Company Information for A1 ROPER LTD
WILSON FIELD LIMITED, THE MONR HOUSE, SHEFFIELD, S11 9PS,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
A1 ROPER LTD | |
Legal Registered Office | |
WILSON FIELD LIMITED THE MONR HOUSE SHEFFIELD S11 9PS Other companies in BD21 | |
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM JOHN RICHARDSON |
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GRAHAM JOHN RICHARDSON |
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JOHN EDWARD RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 11/04/23 FROM Ladle Works Worth Way Keighley West Yorkshire BD21 5LR | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/13 FROM Crown Works Worth Way Keighley BD21 5LR | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Edward Richardson on 2010-05-17 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 17/05/09; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 17/05/05--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-04-04 |
Resolution | 2023-04-04 |
Meetings o | 2023-03-23 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NAYLOR-SMITH PROPERTIES LIMITED |
Creditors Due After One Year | 2012-12-31 | £ 163,000 |
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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
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
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
A1 ROPER LTD owns 5 domain names.
a1roper.co.uk a1-roper.co.uk ropex.co.uk ftl-roper.co.uk ftlroper.co.uk
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84 | |||
![]() | 84542000 | Ingot moulds and ladles, of a kind used in metallurgy or in metal foundries | ||
![]() | 84549000 | Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s. | ||
![]() | 84549000 | Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s. | ||
![]() | 84542000 | Ingot moulds and ladles, of a kind used in metallurgy or in metal foundries | ||
![]() | 84542000 | Ingot moulds and ladles, of a kind used in metallurgy or in metal foundries | ||
![]() | 84549000 | Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s. | ||
![]() | 84542000 | Ingot moulds and ladles, of a kind used in metallurgy or in metal foundries | ||
![]() | 84549000 | Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s. | ||
![]() | 84542000 | Ingot moulds and ladles, of a kind used in metallurgy or in metal foundries | ||
![]() | 84549000 | Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s. | ||
![]() | 84542000 | Ingot moulds and ladles, of a kind used in metallurgy or in metal foundries | ||
![]() | 84549000 | Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s. | ||
![]() | 84 | |||
![]() | 84549000 | Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s. | ||
![]() | 84549000 | Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s. | ||
![]() | 84 | |||
![]() | 84549000 | Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s. | ||
![]() | 84542000 | Ingot moulds and ladles, of a kind used in metallurgy or in metal foundries | ||
![]() | 84549000 | Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s. | ||
![]() | 84549000 | Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s. | ||
![]() | 84 | |||
![]() | 84549000 | Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s. | ||
![]() | 84831021 | Cranks and crank shafts, of cast iron or cast steel | ||
![]() | 49111010 | Commercial catalogues | ||
![]() | 84 | |||
![]() | 84542000 | Ingot moulds and ladles, of a kind used in metallurgy or in metal foundries | ||
![]() | 84542000 | Ingot moulds and ladles, of a kind used in metallurgy or in metal foundries | ||
![]() | 84549000 | Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s. | ||
![]() | 84749010 | Parts 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
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | A1 ROPER LTD | Event Date | 2023-04-04 |
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 Type | Resolution | |
Defending party | A1 ROPER LTD | Event Date | 2023-04-04 |
Initiating party | Event Type | Meetings o | |
Defending party | A1 ROPER LTD | Event Date | 2023-03-23 |
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… | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |