| Company Name | Roberts & Sale Construction (UK) Ltd |
|---|---|
| Director | Lewis Matthew Gladwell |
| Company Status | Active |
| Company Number | 10809172 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2017(6 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42120 | Construction of railways and underground railways |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Director
| Director Name | Mr Lewis Matthew Gladwell |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 13 Bowlers Croft Basildon Essex SS14 3DX |
Location
| Registered Address | Unit 13 Bowlers Croft Basildon Essex SS14 3DX |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (3 weeks, 4 days from now) |
Charges
| 2 July 2018 | Delivered on: 4 July 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
|---|
Filing History
| 2 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
|---|---|
| 7 February 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 31 May 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 17 February 2022 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
| 15 June 2021 | Change of details for Mr. Lewis Matthew Gladwell as a person with significant control on 14 June 2021 (2 pages) |
| 14 June 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 14 June 2021 | Director's details changed for Mr. Lewis Matthew Gladwell on 14 June 2021 (2 pages) |
| 10 December 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 29 September 2020 | Registered office address changed from 201 Haverstock Hill London NW3 4QG United Kingdom to Unit 13 Bowlers Croft Basildon Essex SS14 3DX on 29 September 2020 (1 page) |
| 16 June 2020 | Confirmation statement made on 7 June 2020 with updates (4 pages) |
| 12 December 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 10 June 2019 | Confirmation statement made on 7 June 2019 with updates (4 pages) |
| 3 October 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 4 July 2018 | Registration of charge 108091720001, created on 2 July 2018 (21 pages) |
| 4 July 2018 | Registration of charge 108091720001, created on 2 July 2018 (19 pages) |
| 11 June 2018 | Confirmation statement made on 7 June 2018 with updates (5 pages) |
| 5 June 2018 | Registered office address changed from Delamare House Delamare Road Cheshunt Hertfordshire EN8 9AP United Kingdom to 201 Haverstock Hill London NW3 4QG on 5 June 2018 (1 page) |
| 5 June 2018 | Notification of Lewis Matthew Gladwell as a person with significant control on 31 March 2018 (2 pages) |
| 8 June 2017 | Incorporation Statement of capital on 2017-06-08
|
| 8 June 2017 | Incorporation Statement of capital on 2017-06-08
|