THOMAS ROBERTS LIMITED

Overview

Company Name	THOMAS ROBERTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03888788
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THOMAS ROBERTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THOMAS ROBERTS LIMITED located?

Registered Office Address	Athenia House 10-14 Andover Road SO23 7BS Winchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THOMAS ROBERTS LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2580) LIMITED	Dec 06, 1999	Dec 06, 1999

What are the latest accounts for THOMAS ROBERTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THOMAS ROBERTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for THOMAS ROBERTS LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2024

Total exemption full accounts made up to Mar 31, 2024

13 pages

Oct 07, 2024

Confirmation statement made on Sep 30, 2024 with no updates

3 pages

CS01

Sep 04, 2024

Appointment of Mr Jonathan James Wood as a director on Sep 03, 2024

2 pages

AP01

Oct 30, 2023

Total exemption full accounts made up to Mar 31, 2023

12 pages

Oct 12, 2023

Confirmation statement made on Sep 30, 2023 with updates

5 pages

CS01

Apr 06, 2023

Registered office address changed from Sheridan House 40-43 Jewry Street Winchester Hampshire SO23 8RY to Athenia House 10-14 Andover Road Winchester SO23 7BS on Apr 06, 2023

1 pages

AD01

Oct 02, 2022

Confirmation statement made on Sep 30, 2022 with no updates

3 pages

CS01

Sep 15, 2022

Total exemption full accounts made up to Mar 31, 2022

12 pages

Nov 01, 2021

Total exemption full accounts made up to Mar 31, 2021

12 pages

Oct 04, 2021

Confirmation statement made on Sep 30, 2021 with no updates

3 pages

CS01

Oct 09, 2020

Confirmation statement made on Sep 30, 2020 with no updates

3 pages

CS01

Aug 06, 2020

Total exemption full accounts made up to Mar 31, 2020

12 pages

Oct 09, 2019

Confirmation statement made on Sep 30, 2019 with no updates

3 pages

CS01

Sep 03, 2019

Total exemption full accounts made up to Mar 31, 2019

11 pages

Oct 03, 2018

Confirmation statement made on Sep 30, 2018 with updates

4 pages

CS01

Aug 30, 2018

Total exemption full accounts made up to Mar 31, 2018

11 pages

Oct 11, 2017

Confirmation statement made on Sep 30, 2017 with no updates

3 pages

CS01

Oct 02, 2017

Total exemption full accounts made up to Mar 31, 2017

11 pages

Oct 05, 2016

Confirmation statement made on Sep 30, 2016 with updates

7 pages

CS01

Sep 02, 2016

Total exemption full accounts made up to Mar 31, 2016

12 pages

Oct 07, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2015	Statement of capital on Oct 07, 2015 Capital: GBP 168,594	SH01

Jun 18, 2015

Total exemption full accounts made up to Mar 31, 2015

12 pages

Feb 02, 2015

Termination of appointment of Alan Robert Tomkins as a director on Jan 30, 2015

1 pages

TM01

Oct 01, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2014	Statement of capital on Oct 01, 2014 Capital: GBP 168,594	SH01

Jun 25, 2014

Total exemption full accounts made up to Mar 31, 2014

12 pages

View All Filings

Who are the officers of THOMAS ROBERTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEMMINGS, Gillian 10-14 Andover Road SO23 7BS Winchester Athenia House United Kingdom	Jan 28, 2000		Secretary	10-14 Andover Road SO23 7BS Winchester Athenia House United Kingdom		British			30900080002
CONINX, Jonathan Roger 10-14 Andover Road SO23 7BS Winchester Athenia House United Kingdom	Jan 28, 2000		Director	10-14 Andover Road SO23 7BS Winchester Athenia House United Kingdom	United Kingdom	British	1955-7	Chartered Accountant	16406670002
ROBERTS, James 10-14 Andover Road SO23 7BS Winchester Athenia House United Kingdom	Jan 28, 2000		Director	10-14 Andover Road SO23 7BS Winchester Athenia House United Kingdom	United Kingdom	British	1953-4	Company Director	791300002
WOOD, Jonathan James 10-14 Andover Road SO23 7BS Winchester Athenia House United Kingdom	Sep 03, 2024		Director	10-14 Andover Road SO23 7BS Winchester Athenia House United Kingdom	England	British	1989-4	Company Director	326786930001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Dec 06, 1999	Jan 28, 2000	Nominee Secretary	35 Basinghall Street EC2V 5DB London					900007200001
HALL, Alan Richard Finden 26 West Side Common Wimbledon SW19 4UQ London	Jan 18, 2000	Jan 28, 2000	Director	26 West Side Common Wimbledon SW19 4UQ London	England	British	1952-10	Solicitor	25274380001
ROBERTS, Pamela Margaret 1 Duncan Mews Mortimer Road Clifton BS8 4EY Bristol	Feb 22, 2000	Mar 31, 2006	Director	1 Duncan Mews Mortimer Road Clifton BS8 4EY Bristol		British	1925-5	Company Director	30960850002
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Dec 06, 1999	Jan 18, 2000	Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	Solicitor	77049790002
SIRS, Peter Raymond Dean House Romsey Road Whiteparish SP5 2SD Salisbury Wiltshire	Feb 22, 2000	Oct 14, 2003	Director	Dean House Romsey Road Whiteparish SP5 2SD Salisbury Wiltshire		British	1928-5	Company Director	30960860001
SPURR, Dominique Leonora 169 Clapham High Street SW4 7SS London	Jan 18, 2000	Jan 28, 2000	Director	169 Clapham High Street SW4 7SS London		British	1974-1	Solicitor	68946770002
TOMKINS, Alan Robert 40-43 Jewry Street SO23 8RY Winchester Sheridan House Hampshire England	Jan 28, 2000	Jan 30, 2015	Director	40-43 Jewry Street SO23 8RY Winchester Sheridan House Hampshire England	England	British	1953-3	Certified Accountant	16646310004
ZUERCHER, Eleanor Jane 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks	Dec 06, 1999	Jan 18, 2000	Nominee Director	14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks		British	1963-8		900019290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMAS ROBERTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Roberts 10-14 Andover Road SO23 7BS Winchester Athenia House United Kingdom	Apr 06, 2016	10-14 Andover Road SO23 7BS Winchester Athenia House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Matthew James Woods Old Bailey EC4M 7EG London 16 England	Apr 06, 2016	Old Bailey EC4M 7EG London 16 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Sarah Lygo Roberts 10-14 Andover Road SO23 7BS Winchester Athenia House United Kingdom	Apr 06, 2016	10-14 Andover Road SO23 7BS Winchester Athenia House United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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