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H.roberts & Sons(dial Indicators)limited


Founded in 1965, H.roberts & Sons(dial Indicators), classified under reg no. 00857120 is an active company. Currently registered at 65 Henton Rd. LE3 6AY, the company has been in the business for fifty nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has one director. Wayne S., appointed on 5 April 1996. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

H.roberts & Sons(dial Indicators)limited Address / Contact

Office Address 65 Henton Rd.
Office Address2 Leicester
Town
Post code LE3 6AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00857120
Date of Incorporation Thu, 19th Aug 1965
Industry Other engineering activities
End of financial Year 31st March
Company age 59 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Wayne S.

Position: Director

Appointed: 05 April 1996

Justin A.

Position: Secretary

Appointed: 30 September 2005

Resigned: 30 December 2012

Stephen R.

Position: Secretary

Appointed: 30 June 2000

Resigned: 30 September 2005

Stephen R.

Position: Director

Appointed: 30 June 2000

Resigned: 30 September 2005

Neil G.

Position: Director

Appointed: 30 June 2000

Resigned: 21 December 2016

Sheila R.

Position: Director

Appointed: 04 December 1991

Resigned: 30 June 2000

David R.

Position: Director

Appointed: 04 December 1991

Resigned: 30 June 2000

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Timetriangle Ltd from Leicester, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Wayne S. This PSC has significiant influence or control over the company,.

Timetriangle Ltd

65 Henton Road, Leicester, LE3 6AY, England

Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered England
Registration number 03984114
Notified on 1 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Wayne S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth464 933479 885
Balance Sheet
Cash Bank In Hand9 150141 416
Current Assets1 081 5931 113 746
Debtors955 836892 992
Net Assets Liabilities Including Pension Asset Liability464 933479 885
Stocks Inventory116 60779 338
Tangible Fixed Assets57 25939 012
Reserves/Capital
Called Up Share Capital6 0106 010
Profit Loss Account Reserve458 923473 875
Shareholder Funds464 933479 885
Other
Bank Borrowings92 42763 005
Creditors Due After One Year152 427123 005
Creditors Due Within One Year505 441514 568
Net Current Assets Liabilities576 152599 178
Number Shares Allotted 6 010
Provisions For Liabilities Charges10 30010 300
Share Capital Allotted Called Up Paid6 0106 010
Tangible Fixed Assets Cost Or Valuation239 063239 063
Tangible Fixed Assets Depreciation181 804200 051
Total Assets Less Current Liabilities633 411638 190
Value Shares Allotted 1

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 14th, June 2023
Free Download (9 pages)

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