H ROBERTS DISTRIBUTION LTD
Overview
| Company Name | H ROBERTS DISTRIBUTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03984114 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H ROBERTS DISTRIBUTION LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is H ROBERTS DISTRIBUTION LTD located?
| Registered Office Address | 4 Edison Village Highfields Science Park NG7 2RF Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H ROBERTS DISTRIBUTION LTD?
| Company Name | From | Until |
|---|---|---|
| TIMETRIANGLE LIMITED | May 02, 2000 | May 02, 2000 |
What are the latest accounts for H ROBERTS DISTRIBUTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for H ROBERTS DISTRIBUTION LTD?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for H ROBERTS DISTRIBUTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed timetriangle LIMITED\certificate issued on 05/08/25 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Registered office address changed from 65 Henton Road Leicester Leicestershire LE3 6AY to 4 Edison Village Highfields Science Park Nottingham NG7 2RF on May 12, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Neil Garner as a director on Dec 21, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of H ROBERTS DISTRIBUTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STONE, Wayne | Director | Potterwell Cottage 52 Church Street NG25 0HQ Southwell Nottinghamshire | England | British | Director | 47379490003 | ||||
| AUCKLAND, Justin Richard | Secretary | Hudson Way NG31 7BU Grantham 33 Lincolnshire England | British | 89092020002 | ||||||
| ROBINSON, Stephen James | Secretary | 77 Wanlip Lane Birstall LE4 4GJ Leicester Leicestershire | British | Accountant | 70292980001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| GARNER, Neil | Director | 69 Croft Road LE9 1SF Cosby Leicestershire | United Kingdom | British | Workshop Manager | 70292910002 | ||||
| ROBINSON, Stephen James | Director | 77 Wanlip Lane Birstall LE4 4GJ Leicester Leicestershire | British | Accountant | 70292980001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of H ROBERTS DISTRIBUTION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Red Range Ltd | Dec 22, 2016 | The Triangle NG2 1AE Nottingham 3 England | No | ||||||||||
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Natures of Control
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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. - license: CC0