JOHN ROBERTS VENTURES LIMITED - SETTLE


Company Profile Company Filings

Overview

JOHN ROBERTS VENTURES LIMITED is a Private Limited Company from SETTLE and has the status: Active.
JOHN ROBERTS VENTURES LIMITED was incorporated 11 years ago on 10/08/2012 and has the registered number: 08175054. The accounts status is FULL and accounts are next due on 30/09/2024.

JOHN ROBERTS VENTURES LIMITED - SETTLE

This company is listed in the following categories:
17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHRISTIES HIGH MILL
SETTLE
NORTH YORKSHIRE
BD24 9LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY WILLIAM SMITH Jan 1961 British Director 2012-10-01 CURRENT
MR SCOTT JOHN LITTLEWOOD May 1979 British Director 2021-02-26 CURRENT
MS CLAIRE LOUISE BERESFORD Jul 1976 British Director 2021-02-26 CURRENT
MR CRAIG STEWART MALIR Feb 1961 British Director 2012-08-10 UNTIL 2016-09-26 RESIGNED
ROBERT JUBB May 1952 British Director 2012-10-01 UNTIL 2018-09-03 RESIGNED
MR JEREMY WILLIAM SMITH Secretary 2012-10-01 UNTIL 2021-02-26 RESIGNED
MR PAUL ADRIAN NELSON Jan 1959 British Director 2012-10-01 UNTIL 2024-01-05 RESIGNED
MRS MARJORIE JUBB Secretary 2012-10-01 UNTIL 2018-09-03 RESIGNED
MR TIMOTHY DENZIL PRYCE Jun 1966 British Director 2018-09-03 UNTIL 2021-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Roberts Solutions Limited 2021-02-26 Settle   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Timothy Denzil Pryce 2019-05-03 - 2021-02-26 6/1966 Settle   North Yorkshire Significant influence or control
Mr Paul Adrian Nelson 2016-09-26 - 2021-02-26 1/1959 Settle   North Yorkshire Significant influence or control
Mr Robert Jubb 2016-04-06 - 2021-02-26 5/1952 Settle   North Yorkshire Significant influence or control
Mr Craig Stewart Mailr 2016-04-06 - 2017-03-26 2/1961 Settle   North Yorkshire Ownership of shares 25 to 50 percent

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JOHN ROBERTS HOLDINGS LIMITED NORTH YORKSHIRE Active FULL 17120 - Manufacture of paper and paperboard
JOHN ROBERTS GROUP LIMITED NORTH YORKSHIRE Dissolved... SMALL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
APPLIED COMPOSITES GROUP LTD LEEDS Dissolved... GROUP 64202 - Activities of production holding companies
TIM PRYCE CONSULTING LIMITED NOTTTINGHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
JOHN ROBERTS SOLUTIONS LIMITED SETTLE ENGLAND Active GROUP 64202 - Activities of production holding companies
CELLEXCEL LTD NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
JOHN_ROBERTS_VENTURES_LIM - Accounts 2021-07-28 31-12-2020 £418,324 Cash £1,201,362 equity
JOHN_ROBERTS_VENTURES_LIM - Accounts 2020-09-19 31-12-2019 £11,044 Cash £1,311,826 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEY CONTROLS LIMITED SETTLE ENGLAND Active MICRO ENTITY 27900 - Manufacture of other electrical equipment
JOHN ROBERTS HOLDINGS LIMITED NORTH YORKSHIRE Active FULL 17120 - Manufacture of paper and paperboard
LANGCLIFFE PARK LIMITED SETTLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
JOHN ROBERTS SOLUTIONS LIMITED SETTLE ENGLAND Active GROUP 64202 - Activities of production holding companies