| Company Name | R. Roberts Tours (Wingate) Limited |
|---|---|
| Directors | David Roberts and Thomas Geoffrey Roberts |
| Company Status | Active |
| Company Number | 00467670 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1949(73 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr David Roberts |
|---|---|
| Date of Birth | September 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1993(44 years after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Coach Operators |
| Country of Residence | England |
| Correspondence Address | 12 The Maltings Wingate County Durham TS28 5PH |
| Director Name | Mr Thomas Geoffrey Roberts |
|---|---|
| Date of Birth | June 1969 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1993(44 years after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Coach Operators |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 North Road West Wingate County Durham TS28 5AP |
| Director Name | Mr Thomas Hamilton Roberts |
|---|---|
| Date of Birth | October 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(42 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 February 1993) |
| Role | Company Director |
| Correspondence Address | 36 North Road West Wingate County Durham TS28 5AP |
| Director Name | Mr Colin Harvey Wilson |
|---|---|
| Date of Birth | April 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(42 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 13 April 1993) |
| Role | Company Director |
| Correspondence Address | 1 Fellston Close Hartlepool Cleveland TS26 0EX |
| Secretary Name | Mr Thomas Hamilton Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(42 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 February 1993) |
| Role | Company Director |
| Correspondence Address | 36 North Road West Wingate County Durham TS28 5AP |
| Director Name | Mrs Carol Ann Harper |
|---|---|
| Date of Birth | February 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1993(44 years after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 14 March 2014) |
| Role | Coach Operators |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 North Road West Wingate County Durham TS28 5AP |
| Secretary Name | Mrs Carol Ann Harper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1993(44 years after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 14 March 2014) |
| Role | Coach Operators |
| Country of Residence | United Kingdom |
| Correspondence Address | Stratford House New Row Wingate County Durham TS28 5AR |
Contact
| Website | robertstours.co.uk |
|---|---|
| Telephone | 07 312211105 |
| Telephone region | Mobile |
Location
| Registered Address | 36, North Road West Wingate Co Durham TS28 5AP |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Wingate |
| Ward | Wingate |
| Built Up Area | Wingate |
Shareholders
| 4.3k at £1 | Mr David Roberts 33.34% Ordinary |
|---|---|
| 4.3k at £1 | Carol Ann Harper 33.33% Ordinary |
| 4.3k at £1 | Mr Thomas Geoffrey Roberts 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,318 |
| Current Liabilities | £51,014 |
Accounts
| Latest Accounts | 31 October 2021 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 July 2023 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 December 2022 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2024 (9 months, 3 weeks from now) |
Charges
| 26 October 1987 | Delivered on: 28 October 1987 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 2 February 1983 | Delivered on: 14 February 1983 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & book uncalled capital debts. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 23 December 1980 | Delivered on: 6 January 1981 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H s/w of front street, station town, wingate, durham du 79395. Fully Satisfied |
Filing History
| 31 December 2021 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
|---|---|
| 5 August 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 6 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 6 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 31 December 2019 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 7 August 2017 | Total exemption full accounts made up to 31 October 2016 (2 pages) |
| 7 August 2017 | Total exemption full accounts made up to 31 October 2016 (2 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 October 2015 (2 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 October 2015 (2 pages) |
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (2 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (2 pages) |
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 6 November 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 28 March 2014 | Termination of appointment of Carol Harper as a secretary (1 page) |
| 28 March 2014 | Termination of appointment of Carol Harper as a director (1 page) |
| 28 March 2014 | Termination of appointment of Carol Harper as a secretary (1 page) |
| 28 March 2014 | Termination of appointment of Carol Harper as a director (1 page) |
| 17 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Director's details changed for Mrs Carol Ann Harper on 9 April 2013 (2 pages) |
| 17 February 2014 | Director's details changed for Mrs Carol Ann Harper on 9 April 2013 (2 pages) |
| 17 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Director's details changed for Mrs Carol Ann Harper on 9 April 2013 (2 pages) |
| 28 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2014 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2011 | Total exemption full accounts made up to 31 October 2010 (13 pages) |
| 4 August 2011 | Total exemption full accounts made up to 31 October 2010 (13 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 28 October 2010 | Total exemption full accounts made up to 31 October 2009 (14 pages) |
| 28 October 2010 | Total exemption full accounts made up to 31 October 2009 (14 pages) |
| 17 February 2010 | Total exemption full accounts made up to 31 October 2008 (13 pages) |
| 17 February 2010 | Total exemption full accounts made up to 31 October 2008 (13 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Mr Thomas Geoffrey Roberts on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Carol Ann Harper on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr David Roberts on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Thomas Geoffrey Roberts on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Carol Ann Harper on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr David Roberts on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Thomas Geoffrey Roberts on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Carol Ann Harper on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr David Roberts on 4 January 2010 (2 pages) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 October 2007 (13 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 October 2007 (13 pages) |
| 28 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 28 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 15 November 2007 | Total exemption full accounts made up to 31 October 2006 (13 pages) |
| 15 November 2007 | Total exemption full accounts made up to 31 October 2006 (13 pages) |
| 6 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 6 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 30 November 2006 | Total exemption full accounts made up to 31 October 2005 (13 pages) |
| 30 November 2006 | Total exemption full accounts made up to 31 October 2005 (13 pages) |
| 9 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 9 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 18 November 2005 | Total exemption full accounts made up to 31 October 2004 (13 pages) |
| 18 November 2005 | Total exemption full accounts made up to 31 October 2004 (13 pages) |
| 22 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 22 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 October 2003 (12 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 October 2003 (12 pages) |
| 2 July 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 July 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 September 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 2 September 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 September 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
| 3 September 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
| 26 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 26 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 31 August 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 31 August 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 5 January 2001 | Return made up to 31/12/00; full list of members
|
| 5 January 2001 | Return made up to 31/12/00; full list of members
|
| 1 September 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 1 September 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 9 March 2000 | Return made up to 31/12/99; full list of members
|
| 9 March 2000 | Return made up to 31/12/99; full list of members
|
| 26 August 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 26 August 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 16 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 16 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 16 November 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 16 November 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 19 March 1998 | Return made up to 31/12/97; full list of members (8 pages) |
| 19 March 1998 | Return made up to 31/12/97; full list of members (8 pages) |
| 1 September 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 1 September 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 14 January 1997 | Return made up to 31/12/96; full list of members
|
| 14 January 1997 | Return made up to 31/12/96; full list of members
|
| 5 November 1996 | Return made up to 31/12/95; full list of members
|
| 5 November 1996 | Return made up to 31/12/95; full list of members
|
| 24 October 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 24 October 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 15 May 1996 | Resolutions
|
| 15 May 1996 | Resolutions
|
| 31 August 1995 | Full accounts made up to 31 October 1994 (9 pages) |
| 31 August 1995 | Full accounts made up to 31 October 1994 (9 pages) |