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Home > England & Wales Companies > C.F. ROBERTS (ELECTRICAL CONTRACTORS) PLC
Company Information for

C.F. ROBERTS (ELECTRICAL CONTRACTORS) PLC

BARRINGTON HOUSE, KINGSDITCH LANE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9NN,
Company Registration Number
03146195
Public Limited Company
Active

Company Overview

About C.f. Roberts (electrical Contractors) Plc
C.F. ROBERTS (ELECTRICAL CONTRACTORS) PLC 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) Plc is a Public 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
Company Name
C.F. ROBERTS (ELECTRICAL CONTRACTORS) PLC
 
Legal Registered Office
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 Public Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 30/04/2018
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2017-07-07 07:49:14
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.F. ROBERTS (ELECTRICAL CONTRACTORS) PLC

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

Current Directors
Officer Role Date Appointed
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
MATTHEW JAMES ROBERT THOMPSON
Company Secretary 2006-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS DAVID BUNNAGE
Director 2011-04-01 2014-12-01
DAVID VAUGHAN JONES
Director 2003-10-06 2006-06-09
DAVID VAUGHAN JONES
Company Secretary 1996-01-16 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
Director 1996-01-15 1996-01-16
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1996-01-15 1996-01-16
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1996-01-15 1996-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 Active
PAUL STEVEN ROBERTS BR CAPITAL LIMITED Director 2015-01-06 CURRENT 2015-01-06 Liquidation
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 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
PAUL STEVEN ROBERTS C F ROBERTS (FM) LTD Director 2004-07-29 CURRENT 2003-06-18 Active
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 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
MATTHEW JAMES ROBERT THOMPSON C F ROBERTS (FM) LTD Company Secretary 2006-06-09 CURRENT 2003-06-18 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
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-24AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-21AR0101/06/16 FULL LIST
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-04-01AP01DIRECTOR APPOINTED MR ANDREW DAVID YOUNG
2016-04-01AP01DIRECTOR APPOINTED MR JOHN FRANCIS WALDRON
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-09AR0101/06/15 FULL LIST
2015-05-08AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUNNAGE
2014-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT HENDERSON / 15/09/2014
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-06AR0101/06/14 FULL LIST
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 031461950005
2013-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-06-11AR0101/06/13 FULL LIST
2013-05-03AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT HENDERSON / 12/12/2012
2012-06-19AR0101/06/12 FULL LIST
2012-05-03AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-12-21AP01DIRECTOR APPOINTED MATTHEW JAMES ROBERT THOMPSON
2011-12-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-15AP01DIRECTOR APPOINTED MR NICHOLAS DAVID BUNNAGE
2011-06-14AR0101/06/11 FULL LIST
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN ROBERTS / 01/06/2011
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION MITCHELL / 01/06/2011
2011-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ROBERT THOMPSON / 01/06/2011
2011-04-21AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-06-21AR0101/06/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION MITCHELL / 01/06/2010
2010-04-28AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT HENDERSON / 15/01/2010
2009-06-09363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-05-27AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-08-08RES01ADOPT ARTICLES 30/06/2008
2008-07-22288aDIRECTOR APPOINTED MRS MARION MITCHELL
2008-06-16363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-05-28AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-01-30363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-06-06AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-27363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-01-18288cDIRECTOR'S PARTICULARS CHANGED
2006-08-08288aNEW SECRETARY APPOINTED
2006-07-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-31AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-03-15363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-06-06AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-03-02363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-11-25395PARTICULARS OF MORTGAGE/CHARGE
2004-08-10288aNEW DIRECTOR APPOINTED
2004-06-02AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-03-08363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-10-27288aNEW DIRECTOR APPOINTED
2003-10-27288bDIRECTOR RESIGNED
2003-06-05AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-05-15288aNEW DIRECTOR APPOINTED
2003-05-15363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2003-05-15363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-15363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-08-01AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-05-13288bDIRECTOR RESIGNED
2001-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-29363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2001-02-26AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-05-31AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-04-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-21363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-08-16288bDIRECTOR RESIGNED
1999-06-02AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-03-29395PARTICULARS OF MORTGAGE/CHARGE
1999-03-16363sRETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
1998-05-30AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-01-15363sRETURN 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) PLC 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) PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
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
Intangible Assets
Patents
We have not found any records of C.F. ROBERTS (ELECTRICAL CONTRACTORS) PLC registering or being granted any patents
Domain Names
We do not have the domain name information for C.F. ROBERTS (ELECTRICAL CONTRACTORS) PLC
Trademarks
We have not found any records of C.F. ROBERTS (ELECTRICAL CONTRACTORS) PLC registering or being granted any trademarks
Income
Government Income

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

Government Department Income DateTransaction(s) Value Services/Products
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.

Outgoings
Business Rates/Property Tax
No properties were found where C.F. ROBERTS (ELECTRICAL CONTRACTORS) PLC 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) PLC 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) PLC any grants or awards.
Ownership
    We could not find any group structure information
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