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Company Information for

C.F. ROBERTS (ELECTRICAL CONTRACTORS) LIMITED

Barrington House, Kingsditch Lane, Cheltenham, GLOUCESTERSHIRE, GL51 9NN,

Company Registration Number

03146195

Private Limited Company

Active

Company Overview

About C.f. Roberts (electrical Contractors) Ltd

C.F. ROBERTS (ELECTRICAL CONTRACTORS) LIMITED was founded on 1996-01-15 and has its registered office in Cheltenham. The organisation's status is listed as "Active". C.f. Roberts (electrical Contractors) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
C.F. ROBERTS (ELECTRICAL CONTRACTORS) LIMITED

Barrington House Kingsditch Lane Cheltenham GLOUCESTERSHIRE GL51 9NN Other companies in GL51

Filing Information

Company Number		03146195
Company ID Number		03146195
Date formed		1996-01-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-10-31
Account next due		2025-07-31
Latest return		2023-06-01
Return next due		2024-06-15
Type of accounts		FULL
VAT Number /Sales tax ID		GB535840929

Last Datalog update:	2024-04-23 10:57:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C.F. ROBERTS (ELECTRICAL CONTRACTORS) LIMITED

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Company Officers of C.F. ROBERTS (ELECTRICAL CONTRACTORS) LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW JAMES ROBERT THOMPSON	Company Secretary	2006-06-09
IAN ROBERT HENDERSON	Director	2001-11-01
MARION MITCHELL	Director	2008-04-01
PAUL STEVEN ROBERTS	Director	2004-07-29
MATTHEW JAMES ROBERT THOMPSON	Director	2011-12-01
JOHN FRANCIS WALDRON	Director	2016-04-01
ANDREW DAVID YOUNG	Director	2016-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS DAVID BUNNAGE	Director	2011-04-01	2014-12-01
DAVID VAUGHAN JONES	Company Secretary	1996-01-16	2006-06-09
DAVID VAUGHAN JONES	Director	2003-10-06	2006-06-09
MICHAEL BARRINGTON ROBERTS	Director	1996-01-16	2003-10-06
IAN DAVID APPEL	Director	1996-01-16	2002-03-22
AVRIL ELIZABETH ROBERTS	Director	1996-01-16	1999-04-10
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1996-01-15	1996-01-16
BRITANNIA COMPANY FORMATIONS LIMITED	Director	1996-01-15	1996-01-16
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1996-01-15	1996-01-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW JAMES ROBERT THOMPSON	BARRINGTON INNS & TAVERNS LIMITED	Company Secretary	2006-11-10	CURRENT	2004-09-29	Active
MATTHEW JAMES ROBERT THOMPSON	ONE BUILDING SERVICES (UK) LIMITED	Company Secretary	2006-06-09	CURRENT	2003-06-18	Dissolved 2014-12-23
MATTHEW JAMES ROBERT THOMPSON	RIVENPINE PLC	Company Secretary	2006-06-09	CURRENT	1995-11-07	Dissolved 2016-08-25
MATTHEW JAMES ROBERT THOMPSON	C F ROBERTS (FM) LTD	Company Secretary	2006-06-09	CURRENT	2003-06-18	Active
MATTHEW JAMES ROBERT THOMPSON	MARBID PARTNERSHIP LIMITED	Company Secretary	2006-06-09	CURRENT	1992-12-15	Active
MATTHEW JAMES ROBERT THOMPSON	STREBOR FIRE & SECURITY SYSTEMS LIMITED	Company Secretary	2006-06-09	CURRENT	1983-12-15	Active
IAN ROBERT HENDERSON	CALBARRIE LIMITED	Director	2011-12-19	CURRENT	2011-12-19	Dissolved 2015-09-05
IAN ROBERT HENDERSON	CALBARRIE COMPLIANCE SERVICES LIMITED	Director	2008-10-20	CURRENT	2008-10-20	Active
IAN ROBERT HENDERSON	C F R GROUP SERVICES LIMITED	Director	2003-10-06	CURRENT	2002-10-25	Active
IAN ROBERT HENDERSON	ONE BUILDING SERVICES (UK) LIMITED	Director	2003-06-18	CURRENT	2003-06-18	Dissolved 2014-12-23
IAN ROBERT HENDERSON	C F ROBERTS (FM) LTD	Director	2003-06-18	CURRENT	2003-06-18	Active
IAN ROBERT HENDERSON	RIVENPINE PLC	Director	2001-11-01	CURRENT	1995-11-07	Dissolved 2016-08-25
IAN ROBERT HENDERSON	MARBID PARTNERSHIP LIMITED	Director	2001-11-01	CURRENT	1992-12-15	Active
IAN ROBERT HENDERSON	STREBOR FIRE & SECURITY SYSTEMS LIMITED	Director	2001-10-31	CURRENT	1983-12-15	Active
PAUL STEVEN ROBERTS	RBC ONE LIMITED	Director	2016-02-02	CURRENT	2016-02-02	Active
PAUL STEVEN ROBERTS	GL51 CAPITAL LIMITED	Director	2016-01-27	CURRENT	2016-01-27	Liquidation
PAUL STEVEN ROBERTS	BR CAPITAL LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Dissolved 2017-07-12
PAUL STEVEN ROBERTS	CALBARRIE LIMITED	Director	2011-12-19	CURRENT	2011-12-19	Dissolved 2015-09-05
PAUL STEVEN ROBERTS	C F R GROUP SERVICES LIMITED	Director	2009-04-03	CURRENT	2002-10-25	Active
PAUL STEVEN ROBERTS	CALBARRIE COMPLIANCE SERVICES LIMITED	Director	2008-10-20	CURRENT	2008-10-20	Active
PAUL STEVEN ROBERTS	ONE BUILDING SERVICES (UK) LIMITED	Director	2004-07-29	CURRENT	2003-06-18	Dissolved 2014-12-23
PAUL STEVEN ROBERTS	RIVENPINE PLC	Director	2004-07-29	CURRENT	1995-11-07	Dissolved 2016-08-25
PAUL STEVEN ROBERTS	C F ROBERTS (FM) LTD	Director	2004-07-29	CURRENT	2003-06-18	Active
PAUL STEVEN ROBERTS	MARBID PARTNERSHIP LIMITED	Director	2004-07-29	CURRENT	1992-12-15	Active
PAUL STEVEN ROBERTS	STREBOR FIRE & SECURITY SYSTEMS LIMITED	Director	2004-07-29	CURRENT	1983-12-15	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.

