A T & J B ROBERTS LIMITED

Q: What is the latest filing for A T & J B ROBERTS LIMITED?

The latest filing was on 31/12/2025: **Resolutions**.

Key Data

Status

Active

Company No.

05147097

Incorporation date

07/06/2004

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2004)

31/12/2025

Resolutions

View PDF (3 pages)

28/12/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

27/12/2025

Change of share class name or designation

View PDF (2 pages)

08/12/2025

Change of details for Ho2 Management Limited as a person with significant control on 2025-12-01

View PDF (2 pages)

07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

07/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

14/06/2025

Confirmation statement made on 2025-06-07 with updates

View PDF (6 pages)

03/12/2024

Termination of appointment of Judith Blaine Roberts as a director on 2024-12-03

View PDF (1 pages)

03/12/2024

Termination of appointment of Austin Trevor Roberts as a director on 2024-12-03

View PDF (1 pages)

03/12/2024

Appointment of Mr Patrick Sean Foley as a director on 2024-10-31

View PDF (2 pages)

03/12/2024

Appointment of Mrs Hannah Kate Walters-Jones as a director on 2024-10-31

View PDF (2 pages)

18/11/2024

Resolutions

View PDF (2 pages)

18/11/2024

Memorandum and Articles of Association

View PDF (31 pages)

18/11/2024

Resolutions

View PDF (3 pages)

18/11/2024

Resolutions

View PDF (2 pages)

08/11/2024

Sub-division of shares on 2024-10-31

View PDF (8 pages)

08/11/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

08/11/2024

Change of share class name or designation

View PDF (2 pages)

07/11/2024

Cessation of Austin Trevor Roberts as a person with significant control on 2024-10-25

View PDF (1 pages)

07/11/2024

Cessation of Judith Blaine Roberts as a person with significant control on 2024-10-25

View PDF (1 pages)

07/11/2024

Change of details for Ho2 Management Limited as a person with significant control on 2024-10-31

View PDF (2 pages)

07/11/2024

Notification of P S Foley Optical Ltd as a person with significant control on 2024-10-31

View PDF (2 pages)

07/11/2024

Notification of Hannah K Walters Ltd as a person with significant control on 2024-10-31

View PDF (2 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

15/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

30/08/2024

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

13/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

25/04/2024

Change of details for Ho2 Management Limited as a person with significant control on 2022-04-30

View PDF (2 pages)

16/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

16/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

06/07/2023

Previous accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

25/05/2023

Change of details for Ho2 Management Limited as a person with significant control on 2023-05-25

View PDF (2 pages)

25/05/2023

Change of details for Mr Austin Trevor Roberts as a person with significant control on 2023-05-25

View PDF (2 pages)

25/05/2023

Change of details for Mrs Judith Blaine Roberts as a person with significant control on 2023-05-25

View PDF (2 pages)

01/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (13 pages)

21/06/2022

Confirmation statement made on 2022-06-07 with updates

View PDF (4 pages)

18/05/2022

Memorandum and Articles of Association

View PDF (31 pages)

18/05/2022

Resolutions

View PDF (2 pages)

17/05/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/05/2022

Change of share class name or designation

View PDF (2 pages)

16/05/2022

Appointment of Mr Imran Hakim as a director on 2022-04-30

View PDF (2 pages)

16/05/2022

Termination of appointment of Judith Blaine Roberts as a secretary on 2022-04-30

View PDF (1 pages)

16/05/2022

Notification of Ho2 Management Limited as a person with significant control on 2022-04-30

View PDF (2 pages)

16/05/2022

Registered office address changed from , Tir Haf, 78 Caswell Road, Caswell, Swansea, SA3 4RH to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2022-05-16

View PDF (1 pages)

05/05/2022

Previous accounting period extended from 2022-01-31 to 2022-04-30

View PDF (1 pages)

23/06/2021

Total exemption full accounts made up to 2021-01-31

View PDF (13 pages)

09/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

25/08/2020

Total exemption full accounts made up to 2020-01-31

View PDF (12 pages)

15/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

08/07/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

18/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

19/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

28/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

26/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (13 pages)

13/07/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (4 pages)

12/07/2017

Notification of Judith Blaine Roberts as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2017

Notification of Austin Trevor Roberts as a person with significant control on 2016-04-06

View PDF (2 pages)

26/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

22/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (6 pages)

19/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

16/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (6 pages)

16/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (6 pages)

10/06/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

27/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (6 pages)

24/05/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

20/06/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

18/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (6 pages)

10/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

05/08/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (6 pages)

12/10/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (6 pages)

12/10/2010

Director's details changed for Judith Blaine Roberts on 2010-06-07

View PDF (2 pages)

12/10/2010

Director's details changed for Austin Trevor Roberts on 2010-06-07

View PDF (2 pages)

12/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

29/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

02/07/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

14/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

15/08/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

29/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

05/07/2007

Return made up to 07/06/07; full list of members

View PDF (2 pages)

10/05/2007

Return made up to 07/06/06; full list of members

View PDF (3 pages)

10/05/2007

Location of debenture register

View PDF (1 pages)

10/05/2007

Location of register of members

View PDF (1 pages)

10/05/2007

Registered office changed on 10/05/07 from:\tir hav, 78 caswell road, caswell, swansea, SA3 4RH

View PDF (1 pages)

10/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/05/2007

Director's particulars changed

View PDF (1 pages)

08/11/2006

S-div 23/10/06

View PDF (1 pages)

08/11/2006

Ad 23/10/06-23/10/06 £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

08/11/2006

Resolutions

View PDF (0 pages)

08/11/2006

Resolutions

View PDF (2 pages)

08/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

08/11/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

05/08/2005

Return made up to 07/06/05; full list of members

View PDF (3 pages)

05/08/2005

Registered office changed on 05/08/05 from:\tir hav, 78 caswell road, caswell, swansea SA3 4RH

View PDF (1 pages)

03/08/2005

Location of debenture register

View PDF (1 pages)

03/08/2005

Location of register of members

View PDF (1 pages)

12/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2004

Director resigned

View PDF (1 pages)

24/08/2004

Secretary resigned

View PDF (1 pages)

24/08/2004

Registered office changed on 24/08/04 from:\16 churchill way, cardiff, CF10 2DX

View PDF (1 pages)

24/08/2004

New director appointed

View PDF (1 pages)

24/08/2004

New secretary appointed;new director appointed

View PDF (1 pages)

24/08/2004

Ad 07/06/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/08/2004

Resolutions

View PDF (0 pages)

24/08/2004

Resolutions

View PDF (0 pages)

24/08/2004

Resolutions

View PDF (1 pages)

24/08/2004

Accounting reference date shortened from 30/06/05 to 31/01/05

View PDF (1 pages)

07/06/2004

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+2.02 % *

* during past year

Cash in Bank

£213,779.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

07/06/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
204.90K
-
0.00
209.54K
-

2022
11
313.40K
-
0.00
213.78K
-

2022
11
313.40K
-
0.00
213.78K
-

Employees

2022

Employees

11 0 % *

Net Assets(GBP)

313.40K £52.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

213.78K £2.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About A T & J B ROBERTS LIMITED

A T & J B ROBERTS LIMITED is an(a) Active company incorporated on 07/06/2004 with the registered office located at Unit 317 India Mill Business Centre, Darwen BB3 1AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of A T & J B ROBERTS LIMITED?

A T & J B ROBERTS LIMITED is currently Active. It was registered on 07/06/2004 .

Where is A T & J B ROBERTS LIMITED located?

A T & J B ROBERTS LIMITED is registered at Unit 317 India Mill Business Centre, Darwen BB3 1AE.

What does A T & J B ROBERTS LIMITED do?

A T & J B ROBERTS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does A T & J B ROBERTS LIMITED have?

A T & J B ROBERTS LIMITED had 11 employees in 2022.

What is the latest filing for A T & J B ROBERTS LIMITED?

The latest filing was on 31/12/2025: Resolutions.