Roberts, Mart (Holdings) Co. Ltd.
Company Profile
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MediumRoberts, Mart (holdings) Co. Ltd.
05338875•Private Limited With Share Capital
Aire Valley House, Thornes Farm Way, Leeds, LS90AN
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Incorporated
21/01/2005
Company Age
21 years
Directors
4
Employees
237
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Roberts, Mart (holdings) Co. Ltd. (05338875) is a private limited with share capital incorporated on 21/01/2005 (21 years old) and registered in leeds, LS90AN. The company operates under SIC code 70100 - activities of head offices.
Roberts, mart (holdings) co. ltd. is a company based out of aire valley house thornes farm way, leeds, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 21/01/2005
LS90AN
237 employees
Financial Overview
Total Assets
£41.30M
Liabilities
£16.28M
Net Assets
£25.02M
Turnover
£49.58M
Cash
£1.21M
Key Metrics
237
Employees
4
Directors
22
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
69
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2017
Confirmation Statement
Category:Confirmation Statement
Date:12-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Auditors Resignation Company
Category:Auditors
Date:07-11-2013
Miscellaneous
Category:Miscellaneous
Date:05-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:27-08-2013
Termination Director Company With Name
Category:Officers
Date:27-08-2013
Termination Secretary Company With Name
Category:Officers
Date:27-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Resolution
Category:Resolution
Date:13-09-2012
Capital Cancellation Shares
Category:Capital
Date:30-08-2012
Capital Return Purchase Own Shares
Category:Capital
Date:30-08-2012
Termination Director Company With Name
Category:Officers
Date:12-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Sail Address Company
Category:Address
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2009
Legacy
Category:Annual Return
Date:04-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Officers
Date:11-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2007
Legacy
Category:Annual Return
Date:03-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:16-03-2006
Legacy
Category:Accounts
Date:21-12-2005
Legacy
Category:Officers
Date:29-07-2005
Legacy
Category:Officers
Date:15-07-2005
Statement Of Affairs
Category:Miscellaneous
Date:18-03-2005
Legacy
Category:Capital
Date:18-03-2005
Incorporation Company
Category:Incorporation
Date:21-01-2005
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024
Trading Addresses
Aire Valley House, Thornes Farm Way, Leeds, West Yorkshire, LS90ANRegistered
Related Companies
6
Contact
01132026500
Aire Valley House, Thornes Farm Way, Leeds, LS90AN