Rn Roberts (whitchurch) Limited. Head office in Blackwood. Check Director.

Rn Roberts (whitchurch) Limited, Blackwood

Rn Roberts (Whitchurch) Limited is a private limited company. Located at Unit 3, The Market Place, Blackwood NP12 1AU, the above-mentioned 18 years old enterprise was incorporated on 2006-04-28 and is classified as "other human health activities" (Standard Industrial Classification: 86900).
1 director can be found in this company: Elliot B. (appointed on 05 January 2021).

About
Name: Rn Roberts (whitchurch) Limited
Number: 05800554
Incorporation date: 2006-04-28
End of financial year: 31 March


Address:	Unit 3 The Market Place Blackwood NP12 1AU
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Bateman Opticians Limited

5 January 2021

Address	Unit 3 The Market Place, Blackwood, NP12 1AU, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Wales
Place registered	England And Wales
Registration number	08746027
Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard R.

6 April 2016 - 5 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Current Assets	69,740	75,005	81,083	95,247	110,523	118,945	77,894	63,121
Fixed Assets	136,900	127,514	122,057	113,532	105,369	95,440	125,860	105,334
Intangible Fixed Assets	122,250	114,100	105,950	97,800	89,650	-	-	-
Number Shares Allotted	-	200	200	200	200	-	-	-
Shareholder Funds	40,141	28,926	28,412	31,260	38,352	-	-	-
Tangible Fixed Assets	14,650	13,414	16,107	15,732	15,719	-	-	-
Total Assets Less Current Liabilities	40,873	29,501	28,864	32,434	39,574	27,979	8,689	-21,062

The deadline for Rn Roberts (Whitchurch) Limited confirmation statement filing is 2023-05-13. The latest confirmation statement was sent on 2022-04-29. The due date for the next statutory accounts filing is 31 March 2023. Latest accounts filing was filed for the time period up until 31 October 2021.

2 persons of significant control are reported in the Companies House, namely: Bateman Opticians Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at The Market Place, NP12 1AU Blackwood. Richard R. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, June 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, June 2023 \| gazette	Free Download (1 page)
AA01	Previous accounting period shortened from October 31, 2022 to March 31, 2022 filed on: 18th, July 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 13th, June 2022 \| accounts	Free Download (9 pages)
PSC05	Change to a person with significant control November 11, 2021 filed on: 3rd, May 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates April 29, 2022 filed on: 29th, April 2022 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates April 28, 2022 filed on: 29th, April 2022 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates April 28, 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (5 pages)
AA01	Extension of current accouting period to October 31, 2021 filed on: 19th, January 2021 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 5, 2021 filed on: 6th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 5, 2021 filed on: 6th, January 2021 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control January 5, 2021 filed on: 6th, January 2021 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Unit 3 the Market Place Blackwood NP12 1AU. Change occurred on January 6, 2021. Company's previous address: 56 Dan Y Coed Road Cyncoed Cardiff CF23 6NE Wales. filed on: 6th, January 2021 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control January 5, 2021 filed on: 6th, January 2021 \| persons with significant control	Free Download (1 page)
AP01	On January 5, 2021 new director was appointed. filed on: 6th, January 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 4th, January 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates April 28, 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 31st, January 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates April 28, 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 31st, January 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates April 28, 2018 filed on: 4th, May 2018 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address 56 Dan Y Coed Road Cyncoed Cardiff CF23 6NE. Change occurred on February 13, 2018. Company's previous address: 280 North Road Cardiff CF14 3BN. filed on: 13th, February 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 15th, January 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates April 28, 2017 filed on: 10th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 16th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2016 filed on: 11th, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 13th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2015 filed on: 7th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 7, 2015: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 14th, January 2015 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on May 16, 2014 filed on: 16th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 28, 2014 filed on: 16th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 16, 2014: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 24th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2013 filed on: 1st, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 22nd, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2012 filed on: 9th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 12th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2011 filed on: 12th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 24th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2010 filed on: 5th, May 2010 \| annual return	Free Download (4 pages)
CH03	On April 27, 2010 secretary's details were changed filed on: 5th, May 2010 \| officers	Free Download (1 page)
CH01	On April 27, 2010 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
CH01	On April 27, 2010 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 21st, January 2010 \| accounts	Free Download (6 pages)
363a	Period up to May 1, 2009 - Annual return with full member list filed on: 1st, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 13th, February 2009 \| accounts	Free Download (6 pages)
363a	Period up to May 20, 2008 - Annual return with full member list filed on: 20th, May 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 14th, December 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 14th, December 2007 \| accounts	Free Download (5 pages)
363a	Period up to August 2, 2007 - Annual return with full member list filed on: 2nd, August 2007 \| annual return	Free Download (3 pages)
363a	Period up to August 2, 2007 - Annual return with full member list filed on: 2nd, August 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 10/05/06 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 10th, May 2006 \| address	Free Download (2 pages)
287	Registered office changed on 10/05/06 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 10th, May 2006 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2006 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2006 \| incorporation	Free Download (12 pages)

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