary resigned (1 page)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	Registered office changed on 14/10/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Director resigned (1 page)
25 September 2003	Incorporation (14 pages)
25 September 2003	Incorporation (14 pages)

Tony Roberts & Son Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire