ROBERTS & CO (ACCOUNTANTS) LTD

ROBERTS & CO (ACCOUNTANTS) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROBERTS & CO (ACCOUNTANTS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04600168
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROBERTS & CO (ACCOUNTANTS) LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is ROBERTS & CO (ACCOUNTANTS) LTD located?

    Registered Office Address
    2 Tower House
    Hoddesdon
    EN11 8UR Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBERTS & CO (ACCOUNTANTS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ROBERTS & CO (ACCOUNTANTS) LTD?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for ROBERTS & CO (ACCOUNTANTS) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Nov 25, 2017 with updates

    4 pagesCS01

    Notification of Roberts & Co Limited as a person with significant control on Mar 01, 2017

    1 pagesPSC02

    Cessation of Hilary Joyce Roberts as a person with significant control on Mar 01, 2017

    1 pagesPSC07

    Cessation of David Graham Roberts as a person with significant control on Mar 01, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Appointment of Mr Simon John Roberts as a director on Dec 02, 2015

    2 pagesAP01

    Annual return made up to Nov 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of ROBERTS & CO (ACCOUNTANTS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, David Graham
    2 Tower House
    Hoddesdon
    EN11 8UR Hertfordshire
    Secretary
    2 Tower House
    Hoddesdon
    EN11 8UR Hertfordshire
    178247090001
    GANDOLFO, David Graham
    2 Tower House
    Hoddesdon
    EN11 8UR Hertfordshire
    Director
    2 Tower House
    Hoddesdon
    EN11 8UR Hertfordshire
    EnglandBritish178468690002
    ROBERTS, David Graham
    2 Tower House
    Hoddesdon
    EN11 8UR Hertfordshire
    Director
    2 Tower House
    Hoddesdon
    EN11 8UR Hertfordshire
    EnglandEnglish86070110002
    ROBERTS, Mark Andrew
    2 Tower House
    Hoddesdon
    EN11 8UR Hertfordshire
    Director
    2 Tower House
    Hoddesdon
    EN11 8UR Hertfordshire
    EnglandBritish173239690002
    ROBERTS, Simon John
    2 Tower House
    Hoddesdon
    EN11 8UR Hertfordshire
    Director
    2 Tower House
    Hoddesdon
    EN11 8UR Hertfordshire
    EnglandBritish203192210001
    ROBERTS, John Arthur
    6 Farriers
    SG12 9TL Great Amwell
    Hertfordshire
    Secretary
    6 Farriers
    SG12 9TL Great Amwell
    Hertfordshire
    British86070120001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ROBERTS, John Arthur
    6 Farriers
    SG12 9TL Great Amwell
    Hertfordshire
    Director
    6 Farriers
    SG12 9TL Great Amwell
    Hertfordshire
    United KingdomBritish86070120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of ROBERTS & CO (ACCOUNTANTS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roberts & Co Limited
    Tower Centre
    EN11 8UR Hoddesdon
    2
    England
    Mar 01, 2017
    Tower Centre
    EN11 8UR Hoddesdon
    2
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Graham Roberts
    2 Tower House
    Hoddesdon
    EN11 8UR Hertfordshire
    Apr 06, 2016
    2 Tower House
    Hoddesdon
    EN11 8UR Hertfordshire
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Hilary Joyce Roberts
    2 Tower House
    Hoddesdon
    EN11 8UR Hertfordshire
    Apr 06, 2016
    2 Tower House
    Hoddesdon
    EN11 8UR Hertfordshire
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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