Date	Document Type	Document Description
2024-04-23		FULL ACCOUNTS MADE UP TO 31/10/23
2024-03-14		APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT HENDERSON
2023-11-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031461950005
2023-06-13		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-05-26		FULL ACCOUNTS MADE UP TO 31/10/22
2023-05-04		DIRECTOR APPOINTED MR JUSTIN WOLVIN
2022-07-15	TM02	Termination of appointment of Joanne Tea on 2022-07-13
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-07-13	RES02	Resolutions passed: Resolution of re-registration
2022-07-13	MAR	Re-registration of memorandum and articles of association
2022-07-13	CERT10	Certificate of re-registration from Public Limited Company to Private
2022-07-13	RR02	Re-registration from a public company to a private limited company
2022-05-04	AA	FULL ACCOUNTS MADE UP TO 31/10/21
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES ROBERT THOMPSON
2021-04-30	AA	FULL ACCOUNTS MADE UP TO 31/10/20
2021-04-07	AP03	Appointment of Miss Joanne Tea as company secretary on 2021-04-01
2021-04-07	TM02	Termination of appointment of Matthew James Robert Thompson on 2021-04-01
2020-11-03	CH01	Director's details changed for Mr Paul Steven Roberts on 2020-11-03
2020-06-15	AA	FULL ACCOUNTS MADE UP TO 31/10/19
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-06-11	CH01	Director's details changed for Mr Ian Robert Henderson on 2019-03-01
2020-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARION MITCHELL
2019-10-04	AP01	DIRECTOR APPOINTED MR MARK GERALD RICHARDSON
2019-07-03	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-05-02	AA	FULL ACCOUNTS MADE UP TO 31/10/18
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-05-02	AA	FULL ACCOUNTS MADE UP TO 31/10/17
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-24	AA	FULL ACCOUNTS MADE UP TO 31/10/16
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-21	AR01	01/06/16 ANNUAL RETURN FULL LIST
2016-05-05	AA	FULL ACCOUNTS MADE UP TO 31/10/15
2016-04-01	AP01	DIRECTOR APPOINTED MR ANDREW DAVID YOUNG
2016-04-01	AP01	DIRECTOR APPOINTED MR JOHN FRANCIS WALDRON
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-09	AR01	01/06/15 ANNUAL RETURN FULL LIST
2015-05-08	AA	FULL ACCOUNTS MADE UP TO 31/10/14
2014-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID BUNNAGE
2014-10-13	CH01	Director's details changed for Mr Ian Robert Henderson on 2014-09-15
2014-06-06	LATEST SOC	06/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-06	AR01	01/06/14 ANNUAL RETURN FULL LIST
2014-05-01	AA	FULL ACCOUNTS MADE UP TO 31/10/13
2013-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031461950005
2013-10-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2013-06-11	AR01	01/06/13 ANNUAL RETURN FULL LIST
2013-05-03	AA	FULL ACCOUNTS MADE UP TO 31/10/12
2012-12-12	CH01	Director's details changed for Mr Ian Robert Henderson on 2012-12-12
2012-06-19	AR01	01/06/12 ANNUAL RETURN FULL LIST
2012-05-03	AA	FULL ACCOUNTS MADE UP TO 31/10/11
2011-12-21	AP01	DIRECTOR APPOINTED MATTHEW JAMES ROBERT THOMPSON
2011-12-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-15	AP01	DIRECTOR APPOINTED MR NICHOLAS DAVID BUNNAGE
2011-06-14	AR01	01/06/11 FULL LIST
2011-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN ROBERTS / 01/06/2011
2011-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION MITCHELL / 01/06/2011
2011-06-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ROBERT THOMPSON / 01/06/2011
2011-04-21	AA	FULL ACCOUNTS MADE UP TO 31/10/10
2010-06-21	AR01	01/06/10 FULL LIST
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION MITCHELL / 01/06/2010
2010-04-28	AA	FULL ACCOUNTS MADE UP TO 31/10/09
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT HENDERSON / 15/01/2010
2009-06-09	363a	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-05-27	AA	FULL ACCOUNTS MADE UP TO 31/10/08
2008-08-08	RES01	ADOPT ARTICLES 30/06/2008
2008-07-22	288a	DIRECTOR APPOINTED MRS MARION MITCHELL
2008-06-16	363a	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-05-28	AA	FULL ACCOUNTS MADE UP TO 31/10/07
2008-01-30	363a	RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-06-06	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-27	363s	RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-01-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-08	288a	NEW SECRETARY APPOINTED
2006-07-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-31	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2006-03-15	363s	RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-06-06	AA	FULL ACCOUNTS MADE UP TO 31/10/04
2005-03-02	363s	RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-11-25	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-10	288a	NEW DIRECTOR APPOINTED
2004-06-02	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2004-03-08	363s	RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-10-27	288a	NEW DIRECTOR APPOINTED
2003-10-27	288b	DIRECTOR RESIGNED
2003-06-05	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2003-05-15	288a	NEW DIRECTOR APPOINTED
2003-05-15	363s	RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2003-05-15	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-05-15	363s	RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-08-01	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2002-05-13	288b	DIRECTOR RESIGNED
2001-03-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-29	363s	RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2001-02-26	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2000-05-31	AA	FULL ACCOUNTS MADE UP TO 31/10/99
2000-04-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-21	363s	RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-08-16	288b	DIRECTOR RESIGNED
1999-06-02	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-03-29	395	PARTICULARS OF MORTGAGE/CHARGE
1999-03-16	363s	RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
1998-05-30	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1998-01-15	363s	RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to C.F. ROBERTS (ELECTRICAL CONTRACTORS) 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.F. ROBERTS (ELECTRICAL CONTRACTORS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-06	Outstanding	LLOYDS BANK PLC
GUARANTEE & DEBENTURE	2004-11-15	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1999-03-22	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1996-09-27	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1996-08-30	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

