Roberge Brickworks Limited

Company Name	Roberge Brickworks Limited
Company Status	Active
Company Number	04609352
Category	Private Limited Company
Incorporation Date	5 December 2002(21 years, 5 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mark Jarvis
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	Deans Hall Business Park Oak Road Little Maplestead Halstead Essex CO9 2RT

Director Name	Mr Robert Lee Roberge
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Deans Hall Business Park Oak Road Little Maplestead Halstead Essex CO9 2RT

Secretary Name	Mr Ben Lee Himsworth
Nationality	British
Status	Current
Appointed	08 December 2004(2 years after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deans Hall Business Park Oak Road Little Maplestead Halstead Essex CO9 2RT

Director Name	Mr Ben Lee Himsworth
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 April 2006(3 years, 4 months after company formation)
Appointment Duration	18 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Deans Hall Business Park Oak Road Little Maplestead Halstead Essex CO9 2RT

Secretary Name	Robert Lee Roberge
Nationality	British
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	29 Balls Chase Halstead Essex CO9 1NY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.roberge.co.uk/page/1/1/home/
Email address	[email protected]
Telephone	01787 474100
Telephone region	Sudbury

Location

Registered Address	C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road Earls Colne Colchester Essex CO6 2JX
Region	East of England
Constituency	Braintree
County	Essex
Parish	Earls Colne
Ward	The Colnes
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£987,233
Cash	£664,303
Current Liabilities	£1,048,023

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

10 September 2014	Delivered on: 11 September 2014 Persons entitled: Roberge (Group) Limited Classification: A registered charge Outstanding

Filing History

15 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
16 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
15 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
12 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
28 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
28 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
10 July 2017	Director's details changed for Mr Robert Lee Roberge on 1 February 2017 (2 pages)
10 July 2017	Director's details changed for Mr Robert Lee Roberge on 1 February 2017 (2 pages)
21 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 350 (7 pages)
15 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 350 (7 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
16 March 2015	Registered office address changed from The Maltings Rosemary Lane Halstead Essex CO9 1HZ to C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road Earls Colne Colchester Essex CO6 2JX on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from The Maltings Rosemary Lane Halstead Essex CO9 1HZ to C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road Earls Colne Colchester Essex CO6 2JX on 16 March 2015 (1 page)
23 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 350 (7 pages)
23 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 350 (7 pages)
23 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 350 (7 pages)
11 September 2014	Registration of charge 046093520001, created on 10 September 2014 (45 pages)
11 September 2014	Registration of charge 046093520001, created on 10 September 2014 (45 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 350 (7 pages)
10 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 350 (7 pages)
10 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 350 (7 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
9 February 2012	Director's details changed for Mark Jarvis on 19 December 2011 (2 pages)
9 February 2012	Director's details changed for Mr Ben Lee Himsworth on 19 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Mr Ben Lee Himsworth on 19 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Mr Ben Lee Himsworth on 19 December 2011 (2 pages)
9 February 2012	Director's details changed for Mark Jarvis on 19 December 2011 (2 pages)
9 February 2012	Director's details changed for Mr Ben Lee Himsworth on 19 December 2011 (2 pages)
20 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
14 December 2010	Director's details changed for Mr Robert Lee Roberge on 30 November 2010 (2 pages)
14 December 2010	Director's details changed for Mr Robert Lee Roberge on 30 November 2010 (2 pages)
13 December 2010	Director's details changed for Mr Robert Lee Roberge on 30 November 2010 (2 pages)
13 December 2010	Director's details changed for Mr Robert Lee Roberge on 30 November 2010 (2 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 August 2010	Resolutions RES13 ‐ Section 175 16/03/2010 (1 page)
12 August 2010	Resolutions RES13 ‐ Section 175 16/03/2010 (1 page)
11 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Director's details changed for Mark Jarvis on 1 February 2009 (1 page)
29 December 2009	Director's details changed for Mark Jarvis on 1 February 2009 (1 page)
29 December 2009	Director's details changed for Mark Jarvis on 1 February 2009 (1 page)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 June 2009	Resolutions RES13 ‐ C shareholders 28/05/2009 RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
5 June 2009	Resolutions RES13 ‐ C shareholders 28/05/2009 RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
10 December 2008	Return made up to 05/12/08; full list of members (4 pages)
10 December 2008	Return made up to 05/12/08; full list of members (4 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 December 2007	Return made up to 05/12/07; full list of members (3 pages)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Return made up to 05/12/07; full list of members (3 pages)
31 December 2007	Director's particulars changed (1 page)
5 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 March 2007	Return made up to 05/12/06; full list of members (3 pages)
8 March 2007	Return made up to 05/12/06; full list of members (3 pages)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Director's particulars changed (1 page)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 May 2006	Ad 12/04/06--------- Â£ si 249@1=249 Â£ ic 101/350 (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	Ad 12/04/06--------- Â£ si 249@1=249 Â£ ic 101/350 (2 pages)
12 January 2006	Return made up to 05/12/05; full list of members (2 pages)
12 January 2006	Return made up to 05/12/05; full list of members (2 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 January 2005	Return made up to 05/12/04; full list of members (7 pages)
7 January 2005	Return made up to 05/12/04; full list of members (7 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	Registered office changed on 21/12/04 from: 65 spring road st. Osyth clacton on sea essex CO16 8RS (1 page)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Registered office changed on 21/12/04 from: 65 spring road st. Osyth clacton on sea essex CO16 8RS (1 page)
21 December 2004	Secretary resigned (1 page)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 December 2003	Return made up to 05/12/03; full list of members (7 pages)
24 December 2003	Return made up to 05/12/03; full list of members (7 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New secretary appointed (2 pages)
20 July 2003	Ad 05/12/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
20 July 2003	Ad 05/12/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
25 June 2003	Registered office changed on 25/06/03 from: 115 chase side london N14 5HD (1 page)
25 June 2003	Registered office changed on 25/06/03 from: 115 chase side london N14 5HD (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Director resigned (1 page)
5 December 2002	Incorporation (16 pages)
5 December 2002	Incorporation (16 pages)

Roberge Brickworks Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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