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Company Information for

A1 ROPER LTD

WILSON FIELD LIMITED, THE MONR HOUSE, SHEFFIELD, S11 9PS,
Company Registration Number
05454369
Private Limited Company
Liquidation

Company Overview

About A1 Roper Ltd
A1 ROPER LTD was founded on 2005-05-17 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". A1 Roper Ltd 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
A1 ROPER LTD
 
Legal Registered Office
WILSON FIELD LIMITED
THE MONR HOUSE
SHEFFIELD
S11 9PS
Other companies in BD21
 
Filing Information
Company Number 05454369
Company ID Number 05454369
Date formed 2005-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB873688074  
Last Datalog update: 2024-06-07 14:58:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 ROPER LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BMS (SUSSEX) LIMITED   BURTONWOOD INVESTMENTS LIMITED   CFE CONSULTANCY LTD   EMS ACCOUNTANCY SERVICES LIMITED   GRAHAM SHERLING & CO LIMITED   HENFIELD ACCOUNTING SERVICES LIMITED   HOCKIN FINANCE LTD   HOLDEN & COMPANY (ACCOUNTANTS) LIMITED   I.F.M CONSULTANTS LTD.   JBC BUSINESS CONSULTING LIMITED   JMBT LIMITED   P R SAVAGE & COMPANY LTD   PREMIER UK ACCOUNTING SOLUTIONS LIMITED   TATIANA CONSULTING LIMITED   VALLEY ACCOUNTANTS LIMITED   YAR YAR SOLUTIONS LTD
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Company Officers of A1 ROPER LTD

Current Directors
Officer Role Date Appointed
GRAHAM JOHN RICHARDSON
Company Secretary 2005-05-17
GRAHAM JOHN RICHARDSON
Director 2005-05-17
JOHN EDWARD RICHARDSON
Director 2005-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-05-17 2005-05-17

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
2024-05-20Appointment of a voluntary liquidator
2023-04-11Voluntary liquidation Statement of affairs
2023-04-11Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-11Appointment of a voluntary liquidator
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM Ladle Works Worth Way Keighley West Yorkshire BD21 5LR
2022-10-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-27AR0117/05/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-26AR0117/05/15 ANNUAL RETURN FULL LIST
2014-07-29AAMDAmended account small company full exemption
2014-07-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-19AR0117/05/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0117/05/13 ANNUAL RETURN FULL LIST
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/13 FROM Crown Works Worth Way Keighley BD21 5LR
2012-08-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0117/05/12 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0117/05/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0117/05/10 ANNUAL RETURN FULL LIST
2010-05-19CH01Director's details changed for John Edward Richardson on 2010-05-17
2009-10-27AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-20363aReturn made up to 17/05/09; full list of members
2008-10-13AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-08-06363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-02-06225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2006-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-16363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-01-12395PARTICULARS OF MORTGAGE/CHARGE
2005-07-20288cDIRECTOR'S PARTICULARS CHANGED
2005-06-0788(2)RAD 17/05/05--------- £ SI 999@1=999 £ IC 1/1000
2005-05-17288bSECRETARY RESIGNED
2005-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

25 - Manufacture of fabricated metal products, except machinery and equipment
252 - Manufacture of tanks, reservoirs and containers of metal
25290 - Manufacture of other tanks, reservoirs and containers of metal

28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28150 - Manufacture of bearings, gears, gearing and driving elements

28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.

