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

C. A. ROBERTS (FUTURES) LIMITED

32 NORSEY CLOSE, BILLERICAY, ESSEX, CM11 1AP,
Company Registration Number
02759333
Private Limited Company
Active

Company Overview

About C. A. Roberts (futures) Ltd
C. A. ROBERTS (FUTURES) LIMITED was founded on 1992-10-27 and has its registered office in Billericay. The organisation's status is listed as "Active". C. A. Roberts (futures) 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 (FUTURES) LIMITED
 
Legal Registered Office
32 NORSEY CLOSE
BILLERICAY
ESSEX
CM11 1AP
Other companies in CM11
 
Filing Information
Company Number 02759333
Company ID Number 02759333
Date formed 1992-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-10-27
Return next due 2017-11-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-13 19:12:22
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 (FUTURES) LIMITED

Company Officers of C. A. ROBERTS (FUTURES) LIMITED

Current Directors
Officer Role Date Appointed
CLIVE ANDREW ROBERTS
Director 1992-10-27
ADELE LEIGH ROBERTS
Company Secretary 1992-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE ANDREW ROBERTS GAIATECH FUELS (UK) LIMITED Director 2013-12-12 CURRENT 2007-05-01 Active
CLIVE ANDREW ROBERTS NEMISKO INTERNATIONAL LTD Director 2013-11-11 CURRENT 2012-11-28 Active
CLIVE ANDREW ROBERTS M. J. S. FUTURES LIMITED Director 2013-10-08 CURRENT 1993-01-20 Active
CLIVE ANDREW ROBERTS NORSEY CLOSE RESIDENTS ASSOCIATION LIMITED Director 2007-05-03 CURRENT 2000-03-14 Active
CLIVE ANDREW ROBERTS GFI INVESTMENTS LTD. Director 1995-06-02 CURRENT 1995-06-02 Active
ADELE LEIGH ROBERTS GFI INVESTMENTS LTD. Company Secretary 1995-06-02 CURRENT 1995-06-02 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
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10AR0127/10/15 FULL LIST
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-26RES01ADOPT ARTICLES 12/02/2015
2015-02-20SH20STATEMENT BY DIRECTORS
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-20SH1920/02/15 STATEMENT OF CAPITAL GBP 2
2015-02-20CAP-SSSOLVENCY STATEMENT DATED 11/02/15
2015-02-20RES06REDUCE ISSUED CAPITAL 16/02/2015
2014-12-24AR0127/10/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 1 CRESCENT COURT 51 HIGH STREET BILLERICAY ESSEX CM12 9AQ
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-11AR0127/10/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-29AR0127/10/12 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-15AR0127/10/11 FULL LIST
2011-11-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ADELE LEIGH ROBERTS / 27/10/2011
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-18AR0127/10/10 FULL LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-10AR0127/10/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANDREW ROBERTS / 27/10/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 5 CRESCENT COURT 51 HIGH STREET BILLERICAY ESSEX CM12 9AE
2008-12-08363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-10-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-05363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-31363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-21363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-24363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2004-09-23288cDIRECTOR'S PARTICULARS CHANGED
2004-09-23288cSECRETARY'S PARTICULARS CHANGED
2004-09-08287REGISTERED OFFICE CHANGED ON 08/09/04 FROM: THE ELMS LAINDON COMMON ROAD LITTLE BURSTEAD BILLERICAY CM12 9TJ
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-13363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-11363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2001-11-02363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-26363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-28363sRETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-19363(287)REGISTERED OFFICE CHANGED ON 19/12/97
1997-12-19363sRETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS
1997-10-21AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-11363sRETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-24288SECRETARY'S PARTICULARS CHANGED
1995-02-24363sRETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS
1995-02-24288DIRECTOR'S PARTICULARS CHANGED
1995-01-03SRES13DES OF A & B SHARES 05/03/94
1995-01-0388(2)RAD 05/03/94--------- £ SI 1@1=1 £ IC 2/3
1994-11-30287REGISTERED OFFICE CHANGED ON 30/11/94 FROM: THE MOUNT 238 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6BP
1994-08-30AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-14363sRETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS
1993-06-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-11-03288SECRETARY RESIGNED
1992-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C. A. ROBERTS (FUTURES) 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 (FUTURES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C. A. ROBERTS (FUTURES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-01-01 £ 61,573

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 (FUTURES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2012-01-01 £ 30,714
Current Assets 2012-01-01 £ 351,477
Debtors 2012-01-01 £ 320,763
Tangible Fixed Assets 2012-01-01 £ 226

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C. A. ROBERTS (FUTURES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. A. ROBERTS (FUTURES) LIMITED
Trademarks
We have not found any records of C. A. ROBERTS (FUTURES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. A. ROBERTS (FUTURES) 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 (64999 - Financial intermediation not elsewhere classified) as C. A. ROBERTS (FUTURES) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where C. A. ROBERTS (FUTURES) 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 (FUTURES) 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 (FUTURES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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