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Home > England & Wales Companies > ANDREW ROBERTS AGENCIES LIMITED
Company Information for

ANDREW ROBERTS AGENCIES LIMITED

PURE OFFICES KESTREL COURT, HARBOUR ROAD, PORTISHEAD, BRISTOL, BS20 7AN,
Company Registration Number
04302345
Private Limited Company
Active

Company Overview

About Andrew Roberts Agencies Ltd
ANDREW ROBERTS AGENCIES LIMITED was founded on 2001-10-10 and has its registered office in Portishead. The organisation's status is listed as "Active". Andrew Roberts Agencies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANDREW ROBERTS AGENCIES LIMITED
 
Legal Registered Office
PURE OFFICES KESTREL COURT
HARBOUR ROAD
PORTISHEAD
BRISTOL
BS20 7AN
Other companies in BS30
 
Filing Information
Company Number 04302345
Company ID Number 04302345
Date formed 2001-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:42:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW ROBERTS AGENCIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TLA PORTISHEAD LTD   PINSTRIPE LIMITED   PREMIER FINANCIAL DIRECTION LIMITED
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Company Officers of ANDREW ROBERTS AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE SUSAN ROBERTS
Company Secretary 2001-10-10
DAVID ANDREW HAILL ROBERTS
Director 2001-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2001-10-10 2001-10-10
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2001-10-10 2001-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14CONFIRMATION STATEMENT MADE ON 10/10/24, WITH UPDATES
2024-09-02SECRETARY'S DETAILS CHNAGED FOR CATHERINE SUSAN ROBERTS on 2024-09-01
2024-09-02Director's details changed for Mr David Andrew Haill Roberts on 2024-09-01
2024-09-02REGISTERED OFFICE CHANGED ON 02/09/24 FROM Atelier B1 the Old Brewery Lodway Pill Bristol BS20 0DH United Kingdom
2024-09-02Change of details for Mr David Andrew Haill Roberts as a person with significant control on 2024-09-01
2024-07-0230/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-06-2730/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-08-15AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-11-12PSC04Change of details for Mr David Andrew Haill Roberts as a person with significant control on 2020-10-10
2020-07-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-10-21PSC04Change of details for Mr David Andrew Haill Roberts as a person with significant control on 2019-10-10
2019-06-12SH08Change of share class name or designation
2019-04-12SH08Change of share class name or designation
2019-04-12RES12Resolution of varying share rights or name
2019-03-12AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CH03SECRETARY'S DETAILS CHNAGED FOR CATHERINE SUSAN ROBERTS on 2019-02-11
2019-02-11CH01Director's details changed for Mr David Andrew Haill Roberts on 2019-02-11
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM Island House East Swinford Mill Swineford Bristol Bristol BS30 6LW United Kingdom
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/18 FROM Island House East Swinford Mill Swineford Bristol BS30 6LW
2018-10-18PSC04Change of details for Mr Andrew Roberts as a person with significant control on 2018-10-18
2018-02-04AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-02-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-06-12AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0110/10/15 ANNUAL RETURN FULL LIST
2015-03-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0110/10/14 ANNUAL RETURN FULL LIST
2014-04-08AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0110/10/13 ANNUAL RETURN FULL LIST
2013-05-07AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0110/10/12 ANNUAL RETURN FULL LIST
2012-04-16AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0110/10/11 ANNUAL RETURN FULL LIST
2011-07-01AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0110/10/10 ANNUAL RETURN FULL LIST
2010-07-01AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29AR0110/10/09 ANNUAL RETURN FULL LIST
2009-10-29CH01Director's details changed for David Andrew Haill Roberts on 2009-10-29
2009-06-02AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-07-17AA30/11/07 TOTAL EXEMPTION SMALL
2007-10-16363sRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-01363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-14363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-01363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-10-28363(287)REGISTERED OFFICE CHANGED ON 28/10/03
2003-10-28363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-09-19288cDIRECTOR'S PARTICULARS CHANGED
2003-09-15225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/11/02
2002-10-28363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2001-12-06288bDIRECTOR RESIGNED
2001-12-06288aNEW DIRECTOR APPOINTED
2001-12-06287REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2001-12-06288aNEW SECRETARY APPOINTED
2001-12-06288bSECRETARY RESIGNED
2001-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13990 - Manufacture of other textiles n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANDREW ROBERTS AGENCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDREW ROBERTS AGENCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDREW ROBERTS AGENCIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.839
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.308

This shows the max and average number of mortgages for companies with the same SIC code of 13990 - Manufacture of other textiles n.e.c.

Creditors
Creditors Due Within One Year 2012-11-30 £ 61,802
Creditors Due Within One Year 2011-11-30 £ 60,770

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDREW ROBERTS AGENCIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-30 £ 1,143
Current Assets 2012-11-30 £ 22,304
Current Assets 2011-11-30 £ 21,843
Debtors 2012-11-30 £ 11,216
Debtors 2011-11-30 £ 13,238
Fixed Assets 2012-11-30 £ 40,643
Fixed Assets 2011-11-30 £ 39,913
Shareholder Funds 2012-11-30 £ 1,145
Stocks Inventory 2012-11-30 £ 11,074
Stocks Inventory 2011-11-30 £ 7,462
Tangible Fixed Assets 2012-11-30 £ 8,443
Tangible Fixed Assets 2011-11-30 £ 7,713

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDREW ROBERTS AGENCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW ROBERTS AGENCIES LIMITED
Trademarks
We have not found any records of ANDREW ROBERTS AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW ROBERTS AGENCIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (13990 - Manufacture of other textiles n.e.c.) as ANDREW ROBERTS AGENCIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDREW ROBERTS AGENCIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW ROBERTS AGENCIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDREW ROBERTS AGENCIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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