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Home > England & Wales Companies > C. & A. ROBERTS LIMITED
Company Information for

C. & A. ROBERTS LIMITED

CHRISTCHURCH HOUSE, UPPER GEORGE STREET, LUTON, BEDFORDSHIRE, LU1 2RS,
Company Registration Number
00139302
Private Limited Company
Active

Company Overview

About C. & A. Roberts Ltd
C. & A. ROBERTS LIMITED was founded on 1915-02-11 and has its registered office in Luton. The organisation's status is listed as "Active". C. & A. Roberts Limited 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
C. & A. ROBERTS LIMITED
 
Legal Registered Office
CHRISTCHURCH HOUSE
UPPER GEORGE STREET
LUTON
BEDFORDSHIRE
LU1 2RS
Other companies in LU1
 
Previous Names
C. & A. ROBERTS (WHITWELL) LIMITED02/08/2004
Filing Information
Company Number 00139302
Company ID Number 00139302
Date formed 1915-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-10-15
Return next due 2017-10-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-09 13:24:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. & A. ROBERTS LIMITED
The accountancy firm based at this address is KEENS SHAY KEENS LIMITED

Company Officers of C. & A. ROBERTS LIMITED

Current Directors
Officer Role Date Appointed
MARK JONATHAN WELBOURNE
Director 1991-10-15
RACHEL ANNETTE WELBOURNE
Director 2015-07-02
MARK JONATHAN WELBOURNE
Company Secretary 1991-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
STELLA WELBOURNE
Director 1991-10-15 2016-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JONATHAN WELBOURNE WHARF ENGINEERING LIMITED Director 1991-10-15 CURRENT 1936-03-20 Active
RACHEL ANNETTE WELBOURNE WHARF ENGINEERING LIMITED Director 2016-03-04 CURRENT 1936-03-20 Active
MARK JONATHAN WELBOURNE WHARF ENGINEERING LIMITED Company Secretary 1991-10-15 CURRENT 1936-03-20 Active

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
2017-09-28AA31/12/16 TOTAL EXEMPTION FULL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1500
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR STELLA WELBOURNE
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1500
2015-11-04AR0115/10/15 FULL LIST
2015-07-02AP01DIRECTOR APPOINTED MRS RACHEL ANNETTE WELBOURNE
2015-06-18AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1500
2014-10-21AR0115/10/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 1500
2013-10-18AR0115/10/13 FULL LIST
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-15AR0115/10/12 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-01AR0115/10/11 FULL LIST
2011-05-12AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-15AR0115/10/10 FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-15AR0115/10/09 FULL LIST
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2007-10-16363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-02363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-24363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-20363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-09169£ IC 2000/1500 20/08/04 £ SR 500@1=500
2004-08-11RES13CONTRACTS 26/07/04
2004-08-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-02CERTNMCOMPANY NAME CHANGED C. & A. ROBERTS (WHITWELL) LIMIT ED CERTIFICATE ISSUED ON 02/08/04
2003-12-03363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-16363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-23363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-24363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-03-30395PARTICULARS OF MORTGAGE/CHARGE
2000-03-30395PARTICULARS OF MORTGAGE/CHARGE
2000-03-30395PARTICULARS OF MORTGAGE/CHARGE
2000-02-11SRES13 RE SALE OF FREEEHOLD 28/01/00
1999-10-27363sRETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/99
1998-11-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-11-05363sRETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-27363sRETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
1997-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-01363sRETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
1996-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-06395PARTICULARS OF MORTGAGE/CHARGE
1995-10-30363sRETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
1995-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-22363sRETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS
1994-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-01363sRETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS
1993-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-01363sRETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS
1992-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-10-25363bRETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS
1991-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-05-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-01-21395PARTICULARS OF MORTGAGE/CHARGE
1990-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C. & A. ROBERTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C. & A. ROBERTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-03-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-03-30 Outstanding BARCLAYS BANK PLC
DEBENTURE 2000-03-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-01-21 Outstanding BARCLAYS BANK PLC
MEMO OF DEPOSIT OF DEEDS. 1923-01-24 Outstanding BARCLAYS BANK LTD
Creditors
Creditors Due After One Year 2012-12-31 £ 544,515
Creditors Due After One Year 2011-12-31 £ 501,202
Creditors Due Within One Year 2012-12-31 £ 320,068
Creditors Due Within One Year 2011-12-31 £ 360,431

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 C. & A. ROBERTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,500
Called Up Share Capital 2011-12-31 £ 1,500
Cash Bank In Hand 2012-12-31 £ 281,552
Cash Bank In Hand 2011-12-31 £ 119,674
Current Assets 2012-12-31 £ 644,331
Current Assets 2011-12-31 £ 514,599
Debtors 2012-12-31 £ 264,976
Debtors 2011-12-31 £ 315,461
Fixed Assets 2012-12-31 £ 1,036,898
Fixed Assets 2011-12-31 £ 1,157,620
Secured Debts 2012-12-31 £ 374,322
Secured Debts 2011-12-31 £ 205,161
Shareholder Funds 2012-12-31 £ 816,646
Shareholder Funds 2011-12-31 £ 810,586
Stocks Inventory 2012-12-31 £ 97,803
Stocks Inventory 2011-12-31 £ 79,464
Tangible Fixed Assets 2012-12-31 £ 1,034,898
Tangible Fixed Assets 2011-12-31 £ 1,155,620

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C. & A. ROBERTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. & A. ROBERTS LIMITED
Trademarks
We have not found any records of C. & A. ROBERTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. & A. ROBERTS LIMITED. 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 (25990 - Manufacture of other fabricated metal products not elsewhere classified) as C. & A. ROBERTS LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
Outgoings
Business Rates/Property Tax
No properties were found where C. & A. ROBERTS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. & A. ROBERTS LIMITED 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 C. & A. ROBERTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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