D & E ROBERTS LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 7JY

Company number 02695011
Status Active
Incorporation Date 6 March 1992
Company Type Private Limited Company
Address WSM CONNECT HOUSE, 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7JY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Director's details changed for Miss Elaine Denise Wyeth on 22 December 2016; Director's details changed for Mr David John Roberts on 22 December 2016. The most likely internet sites of D & E ROBERTS LIMITED are www.deroberts.co.uk, and www.d-e-roberts.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-three years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D E Roberts Limited is a Private Limited Company. The company registration number is 02695011. D E Roberts Limited has been working since 06 March 1992. The present status of the company is Active. The registered address of D E Roberts Limited is Wsm Connect House 133 137 Alexandra Road Wimbledon London United Kingdom Sw19 7jy. The company`s financial liabilities are £607.94k. It is £94.6k against last year. The cash in hand is £1085.9k. It is £304.63k against last year. And the total assets are £1614.8k, which is £183.48k against last year. WYETH, Elaine Denise is a Secretary of the company. GROGAN, Christopher John is a Director of the company. ROBERTS, David John is a Director of the company. WYETH, Elaine Denise is a Director of the company. Secretary NATCOM NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


d & e roberts Key Finiance

LIABILITIES £607.94k
+18%
CASH £1085.9k
+38%
TOTAL ASSETS £1614.8k
+12%
All Financial Figures

Current Directors

Secretary
WYETH, Elaine Denise
Appointed Date: 06 March 1992
Director
GROGAN, Christopher John
Appointed Date: 01 November 2009
56 years old
Director
ROBERTS, David John
Appointed Date: 06 March 1992
75 years old
Director
WYETH, Elaine Denise
Appointed Date: 06 March 1992
70 years old

Resigned Directors

Secretary
NATCOM NOMINEES LIMITED
Resigned: 06 March 1992
Appointed Date: 06 March 1992

Persons With Significant Control

Mr David John Roberts
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Elaine Denise Wyeth
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & E ROBERTS LIMITED Events

21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
22 Dec 2016
Director's details changed for Miss Elaine Denise Wyeth on 22 December 2016
22 Dec 2016
Director's details changed for Mr David John Roberts on 22 December 2016
22 Dec 2016
Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 22 December 2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 62 more events
06 Jan 1994
Accounts for a small company made up to 31 March 1993
05 Apr 1993
Return made up to 06/03/93; full list of members
20 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1992
Secretary resigned
06 Mar 1992
Incorporation

D & E ROBERTS LIMITED Charges

15 April 2013
Charge code 0269 5011 0002
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
24 June 1994
Mortgage debenture
Delivered: 4 July 1994
Status: Satisfied on 6 July 2010
Persons entitled: National Westminster Bank PLC
Description: Specific charge over its goodwill benefit of any licences…

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