Company number 05179082
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address 10 ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DN
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Statement of capital following an allotment of shares on 17 February 2017
GBP 120
; Resolutions
RES10 ‐
Resolution of allotment of securities
RES12 ‐
Resolution of varying share rights or name
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of HORNER ROBERTS LTD are www.hornerroberts.co.uk, and www.horner-roberts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Horner Roberts Ltd is a Private Limited Company.
The company registration number is 05179082. Horner Roberts Ltd has been working since 14 July 2004.
The present status of the company is Active. The registered address of Horner Roberts Ltd is 10 St Ann Street Salisbury Wiltshire Sp1 2dn. The company`s financial liabilities are £57.39k. It is £48.88k against last year. The cash in hand is £69.47k. It is £0.05k against last year. And the total assets are £140.82k, which is £25.32k against last year. ROBERTS, Paul is a Director of the company. Secretary WILLIAMS, Sally has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HORNER, Richard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".
horner roberts Key Finiance
LIABILITIES
£57.39k
+574%
CASH
£69.47k
+0%
TOTAL ASSETS
£140.82k
+21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004
Director
HORNER, Richard
Resigned: 30 June 2014
Appointed Date: 14 July 2004
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004
Persons With Significant Control
Mr Paul Brian Roberts
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
HORNER ROBERTS LTD Events
22 Mar 2017
Total exemption small company accounts made up to 31 August 2016
13 Mar 2017
Statement of capital following an allotment of shares on 17 February 2017
08 Mar 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 30 more events
17 Aug 2004
Director resigned
17 Aug 2004
New secretary appointed
17 Aug 2004
New director appointed
17 Aug 2004
Ad 14/07/04--------- £ si 99@1=99 £ ic 1/100
14 Jul 2004
Incorporation