R. ROBERTS & CO. LIMITED - DERBY
| Company Profile | Company Filings |
Overview
R. ROBERTS & CO. LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
R. ROBERTS & CO. LIMITED was incorporated 19 years ago on 10/03/2005 and has the registered number: 05387530. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
R. ROBERTS & CO. LIMITED was incorporated 19 years ago on 10/03/2005 and has the registered number: 05387530. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
R. ROBERTS & CO. LIMITED - DERBY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LONGBRIDGE LANE
DERBY
DERBYSHIRE
DE24 8ST
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN KUNICA | Jun 1979 | British | Director | 2014-09-03 | CURRENT |
| MR JOHN KUNICA | Jun 1981 | British | Director | 2014-09-03 | CURRENT |
| CAROL WIDDOWSON | Feb 1946 | British | Director | 2005-03-10 UNTIL 2013-03-11 | RESIGNED |
| ANTHONY HAYDN WIDDOWSON | Aug 1949 | Director | 2005-03-10 UNTIL 2014-03-01 | RESIGNED | |
| MR JOHN SYDNEY KUNICA | Jan 1951 | British | Director | 2014-09-03 UNTIL 2022-12-15 | RESIGNED |
| ALAN COOK | May 1977 | British | Director | 2009-01-27 UNTIL 2014-10-23 | RESIGNED |
| ANTHONY HAYDN WIDDOWSON | Aug 1949 | Secretary | 2005-03-10 UNTIL 2014-03-01 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-03-10 UNTIL 2005-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Michael John Kunica | 2022-03-24 | 6/1979 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr John Kunica | 2022-03-24 | 6/1981 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| John Sydney Kunica | 2016-09-30 | 1/1951 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| R. Roberts & Co. Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-24 | 31-03-2023 | £2,231 equity |
| R. Roberts & Co. Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-15 | 31-03-2022 | £2,231 equity |
| R. Roberts & Co. Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-29 | 31-03-2021 | £2,231 equity |
| Micro-entity Accounts - R. ROBERTS & CO. LIMITED | 2020-12-15 | 31-03-2020 | £2,231 equity |
| R. Roberts & Co. Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-17 | 31-03-2019 | £2,231 equity |
| R. Roberts & Co. Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-31 | 31-03-2018 | £-5,199 equity |
| R. Roberts & Co. Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-20 | 31-03-2017 | £-5,199 equity |
| R. Roberts & Co. Limited - Limited company - abbreviated - 11.9 | 2015-12-12 | 31-03-2015 | £-5,199 equity |
| R. Roberts & Co. Limited - Limited company - abbreviated - 11.0.0 | 2014-10-22 | 31-03-2014 | £450 Cash £608 equity |