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.F. ROBERTS (ELECTRICAL CONTRACTORS) LIMITED

Intangible Assets

Patents

We have not found any records of C.F. ROBERTS (ELECTRICAL CONTRACTORS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C.F. ROBERTS (ELECTRICAL CONTRACTORS) LIMITED

Trademarks

We have not found any records of C.F. ROBERTS (ELECTRICAL CONTRACTORS) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with C.F. ROBERTS (ELECTRICAL CONTRACTORS) LIMITED

Government Department	Income Date	Transaction(s) Value
Herefordshire Council	2016-03-11	GBP £831
Herefordshire Council	2015-10-02	GBP £1,956
Herefordshire Council	2015-07-01	GBP £435
Herefordshire Council	2015-06-24	GBP £725
Herefordshire Council	2015-06-17	GBP £1,054
Herefordshire Council	2015-06-10	GBP £541
Herefordshire Council	2015-02-27	GBP £1,037
Herefordshire Council	2015-02-04	GBP £788
Herefordshire Council	2015-01-16	GBP £704
Herefordshire Council	2014-09-19	GBP £493
Herefordshire Council	2014-09-03	GBP £885
Herefordshire Council	2014-06-25	GBP £529
Herefordshire Council	2014-04-02	GBP £764
Herefordshire Council	2014-04-02	GBP £867
Herefordshire Council	2014-03-28	GBP £1,891
Herefordshire Council	2014-03-28	GBP £683
Herefordshire Council	2014-03-28	GBP £580
Herefordshire Council	2014-03-12	GBP £709
Herefordshire Council	2013-09-11	GBP £900
Herefordshire Council	2013-06-14	GBP £886
Herefordshire Council	2012-12-21	GBP £1,212
Herefordshire Council	2012-12-21	GBP £497
Herefordshire Council	2012-10-10	GBP £605
Herefordshire Council	2012-09-07	GBP £804

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where C.F. ROBERTS (ELECTRICAL CONTRACTORS) 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.F. ROBERTS (ELECTRICAL CONTRACTORS) 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.F. ROBERTS (ELECTRICAL CONTRACTORS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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