| Company Name | David Roberts Limited |
|---|---|
| Directors | David Roberts and Michelle Roberts |
| Company Status | Active |
| Company Number | 04373963 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2002(22 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | David Roberts |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2002(same day as company formation) |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | 8 Broadway Leigh On Sea Essex SS9 2AN |
| Director Name | Mrs Michelle Roberts |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2017(15 years after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 8 Broadway Leigh On Sea Essex SS9 2AN |
| Secretary Name | Michelle Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 107 The Broadway Leigh-On-Sea SS9 1PG |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Contact
| Website | davidrobertsjewellery.com |
|---|---|
| Telephone | 01702 719007 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 8 Broadway Leigh On Sea Essex SS9 2AN |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Shareholders
| 50 at £1 | David Roberts 50.00% Ordinary |
|---|---|
| 50 at £1 | Michelle Atkinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,181 |
| Current Liabilities | £84,012 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (10 months from now) |
Charges
| 21 July 2011 | Delivered on: 28 July 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 5 March 2021 | Confirmation statement made on 3 February 2021 with updates (4 pages) |
|---|---|
| 30 July 2020 | Termination of appointment of Michelle Atkinson as a secretary on 30 July 2020 (1 page) |
| 28 July 2020 | Secretary's details changed for Michelle Atkinson on 28 July 2020 (1 page) |
| 23 June 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 4 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 25 June 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 27 November 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
| 19 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 11 August 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 11 August 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 2 March 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 2 March 2017 | Appointment of Mrs Michelle Roberts as a director on 2 March 2017 (2 pages) |
| 2 March 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 2 March 2017 | Appointment of Mrs Michelle Roberts as a director on 2 March 2017 (2 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 25 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 6 October 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 2 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 16 July 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 5 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 31 July 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 20 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 20 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 28 July 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 28 July 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 22 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 16 March 2010 | Director's details changed for David Roberts on 15 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for David Roberts on 15 March 2010 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 2 April 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 10 April 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 5 April 2007 | Return made up to 03/02/07; full list of members
|
| 5 April 2007 | Return made up to 03/02/07; full list of members
|
| 12 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 28 April 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 28 April 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 21 February 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 21 February 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 13 February 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 13 February 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 31 August 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 31 August 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 25 February 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 25 February 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 22 March 2002 | Ad 18/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 March 2002 | Ad 18/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 March 2002 | New director appointed (2 pages) |
| 9 March 2002 | New secretary appointed (2 pages) |
| 9 March 2002 | New director appointed (2 pages) |
| 9 March 2002 | New secretary appointed (2 pages) |
| 14 February 2002 | Secretary resigned (1 page) |
| 14 February 2002 | Incorporation (16 pages) |
| 14 February 2002 | Director resigned (1 page) |
| 14 February 2002 | Incorporation (16 pages) |
| 14 February 2002 | Secretary resigned (1 page) |
| 14 February 2002 | Director resigned (1 page) |