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ROBINSON & NEAL LIMITED

Learn more about ROBINSON & NEAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

123-127 ASHFORD ROAD, EASTBOURNE, SUSSEX, BN21 3TR

ROBINSON & NEAL LIMITED on the map

Company type: Private Limited Company
Company number: 00084087
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.03.29
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.04.08

List of company documents:

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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 5673
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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CURRSHO FROM 04/02/2015 TO 31/12/2014
Form type: AA01
Date: 2014.05.27
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04/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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PREVEXT FROM 31/12/2013 TO 04/02/2014
Form type: AA01
Date: 2014.04.17
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REGISTERED OFFICE CHANGED ON 20/02/2014 FROM, 1 VALIANT WAY, LAIRDSIDE TECHNOLOGY PARK, BIRKENHEAD, MERSEYSIDE, CH41 9HS
Form type: AD01
Date: 2014.02.20
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SECRETARY APPOINTED ADAM CHARLES SHOESMITH
Form type: AP03
Date: 2014.02.20
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DIRECTOR APPOINTED SIMON ROBERT BREWER
Form type: AP01
Date: 2014.02.20
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DIRECTOR APPOINTED MR NICHOLAS ANDREW BREWER
Form type: AP01
Date: 2014.02.20
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APPOINTMENT TERMINATED, SECRETARY RICHARD NEAL
Form type: TM02
Date: 2014.02.20
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APPOINTMENT TERMINATED, DIRECTOR RICHARD NEAL
Form type: TM01
Date: 2014.02.20
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APPOINTMENT TERMINATED, DIRECTOR JULIA NEAL
Form type: TM01
Date: 2014.02.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.01.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.23
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DARYL NEAL / 29/09/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA NEAL / 29/09/2010
Form type: CH01
Date: 2010.11.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.04.27
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APPOINTMENT TERMINATED DIRECTOR WILLIAM ROBINSON
Form type: 288b
Date: 2009.04.21
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.11.21
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GBP IC 9344/5673, 18/06/08, GBP SR [email protected]=3671
Form type: 169
Date: 2008.11.21
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD NEAL / 15/04/2008
Form type: 288c
Date: 2008.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA NEAL / 15/04/2008
Form type: 288c
Date: 2008.04.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD NEAL / 15/04/2008
Form type: 288c
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.03
Child documents:
Document type: ANNOTATION
Date: 2006.03.03
Form type: RES13
Document description: APPROVE CONTRACT 06/01/06
Document type: ANNOTATION
Date: 2006.03.03
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
Child documents:
Document type: ANNOTATION
Date: 2004.10.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/10/04
Document type: ANNOTATION
Date: 2004.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
Child documents:
Document type: ANNOTATION
Date: 2002.10.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10

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Company directors and board members:

ADAM CHARLES SHOESMITH (current)
Secretary, 2014.02.04
123-127 ASHFORD ROAD , EASTBOURNE
BN21 3TR, SUSSEX
NICHOLAS ANDREW BREWER (current)
Director, COMPANY DIRECTOR, 2014.02.04
123-127 ASHFORD ROAD , EASTBOURNE
BN21 3TR, SUSSEX
SIMON ROBERT BREWER (current)
Director, COMPANY DIRECTOR, 2014.02.04
123-127 ASHFORD ROAD , EASTBOURNE
BN21 3TR, SUSSEX
ALLAN DEBOO (resigned)
Secretary, 1991.10.10 - 2004.05.10
2 CHILTON CLOSE , LIVERPOOL
L31 6ER, MERSEYSIDE
RICHARD JOHN DARYL NEAL (resigned)
Secretary, DIRECTOR, 2004.05.10 - 2014.02.04
SANDERLING MANORIAL ROAD , CHESHIRE
CH48 3HY
MARY DOUGILL BIBBY (resigned)
Director, 1991.10.10 - 2006.07.26
SAWREY KNOTTS CROFT DRIVE CALDY , WIRRAL
L48 2JW, MERSEYSIDE
BERYL AVRIL NEAL (resigned)
Director, 1991.10.10 - 2001.09.30
33 SALISBURY ROAD CRESSINGTON PARK , LIVERPOOL
MERSEYSIDE
JOHN EVERLEY BARKE NEAL (resigned)
Director, 1991.10.10 - 2006.01.07
7 ST ANDREWS DRIVE BLUNDELLSANDS , LIVERPOOL
L23 7UX
JULIA NEAL (resigned)
Director, 2005.12.13 - 2014.02.04
SANDERLING MANORIAL ROAD , CHESHIRE
CH48 3HY
RICHARD JOHN DARYL NEAL (resigned)
Director, 1991.10.10 - 2014.02.04
SANDERLING MANORIAL ROAD , CHESHIRE
CH48 3HY
WILLIAM JOHN ROBINSON (resigned)
Director, 1991.10.10 - 2009.03.18
EASTHORPE LODGE , SOUTHWELL
NG25 0HY, NOTTS
Date 2012.12.31 2011.12.31
Fixed Assets £ 277,068 - 40.36 % £ 464,602
Tangible Fixed Assets £ 276,661 - 40.39 % £ 464,157
Current Assets £ 313,066 + 2.32 % £ 305,972
Tangible Fixed Assets Depreciation £ 316,852 - 6.4 % £ 338,531
Debtors £ 143,005 + 21.43 % £ 117,767
Shareholder Funds £ 216,173 - 26.08 % £ 292,431
Profit Loss Account Reserve £ 210,093 - 26.62 % £ 286,313
Called Up Share Capital £ 5,673 £ 5,673
Net Assets Liabilities Including Pension Asset Liability £ 216,173 - 26.08 % £ 292,431
Total Assets Less Current Liabilities £ 310,692 - 19.53 % £ 386,080
Net Current Assets Liabilities £ 33,624 - 57.18 % £ 78,522
Creditors Due Within One Year £ 279,442 - 27.32 % £ 384,494
Cash Bank In Hand £ 4,987 + 47.02 % £ 3,392
Stocks Inventory £ 165,074 - 10.68 % £ 184,813
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 593,513 - 26.06 % £ 802,688
Investments Fixed Assets £ 407 - 8.54 % £ 445
Creditors Due After One Year £ 94,519 + 6.9 % £ 88,416
Provisions For Liabilities Charges £ 5,233

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Information about the Private Limited Company ROBINSON & NEAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data