Licences & Regulatory approval
We could not find any licences issued to A1 ROPER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-04-04
Resolution2023-04-04
Meetings o2023-03-23
Fines / Sanctions
No fines or sanctions have been issued against A1 ROPER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-01-12 Outstanding NAYLOR-SMITH PROPERTIES LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 163,000
Creditors Due After One Year 2011-12-31 £ 156,927
Creditors Due Within One Year 2012-12-31 £ 135,837
Creditors Due Within One Year 2011-12-31 £ 198,863
Provisions For Liabilities Charges 2012-12-31 £ 10,837
Provisions For Liabilities Charges 2011-12-31 £ 11,473

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
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 A1 ROPER LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 62,940
Cash Bank In Hand 2011-12-31 £ 43,595
Current Assets 2012-12-31 £ 321,784
Current Assets 2011-12-31 £ 350,891
Debtors 2012-12-31 £ 71,743
Debtors 2011-12-31 £ 145,407
Secured Debts 2012-12-31 £ 175,000
Secured Debts 2011-12-31 £ 175,000
Shareholder Funds 2012-12-31 £ 86,774
Shareholder Funds 2011-12-31 £ 66,122
Stocks Inventory 2012-12-31 £ 187,101
Stocks Inventory 2011-12-31 £ 161,889
Tangible Fixed Assets 2012-12-31 £ 74,664
Tangible Fixed Assets 2011-12-31 £ 82,494

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 ROPER LTD registering or being granted any patents
Domain Names

A1 ROPER LTD owns 5 domain names.

a1roper.co.uk   a1-roper.co.uk   ropex.co.uk   ftl-roper.co.uk   ftlroper.co.uk  

Trademarks
We have not found any records of A1 ROPER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 ROPER LTD. 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 (25110 - Manufacture of metal structures and parts of structures) as A1 ROPER LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A1 ROPER LTD 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.
Import/Export of Goods
Goods imported/exported by A1 ROPER LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084
2018-09-0084542000Ingot moulds and ladles, of a kind used in metallurgy or in metal foundries
2018-08-0084549000Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s.
2018-07-0084549000Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s.
2018-05-0084542000Ingot moulds and ladles, of a kind used in metallurgy or in metal foundries
2018-04-0084542000Ingot moulds and ladles, of a kind used in metallurgy or in metal foundries
2018-04-0084549000Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s.
2018-02-0084542000Ingot moulds and ladles, of a kind used in metallurgy or in metal foundries
2018-01-0084549000Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s.
2017-03-0084542000Ingot moulds and ladles, of a kind used in metallurgy or in metal foundries
2017-03-0084549000Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s.
2017-02-0084542000Ingot moulds and ladles, of a kind used in metallurgy or in metal foundries
2017-01-0084549000Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s.
2016-11-0084
2016-11-0084549000Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s.
2016-10-0084549000Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s.
2016-09-0084
2016-09-0084549000Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s.
2016-08-0084542000Ingot moulds and ladles, of a kind used in metallurgy or in metal foundries
2016-08-0084549000Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s.
2016-07-0084549000Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s.
2016-06-0084
2016-06-0084549000Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s.
2016-05-0084831021Cranks and crank shafts, of cast iron or cast steel
2016-04-0049111010Commercial catalogues
2016-04-0084
2016-03-0084542000Ingot moulds and ladles, of a kind used in metallurgy or in metal foundries
2016-02-0084542000Ingot moulds and ladles, of a kind used in metallurgy or in metal foundries
2016-02-0084549000Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s.
2016-01-0084749010Parts of machinery of heading 8474, of cast iron or cast steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyA1 ROPER LTDEvent Date2023-04-04
Name of Company: A1 ROPER LTD Company Number: 05454369 Nature of Business: Manufacture of metal structures and parts (ladles) Registered office: Ladle Works, Worth Way, Keighley, West Yorkshire, BD21…
 
Initiating party Event TypeResolution
Defending partyA1 ROPER LTDEvent Date2023-04-04
 
Initiating party Event TypeMeetings o
Defending partyA1 ROPER LTDEvent Date2023-03-23
A1 ROPER LTD (Company Number 05454369 ) Registered office: Ladle Works, Worth Way, Keighley, West Yorkshire, BD21 5LR Principal trading address: Ladle Works, Worth Way, Keighley, West Yorkshire, BD21…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 ROPER LTD 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 A1 ROPER LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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