ROBERTS AUTOMOTIVE LTD

ROBERTS AUTOMOTIVE LTD is an active private limited company, incorporated on 5 May 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Hall Lane, Walsall. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. ROBERTS AUTOMOTIVE LTD has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	44 HALL LANE
Address Line 2	WALSALL WOOD
Post Town	WALSALL
Country	ENGLAND
Postcode	WS9 9AS

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	02/06/2017
Last Made Up Date	05/05/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ROBERTS AUTOMOTIVE LTD

Directors

(The company's officers)

MR ANDREW PETER ROBERTS

(~42 year old British national)

44 HALL LANE, WALSALL WOOD, WALSALL, WS9 9AS, ENGLAND

Current Director
Gives occupation as FOUNDER
Usually resident in ENGLAND

Appointed on 05/05/2015

MRS ANNA LOUISE ROBERTS

(~32 year old British national)

44 HALL LANE, WALSALL WOOD, WALSALL, WS9 9AS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/11/2023

MR PETER WATTS

(~67 year old British national)

44 HALL LANE, WALSALL WOOD, WALSALL, WS9 9AS, ENGLAND

Current Director
Gives occupation as CHAIR PERSON
Usually resident in ENGLAND

Appointed on 01/10/2016

MS CARLA SUZANNE WATTS

44 HALL LANE, WALSALL WOOD, WALSALL, WS9 9AS, ENGLAND

Current Secretary

Appointed on 24/10/2023

Shareholders

(Persons of Significant Control)

Mr Andrew Peter Roberts

(~42 year old British national)

44, Hall Lane, Walsall Wood, Walsall, WS9 9AS, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/05/2021

Mr Peter Watts

(~67 year old British national)

44, Hall Lane, Walsall Wood, Walsall, WS9 9AS, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2017

Connections

(Shared officers)

WDC GROUP LTD

MR ANDREW PETER ROBERTS

WE DELIVER CARS .CO.UK LIMITED

MR ANDREW PETER ROBERTS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)