• UK
  • ROBERTS, MART (HOLDINGS) CO. LTD. - Aire Valley House, Thornes Farm Way, Leeds, West Yorkshire, United Kingdom

Company Information

Company registration number
05338875
Company Status
LIVE
Country
United Kingdom
Registered Address
Aire Valley House
Thornes Farm Way
Leeds
West Yorkshire
LS9 0AN
Aire Valley House, Thornes Farm Way, Leeds, West Yorkshire, LS9 0AN UK

Management

Managing Directors
ROBERTS, Benjamin John
ROBERTS, John
ROBERTS, William Peter
Company secretaries
WORLEY, Craig

Company Details

Type of Business
ltd
Incorporated
2005-01-21
Age Of Company
2005-01-21 19 years
SIC/NACE
70100

Ownership

Shareholders
MR THOMAS STEYNOR (0.47%)
MS MARGARET ELIZABETH PEPPER (10.28%)
MR BENJAMIN JOHN ROBERTS (0.54%)
C HUDSON (0.26%)
MR WILLIAM STEYNOR (0.47%)
MR JOHN ROBERTS (66.74%)
MR WILLIAM PETER ROBERTS (0.54%)
MS JILL TALBOT (10.28%)
P. STEYNOR (0.93%)
MR WILLIAM BARROW (9.48%)
Beneficial Owners
Mr John Roberts

Jurisdiction Particularities

Company Name (english)
Roberts, Mart (Holdings) CO. Ltd.
Additional Status Details
Active
VAT Number
GB870719211
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-04-12
Last Date: 2024-03-29

ROBERTS, MART (HOLDINGS) CO. LTD. Company Description

ROBERTS, MART (HOLDINGS) CO. LTD. is a ltd registered in United Kingdom with the Company reg no 05338875. Its current trading status is "live". It was registered 2005-01-21. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Aire Valley House .
More information

Get ROBERTS, MART (HOLDINGS) CO. LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Roberts, Mart (Holdings) Co. Ltd. - Aire Valley House, Thornes Farm Way, Leeds, West Yorkshire, United Kingdom

2005-01-21 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-10) - CS01

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  • accounts-with-accounts-type-group (2023-07-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-30) - MR01

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  • confirmation-statement-with-updates (2023-04-06) - CS01

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  • confirmation-statement-with-no-updates (2022-04-16) - CS01

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  • accounts-with-accounts-type-group (2022-08-05) - AA

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  • confirmation-statement-with-no-updates (2021-05-10) - CS01

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  • accounts-with-accounts-type-group (2021-08-12) - AA

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  • accounts-with-accounts-type-group (2020-08-05) - AA

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  • confirmation-statement-with-no-updates (2020-04-11) - CS01

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  • accounts-with-accounts-type-group (2019-05-24) - AA

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  • confirmation-statement-with-updates (2019-04-14) - CS01

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  • accounts-with-accounts-type-group (2018-05-14) - AA

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  • confirmation-statement-with-no-updates (2018-04-11) - CS01

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  • change-person-secretary-company-with-change-date (2017-03-07) - CH03

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  • change-person-director-company-with-change-date (2017-03-07) - CH01

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  • accounts-with-accounts-type-group (2017-06-05) - AA

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  • confirmation-statement-with-updates (2017-04-12) - CS01

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  • accounts-with-accounts-type-group (2016-05-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01

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  • accounts-with-accounts-type-group (2015-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01

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  • accounts-with-accounts-type-group (2014-04-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01

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  • termination-director-company-with-name (2013-08-27) - TM01

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  • appoint-person-secretary-company-with-name (2013-08-27) - AP03

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  • termination-secretary-company-with-name (2013-08-27) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01

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  • auditors-resignation-company (2013-11-07) - AUD

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  • accounts-with-accounts-type-group (2013-05-13) - AA

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  • miscellaneous (2013-11-05) - MISC

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  • resolution (2012-09-13) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-03-29) - AA

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  • capital-cancellation-shares (2012-08-30) - SH06

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  • capital-return-purchase-own-shares (2012-08-30) - SH03

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  • termination-director-company-with-name (2012-04-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01

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  • appoint-person-director-company-with-name (2012-01-27) - AP01

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  • accounts-with-accounts-type-group (2011-04-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01

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  • change-person-director-company-with-change-date (2011-02-24) - CH01

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  • accounts-with-accounts-type-group (2010-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01

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  • change-sail-address-company (2010-03-16) - AD02

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  • change-person-director-company-with-change-date (2010-03-16) - CH01

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  • legacy (2009-03-04) - 363a

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  • accounts-with-accounts-type-group (2009-03-20) - AA

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  • accounts-with-accounts-type-group (2008-10-10) - AA

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  • legacy (2008-04-15) - 363s

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  • legacy (2008-03-11) - 288b

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  • accounts-with-accounts-type-group (2007-04-18) - AA

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  • legacy (2007-03-03) - 363s

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  • accounts-with-accounts-type-group (2006-10-30) - AA

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  • legacy (2006-03-16) - 363s

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  • incorporation-company (2005-01-21) - NEWINC

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  • legacy (2005-12-21) - 225

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  • legacy (2005-07-29) - 288c

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  • legacy (2005-07-15) - 288c

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  • legacy (2005-03-18) - 88(2)R

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  • statement-of-affairs (2005-03-18) - SA

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