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Roberts Consulting Limited SOUTHAMPTON

Founded in 2005, Roberts Consulting, classified under reg no. 05461126 is an active company. Currently registered at The White House 164 Bridge Road SO31 7EG, Southampton the company has been in the business for 19 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.

There is a single director in the company at the moment - Stephen R., appointed on 24 May 2005. In addition, a secretary was appointed - Julie R., appointed on 24 May 2005. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Roberts Consulting Limited Address / Contact

Office Address The White House 164 Bridge Road
Office Address2 Sarisbury Green
Town Southampton
Post code SO31 7EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05461126
Date of Incorporation Tue, 24th May 2005
Industry Other information technology service activities
End of financial Year 31st October
Company age 19 years old
Account next due date Wed, 31st Jul 2024 (64 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Stephen R.

Position: Director

Appointed: 24 May 2005

Julie R.

Position: Secretary

Appointed: 24 May 2005

Able Secretary Limited

Position: Corporate Secretary

Appointed: 24 May 2005

Resigned: 25 May 2005

Able Director Limited

Position: Corporate Director

Appointed: 24 May 2005

Resigned: 25 May 2005

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Stephen R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Julie R. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen R.

Notified on 1 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Julie R.

Notified on 1 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth702 914700 413728 250802 904744 908670 768      
Balance Sheet
Cash Bank In Hand108 57885 64094 29386 503208 653195 127      
Cash Bank On Hand     195 127181 04984 61536 61219 58392 24072 909
Current Assets855 101744 877808 217849 931769 171       
Debtors746 523659 237713 924763 428560 518500 038367 614336 168368 442374 226305 564280 115
Net Assets Liabilities Including Pension Asset Liability702 914700 413 802 904744 908       
Other Debtors171 000192 000242 670249 023313 148317 845      
Property Plant Equipment     1 9451 5561 245996796597448
Tangible Fixed Assets3 8602 8952 1713 4572 5931 945      
Trade Debtors575 523467 237471 254514 405247 370182 193      
Reserves/Capital
Called Up Share Capital111111      
Profit Loss Account Reserve702 913700 412728 249802 903744 907670 767      
Shareholder Funds702 914700 413728 250802 904744 908670 768      
Other
Average Number Employees During Period        2222
Creditors     26 34223 63310 39410 8887 69433 14135 079
Creditors Due Within One Year 47 35982 13850 48426 85626 342      
Creditors Due Within One Year Total Current Liabilities156 04747 359 50 48426 856       
Fixed Assets3 8602 895 3 4572 593       
Net Current Assets Liabilities699 054697 518726 079799 447742 315668 823525 030410 389394 166386 115364 663317 945
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests 11 1       
Number Shares Allotted  11 1111111
Other Creditors Due Within One Year84 36928 868 5 342378       
Par Value Share  11 1111111
Share Capital Allotted Called Up Paid 11111      
Tangible Fixed Assets Additions 0 2 4380       
Tangible Fixed Assets Cost Or Valuation8 5318 5318 53110 96910 969       
Tangible Fixed Assets Depreciation4 6715 6366 3607 5128 3769 024      
Tangible Fixed Assets Depreciation Charged In Period  7241 152 648      
Tangible Fixed Assets Depreciation Charge For Period 965  864       
Taxation Social Security Due Within One Year69 87816 691 43 34224 378       
Total Assets Less Current Liabilities702 914700 413728 250802 904744 908670 768526 586411 634395 162386 911365 260318 393
Trade Creditors Within One Year1 8001 800 1 8002 100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On 2023-11-19 secretary's details were changed
filed on: 20th, December 2023 		Free Download (1 page)

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